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 |
|---|---|---|
| Finchley Two Limited | British Virgin Islands | Jordan |
| Covink Limited | British Virgin Islands | United Arab Emirates |
| BLUE Cyclone CORP. | British Virgin Islands | Brazil |
| Watdu Limited | British Virgin Islands | Cyprus |
| Fern Ship Ltd | British Virgin Islands | Jersey |
| DEASON INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SIMPLE ROUND INVESTMENT LTD. | British Virgin Islands | Panama |
| GVA (China) Holdings Limited | British Virgin Islands | Hong Kong |
| Jonston Investment Ltd | British Virgin Islands | United States |
| GREEN GOLD GLOBAL S.A. | British Virgin Islands | Panama |
| Silverstead Ltd | British Virgin Islands | |
| FJ8 Holdings Pte Ltd | British Virgin Islands | Hong Kong |
| Raman Global Limited | British Virgin Islands | Isle of Man |
| RIGEL PORTFOLIO S.A. | British Virgin Islands | Bahamas |
| 8Dol Co-founder Limited | British Virgin Islands | China |
| AM Global Group Corp. | British Virgin Islands | Venezuela |
| MINERAL KINGDOM LTD. | British Virgin Islands | Hong Kong |
| KIROZ Investment and Business Ltd. | British Virgin Islands | South Africa |
| Dansk Tyggegummi Fabrik AS Limited | British Virgin Islands | Isle of Man |
| WEALTHY HOME INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| MCB TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Sands Service Investments Ltd | British Virgin Islands | Ecuador |
| Promax Fortune Ltd. | British Virgin Islands | Bahamas |
| STONEYBAY INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| AMBROSIO INVESTMENTS LTD. | British Virgin Islands | Uruguay |
| KARMEN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| C & M Business Holdings Ltd. | British Virgin Islands | Guernsey |
| TOTOP INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| ROSEACRE HOLDINGS INC. | British Virgin Islands | Panama |
| Cefrada Ltd. | British Virgin Islands | United States |
| LACE LIMITED | British Virgin Islands | Hong Kong |
| Yasmeen Solar Jordan Ltd | British Virgin Islands | United Arab Emirates |
| Grifo Global Limited | British Virgin Islands | Gibraltar |
| MATCH REALTY LIMITED | British Virgin Islands | Hong Kong |
| MEIXIN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SWEET ORMOND LIMITED | British Virgin Islands | Switzerland |
| Honglonghong International Investment Development Limited | British Virgin Islands | Hong Kong |
| African Tobacco Services Ltd. | British Virgin Islands | Switzerland |
| Jab Electrical Management Limited | British Virgin Islands | Jordan |
| VICALL INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| CAPABLE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GOLDEN FAITH INTERNATIONAL GROUP JOINT STOCK LIMITED | British Virgin Islands | Hong Kong |
| MAYVILLE TRADING EQUITIES LTD. | British Virgin Islands | United States |
| Shays Real Estate Limited | British Virgin Islands | United Kingdom |
| Coastline Construction Group Inc. | British Virgin Islands | Singapore |
| SPRINGWAY SOLUTIONS LTD. | British Virgin Islands | Singapore |
| DIVINE WONDERS LIMITED | British Virgin Islands | Singapore |
| Yellow Flower Property Holdings Ltd | British Virgin Islands | Panama |
| KONSON MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Seventh Sense Holding Limited | British Virgin Islands | Hong Kong |
| JAFFE INVEST & FINANCE INC. | British Virgin Islands | Guernsey |
| INDALS CORPORATION | British Virgin Islands | Bahamas |
| DOUBLE CASTLE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Pampa International Trade Corporation | British Virgin Islands | China |
| PACIFIC INTERNATIONAL ADVISORS LTD. | British Virgin Islands | Ecuador |
| NEVIA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| General Charcoal Bioenergy Limited | British Virgin Islands | Hong Kong |
| RONNEA GROUP S.A. | British Virgin Islands | Bahamas |
| Vtalent Limited | British Virgin Islands | Singapore |
| Kya Resorts Ltd. | British Virgin Islands | Thailand |
| AMAZING DIAMOND TECHNOLOGY LTD. | British Virgin Islands | Panama |
| EFFICACY PRIME LIMITED | British Virgin Islands | Singapore |
| BOGANI INTERNACIONAL CORP. | British Virgin Islands | Bahamas |
| HUNDRED LUCKY LIMITED | British Virgin Islands | Hong Kong |
| Tianxiashi Investment Ltd. | British Virgin Islands | Hong Kong |
| Simfoni Bioresources Korea Inc. | British Virgin Islands | Singapore |
| JUBILANT LUCK LIMITED | British Virgin Islands | Singapore |
| FLARESUN DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Sibu Holding Limited | British Virgin Islands | Hong Kong |
| ROEHAMPTON HOLDINGS LTD | British Virgin Islands | Jersey |
| Kiko Investment Assets Limited | British Virgin Islands | British Virgin Islands |
| VAREA PROPERTIES LTD. | British Virgin Islands | Uruguay |
| SNOWDROPS TRADING LIMITED | British Virgin Islands | Estonia |
| Shirley & Anne Holdings Limited | British Virgin Islands | Hong Kong |
| Eastline Global Investments Limited | British Virgin Islands | United Kingdom |
| Strategic Online Asset Corporation | British Virgin Islands | United Arab Emirates |
| Bluefield Prime Management Ltd. | British Virgin Islands | United Kingdom |
| Greenhill Global Development Inc. | British Virgin Islands | United Kingdom |
| Secure Pallets Holdings Limited | British Virgin Islands | Guernsey |
| ARTIC SUN TRADING LTD | British Virgin Islands | Bahamas |
| DOWELL ASSOCIATES S.A. | British Virgin Islands | Bahamas |
| Onis Holdings Limited | British Virgin Islands | Hong Kong |
| Mirabilis Capital Ltd | British Virgin Islands | United Kingdom |
| Dunia International Enterprises Ltd. | British Virgin Islands | United Kingdom |
| R L A Master Holdings Ltd. | British Virgin Islands | United Arab Emirates |
| CORNWAL INVESTMENT LIMITED | British Virgin Islands | United Kingdom |
| Spring Ventures Group Investments Limited | British Virgin Islands | British Virgin Islands |
| Burlington Overseas Services Ltd. | British Virgin Islands | United Kingdom |
| Bright Path Global Holdings Limited | British Virgin Islands | United Arab Emirates |
| RIO URUGUAY HOLDINGS S.A. | British Virgin Islands | Uruguay |
| EMERY GROUP ASSETS S.A. | British Virgin Islands | Bahamas |
| Bluevelvet Services Limited | British Virgin Islands | Cyprus |
| ORNELLA COMPANY RESOURCES LTD. | British Virgin Islands | Uruguay |
| Balfour Group Enterprises Limited | British Virgin Islands | United Kingdom |
| Dunbridge Business Development Inc. | British Virgin Islands | United Kingdom |
| HGC Investment Holding Ltd. | British Virgin Islands | Hong Kong |
| GOSEDALE FINANCIAL INC. | British Virgin Islands | Switzerland |
| TOP BUILD GROUP LTD. | British Virgin Islands | Hong Kong |
| MEOVI DEVELOPMENT CO., LTD | British Virgin Islands | China |
| GUD VENTURES LTD | 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.