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 |
|---|---|---|
| MAVEROS HOLDING LIMITED | British Virgin Islands | Jersey |
| JOYFUL SEED LTD. | British Virgin Islands | Hong Kong |
| AUTOMOTIVE IMPORT & EXPORT CORP. | British Virgin Islands | Panama |
| GLACIAR GROUP LTD. | British Virgin Islands | Bahamas |
| SANDARA HOLDING S.A. | British Virgin Islands | Colombia |
| SORANO HOLDINGS LIMITED | British Virgin Islands | Jersey |
| Risby Property Limited | British Virgin Islands | Isle of Man |
| Spark Innovations Limited | British Virgin Islands | Hong Kong |
| America Goldstone Investment Consulting Limited | British Virgin Islands | Hong Kong |
| Universal Solutions Holding Limited | British Virgin Islands | Singapore |
| HGC IM Holding Ltd. | British Virgin Islands | Hong Kong |
| REMAKADO HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| ELAZZOULIAN LTD | British Virgin Islands | Cyprus |
| FIATO INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Chiffon Holdings Limited | British Virgin Islands | Panama |
| Chartreuse Estates Limited | British Virgin Islands | Panama |
| NGEK Group Ltd | British Virgin Islands | Cyprus |
| Golf Packages International Ltd. | British Virgin Islands | Singapore |
| LOTITO LIMITED | British Virgin Islands | Isle of Man |
| Cornfield Properties Limited | British Virgin Islands | Guernsey |
| SKY PAVILION GROUP LTD. | British Virgin Islands | Hong Kong |
| MILLENNIUM INTERNATIONAL CONSULTANTS LTD. | British Virgin Islands | Ecuador |
| SECOSA FINANCE HOLDING LTD | British Virgin Islands | Cyprus |
| Creation Never Limited | British Virgin Islands | Hong Kong |
| Starlight Real Estate Co., Ltd | British Virgin Islands | Hong Kong |
| Jordan Property Investment Holdings Ltd. | British Virgin Islands | Hong Kong |
| ANGERMAN GROUP LTD. | British Virgin Islands | Bahamas |
| Aviland Prime Properties Ltd. | British Virgin Islands | United Kingdom |
| ENCHANTED GLORY LIMITED | British Virgin Islands | Singapore |
| Bacton Worldwide Holdings Limited | British Virgin Islands | United Kingdom |
| LUND HOLDING LTD | British Virgin Islands | United Arab Emirates |
| PRECISION HARMONY LTD. | British Virgin Islands | Singapore |
| RS Worldwide Services Limited | British Virgin Islands | United Kingdom |
| DOUBLE TARGET INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| AMJ GLOBAL CO. LTD. | British Virgin Islands | China |
| Cambleton Investments Limited | British Virgin Islands | Isle of Man |
| MAXHILL HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| HENG ON GROUP LIMITED | British Virgin Islands | Hong Kong |
| Venus Overseas Holding Corp. | British Virgin Islands | Uruguay |
| GRAND SIGHT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Wanxiang A123 International Limited | British Virgin Islands | China |
| JADE WISH HOLDING LIMITED | British Virgin Islands | Hong Kong |
| Mousse Properties Limited | British Virgin Islands | Cyprus |
| APEX TIER LIMITED | British Virgin Islands | Singapore |
| CONNY HOLDING LTD. | British Virgin Islands | Uruguay |
| UNION GALAXY INTERNATIONAL LIMITED | British Virgin Islands | China |
| Newfoundland Marine Limited | British Virgin Islands | United Kingdom |
| Victoria Business Investments Ltd. | British Virgin Islands | Switzerland |
| Worchester Business Limited | British Virgin Islands | Cyprus |
| BEIT Capital Ltd. | British Virgin Islands | Switzerland |
| SHELIH UNITED LIMITED | British Virgin Islands | Singapore |
| BROAD PETROLEUM TECHNOLOGY LIMITED | British Virgin Islands | China |
| MOONRIDGE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| Contracta Crew Management Limited | British Virgin Islands | Isle of Man |
| Amarinth Limited | British Virgin Islands | United Arab Emirates |
| Quay One Limited | British Virgin Islands | Jordan |
| L40 ADMINISTRATION LTD. | British Virgin Islands | Uruguay |
| WATERHILL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| BONAQUA LTD. | British Virgin Islands | Hong Kong |
| SWINDALE HOLDINGS CORPORATION | British Virgin Islands | Bahamas |
| STAINTON GROUP LTD. | British Virgin Islands | Bahamas |
| ELENA HOLDING GROUP LTD. | British Virgin Islands | Uruguay |
| Zaffe Investments Limited | British Virgin Islands | Isle of Man |
| CHESTER INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | China |
| Millennium Oriental Sourcing Group Inc. | British Virgin Islands | Panama |
| Decai Investment Holding Company Limited | British Virgin Islands | Hong Kong |
| Green Homepage Trading Company Ltd | British Virgin Islands | Hong Kong |
| Verdigris Limited | British Virgin Islands | Jersey |
| Folly Holdings Limited | British Virgin Islands | Switzerland |
| SEVEN PRINCESS LIMITED | British Virgin Islands | Panama |
| RAINBOW SWING CONSULTANT LIMITED | British Virgin Islands | Panama |
| CMM Hydrocarbon Consulting Limited | British Virgin Islands | Jersey |
| Aportis Holdings Corp. | British Virgin Islands | Cyprus |
| KINGSTAR INDUSTRY PTY. LTD. | British Virgin Islands | Hong Kong |
| PHILLIMORE PORTFOLIO LTD. | British Virgin Islands | Colombia |
| MI Africa Limited | British Virgin Islands | Jersey |
| BIUBIUBIU LTD. | British Virgin Islands | Hong Kong |
| PORANEL LIMITED | British Virgin Islands | United Arab Emirates |
| EXCELLENT VICTORY GROUP LIMITED | British Virgin Islands | Hong Kong |
| TIMORE ASSOCIATES S.A. | British Virgin Islands | Bahamas |
| Goodwood Capital Holdings Limited | British Virgin Islands | Hong Kong |
| AVIATION SERVICES OVERSEAS CORP. | British Virgin Islands | Guatemala |
| La Baule Holdings Limited | British Virgin Islands | Guernsey |
| Dukhan Engineering Ltd | British Virgin Islands | Jersey |
| HEALTHCARE OASIS INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| Bontyre Group Co., Ltd | British Virgin Islands | China |
| RAINBOW GOAL ENTERPRISES LTD. | British Virgin Islands | Panama |
| TRAVANTE COMPANY LTD. | British Virgin Islands | Switzerland |
| Escutcheon Limited | British Virgin Islands | Isle of Man |
| AFRICA ENERGY HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| Derfa Internusa Investment Limited | British Virgin Islands | Singapore |
| JIN KYUNG COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Bowmont Prime Limited | British Virgin Islands | United Kingdom |
| SmartCap Investment Holdings Limited | British Virgin Islands | Hong Kong |
| Brilliant Pearl Management Ltd. | British Virgin Islands | Hong Kong |
| MARKINVEST INTERNATIONAL LTD. | British Virgin Islands | Brazil |
| SV Business Holdings Ltd. | British Virgin Islands | Jersey |
| Solas Gen Limited | British Virgin Islands | Singapore |
| Agreen Cellular Immunotherapy Ltd. | British Virgin Islands | Hong Kong |
| MOLTER INVESTMENT INC. | British Virgin Islands | Ecuador |
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
Get our stories in your inbox
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.