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 |
|---|---|---|
| ARTNOW COLLECTION LTD. EX NORDALE RESOURCES LTD.) | British Virgin Islands | Switzerland |
| ALTANIA INTERNATIONAL CORP. | British Virgin Islands | Cyprus |
| ENTURGIA FINANCE INC. | British Virgin Islands | Switzerland |
| FONTENELLA ASSETS INC | British Virgin Islands | Jersey |
| RICARDA CORPORATION | British Virgin Islands | Russia |
| KESTER ASSETS LIMITED | British Virgin Islands | Russia |
| COMPETITORS GLOBAL EDGE S.A. | British Virgin Islands | Brazil |
| MONTDECK SERVICES LIMITED | British Virgin Islands | Panama |
| E MOTORS GROUP HOLDING CO., LTD. | British Virgin Islands | China |
| ODINMAISONBOIS LTD | British Virgin Islands | United Kingdom |
| SONTEGRA LIMITED | British Virgin Islands | Switzerland |
| Post Investments Limited | British Virgin Islands | Guernsey |
| GET INTERNATIONAL GROUP LIMITED | British Virgin Islands | China |
| GOODEARTH ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| EVATON PRIVATE BUYERS LIMITED | British Virgin Islands | Liechtenstein |
| Perceval Holdings Limited | British Virgin Islands | Jersey |
| GICE MIMURA Space Materials and Technology Limited | British Virgin Islands | Hong Kong |
| Avalon International Group Corp. | British Virgin Islands | Brazil |
| HARDENBERG INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
| Linyin Limited | British Virgin Islands | Jersey |
| REACH LIMITED | British Virgin Islands | Jersey |
| MEXICALI DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
| ESTILO HOLDINGS LTD. | British Virgin Islands | Singapore |
| CENARIO CONTINENTAL INC. | British Virgin Islands | Cyprus |
| HADLEY TRADING ASSET GROUP S.A. | British Virgin Islands | Ecuador |
| VANGER PROPERTIES LTD. | British Virgin Islands | Latvia |
| BODWY BUSINESS S.A. | British Virgin Islands | Switzerland |
| Open Sky Capital Limited | British Virgin Islands | United Kingdom |
| GEISHA COMPETITORS LIMITED | British Virgin Islands | United Kingdom |
| LATITUDE MANAGEMENT CAPITAL INC. | British Virgin Islands | United Kingdom |
| PERSIAN EVALUATION LIMITED | British Virgin Islands | Monaco |
| Sansheng Investment Group Co. Ltd. | British Virgin Islands | Hong Kong |
| EMPIRE GLOBAL BUSINESS CORP. | British Virgin Islands | British Virgin Islands |
| LION PIONEER GROUP LTD. | British Virgin Islands | Singapore |
| ESPIRITO SANTO PROPERTY (BVI) S.A. | British Virgin Islands | Portugal |
| CENGATE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
| CMF Investments Ltd | British Virgin Islands | Singapore |
| Satsuma Investment Ltd | British Virgin Islands | Singapore |
| DRISCOLL CONSULTING INDUSTRIES CORP. | British Virgin Islands | |
| ROMILAND CONSULTANTS LTD. | British Virgin Islands | United Kingdom |
| LIKA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BARZIA HOLDINGS INC. | British Virgin Islands | Switzerland |
| THE OLD AFRICAN TRADING COMPANY LTD. | British Virgin Islands | Isle of Man |
| FARLOW GROUP LIMITED | British Virgin Islands | Switzerland |
| KENAR OIL LTD. | British Virgin Islands | Latvia |
| Howard International Group Ltd | British Virgin Islands | Singapore |
| MANURI LTD. | British Virgin Islands | |
| Sky King Industrial Limited | British Virgin Islands | Hong Kong |
| TRYMAX MARINE EQUIPMENT & SHIPPING LTD. | British Virgin Islands | |
| BRIGHT MOON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| ForceLink Electronics Co., Ltd | British Virgin Islands | Hong Kong |
| Artlok Tech Group Ltd | British Virgin Islands | Hong Kong |
| MDT Holdings Inc. | British Virgin Islands | Guatemala |
| Silverdale Services Holdings S.A. | British Virgin Islands | Switzerland |
| PACIFIC INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| QUADRA INTERNATIONAL TRADINGS LTD. | British Virgin Islands | Dominican Republic |
| 100WAYS ASIA LTD. | British Virgin Islands | Singapore |
| Cantron Holdings Limited | British Virgin Islands | United Kingdom |
| WORLD CONNECTION INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ZUGERFINANCE LTD | British Virgin Islands | Switzerland |
| Wink Limited | British Virgin Islands | Isle of Man |
| Future Sight Investment Ltd | British Virgin Islands | Singapore |
| LAS CASAS ESTATES LIMITED | British Virgin Islands | Jersey |
| AVIOR INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| Ding-Li-Technology Limited | British Virgin Islands | Hong Kong |
| SINCERE LIBERTY FINANCE LIMITED | British Virgin Islands | Hong Kong |
| Koronite Ltd | British Virgin Islands | United Kingdom |
| PROPERTY AND ADVISORY 9 LTD. | British Virgin Islands | United Kingdom |
| SUNRISE GROUP INVESTMENTS CORP. | British Virgin Islands | Gibraltar |
| TEFL International Limited | British Virgin Islands | Hong Kong |
| EXCELLENT MERIT LTD. | British Virgin Islands | Hong Kong |
| CMD International Limited | British Virgin Islands | Hong Kong |
| ADWAR ENERGY LTD. | British Virgin Islands | Russia |
| GRACE TONE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TANARO INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| Aqua Falls Ltd | British Virgin Islands | United Kingdom |
| OCEAN SECURITIES LIMITED | British Virgin Islands | Jersey |
| SENTINEL GCC HOLDINGS LTD | British Virgin Islands | United Arab Emirates |
| GALAXIA SPACE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| FULLSYIELD MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Emo Exploration and Production Limited | British Virgin Islands | Cyprus |
| NTC Management Limited | British Virgin Islands | Jersey |
| Middle East Productions Corporation | British Virgin Islands | United Arab Emirates |
| TWINKLE STAR SOLUTIONS LTD. | British Virgin Islands | Luxembourg |
| FULL BONG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CENTRAL DIGITAL GROUP LTD. | British Virgin Islands | Hong Kong |
| SANLUCK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ORISSA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| RAANICO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| RIVERMEADE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| LENTOR TECHNOLOGIES CORP. | British Virgin Islands | Bahamas |
| BABY MEDIA HOLDING LIMITED | British Virgin Islands | China |
| DFM Emirate (PTC) Ltd. | British Virgin Islands | Bahamas |
| C. J INT`L TRADING CO., LTD. | British Virgin Islands | China |
| CARENE INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| UNIVERSAL ESTATE INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
| GIO (B.V.I.) Ltd | British Virgin Islands | Hong Kong |
| ATREND ENTERPRISE LIMITED | British Virgin Islands | China |
| QINGDAO BEST GLASS CO., LTD. | British Virgin Islands | Hong Kong |
| CENTRAL CLEARING FINANCE S.A. | 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.