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 |
|---|---|---|
| NEWMARK SERVICES INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| Austgulen Limited | British Virgin Islands | United Arab Emirates |
| GROVENOR PROPERTIES LTD. | British Virgin Islands | Latvia |
| Revir Properties Limited | British Virgin Islands | Bahamas |
| China India Alliance Center Limited | British Virgin Islands | Hong Kong |
| PROMPT ACHIEVE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| RALTEX FINANCE INC. | British Virgin Islands | Russia |
| WESTBERG SHIPPING LTD. | British Virgin Islands | Switzerland |
| SCOURIE CAPITAL CORP. | British Virgin Islands | Switzerland |
| PRISSY CAPITAL S.A. | British Virgin Islands | Switzerland |
| WILLONG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Topley Investment Management Limited | British Virgin Islands | Mauritius |
| RENOX INVESTMENTS LTD. | British Virgin Islands | Latvia |
| LIONA ASSOCIATES LTD. | British Virgin Islands | Latvia |
| EDITECH GROUP LTD. | British Virgin Islands | Latvia |
| HOLMES INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| FULLY STEP GROUP LIMITED | British Virgin Islands | Hong Kong |
| OCEAN VOICE LTD. | British Virgin Islands | Hong Kong |
| Thinhat Services Ltd. | British Virgin Islands | Seychelles |
| HILLSBROOK TRADE INC. | British Virgin Islands | Latvia |
| ALSTER INTERNATIONAL TRADING CO., LTD | British Virgin Islands | China |
| BUFORD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| ROSNER TRADING S.A. | British Virgin Islands | Seychelles |
| TALBERT INVESTING INC. | British Virgin Islands | Russia |
| NETMONEY GROUP LTD | British Virgin Islands | Liechtenstein |
| LERNACO SOLUTIONS LTD. | British Virgin Islands | Latvia |
| REDBOX HOLDINGS H.K.) CO., LTD. | British Virgin Islands | Hong Kong |
| TREASURE HOUSE LIMITED | British Virgin Islands | Hong Kong |
| ASTARTEX TRADE INC. | British Virgin Islands | Latvia |
| CROWN JAY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| KRUM POWER GROUP LIMITED | British Virgin Islands | Hong Kong |
| DAMATON SERVICES LTD. | British Virgin Islands | Latvia |
| KROSS PARTNERS LIMITED | British Virgin Islands | Hong Kong |
| MBS Kitchen Appliances Ltd. | British Virgin Islands | Russia |
| MODERN DIGITAL LTD. | British Virgin Islands | Hong Kong |
| VINSGO GROUP LTD. | British Virgin Islands | Hong Kong |
| WOODALE TRADING CORP. | British Virgin Islands | Brazil |
| Green Leaf Trade and Finance Limited | British Virgin Islands | Switzerland |
| KEYSTOCK PROPERTIES LIMITED | British Virgin Islands | Hong Kong |
| MENTAI INTERNATIONAL CO., LTD | British Virgin Islands | China |
| IRAZ TRADING CORP. | British Virgin Islands | Switzerland |
| PCS & PARTNER PRIEBS CONSULTING SERVICES LTD. | British Virgin Islands | China |
| CTW Holdings Limited | British Virgin Islands | Jersey |
| NEWSLINE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SJT International Limited | British Virgin Islands | Malta |
| ESSODEL MANAGEMENT S.A. | British Virgin Islands | United Arab Emirates |
| Gaz & Oil Systems and Technologies Limited | British Virgin Islands | United Arab Emirates |
| MOUNT PROPERTIES LTD. | British Virgin Islands | United Arab Emirates |
| DECORA HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| ELMSTONE OPERATIONS LTD. | British Virgin Islands | Latvia |
| AUSTEREO GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| GMP International Capital Limited | British Virgin Islands | United Arab Emirates |
| VETTOR PROJECTS LTD. | British Virgin Islands | Latvia |
| BEEWON INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| STARLING CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| Tricap Investment Management Ltd. | British Virgin Islands | United Arab Emirates |
| MTC Investments Limited | British Virgin Islands | United Arab Emirates |
| ADROIT CAPITAL LTD. | British Virgin Islands | Singapore |
| LEACHMAN ENTERPRISES S.A. | British Virgin Islands | Jordan |
| TORY INVEST INC. | British Virgin Islands | Latvia |
| HAPPY CITY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| AIA Overseas Limited | British Virgin Islands | Jersey |
| SMART NICE TECHNOLOGY LIMITED | British Virgin Islands | China |
| HAPPENSTANCE PROPERTIES LIMITED | British Virgin Islands | United Arab Emirates |
| VassInteractive Inc. | British Virgin Islands | Guatemala |
| STRONG FIELD ENTERPRISES LIMITED | British Virgin Islands | China |
| URBAN INVESTING GROUP LTD. | British Virgin Islands | Latvia |
| LOYAL PACIFIC INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| VEZAMIN LTD. | British Virgin Islands | Switzerland |
| International System Service Co., Ltd | British Virgin Islands | China |
| Matrix International Sourcing Limited | British Virgin Islands | Isle of Man |
| MELVILLE GLOBAL GROUP LTD. | British Virgin Islands | Singapore |
| WINET HOLDINGS LIMITED | British Virgin Islands | Guatemala |
| Hyway 1 Limited | British Virgin Islands | Thailand |
| MANDEVILLE PACIFIC LTD. | British Virgin Islands | Singapore |
| C&G ENTERPRISE CO., LTD | British Virgin Islands | Hong Kong |
| ADOMAH LIMITED | British Virgin Islands | Guernsey |
| Applegarth Holdings Limited | British Virgin Islands | Jersey |
| BALMORE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| OXFORDSHIRE SERVICES LIMITED | British Virgin Islands | United Kingdom |
| NGM TECHNOLOGY CO., LTD. | British Virgin Islands | China |
| WINGATE TRADING INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| TANYARD TRADING LIMITED | British Virgin Islands | Latvia |
| UKANA Co., Ltd | British Virgin Islands | China |
| TRENDY HIGH ENTERPRISES LTD. | British Virgin Islands | China |
| EMERALD CONSULTANCY S.A. | British Virgin Islands | Switzerland |
| AQUA CRYSTAL CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Astriq Limited | British Virgin Islands | Malta |
| Italy Tesoro Orientale Group Limited | British Virgin Islands | China |
| KIRKLAND FINANCIAL LIMITED | British Virgin Islands | Switzerland |
| CALLAHAN PROPERTIES LTD. | British Virgin Islands | Luxembourg |
| Camembird Holdings Limited | British Virgin Islands | United Arab Emirates |
| KAPELLO LIMITED | British Virgin Islands | United Arab Emirates |
| Gizzy Developments Limited | British Virgin Islands | Jersey |
| ESPIRITO SANTO B.V.I. PARTICIPATION LIMITED | British Virgin Islands | Portugal |
| ESPIRITO SANTO INTERNATIONAL (BVI) S.A. | British Virgin Islands | Portugal |
| Viking Corporate Limited | British Virgin Islands | Jersey |
| Global Tourism Development Consulting Co., Ltd. | British Virgin Islands | Hong Kong |
| WINTERWOOD HOLDING SERVICES S.A. | British Virgin Islands | Guatemala |
| RENWA INTERNATIONAL HOLDING CORP. | 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.