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 |
|---|---|---|
| CROSS LAKE FINANCIAL GROUP LTD. | British Virgin Islands | British Virgin Islands |
| Hope Focus International Co., Ltd. | British Virgin Islands | Hong Kong |
| ASTASEN TRADING CORP. | British Virgin Islands | United Arab Emirates |
| MILENA HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| PERFECT PROMOTION LIMITED | British Virgin Islands | Hong Kong |
| Eclipse Global Partners Ltd. | British Virgin Islands | Thailand |
| SKYLINE INDUSTRIAL TRADING CORPORATION | British Virgin Islands | Panama |
| CARINYA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| IMPOX Co., Ltd | British Virgin Islands | China |
| Vonage UK Limited | British Virgin Islands | United Kingdom |
| Meredene Limited | British Virgin Islands | United Kingdom |
| ELMO GROUP LTD. | British Virgin Islands | United Kingdom |
| Wisdom Shine Investments Limited | British Virgin Islands | Jersey |
| IGLESIAS FINANCE COMPANY LTD. | British Virgin Islands | British Virgin Islands |
| ONDA ASSOCIATES INC. | British Virgin Islands | Latvia |
| GRASTON DEVELOPMENT LIMITED | British Virgin Islands | Bahamas |
| YONG XIN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| MORGAN CERA INSULATING PRODUCTS CO., LTD | British Virgin Islands | Hong Kong |
| CREATE SUCCESS DEVELOPMENT LTD. | British Virgin Islands | China |
| DERK ESTATES LIMITED | British Virgin Islands | Jersey |
| Consulthill Ltd. | British Virgin Islands | Seychelles |
| NORTH AMERICA CROWN CO., INC | British Virgin Islands | Hong Kong |
| Statira Company Limited | British Virgin Islands | Guernsey |
| Kowloon Associates Limited | British Virgin Islands | Jersey |
| Intastahl Limited Ex-Interstahl Limited) | British Virgin Islands | Guernsey |
| WEBBY PEARL INTERNATIONAL LTD. | British Virgin Islands | China |
| GAROUN INVEST LTD. | British Virgin Islands | Latvia |
| GALINDRO TRADING CORP. | British Virgin Islands | Switzerland |
| Longchamp Investment Holdings Limited | British Virgin Islands | Gibraltar |
| Transwell Petroleum Limited | British Virgin Islands | China |
| RASCALS LIMITED | British Virgin Islands | Netherlands |
| RODEN MANAGEMENT CORP. | British Virgin Islands | Panama |
| QUALSON GLOBAL LIMITED | British Virgin Islands | Switzerland |
| FOREVER JOYCE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| DIAMOND SEA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| H&T ENTERPRISE LTD. | British Virgin Islands | Singapore |
| Star Tobacco Trading Industries Limited | British Virgin Islands | Cyprus |
| HARVEST GROUP HOLDING PTC) LIMITED | British Virgin Islands | Guernsey |
| HESPAN LIMITED | British Virgin Islands | United Kingdom |
| ELTISLEY LIMITED | British Virgin Islands | Jersey |
| Ruffer Property Limited | British Virgin Islands | Jordan |
| LEYDEN SOLUTIONS CORP. | British Virgin Islands | Switzerland |
| PYRENE PARTNERS CORP. | British Virgin Islands | Switzerland |
| FELLOWSHIP INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TAKE-AWAY ASSETS LIMITED | British Virgin Islands | Gibraltar |
| LANCOST SUPPLY LTD. | British Virgin Islands | Latvia |
| LUCK DRAGON GROUP LTD. | British Virgin Islands | Hong Kong |
| EKO COMPANY LTD. | British Virgin Islands | China |
| FEBAY (INTERNATIONAL) HOLDING LIMITED | British Virgin Islands | Hong Kong |
| PetroChina International (Riau) Ltd. | British Virgin Islands | Singapore |
| BEAURAY PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| CAPITAL LINE GROUP LTD. | British Virgin Islands | Hong Kong |
| SANDYBAY LIMITED | British Virgin Islands | Jersey |
| MILLMEAD CONSULTANTS INC. | British Virgin Islands | United States |
| FALKOR ENGINEERING LTD. | British Virgin Islands | Latvia |
| KAPITI HOLDINGS LIMITED | British Virgin Islands | Monaco |
| Greencore Commodities Limited | British Virgin Islands | Russia |
| Shunhe Food Ltd. | British Virgin Islands | Hong Kong |
| GLOBAL SUPPORT RESOURCES CORPORATION | British Virgin Islands | Jordan |
| CAMERON KENT INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| GATES ENGINEERING LIMITED | British Virgin Islands | Switzerland |
| Macu Holdings Corp. | British Virgin Islands | Uruguay |
| BOUTIFULL LIMITED | British Virgin Islands | Jersey |
| SOLUM HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| VM Harbor Electronics, Inc. | British Virgin Islands | United States |
| FAMF Investments (BVI) Limited | British Virgin Islands | Guernsey |
| GLOBAL LUCK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FINE PHARM CO., LTD | British Virgin Islands | Hong Kong |
| VINTAGE FINANCE GROUP LIMITED | British Virgin Islands | Seychelles |
| EFFINANCE S.A. | British Virgin Islands | Switzerland |
| DUDE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| WINMEN ASSOCIATES LTD. | British Virgin Islands | Latvia |
| STRANDOWN LIMITED | British Virgin Islands | Cyprus |
| Bow-And-Arrow Limited | British Virgin Islands | Switzerland |
| ORIEL ASSETS CORP. | British Virgin Islands | Brazil |
| TWOALS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| LEWISTON SOLUTIONS INC. | British Virgin Islands | Latvia |
| LUMEN FINANCE LIMITED | British Virgin Islands | Russia |
| CLARITY ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| Colima Estates Limited | British Virgin Islands | Guernsey |
| MJH Asset Holdings Limited | British Virgin Islands | Jersey |
| SUPER WIND INTERNATIONAL LIMITED | British Virgin Islands | China |
| ELITE GOAL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GOOD FAME ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GLADGORN LIMITED | British Virgin Islands | Latvia |
| GLOBAL YACHTS (BVI) LIMITED | British Virgin Islands | Jersey |
| Archimedes Capital Management Co., Ltd. | British Virgin Islands | Hong Kong |
| ASIATIK LTD. | British Virgin Islands | Bahamas |
| CROAL INVESTMENT SERVICES S.A. | British Virgin Islands | Bahamas |
| FULLSON DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| GREPTOX SERVICES LTD. | British Virgin Islands | Latvia |
| BERISHA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| WAI CHI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WAIMAN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SUPRALINK INTERNATIONAL LTD. | British Virgin Islands | Russia |
| BELL TOWER TECHNOLOGIES INC. | British Virgin Islands | Bahamas |
| BLUE MOUNTAINS CAPITAL LTD. | British Virgin Islands | Singapore |
| ARCHER PROPERTIES GROUP CORP. | British Virgin Islands | Switzerland |
| HCP PE THREE US) LIMITED | British Virgin Islands | Guernsey |
| CANDICE DEVELOPMENT LIMITED | 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.