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 |
|---|---|---|
| SMART PIKE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Credex International Financial Services Inc | British Virgin Islands | Switzerland |
| MERRYVALE GLOBAL LIMITED | British Virgin Islands | Mauritius |
| YING DA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| TEKHNOPROEKT S.A. | British Virgin Islands | United States |
| Xivito Properties Inc. | British Virgin Islands | Switzerland |
| ASHVILLE CALNE LIMITED | British Virgin Islands | Guernsey |
| SULDRUN INVESTMENT INC. | British Virgin Islands | Switzerland |
| TRITOR MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| EVERGALE PROPERTIES LTD. | British Virgin Islands | Russia |
| HAWORTH HOLDINGS INCORPORATED | British Virgin Islands | Switzerland |
| FLORIMEL ENTERPRISE LTD. | British Virgin Islands | Latvia |
| DIMARK INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| Ottomyre Limited | British Virgin Islands | United Arab Emirates |
| ETZ HOLDING S.A. | British Virgin Islands | Switzerland |
| BUSWYN COMPANY S.A. | British Virgin Islands | Monaco |
| TECKFORD INVESTMENTS FINANCIAL CORPORATION | British Virgin Islands | United Arab Emirates |
| TERANO PROSPECTORS LTD. | British Virgin Islands | Latvia |
| GIORGIS Limited | British Virgin Islands | United Arab Emirates |
| WEALTHY TOWER LIMITED | British Virgin Islands | Hong Kong |
| HONG KONG WISE SOURCE DEVELOPMENT LIMITED | British Virgin Islands | China |
| FINE CHEM SHOP CO., LTD. | British Virgin Islands | China |
| CAVALLET RESOURCES CORP. | British Virgin Islands | United Arab Emirates |
| WEST THORNBURY INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| Bernard Consultancy Services Limited | British Virgin Islands | Gibraltar |
| Tornado Management Inc. | British Virgin Islands | Russia |
| Press Trust Overseas Limited | British Virgin Islands | Mauritius |
| ASIA RESOURCES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TARSIFER HOLDING INC. | British Virgin Islands | Monaco |
| PRETTY SIGHT INVESTMENTS LIMITED | British Virgin Islands | China |
| FABERGE PROPERTIES LIMITED | British Virgin Islands | Gibraltar |
| MAWSON WEST LIMITED | British Virgin Islands | United Arab Emirates |
| Interesources Corporation | British Virgin Islands | Singapore |
| EMBT Group Asia Inc. | British Virgin Islands | China |
| ADMINTECH LIMITED | British Virgin Islands | Jersey |
| BAKNER INTERNATIONAL LIMITED | British Virgin Islands | China |
| Valencia Capital Ltd. | British Virgin Islands | Singapore |
| HILLINGTON GLOBAL LTD. | British Virgin Islands | Singapore |
| UNVEIL LIMITED | British Virgin Islands | Jersey |
| GOVANHILL INVESTMENTS LTD. | British Virgin Islands | Singapore |
| WINNER CAPITAL ASSOCIATES INC. | British Virgin Islands | Singapore |
| INGRAM ASSETS LTD. | British Virgin Islands | Luxembourg |
| CLEAR SUPPLIERS CORPORATION | British Virgin Islands | Switzerland |
| LANCASHIRE TECHNOLOGIES INC. | British Virgin Islands | Hong Kong |
| SUMMERGATE ASSETS LIMITED | British Virgin Islands | Switzerland |
| WINGFIELD ESTATES INC. | British Virgin Islands | Switzerland |
| M&M GROUP OVERSEAS LTD. | British Virgin Islands | United Arab Emirates |
| Doma Enterprises Ltd. | British Virgin Islands | |
| Minecal Capital Ltd | British Virgin Islands | Mauritius |
| GLENMAR CONSULT LTD. | British Virgin Islands | United Kingdom |
| MAK Investment Management Limited | British Virgin Islands | Lebanon |
| DAELLAL BUSINESS CORP. | British Virgin Islands | Switzerland |
| Metfer Trading Ltd. | British Virgin Islands | Switzerland |
| AMANA CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein |
| WEALTHY SING INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LAVEREL MARKETING LTD. | British Virgin Islands | Switzerland |
| RODGERS ASSOCIATES INC. | British Virgin Islands | Switzerland |
| POTTER SKY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| ARDREY ENTERPRISES LTD. | British Virgin Islands | Ukraine |
| SELTIK ASSOCIATES CORPORATION | British Virgin Islands | Dominican Republic |
| EMERY INDUSTRIAL TRADING LTD. | British Virgin Islands | Latvia |
| LUHOMBERO SAFARIS TANZANIA LIMITED | British Virgin Islands | Switzerland |
| PhROG Limited | British Virgin Islands | United Arab Emirates |
| BORAT LIMITED | British Virgin Islands | Guernsey |
| FURZE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| Alpha Navigation Limited | British Virgin Islands | Hong Kong |
| REDMIROL PROJECTS LTD. | British Virgin Islands | Latvia |
| OLIVIA ENTERPRISES LIMITED | British Virgin Islands | Cyprus |
| CRENAN LIMITED | British Virgin Islands | Guernsey |
| Turbo.un. Ltd. | British Virgin Islands | Hong Kong |
| WEALTH CHARM INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TOMWICK TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| Star Yield Limited | British Virgin Islands | Hong Kong |
| DESPERAAT LIMITED | British Virgin Islands | Jersey |
| WYDRO LIMITED | British Virgin Islands | Guernsey |
| TANGRAM DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| CAAN MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| CLUSWAY INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| BEST WAVE GROUP LTD. | British Virgin Islands | Hong Kong |
| GORSELANDS LIMITED | British Virgin Islands | Jersey |
| HANESTAD LIMITED | British Virgin Islands | Jersey |
| PRO-MARK SAVERS CLUB LIMITED | British Virgin Islands | Bahamas |
| LOGAN PARK INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| CHINA GUARD INVESTMENT HOLDING CO., LTD. | British Virgin Islands | Hong Kong |
| Brigantium Finance SA | British Virgin Islands | Liechtenstein |
| MADINTER ASSOCIATES LIMITED | British Virgin Islands | United Arab Emirates |
| GOLDIGIT INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| ACMA Investments Limited | British Virgin Islands | Bahamas |
| GABLE TRADING LIMITED | British Virgin Islands | Jordan |
| EDGERLEY LIMITED | British Virgin Islands | Russia |
| FIRST KINGSTON INVESTMENTS LTD | British Virgin Islands | United Kingdom |
| China Project Shipping Limited | British Virgin Islands | Hong Kong |
| YETMAN LIMITED | British Virgin Islands | Switzerland |
| ASO ENERGY INCORPORATED | British Virgin Islands | Hong Kong |
| JAG GERY GROUP LIMITED | British Virgin Islands | Hong Kong |
| BEAUTY PEARL GROUP LIMITED | British Virgin Islands | Hong Kong |
| CACAO INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Brighton Secretaries Ltd | British Virgin Islands | Panama |
| FARLIE DEVELOPMENTS LIMITED | British Virgin Islands | Isle of Man |
| HONOUR POINT INVESTMENT LTD. | British Virgin Islands | Hong Kong |
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.