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 |
|---|---|---|
| FORTSON COMMERCIAL INC. | British Virgin Islands | Russia |
| Tiger King Film Co., Ltd. | British Virgin Islands | China |
| LINCOLM FINANCE LIMITED | British Virgin Islands | United Kingdom |
| POKERFACE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| PACIFIC MARITIME INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| MELENTHE GROUP S.A. | British Virgin Islands | Switzerland |
| STANDARD LINK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ARCHER ENTERPRISES GROUP LTD. | British Virgin Islands | Bahamas |
| NASHVILLE GLOBAL LTD. | British Virgin Islands | Singapore |
| SEVIER PACIFIC LTD. | British Virgin Islands | Singapore |
| SIJ HOLDING LTD | British Virgin Islands | China |
| LS Studio Inc. | British Virgin Islands | Singapore |
| Palomino Energy Ketapang Limited | British Virgin Islands | Singapore |
| LASEROPTICAL GROUP INC. | British Virgin Islands | Estonia |
| China Progress Investments Ltd | British Virgin Islands | Singapore |
| Pacific Capital Investment Management Ltd. | British Virgin Islands | Singapore |
| Fractal B Holding Ltd. | British Virgin Islands | |
| FRACTAL FUND MANAGEMENT, LTD. | British Virgin Islands | |
| DIGNITY PRESTIGE GROUP LIMITED | British Virgin Islands | Hong Kong |
| COLLINGWOOD HOLDINGS GLOBAL CORP | British Virgin Islands | Bahamas |
| ASI Investments Limited | British Virgin Islands | Switzerland |
| KEYMORE PROPERTY ASSET INC. | British Virgin Islands | Croatia |
| THEXCALIBUR LTD. | British Virgin Islands | Panama |
| FOUR SEASONS PACIFIC LTD. | British Virgin Islands | Singapore |
| VEILMILLION LTD. | British Virgin Islands | Singapore |
| RED CLOVER INVESTMENTS LTD. | British Virgin Islands | Singapore |
| BLAZEK LIMITED | British Virgin Islands | Guernsey |
| ST.Deluxe World Advance Company Limited | British Virgin Islands | Hong Kong |
| FIVEX TRADING LTD | British Virgin Islands | Singapore |
| AXXON INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| SKYHILL GROUP ASSETS INC. | British Virgin Islands | Bahamas |
| ROCKSTONE RESOURCES GROUP LIMITED | British Virgin Islands | Gibraltar |
| CANWELL SERVICES LTD. | British Virgin Islands | Latvia |
| J-TECH TACTICAL GEAR LIMITED | British Virgin Islands | Hong Kong |
| Emirates Merchant Marine Co., Ltd. | British Virgin Islands | China |
| MARTINY LIMITED | British Virgin Islands | Liechtenstein |
| CMI Sports Event and Marketing Limited | British Virgin Islands | Hong Kong |
| WIDE BASE FINANCE LTD. | British Virgin Islands | Taiwan |
| Astikol Inc. | British Virgin Islands | Switzerland |
| LECAMO Ltd. | British Virgin Islands | Panama |
| START-2-INVEST LIMITED | British Virgin Islands | United Kingdom |
| Nandan Technologies Limited | British Virgin Islands | Singapore |
| KYN SERVICES LIMITED | British Virgin Islands | Jersey |
| TANRIDGE TRADING LIMITED | British Virgin Islands | Panama |
| SHI Pangan Ltd | British Virgin Islands | Singapore |
| TEMPLAR SERVICES INC. | British Virgin Islands | Luxembourg |
| BOLVIR HOLDINGS S.A. | British Virgin Islands | Switzerland |
| MURADI HOLDINGS INC. | British Virgin Islands | Switzerland |
| GAINWORTH INVESTMENT LTD. | British Virgin Islands | Singapore |
| SOMERDALE DEVELOPMENT S.A. | British Virgin Islands | Bahamas |
| FARSKY HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
| NINKA MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| Prospero Petroleum S.A. | British Virgin Islands | Singapore |
| GLOBAL CHEER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SHRIVER BUSINESS CORP. | British Virgin Islands | Switzerland |
| CHERZA REAL ESTATE S.A. | British Virgin Islands | United Kingdom |
| REXO LIMITED | British Virgin Islands | Russia |
| ERCILIA MARITIME S.A. | British Virgin Islands | Luxembourg |
| China Streaming Co., Ltd. | British Virgin Islands | Hong Kong |
| NEWCOURT COMMERCIAL ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
| ASIAN CLEAN ENERGY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BENTCLIFFE CONSULTANCY LTD. | British Virgin Islands | Latvia |
| STAR WORLD CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| OCEAN LAND TRADING LTD. | British Virgin Islands | Hong Kong |
| LUCK STATE LTD. | British Virgin Islands | Hong Kong |
| NETIX TECHNOLOGIES CORP. | British Virgin Islands | Russia |
| PORTBURY DIRECT LTD. | British Virgin Islands | Latvia |
| POWERLINE FINANCE LIMITED | British Virgin Islands | Jersey |
| SINOVATION (HONG KONG) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| KAT Minerals and Metals Ltd. | British Virgin Islands | Hong Kong |
| Barry Tate Limited | British Virgin Islands | Hong Kong |
| BRAMPTON RESOURCES LIMITED | British Virgin Islands | Jersey |
| Silverhills Management Ltd | British Virgin Islands | Ukraine |
| Drombo Investment Ltd. | British Virgin Islands | Switzerland |
| FLAMINGO ENERGY INVESTMENT (B V I) LTD | British Virgin Islands | Guatemala |
| Ariana Consultancy Ltd. | British Virgin Islands | Switzerland |
| Sark Investments Limited | British Virgin Islands | Guernsey |
| PICATERRE SERVICES LIMITED | British Virgin Islands | Guernsey |
| CLAIRFIELD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| FAZITA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Equinox Innovations Ltd. | British Virgin Islands | Thailand |
| CHEER SUNSHINE LTD. | British Virgin Islands | Hong Kong |
| LAINDEN HOLDING S.A. | British Virgin Islands | United Arab Emirates |
| HUNKIN LIMITED | British Virgin Islands | Jersey |
| KEYLAND INTERNATIONAL GROUP CORP. | British Virgin Islands | Cayman Islands |
| YORKE HARDWARE INC. | British Virgin Islands | Hong Kong |
| Mannatree Limited | British Virgin Islands | Jersey |
| BOOM UP MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ODEN ASSETS LTD. | British Virgin Islands | Latvia |
| WINSPEAR BUSINESS S.A. | British Virgin Islands | Monaco |
| CASTON CONSULTING LIMITED | British Virgin Islands | Russia |
| REEDING SOLICITORS LTD. | British Virgin Islands | Luxembourg |
| GREENY CITY LTD. | British Virgin Islands | Hong Kong |
| WHOLESALE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| Canada China Technology Collaboration and Promotion Center Limited | British Virgin Islands | Hong Kong |
| VITAL RESOURCES TRADING LIMITED | British Virgin Islands | China |
| WORLD MINERAL (ASIA) GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| Quantum Leap Consulting Co., Ltd. | British Virgin Islands | Thailand |
| Lawhat Mena Ltd. | British Virgin Islands | Lebanon |
| Merrill King International Investment Consulting 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.