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 |
|---|---|---|
| BERTELSEN ALLIANCE INC. | British Virgin Islands | Russia |
| LOYAL KING FINANCE LIMITED | British Virgin Islands | Hong Kong |
| PORUGA HOLDING LIMITED | British Virgin Islands | United Arab Emirates |
| Skyview Trade and Finance Limited | British Virgin Islands | Switzerland |
| ZART INTERNATIONAL CO., LTD | British Virgin Islands | Hong Kong |
| YAT INTERNATIONAL LIMITED | British Virgin Islands | China |
| DORSON WORLDWIDE S.A. | British Virgin Islands | Cyprus |
| OCEANA GOLD LIMITED | British Virgin Islands | United Arab Emirates |
| REGIBUC GROUP Ltd | British Virgin Islands | United Kingdom |
| Muswell Hill Limited | British Virgin Islands | United Kingdom |
| TG Mining Limited | British Virgin Islands | Gibraltar |
| DWF Advisory Limited | British Virgin Islands | Gibraltar |
| WEALTH WILL HOLDING LIMITED | British Virgin Islands | Hong Kong |
| GLENHOPE EQUITIES S.A. | British Virgin Islands | United States |
| OXY WEB SOLUTIONS LIMITED | British Virgin Islands | United Kingdom |
| MK Business Limited | British Virgin Islands | United Kingdom |
| TARINE INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| ACION SERVICES LIMITED | British Virgin Islands | Gibraltar |
| UNIVEK COMPANY CORP. | British Virgin Islands | Malta |
| APV CO (40) LIMITED | British Virgin Islands | Isle of Man |
| COLOR LAKE TRADING LIMITED | British Virgin Islands | Hong Kong |
| PYMER TECHNOLOGIES INC. | British Virgin Islands | United States |
| APV CO (42) Limited | British Virgin Islands | Isle of Man |
| SILVER ELITE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ERA PROPERTIES S.A. | British Virgin Islands | Switzerland |
| ARMIGER TECHNOLOGIES LTD. | British Virgin Islands | Liechtenstein |
| BLUESWAN CONTINENTAL S.A. | British Virgin Islands | Jersey |
| GLOBAL TOP TRADING LTD. | British Virgin Islands | Hong Kong |
| LianRong Group Co., Ltd | British Virgin Islands | Hong Kong |
| THREE BROTHERS INTERNATIONAL CO., LTD | British Virgin Islands | Hong Kong |
| Baros Services Ltd | British Virgin Islands | Mauritius |
| Malaye Limited | British Virgin Islands | Liechtenstein |
| GRAND CREATION GROUP LIMITED | British Virgin Islands | Hong Kong |
| SUPREME PROPERTIES HOLDING LTD | British Virgin Islands | Cyprus |
| Renaissance Living Limited | British Virgin Islands | Guernsey |
| London S.J.Hongbo Jewellery. Ltd | British Virgin Islands | Hong Kong |
| SOLEIL INTERIOR LIMITED | British Virgin Islands | Hong Kong |
| RICH COUNTRY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Foxglove Capital Resources Limited | British Virgin Islands | Mauritius |
| MULTI CULTURE LIMITED | British Virgin Islands | Hong Kong |
| SLG INVESTMENT OPPORTUNITY LTD. | British Virgin Islands | Uruguay |
| Manatee Properties Limited | British Virgin Islands | Guernsey |
| Xi'an Henry Information Consulting Service Co., Ltd. | British Virgin Islands | Hong Kong |
| TCB INVESTMENT OPPORTUNITY LTD. | British Virgin Islands | Uruguay |
| Forest International Corporate Services Limited | British Virgin Islands | Hong Kong |
| REDEMPTA CORP. | British Virgin Islands | Bulgaria |
| HANSFOODS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Ray Ocean Engineering Service Limited | British Virgin Islands | Hong Kong |
| PERGILL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| Bistop Investment Ltd. | British Virgin Islands | Liechtenstein |
