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 |
|---|---|---|
| COOMA ASSETS LIMITED | British Virgin Islands | Hong Kong |
| GLITTER GOLD LTD. | British Virgin Islands | China |
| WINDSOR PARK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| GREAT DREAM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MAGDEN HOLDINGS LIMITED | British Virgin Islands | Jersey |
| COLUM MANAGEMENT GROUP S.A. | British Virgin Islands | Panama |
| COLLINGWOOD HOLDINGS ASSET S.A. | British Virgin Islands | Cyprus |
| TWIN WEALTH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| NORTHMOUNT LIMITED | British Virgin Islands | Jersey |
| STRATON INDUSTRIES CORPORATION | British Virgin Islands | Panama |
| HARMON GROUP LIMITED | British Virgin Islands | Hong Kong |
| HEALTH GROUP INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| LEEMOUNT TRADING S.A. | British Virgin Islands | Cyprus |
| KEYNOTE GLOBAL DEVELOPMENT CORP. | British Virgin Islands | Ukraine |
| MOONBIRD TRADING INC. | British Virgin Islands | Switzerland |
| CLISL INC. | British Virgin Islands | Hong Kong |
| MOST OCEAN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Tomato108.com, Inc. | British Virgin Islands | Hong Kong |
| AMAZING SOUND INVESTMENTS LIMITED | British Virgin Islands | Malta |
| Sagittarian Group Limited | British Virgin Islands | Switzerland |
| ONWAY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| CHEER FUN INTERNATIONAL LTD. | British Virgin Islands | Panama |
| HANDEL SELECT MANAGEMENT LTD. | British Virgin Islands | Malta |
| LYNWATER INVESTMENTS GROUP S.A. | British Virgin Islands | Uruguay |
| DAILY SMART INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| Thrive International Group Ltd. | British Virgin Islands | China |
| LA LLUM LIMITED | British Virgin Islands | Hong Kong |
| ROSINA HOLDINGS S.A. | British Virgin Islands | Russia |
| Willford Capital Inc. | British Virgin Islands | Ukraine |
| LAVERTY PROPERTIES INC. | British Virgin Islands | Switzerland |
| HEADWAY INVESTMENTS PROPERTIES GROUP CORP. | British Virgin Islands | Panama |
| HEAVEN CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| KINGFAIR CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| SMART RIDER INVESTMENTS LTD | British Virgin Islands | Monaco |
| GBC INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Unshaken Faith Company Limited | British Virgin Islands | Jersey |
| VILLAGER TRADE AND FINANCE LIMITED | British Virgin Islands | Switzerland |
| Solution Associates Limited | British Virgin Islands | Switzerland |
| GOLDEN FUTURE EQUITIES LIMITED | British Virgin Islands | Jersey |
| LAVILLE CAPITAL LTD. | British Virgin Islands | Singapore |
| FRESNO COMMERCIAL CORP. | British Virgin Islands | Bahamas |
| United Carbon Resources Ltd. | British Virgin Islands | China |
| MURRA PROPERTY LIMITED | British Virgin Islands | Panama |
| BEST GRACE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| HighPoint Asia Company Limited | British Virgin Islands | Thailand |
| ERCOR CAPITAL S.A. | British Virgin Islands | Switzerland |
| Total Sport International Ltd. | British Virgin Islands | Uruguay |
| SUPERB FANCY LIMITED | British Virgin Islands | China |
| COLLIER ALLIANCE CORP. | British Virgin Islands | Russia |
| Shearlite Limited | British Virgin Islands | Jersey |
| Havelock International Properties Limited | British Virgin Islands | Jersey |
| ROMMIR LIMITED | British Virgin Islands | Switzerland |
| JOY WIN DEVELOPMENT LTD. | British Virgin Islands | China |
| CITIMAX GROUP LTD. | British Virgin Islands | Hong Kong |
| MAYA GROUP (CHINA) LIMITED | British Virgin Islands | China |
| WISDOM UNION INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BANDERAS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PRESTIGE SKY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| YUN FENG INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| JANE FINANCE LIMITED | British Virgin Islands | Brazil |
| AQUA DIAMOND INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| KARUNA SYSTEMS INC. | British Virgin Islands | Russia |
| Leakel Limited | British Virgin Islands | United Kingdom |
| Lorilei Limited | British Virgin Islands | Liechtenstein |
| MAPLE-TREE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| TRILLIUM GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
| DELUXE CROWN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SIMSON TECHNOLOGY LTD. | British Virgin Islands | China |
| GLITTER ROCK LTD. | British Virgin Islands | Hong Kong |
| Glyder International Ltd. | British Virgin Islands | Switzerland |
| ARMELLINI INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
| BRAZILIAN IRON LIMITED | British Virgin Islands | Hong Kong |
| MAJOLICA INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Bahamas |
| CHANTELEAU GLOBAL INC. | British Virgin Islands | Switzerland |
| MOON SMILE HOLDINGS LIMITED | British Virgin Islands | China |
| GOLDEN SHORES ENTERPRISES LTD. | British Virgin Islands | Singapore |
| Northern Light Advisers Limited | British Virgin Islands | Cyprus |
| JARVIS SYSTEMS INC. | British Virgin Islands | Latvia |
| ROCHOIS MANAGEMENT SA | British Virgin Islands | United Kingdom |
| ALYNETH LIMITED | British Virgin Islands | France |
| WINLAND INDUSTRIAL CORP. | British Virgin Islands | Panama |
| PINTOX GROUP LTD. | British Virgin Islands | Latvia |
| MULTIFOODS HOLDING GROUP LTD. | British Virgin Islands | Russia |
| FUJIE INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Winchem Enterprises Limited | British Virgin Islands | Mauritius |
| INTERNATIONAL TRADING CAPITAL CORP. | British Virgin Islands | Monaco |
| Weisser Hai Investments Limited | British Virgin Islands | Switzerland |
| INTEND VIEW TRADING LTD. | British Virgin Islands | Hong Kong |
| ZYBACH FINANZ ASSET LTD. | British Virgin Islands | Panama |
| FANSI TRADING LTD. | British Virgin Islands | Hong Kong |
| SUBROSA HOLDINGS LIMITED | British Virgin Islands | Bahamas |
| SAFE Swiss Asset & Financial Expertise Ltd. | British Virgin Islands | Switzerland |
| NEWLAND ASSOCIATES FINANCE LIMITED | British Virgin Islands | Cyprus |
| PEMA Private Equity Management Advisors Ltd. | British Virgin Islands | Switzerland |
| Ace Invest Business Ltd. | British Virgin Islands | Panama |
| SHILLYA HOLDING CORP. | British Virgin Islands | Switzerland |
| Zirconila Limited | British Virgin Islands | Switzerland |
| LAGO ASSOCIATES LIMITED | British Virgin Islands | Gibraltar |
| KAUL ENGINEERING LTD. | British Virgin Islands | Switzerland |
| CompTek Group Ltd. | British Virgin Islands | Russia |
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.