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 |
|---|---|---|
| Aurelia F Management S.A. | British Virgin Islands | Switzerland |
| CHUN SHING MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| General Ironside Investments Ltd. | British Virgin Islands | United States |
| JEYNARD INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
| Swan Holdings Group Limited | British Virgin Islands | Morocco |
| MyProFace Corp. | British Virgin Islands | Monaco |
| Allied Genius International Limited | British Virgin Islands | Hong Kong |
| BILLION YORK INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| YONG MING INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| 3 WEP, CORP. | British Virgin Islands | Panama |
| NMDELTA S.A. | British Virgin Islands | United States |
| SANTINI HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| AMICA MANAGEMENT GROUP LTD | British Virgin Islands | Hong Kong |
| VIDORA HOLDINGS LTD. | British Virgin Islands | Uruguay |
| Tuberose Estates Ltd | British Virgin Islands | Jersey |
| Calla Estates Limited | British Virgin Islands | Jersey |
| JADEITE INTERNATIONAL VENTURE LIMITED | British Virgin Islands | Jersey |
| Ishner International Limited | British Virgin Islands | Jersey |
| MAGNUM PETROLEUM CORP. | British Virgin Islands | Switzerland |
| STRATEGIC SKY INC. | British Virgin Islands | Singapore |
| BRIGHT VITAL PACIFIC LTD. | British Virgin Islands | Singapore |
| Pioneer Medicare Company Limited | British Virgin Islands | Hong Kong |
| WHITE NILO CORPORATION | British Virgin Islands | Bahamas |
| Vas Services Limited | British Virgin Islands | Jordan |
| VGPA LTD | British Virgin Islands | Uruguay |
| Data Analytics Pvt Ltd | British Virgin Islands | Mauritius |
| JASPE INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| Seecom International Limited | British Virgin Islands | China |
| SRT SERVICES LTD. | British Virgin Islands | Curaçao |
| Foxes Dale Property Holdings Ltd | British Virgin Islands | Panama |
| Oceans 2 Residences Limited | British Virgin Islands | Jersey |
| Hafen Investment Limited | British Virgin Islands | China |
| Turquoise Ocean Ventures Ltd | British Virgin Islands | United Arab Emirates |
| JOYFUL LINK ENTERPRISES INC. | British Virgin Islands | Hong Kong |
| Aluzir International Ltd. | British Virgin Islands | United States |
| Giantest Limited | British Virgin Islands | United Arab Emirates |
| WILL YOUNG ENTERPRISES LTD. | British Virgin Islands | Panama |
| Pythagoras World Corp. | British Virgin Islands | Malta |
| TIAGO GLOBAL LTD. | British Virgin Islands | Uruguay |
| AXEL DEVELOPMENT LTD. | British Virgin Islands | Uruguay |
| Evolution Yacht Concepts Ltd. | British Virgin Islands | Malta |
| KENZIE HOLDINGS LTD. | British Virgin Islands | Gibraltar |
| BEAUSDALE LIMITED | British Virgin Islands | Jersey |
| Eternity Sun Investment Limited | British Virgin Islands | Singapore |
| Alsuha Limited | British Virgin Islands | United Kingdom |
| Sanda Commercial Co., Ltd. | British Virgin Islands | Hong Kong |
| BENIGNO HOLDING LTD. | British Virgin Islands | Uruguay |
| OLP Inc. | British Virgin Islands | Seychelles |
| LOST ANGEL CORP. | British Virgin Islands | Panama |
| DAVINA PORTFOLIO LTD. | British Virgin Islands | Uruguay |
| Singularity Holdings Ltd | British Virgin Islands | Hong Kong |
| NATURE HEALTHCARE GROUP LTD. | British Virgin Islands | Hong Kong |
| Wellton One Limited | British Virgin Islands | Jordan |
| Chalegrove Capital Limited | British Virgin Islands | Jordan |
| Reco International Group Limited | British Virgin Islands | Hong Kong |
| South Paradigm Limited | British Virgin Islands | Hong Kong |
| Beau Blue Holdings Ltd | British Virgin Islands | Cyprus |
| Scots Pine Capital Limited | British Virgin Islands | Singapore |
| Bee Plan Limited | British Virgin Islands | Guernsey |
| COLOURFUL ZONE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| BNB Capital Limited | British Virgin Islands | Jersey |
| PAAR International Ltd. | British Virgin Islands | United States |
| Abuna Holdings Ltd | British Virgin Islands | British Virgin Islands |
| Hotek Asia Co., Limited | British Virgin Islands | China |
| HONG YIP INTERNATIONAL LTD | British Virgin Islands | Panama |
| Jazzberry Limited | British Virgin Islands | Jersey |
| GNE GLOBAL LTD. | British Virgin Islands | Uruguay |
| MINGULAY WORLDWIDE HOLDINGS LTD. | British Virgin Islands | Jersey |
| SOLATA CAPITAL LIMITED | British Virgin Islands | Isle of Man |
| JLT 1950 LIMITED | British Virgin Islands | Jersey |
| WIGMORE BUSINESS LIMITED | British Virgin Islands | United Arab Emirates |
| Century Galaxy International Ltd | British Virgin Islands | United Kingdom |
| W.S.M. International Services Ltd. | British Virgin Islands | United States |
| BENELINO LIMITED | British Virgin Islands | Jersey |
| Fruitday Management Ltd. | British Virgin Islands | China |
| CLEAR VISION MEDIA INC. | British Virgin Islands | Cyprus |
| Viela du Tuto, LTd. | British Virgin Islands | United States |
| ROSSACK MANAGEMENT PORTFOLIO S.A. | British Virgin Islands | Colombia |
| Poly Ethiopia Petroleum Company Limited | British Virgin Islands | China |
| Distribuidora Smartoday Corp. | British Virgin Islands | United States |
| TCL International Pte Ltd | British Virgin Islands | Bahamas |
| DAYCO GLOBAL HOLDING S.A. | British Virgin Islands | Cyprus |
| Dalloway Investments Limited | British Virgin Islands | Isle of Man |
| DOMREIS ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| Time Machine Capital Holdings Limited | British Virgin Islands | Gibraltar |
| TND Commercial Corp. | British Virgin Islands | Cyprus |
| Schofield Company Global Ltd. | British Virgin Islands | Bahamas |
| GREENOCK GROUP LTD. | British Virgin Islands | Uruguay |
| Garnet Gem Holdings Limited | British Virgin Islands | Hong Kong |
| Global Target Services International Ltd. | British Virgin Islands | United States |
| ACUMEN APPS LIMITED | British Virgin Islands | Hong Kong |
| SMOOTH LAKE TRADING LIMITED | British Virgin Islands | Uruguay |
| RIVOLI I EQUITY INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| Chelston International Group Corp. | British Virgin Islands | Switzerland |
| Channel Market Group Limited | British Virgin Islands | Hong Kong |
| FUNG TIAN CONSULTANT LTD. | British Virgin Islands | Panama |
| Gabriele International Limited | British Virgin Islands | Hong Kong |
| QIDA Lighting Co., Ltd | British Virgin Islands | Hong Kong |
| SEASCAPE CONSULTANT LIMITED | British Virgin Islands | Panama |
| MANGIA DEVELOPMENT LIMITED | British Virgin Islands | Panama |
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.