| SBORWIA LIMITED | British Virgin Islands | United Arab Emirates |
| ROSALITA S.A. | British Virgin Islands | Luxembourg |
| WONDERFUL STAGE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Paprika Investment Holdings Limited | British Virgin Islands | Hong Kong |
| Viola Blue Holdings Limited | British Virgin Islands | Jersey |
| ABELA Food & Beverage Inc. | British Virgin Islands | Monaco |
| JOYFUL PACIFIC INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| MORAG DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
| INPARIS FOOTWEAR LIMITED | British Virgin Islands | Hong Kong |
| SILVERSTRONG HOLDING INC. | British Virgin Islands | Uruguay |
| Chanson&Company Ltd. | British Virgin Islands | Hong Kong |
| ACT INVEST HOLDINGS LTD. | British Virgin Islands | Cyprus |
| Sun Pearl Holdings Limited | British Virgin Islands | Hong Kong |
| Tianjin Ansheng Logistics Co. Ltd. | British Virgin Islands | Hong Kong |
| Gopher China S.O. Project Limited | British Virgin Islands | Hong Kong |
| INNA INVESTMENT CO., LTD | British Virgin Islands | China |
| Resolute Properties Investment Limited | British Virgin Islands | Jordan |
| AD Gates Investment Holdings Ltd | British Virgin Islands | Singapore |
| HVL Fabtech Ltd. | British Virgin Islands | United Arab Emirates |
| Conrad Group International Limited | British Virgin Islands | Mauritius |
| LEADING ASIA PACIFIC INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Parrano, Ltd. | British Virgin Islands | United States |
| Courtney Assets Limited | British Virgin Islands | United Arab Emirates |
| Cinestar Limited | British Virgin Islands | Jersey |
| GANDAKI ASSOCIATES S.A. | British Virgin Islands | Bahamas |
| Tawny Maple Ltd | British Virgin Islands | Jersey |
| GRAND TAMESIS S.A. | British Virgin Islands | Bahamas |
| Entremont Ltd. | British Virgin Islands | Thailand |
| GREYROCK TECHNOLOGIES S.A. | British Virgin Islands | Colombia |
| CAMEO OILFIELD SERVICES CO., LTD | British Virgin Islands | China |
| Wuxi Jiazhong Investment Consultation Co., Ltd. | British Virgin Islands | Hong Kong |
| VERMELHO HOLDING LTD. | British Virgin Islands | Uruguay |
| ADSHED HOLDINGS LIMITED | British Virgin Islands | Russia |
| Qingshi Investment Co., Ltd. | British Virgin Islands | China |
| FULL WAVES LTD. | British Virgin Islands | China |
| RIRON TRADING INC. | British Virgin Islands | Uruguay |
| RODRIGO TECHNOLOGIES CORP. | British Virgin Islands | Ecuador |
| FINWIN INC. | British Virgin Islands | Uruguay |
| SYBILLA HOLDING GROUP INC. | British Virgin Islands | Uruguay |
| AVERE INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
| GOLDEN SPREAD INVESTMENT HOLDINGS LIMITED | British Virgin Islands | China |
| JUDARALI INC. | British Virgin Islands | Colombia |
| Guithom Ltd | British Virgin Islands | Switzerland |
| FIVESTARS Consultancy Services LTD | British Virgin Islands | Uruguay |
| GRAND PEARL TRADING LIMITED | British Virgin Islands | China |
| China Civil Aircraft General Aviation Technology Development Co., Ltd. | British Virgin Islands | Hong Kong |
| Gold Promise Assets Limited | British Virgin Islands | Jersey |
| BEAUVILLE INVESTMENTS LIMITED | British Virgin Islands | |
| Hou-De Investment Co., Ltd | British Virgin Islands | China |
| Garosons Limited | British Virgin Islands | Singapore |
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.