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 |
|---|---|---|
| WILFORD EQUITIES INC. | British Virgin Islands | Cyprus |
| WELLIANE LIMITED | British Virgin Islands | United Arab Emirates |
| TALONZE LIMITED | British Virgin Islands | United Arab Emirates |
| Aurum Business Limited | British Virgin Islands | Isle of Man |
| SUTLAND HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| SIECO BUSINESS CORP. | British Virgin Islands | Ecuador |
| SOMOSINCO INC. | British Virgin Islands | Colombia |
| FRESH GREEN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Capital Trending Corp. | British Virgin Islands | United States |
| VORTEX GLOBAL BUSINESS LTD. | British Virgin Islands | Switzerland |
| Free Thinking Limited | British Virgin Islands | Malta |
| Nefam PTC Limited | British Virgin Islands | Isle of Man |
| GOLDEN MADRONE LTD. | British Virgin Islands | Estonia |
| STAYREAL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Red Wing Property Holdings Ltd | British Virgin Islands | Guernsey |
| NORTH CAPITAL GROUP LIMITED | British Virgin Islands | Isle of Man |
| TERRIGAL GROUP LTD. | British Virgin Islands | Bahamas |
| Heaven Mind Ltd. | British Virgin Islands | Hong Kong |
| Gruguer Enterprise Corp. | British Virgin Islands | Panama |
| RAD HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| WELSTEAD SERVICES CORPORATION | British Virgin Islands | Switzerland |
| Rodfire Assets Ltd | British Virgin Islands | Switzerland |
| Bayside Systems Limited | British Virgin Islands | Cyprus |
| SAFETY SUCCESS MANAGEMENT LTD. | British Virgin Islands | Panama |
| Nyati Capital Limited | British Virgin Islands | Isle of Man |
| Intelligent Capital Group Corp. | British Virgin Islands | Estonia |
| LACHINE INVESTMENT HOLDINGS LTD. | British Virgin Islands | Jersey |
| LANGUR GROUP S.A. | British Virgin Islands | Bahamas |
| OK Investment Holdings Limited | British Virgin Islands | Hong Kong |
| Great eCommerce Holdings Limited | British Virgin Islands | Hong Kong |
| AKMP Global Services Limited | British Virgin Islands | Cyprus |
| PRICE ACE CONSULTANT LIMITED | British Virgin Islands | Panama |
| Magic Eight Estates Limited | British Virgin Islands | Guernsey |
| QUAITRIDGE PORTFOLIO INC. | British Virgin Islands | Costa Rica |
| Priority Pass Group Limited | British Virgin Islands | Hong Kong |
| PACIFIC SPIRIT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| NAMESON HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BENEDICTION LIMITED | British Virgin Islands | Hong Kong |
| Celeste Investment Capital (CIC) Ltd | British Virgin Islands | Mauritius |
| 2BX Enterprises Ltd. | British Virgin Islands | United States |
| TONGLI INDUSTRIAL GROUP CO. LTD. | British Virgin Islands | China |
| KKY Holdings Limited | British Virgin Islands | Hong Kong |
| Hay Properties Limited | British Virgin Islands | Switzerland |
| HUGE SPEED DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Harford Vantage Limited | British Virgin Islands | Hong Kong |
| ORSETT TRADING SERVICES CORP. | British Virgin Islands | Brazil |
| WORLD EXPO LIMITED | British Virgin Islands | Hong Kong |
| Draco United Group Limited | British Virgin Islands | Hong Kong |
| Mingsheng Global Limited | British Virgin Islands | China |
| MMCS (B.V.I.) LTD | British Virgin Islands | Mauritius |
| MILLION ENERGY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SUPREME ISLAND INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| COLEBOURNE COMPANY LTD. | British Virgin Islands | Uruguay |
| CHARD COMPANY HOLDINGS LTD. | British Virgin Islands | Uruguay |
| Cbs Control S.A. | British Virgin Islands | Luxembourg |
| JOYFUL HEART INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| TMJ Investment Management Ltd. | British Virgin Islands | Hong Kong |
| CAJOBY COMPANY LTD | British Virgin Islands | Uruguay |
| Pin Cherry Estates Limited | British Virgin Islands | Jersey |
| Victoria Peak Global Investments Limited | British Virgin Islands | Hong Kong |
| Accumulate Investment Co., Ltd | British Virgin Islands | China |
| IC International Holdings Ltd. | British Virgin Islands | United States |
| DEMEGAL SERVICE INC | British Virgin Islands | Uruguay |
| Blue Birds Portfolio, Ltd. | British Virgin Islands | United States |
| STANDARD REVOLUTION LIMITED | British Virgin Islands | Panama |
| CHUK WAH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SIMPLE IDEA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| Mondoblu Ltd | British Virgin Islands | Malta |
| PRIME EMPIRE INVESTMENT LTD. | British Virgin Islands | Singapore |
| JW INTERNATIONAL INVESTMENT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| HOLLY HOLDING SERVICES LTD. | British Virgin Islands | Uruguay |
| AGARISTA LTD | British Virgin Islands | Uruguay |
| PWS INTERNATIONAL ASSETS LTD | British Virgin Islands | Uruguay |
| Tyee International Holdings Limited | British Virgin Islands | Hong Kong |
| CINDY CHAO THE ART JEWEL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Dubai Properties Investment Limited | British Virgin Islands | United Arab Emirates |
| Rajpar Group Ltd. | British Virgin Islands | Isle of Man |
| SWANER MANAGEMENT INC. | British Virgin Islands | Switzerland |
| Golden Sunray Holdings Inc. | British Virgin Islands | China |
| RUMFORD REAL ESTATES S.A. | British Virgin Islands | Panama |
| Blue Gold International Limited | British Virgin Islands | Guernsey |
| AT Yachts Limited | British Virgin Islands | United Kingdom |
| Daily Millionaire Limited | British Virgin Islands | Jordan |
| COUTON GROUP INC. | British Virgin Islands | Bahamas |
| CHINA PACIFIC MARITIME LIMITED | British Virgin Islands | Hong Kong |
| PERY ENTERPRISE LIMITED | British Virgin Islands | Aruba |
| GOWAN MANAGEMENT INC. | British Virgin Islands | Switzerland |
| Toona Investment Inc | British Virgin Islands | Hong Kong |
| NUGGY GLOBAL INC. | British Virgin Islands | Uruguay |
| GTL Corporate Services Ltd. | British Virgin Islands | Switzerland |
| Klasse Investment Inc. | British Virgin Islands | Colombia |
| COVENTRY ASSOCIATES CORP. | British Virgin Islands | Switzerland |
| Five and Five Holding Limited | British Virgin Islands | China |
| MERMAT HOLDINGS INVESTMENT LIMITED | British Virgin Islands | Jersey |
| Glorious Traditions Co., Ltd. | British Virgin Islands | China |
| MSM Services Ltd. | British Virgin Islands | Jersey |
| EASTERN GOAL TRADING LIMITED | British Virgin Islands | Singapore |
| Day's Bro Ltd. | British Virgin Islands | United States |
| PRONOIA INVESTMENTS CORP. | British Virgin Islands | Ecuador |
| PENTEMO LIMITED | 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.