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 |
|---|---|---|
| WEALTHY PALACE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ALAGONA VENTURES LTD. | British Virgin Islands | Latvia |
| VOXTON UNITED LTD. | British Virgin Islands | Latvia |
| DMP Drilling Limited | British Virgin Islands | United Kingdom |
| MOONDOORS INC | British Virgin Islands | United Kingdom |
| GREAT WORLD RESOURCES LTD | British Virgin Islands | Switzerland |
| People Private Ltd. | British Virgin Islands | Hong Kong |
| TENNOX GROUP LTD. | British Virgin Islands | Singapore |
| BANJARA S.A. | British Virgin Islands | Monaco |
| ZGK HOLDING LTD | British Virgin Islands | China |
| Kinara Holdings Limited | British Virgin Islands | Guernsey |
| SUBLIME FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| Plan B Architecture Ltd | British Virgin Islands | Jersey |
| PROWELL ASSETS LTD. | British Virgin Islands | Latvia |
| JANTON MARKETS CORP. | British Virgin Islands | Latvia |
| WESTIP FINANCE LIMITED | British Virgin Islands | Panama |
| DeCross International Ltd | British Virgin Islands | Singapore |
| G8-CAPITAL LTD | British Virgin Islands | Singapore |
| Diana Property Holding Company Limited | British Virgin Islands | Jersey |
| Katanga Resources Ltd | British Virgin Islands | United Kingdom |
| M3 (Kenya) Limited | British Virgin Islands | Guernsey |
| AOF Limited | British Virgin Islands | United Kingdom |
| A&M International Investments Corp. | British Virgin Islands | United States |
| Redstar Ventures Limited | British Virgin Islands | Liechtenstein |
| KIARE ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
| DOLPHIN THINK GROUP LTD. | British Virgin Islands | Panama |
| HOYO DECORATIVE PAPER CO LTD | British Virgin Islands | China |
| ACME SPEED INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SURGICAL GROUP S.A. | British Virgin Islands | Gibraltar |
| WealthClick Limited | British Virgin Islands | Jersey |
| Vietech Asia Ltd. | British Virgin Islands | Hong Kong |
| BLISSO HIGH FINANCE LIMITED | British Virgin Islands | Panama |
| Kenbikai International Trading Limited | British Virgin Islands | Japan |
| FIRMANDALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| GLORY JOY MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Zodiac Capital Associates Ltd. | British Virgin Islands | China |
| SWAN 66/701 LIMITED | British Virgin Islands | Isle of Man |
| NOBLE COLLECTION HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| TAJ MAHAL LTD. | British Virgin Islands | Panama |
| GARRINSTEN PROPERTIES INC. | British Virgin Islands | Switzerland |
| Sioux Holdings Limited | British Virgin Islands | Gibraltar |
| ALAGONA GROUP S.A. | British Virgin Islands | Gibraltar |
| ENDESHA ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| EMMY INTERNATIONAL TRADE LTD. | British Virgin Islands | China |
| GREAT VISION GROUP LIMITED | British Virgin Islands | Hong Kong |
| KENDLER BUSINESS LTD. | British Virgin Islands | Uruguay |
| CAPOLIO HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| NMRC NETWORKING MANAGEMENT RESEARCH CENTER CORP. | British Virgin Islands | Bahamas |
| WEST RIVER PROPERTIES LTD. | British Virgin Islands | Guatemala |
| VERNON FINANCE SERVICES CORP. | British Virgin Islands | Guatemala |
| OPAL BRIGHT GROUP LTD. | British Virgin Islands | Hong Kong |
| MOON VALLEY TRADING LTD. | British Virgin Islands | Hong Kong |
| QUICKSMAN INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| RENODE TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| Shining Industrial Co., Ltd | British Virgin Islands | China |
| DENALI ESTATES LIMITED | British Virgin Islands | Isle of Man |
| SHERIDAN MANAGEMENT LTD. | British Virgin Islands | Jersey |
| DYERI LIMITED | British Virgin Islands | Jersey |
| CAPITALGOLD RESOURCES GROUP LIMITED | British Virgin Islands | Hong Kong |
| Brinhill Properties Limited | British Virgin Islands | United Kingdom |
| AKL Inflammatory Ltd. | British Virgin Islands | Guernsey |
| LARK HILL ENTERPRISES LTD. | British Virgin Islands | Bahamas |
| INVESTORS MANAGEMENT CAPITAL CORP. | British Virgin Islands | Russia |
| HAND GROUP LTD. | British Virgin Islands | China |
| SELGAS INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| WORLD ACADEMY OF PROFESSIONAL MAKEUP ARTISTS LIMITED | British Virgin Islands | Hong Kong |
| MARCHWAY FINANCE LIMITED | British Virgin Islands | Panama |
| ZDENKA HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| KALASIA INTERNATIONAL S.A. | British Virgin Islands | Brazil |
| Paradise Financial Properties Limited | British Virgin Islands | Panama |
| FREETONA LIMITED | British Virgin Islands | Jersey |
| LIFELINE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| Neo Netware Ltd. | British Virgin Islands | Panama |
| HALMAN TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| SEARCHLIGHT LIMITED | British Virgin Islands | Jersey |
| Shipwise Management Ltd. | British Virgin Islands | |
| CARGUS MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| SENTINEL MANDATE & ESCROW LTD. | British Virgin Islands | Bahamas |
| Balmoral Finance Enterprise Limited | British Virgin Islands | Isle of Man |
| Grianagh High Limited | British Virgin Islands | Panama |
| JOY PEACE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| FAVERDALE LIMITED | British Virgin Islands | Switzerland |
| PROLONE MARKETING LEADERS INC. | British Virgin Islands | Estonia |
| COOLBURY PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| JELEN GROUP LIMITED | British Virgin Islands | Guernsey |
| JUNYI HOLDINGS LTD. | British Virgin Islands | China |
| HILARY MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| ESTERN INDUSTRIAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| GELDIN TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| ASPEN 2 CONSULT VENTURES LTD. | British Virgin Islands | Panama |
| Avila Financial Group Limited | British Virgin Islands | Panama |
| NORTH BONAPARTE LIMITED | British Virgin Islands | Bahamas |
| VILLAKIN PROPERTY HOLDINGS LTD | British Virgin Islands | Monaco |
| GROUPE INTERNATIONAL DE CONSEIL S.A. | British Virgin Islands | Liechtenstein |
| GONNIE BUSINESS CORP. | British Virgin Islands | Switzerland |
| ROSELI CAPITALE LIMITED | British Virgin Islands | Mauritius |
| MANZ GROUP LTD. | British Virgin Islands | Hong Kong |
| TWENTY FIVE ESSE LTD. | British Virgin Islands | Panama |
| Alvar Associates Limited | British Virgin Islands | United Kingdom |
| PACIFIC TRADING AND MANUFACTURING LTD. | British Virgin Islands | Switzerland |
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.