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 |
|---|---|---|
| OPEN RISE LTD. | British Virgin Islands | China |
| IMPEX FINANCIAL ENTERPRISES LIMITED | British Virgin Islands | Panama |
| Goldin International Holding Co., LTD | British Virgin Islands | China |
| KOFORM COMPANY INC. | British Virgin Islands | Switzerland |
| ROMEX INTERNATIONAL CORP. | British Virgin Islands | United States |
| OCEAN LOGISTICS LTD. | British Virgin Islands | Hong Kong |
| FUTURUS SERVICES LTD. | British Virgin Islands | Latvia |
| MEISRAM GROUP S.A. | British Virgin Islands | |
| Mid Atlantic Financial Corporation. | British Virgin Islands | Uruguay |
| HILGROVE LIMITED | British Virgin Islands | Jersey |
| CORA GROUP LIMITED | British Virgin Islands | United Kingdom |
| ELEFORT PREMIER LIMITED | British Virgin Islands | Latvia |
| SKYFOX INVESTMENTS LTD. | British Virgin Islands | Isle of Man |
| SEACROFT PROPERTIES LIMITED | British Virgin Islands | Jersey |
| TOP LEE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ALMETRA ALLIANCE INC. | British Virgin Islands | Latvia |
| UNIVERSAL WINNER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TAYFERN PROPERTIES FINANCE S.A. | British Virgin Islands | United Kingdom |
| SKY LEADER TRADING LIMITED | British Virgin Islands | Hong Kong |
| SPRINTVEST CORPORATION LIMITED | British Virgin Islands | Jersey |
| TAPARI LIMITED | British Virgin Islands | Jersey |
| LI SHENG GROUP LTD. | British Virgin Islands | Hong Kong |
| HALMORAL INTERNATIONAL INC. | British Virgin Islands | United States |
| BARNSLEY INTERINVEST LIMITED | British Virgin Islands | Russia |
| MEADOW PARK ESTATES LIMITED | British Virgin Islands | Isle of Man |
| Scot Investments Limited | British Virgin Islands | Jordan |
| RAINBOW ZEST INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| CIC Logistics Limited | British Virgin Islands | Switzerland |
| TCARR LIMITED | British Virgin Islands | Jersey |
| Seed Management Services Limited | British Virgin Islands | Hong Kong |
| WINSWAY RESOURCES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CORTIS INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| ONE TOUCH DESIGNS INC. | British Virgin Islands | Hong Kong |
| Mekong Agro-Industry Co., Ltd. | British Virgin Islands | Hong Kong |
| Padwick Properties Limited | British Virgin Islands | Isle of Man |
| JM Group of Companies Ltd | British Virgin Islands | Bahamas |
| CUARENTA Y UNO LTD. | British Virgin Islands | British Virgin Islands |
| NISFAN INVESTMENT INC. | British Virgin Islands | United Arab Emirates |
| MODERN CREATIONS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| BEVERON INVEST LTD. | British Virgin Islands | Latvia |
| RONHURST CAPITAL LTD. | British Virgin Islands | Switzerland |
| GROWTH BUSINESS CORP. | British Virgin Islands | Switzerland |
| Sapphire Lake Investments Inc. | British Virgin Islands | Luxembourg |
| STRATON PROPERTIES GROUP LTD. | British Virgin Islands | Switzerland |
| Everprosperity Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| SINO TREND TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Morosanu Limited | British Virgin Islands | United Arab Emirates |
| LEDGER GROUP LTD. | British Virgin Islands | Russia |
| SALINAS ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
| TAZIA OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
| SHAON INC | British Virgin Islands | Panama |
| BENTANE INTERGROUP LTD. | British Virgin Islands | Latvia |
| ELIORA ADVISORY LTD. | British Virgin Islands | Latvia |
| TOPASIA STAR ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Dale Corporate Services Limited | British Virgin Islands | Mauritius |
| OZZIE INTERNATIONAL TRADING CO., LTD | British Virgin Islands | Hong Kong |
| TRAVELYNE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| BLACK OVERSEAS CORP. | British Virgin Islands | Switzerland |
| PLUTEX LIMITED | British Virgin Islands | Ukraine |
| CADEN TRADING LIMITED | British Virgin Islands | Switzerland |
| BRIDGE CAPITAL FINANCE LIMITED | British Virgin Islands | Gibraltar |
| SAVANNA FINANCE LIMITED | British Virgin Islands | Jersey |
| Hilong Seafood Company Limited | British Virgin Islands | Hong Kong |
| ASCOM OIL COMPANY LTD. | British Virgin Islands | Russia |
| WINTERWHITE PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| Salted Candles Limited | British Virgin Islands | United Arab Emirates |
| CHILIT GROUP LIMITED | British Virgin Islands | Taiwan |
| NELGROVE SERVICES GROUP CORP. | British Virgin Islands | United Kingdom |
| STARJUMP FINANCE LIMITED | British Virgin Islands | Switzerland |
| ROMMAGE MANAGEMENT LIMITED | British Virgin Islands | Panama |
| STRENSALL FINANCE LTD. | British Virgin Islands | Panama |
| GAO YU LIMITED | British Virgin Islands | China |
| C.B.A. Consulting Limited | British Virgin Islands | Guernsey |
| KNOCKALOE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| VANT PARTNERS LIMITED | British Virgin Islands | Ukraine |
| SYSTERA EUROPE LIMITED | British Virgin Islands | Ukraine |
| Phoenix Investments Equities Holdings Limited | British Virgin Islands | Mauritius |
| UNIGROW TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| KERWIN GROUP HOLDINGS INC. | British Virgin Islands | Switzerland |
| DOUBLE TREASURE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Holdemcom Ltd | British Virgin Islands | United Kingdom |
| AGENCE VISIONET LTD | British Virgin Islands | United Kingdom |
| DAFINA COMPANY LIMITED | British Virgin Islands | Liechtenstein |
| ETREWE PROPERTIES INC. | British Virgin Islands | Switzerland |
| HUA XING INTERNATIONAL TRADING (H.K.) CO., LTD. | British Virgin Islands | Hong Kong |
| RILLINGTON LIMITED | British Virgin Islands | Jersey |
| GREAT ORIENT GLOBAL LTD. | British Virgin Islands | Singapore |
| Hayward Shaw & Associates Ltd | British Virgin Islands | Cyprus |
| ALDWICK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| ARANMORE LIMITED | British Virgin Islands | Jersey |
| NAIRISOFT INC. | British Virgin Islands | Mauritius |
| IP-Tel Limited | British Virgin Islands | Switzerland |
| SG Construction Holdings Ltd. | British Virgin Islands | Singapore |
| ARCH LIMITED | British Virgin Islands | Jersey |
| ATILAR HOLDINGS LIMITED | British Virgin Islands | Jersey |
| BELVOIR INVESTMENT HOLDINGS LTD. | British Virgin Islands | Mauritius |
| SHEEN CHINA GROUP HOLDINGS INC. | British Virgin Islands | Hong Kong |
| SPRING TIME ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| CLARK MINNOW INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| SYDERON INVESTMENTS LTD. | British Virgin Islands | Jersey |
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.