A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
| Entity | Jurisdiction | Linked to |
|---|---|---|
| AYARANXAN LIMITED | British Virgin Islands | United States |
| BETTER MEDICARE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ECUAROSETRADING INC. | British Virgin Islands | Ecuador |
| COVERLEY VENTURES INC | British Virgin Islands | Uruguay |
| T5 LIMITED | British Virgin Islands | United Arab Emirates |
| WISELY RIMES LTD. | British Virgin Islands | Hong Kong |
| Aldes Property Limited | British Virgin Islands | Switzerland |
| WALEN ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
| BRANDRILL LIMITED | British Virgin Islands | Russia |
| SUPER WINNER TRADING LIMITED | British Virgin Islands | Hong Kong |
| Wyndene Limited | British Virgin Islands | Switzerland |
| NETTA PROPERTIES INC. | British Virgin Islands | Switzerland |
| PREFEKTUM LIMITED | British Virgin Islands | United Arab Emirates |
| BENIN Bottling Company Limited | British Virgin Islands | Lebanon |
| VALERIAN CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| ZIRCON ESTATES LIMITED | British Virgin Islands | Jersey |
| BARITE ESTATES LIMITED | British Virgin Islands | Guernsey |
| MARION ENERGY LIMITED | British Virgin Islands | United Arab Emirates |
| AMEDIA BRAND LIMITED | British Virgin Islands | United Arab Emirates |
| BLACKFOOTSPIRIT LIMITED | British Virgin Islands | United Kingdom |
| SOLVAY PHARMACEUTICALS MARKETING & LICENSING AG LIMITED | British Virgin Islands | Latvia |
| MAKERO VENTURES LTD. | British Virgin Islands | Latvia |
| MAGA WORLD MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| FORESTDALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| RUIHUA INTERNATIONAL LIMITED | British Virgin Islands | China |
| KOO TAK FINANCE LTD. | British Virgin Islands | Hong Kong |
| BENGERSON PARTNERS LTD. | British Virgin Islands | Russia |
| ASD SERVICES LIMITED | British Virgin Islands | Hong Kong |
| PETIT FUN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| KATHCAR ESTATES INC. | British Virgin Islands | Switzerland |
| Edwards Investment Holdings Limited | British Virgin Islands | Botswana |
| Gasp Group Limited | British Virgin Islands | United Kingdom |
| KERRYMOUNT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| RYBELL LIMITED | British Virgin Islands | Jersey |
| GULF REACH INVESTMENTS HOLDING LTD. | British Virgin Islands | United Arab Emirates |
| TEVIOT VENTURES LIMITED | British Virgin Islands | Cyprus |
| Tiger Group Consultant Holding Limited | British Virgin Islands | Mauritius |
| LAVERA HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| Progene Seeds Limited | British Virgin Islands | Mauritius |
| UMEKO GROUP INC. | British Virgin Islands | Latvia |
| Menu Capital Limited | British Virgin Islands | Isle of Man |
| MI EQUIPMENT RENTALS CORP. | British Virgin Islands | Costa Rica |
| GRANER CONSULTING INC. | British Virgin Islands | Switzerland |
| HELIX PHARMACEUTICAL LTD | British Virgin Islands | Jersey |
| MOONBRIDGE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SUBROSA HOLDINGS LIMITED | British Virgin Islands | Cyprus |
| CHINA CHEN CO., LTD. | British Virgin Islands | Hong Kong |
| Vandana Investments Limited | British Virgin Islands | Jersey |
| SUNBEAM TOWER LIMITED | British Virgin Islands | Bahamas |
| Amblegate Properties Limited | British Virgin Islands | Jersey |
| Onbyte Ltd. | British Virgin Islands | Hong Kong |
| HUNTFIELD LIMITED | British Virgin Islands | Jersey |
| HYTHE LIMITED | British Virgin Islands | Jersey |
| CHATINEL LOGISTICS LIMITED | British Virgin Islands | United Arab Emirates |
| BUSINESS RESOURCE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FALL RIVER RESOURCES LIMITED | British Virgin Islands | United Arab Emirates |
| ARDISIA COMMERCIAL LTD. | British Virgin Islands | Uruguay |
| Beta Navigation Limited | British Virgin Islands | Hong Kong |
| HUXTEAM LTD | British Virgin Islands | United Kingdom |
| FINATIA LTD | British Virgin Islands | United Kingdom |
| IVY LIMITED | British Virgin Islands | Hong Kong |
| NISSEN HOLDINGS & CO. LTD. | British Virgin Islands | Monaco |
| ROXY INTERNATIONAL GROUP CORP. | British Virgin Islands | Monaco |
| WELL IDEAS GROUP LTD. | British Virgin Islands | Hong Kong |
| GARUDA INVEST & TRADE LTD. | British Virgin Islands | Switzerland |
| NEWSTEAM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| C.F. FINANCECO LTD. | British Virgin Islands | British Virgin Islands |
| First Consumer Warehouse Inc. | British Virgin Islands | United States |
| ZAMIR ENTERPRISES LTD. | British Virgin Islands | Latvia |
| FA Global (BVI) Limited | British Virgin Islands | Guernsey |
| ONTARIS RESOURCES INC. | British Virgin Islands | Gibraltar |
| MILLION SHEEN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Sunrise Management Trading Ltd. | British Virgin Islands | Switzerland |
| CONTRA INVESTMENT LIMITED | British Virgin Islands | Jordan |
| Luxoft Eastern Europe Ltd. | British Virgin Islands | United States |
| HARBIN PHARMACEUTICAL GROUP CO., LTD. | British Virgin Islands | China |
| MABBIRIDGE LIMITED | British Virgin Islands | Hong Kong |
| ASIA SMARTECH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CAITEK MACHINE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ALLIED VICTORY INVESTMENT LTD. | British Virgin Islands | Singapore |
| The Harmonious Partners Ltd. | British Virgin Islands | Thailand |
| USTEY LIMITED | British Virgin Islands | United Kingdom |
| eFILM GROUP LIMITED | British Virgin Islands | China |
| The Society of Frontline Healthcare Specialists Limited | British Virgin Islands | Hong Kong |
| EVER GLORY INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GOULANE ESTATES LTD. | British Virgin Islands | Estonia |
| Microcap Global Ltd. | British Virgin Islands | Panama |
| BEATNIK PROPERTIES LIMITED | British Virgin Islands | Panama |
| WOWtv Content Holdings Limited | British Virgin Islands | Singapore |
| ENGLE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| MAYLEA RESOURCES LIMITED | British Virgin Islands | Mauritius |
| CYZARINE TRADING LIMITED | British Virgin Islands | Jersey |
| Signature Worldwide Limited | British Virgin Islands | Singapore |
| PANNEL ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| Berg & Berg Limited | British Virgin Islands | Hong Kong |
| Domainator Enterprises Ltd | British Virgin Islands | United Arab Emirates |
| LAS Supplies Limited | British Virgin Islands | Jordan |
| JALEEL PROPERTIES LIMITED | British Virgin Islands | Panama |
| MEAVE HOLDINGS LIMITED | British Virgin Islands | Panama |
| CIRCUS MAXIMUS INC. | British Virgin Islands | Luxembourg |
Filter by
Categories
- Offshore Entities 113,648
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
Linked countries
Registered jurisdictions
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Belize
- Bermuda
- British Anguilla
- British Virgin Islands
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Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.