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 |
|---|---|---|
| PEELRICH LIMITED | British Virgin Islands | Jordan |
| STONEFORT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ROSLEEN CAPITAL LTD. | British Virgin Islands | Brazil |
| SEMINOLE PROPERTY HOLDINGS LTD | British Virgin Islands | Seychelles |
| PURPLE HOLDINGS CAPITAL INC. | British Virgin Islands | Switzerland |
| KATESBRIDGE ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| MANGO PROPERTIES INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| Jarada Equities Limited | British Virgin Islands | Switzerland |
| BRITTANIA PROPERTIES LIMITED | British Virgin Islands | Jersey |
| MONARO INVESTMENT PROMOTION LTD. | British Virgin Islands | Switzerland |
| REVERE GROUP LTD. | British Virgin Islands | Singapore |
| FONTOSA INC. | British Virgin Islands | Liechtenstein |
| TEEHILLS LTD. | British Virgin Islands | United Arab Emirates |
| HURLYVALE DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
| ERESTA INC. | British Virgin Islands | Switzerland |
| QUIPFIELD TRADING LIMITED | British Virgin Islands | Panama |
| VILMARIS HOLDINGS LTD. | British Virgin Islands | Singapore |
| BERRY WOOD HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| SHANGHAI ZIMEI INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| CHRISTALLE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| MAGIC CLOUD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GINGER YAN INVESTMENTS LIMITED | British Virgin Islands | Seychelles |
| Biscayne Capital (B.V.I.) Ltd. | British Virgin Islands | Ecuador |
| HUNEY I Int`l Limited | British Virgin Islands | Panama |
| UK INT'L QINGHE LOGISTICS TRADE GROUP LTD. | British Virgin Islands | Hong Kong |
| WORLD SHIPPING GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| WILL TWIN HOLDING LTD. | British Virgin Islands | |
| GREAT FUTURE HOLDINGS PTE LTD | British Virgin Islands | Singapore |
| CHINA LIPU PAPER LIMITED | British Virgin Islands | Hong Kong |
| Harmony OTS Limited | British Virgin Islands | Isle of Man |
| ROSEMEAD HOLDINGS LTD. | British Virgin Islands | Singapore |
| STARR OFFSHORE LIMITED | British Virgin Islands | Ukraine |
| NEELY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| LANEDON ASSETS LIMITED | British Virgin Islands | Switzerland |
| SHORECROFT INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| Jefferson Suisse Limited | British Virgin Islands | Hong Kong |
| Sharp Landmark Limited | British Virgin Islands | United States |
| UVANOR CORP. | British Virgin Islands | Luxembourg |
| ORANGEGAIN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TIAN FU HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MAX MANAGEMENT HOLDINGS CORPORATION | British Virgin Islands | Switzerland |
| EPRUN INVESTMENTS LTD. | British Virgin Islands | Samoa |
| FRUITCAKE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| LE MAR INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| VIRUSAD LIMITED | British Virgin Islands | United Kingdom |
| LEDERER PROPERTIES LTD | British Virgin Islands | United Kingdom |
| HOXTER LIMITED | British Virgin Islands | Guernsey |
| OCEAN BREEZE FINANCE LIMITED | British Virgin Islands | Panama |
| Zeller & Maff Ltd. | British Virgin Islands | Liechtenstein |
| DOPPLER INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| MANTRONIK LIMITED | British Virgin Islands | Guernsey |
| NASHBOURNE HOLDINGS S.A. | British Virgin Islands | Switzerland |
| GREENCORE LIMITED | British Virgin Islands | Switzerland |
| ALLWIN INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
| EAGLE SERVICES MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| TEMPORE EQUITY INC. | British Virgin Islands | Bahamas |
| GUANABANA HOLDING A.V.V. LTD | British Virgin Islands | |
| BLOCK EARL AND COMPANY S.A. | British Virgin Islands | Panama |
| BECKY PEARL MANAGEMENT LIMITED | British Virgin Islands | Russia |
| Sunny Pay Inc. | British Virgin Islands | China |
| ESHYI CELADON ART LIMITED | British Virgin Islands | Hong Kong |
| OATLAKE LIMITED | British Virgin Islands | Guernsey |
| MAGNAVILLE FINANCE LTD. | British Virgin Islands | Singapore |
| BARATHEA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| TWINKLE MARCO ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| TEMPESTA ASSOCIATES INC. | British Virgin Islands | Russia |
| SPEED MIND MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GREAT CONAN LIMITED | British Virgin Islands | Switzerland |
| GOXXY CORPORATION | British Virgin Islands | Switzerland |
| QUAY TECHNOLOGIES INC. | British Virgin Islands | Switzerland |
| BALTIC LOGISTICS AND SERVICES LIMITED | British Virgin Islands | Guernsey |
| GIBSON HOLDINGS GROUP INC. | British Virgin Islands | Switzerland |
| LOGOJETS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| J M IMP. & EXP. LTD. | British Virgin Islands | Hong Kong |
| FREAMAS INVESTMENT S.A. | British Virgin Islands | Switzerland |
| ZAN TRADING CO. LIMITED | British Virgin Islands | Switzerland |
| UNIVERSAL DISTRIBUTION GROUP LTD. | British Virgin Islands | Latvia |
| MELCOR TRANS LIMITED | British Virgin Islands | Latvia |
| VACAO LIMITED | British Virgin Islands | Mauritius |
| ZAPPIR TRADING CORP. | British Virgin Islands | Switzerland |
| FELTRINO LTD. | British Virgin Islands | Luxembourg |
| SEMARCO INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| Magi Incubation & Investment Limited | British Virgin Islands | Hong Kong |
| ORMANDO GROUP LTD. | British Virgin Islands | Latvia |
| Savigny Investment Limited | British Virgin Islands | Switzerland |
| Blue Infinity Limited | British Virgin Islands | South Africa |
| LOUGHTON HOLDING GROUP CORP. | British Virgin Islands | Switzerland |
| VASHIRLING REAL ESTATE INC. | British Virgin Islands | Switzerland |
| PORTRIDGE INVEST LTD. | British Virgin Islands | United Kingdom |
| CREDON SERVICESLTD. | British Virgin Islands | Latvia |
| KEHOE EQUITIES S.A. | British Virgin Islands | United Arab Emirates |
| EASY LEGEND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| HAWTON HOLDINGS LTD. | British Virgin Islands | Singapore |
| HALEY CONSULTANCY LTD. | British Virgin Islands | Singapore |
| VICWOOD TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| SYNERGY INTERNATIONAL RESOURCES GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| MIRDIF LTD. | British Virgin Islands | Jersey |
| MILLENIUM IMPORT INC. | British Virgin Islands | Panama |
| Sardana Equities Limited | British Virgin Islands | Gibraltar |
| Hivac Technology International Ltd. | British Virgin Islands | China |
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.