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 |
|---|---|---|
| Rexel Assets Corporation | British Virgin Islands | Russia |
| FORMUTEK INC. -EX FRAMIL INC. | British Virgin Islands | Jersey |
| VANLOCK INC. | British Virgin Islands | United States |
| CADMUS, INC. | British Virgin Islands | United States |
| DURGEN INC. | British Virgin Islands | Guernsey |
| GILODESO INC. | British Virgin Islands | Luxembourg |
| TEBRANA INC. | British Virgin Islands | Switzerland |
| DILLING INC. | British Virgin Islands | Panama |
| FIRSTIMPEX INC. | British Virgin Islands | Switzerland |
| GEBEKO INC. | British Virgin Islands | Cyprus |
| FIRSTBOAT INC. | British Virgin Islands | Israel |
| NASULEB INC. | British Virgin Islands | Switzerland |
| VOLO INC | British Virgin Islands | Uruguay |
| RIETTER INC. | British Virgin Islands | Luxembourg |
| ADAMSON INC. | British Virgin Islands | Switzerland |
| S21, INC. | British Virgin Islands | Singapore |
| GLG INC. | British Virgin Islands | Panama |
| POWERSOFT INC. | British Virgin Islands | Hong Kong |
| VISITPHARM INC. | British Virgin Islands | Switzerland |
| CAFFAGROUP INC. | British Virgin Islands | Uruguay |
| MANTOC INC. | British Virgin Islands | Luxembourg |
| REARDEN INC. | British Virgin Islands | Isle of Man |
| FITES INC. | British Virgin Islands | Brazil |
| BOSCALITO INC. | British Virgin Islands | Liechtenstein |
| HAXBY INC. | British Virgin Islands | Russia |
| SOLTECH INC. | British Virgin Islands | Taiwan |
| RMS INC. | British Virgin Islands | Jersey |
| Mindvalley Inc. | British Virgin Islands | Costa Rica |
| ROLLFORM INC. | British Virgin Islands | Russia |
| NATREB INC. | British Virgin Islands | Jersey |
| CAESAREA INC. | British Virgin Islands | Bermuda |
| ORBITEC INC. | British Virgin Islands | Luxembourg |
| FUNGINOREST INC. | British Virgin Islands | Switzerland |
| STAUBLLI INC. | British Virgin Islands | Luxembourg |
| ABCADAR INC. | British Virgin Islands | Switzerland |
| TRANSIMO INC. | British Virgin Islands | Switzerland |
| INEY, INC. | British Virgin Islands | Bermuda |
| LYHERZ INC. | British Virgin Islands | Hong Kong |
| BUJEUR INC. | British Virgin Islands | Russia |
| FABRA INC. | British Virgin Islands | Luxembourg |
| GCVEST INC. | British Virgin Islands | Hong Kong |
| DYNA INC. | British Virgin Islands | Guernsey |
| VODSTROI INC. | British Virgin Islands | Switzerland |
| FAMEGRA INC. | British Virgin Islands | Jersey |
| VIPOWER, INC. | British Virgin Islands | Taiwan |
| UDIS INC. | British Virgin Islands | Panama |
| KOVIS INC. | British Virgin Islands | Luxembourg |
| LeMonde Inc. | British Virgin Islands | Hong Kong |
| TIZIO INC. | British Virgin Islands | Panama |
| HBNS INC. | British Virgin Islands | Hong Kong |
| INGKOR INC. | British Virgin Islands | Luxembourg |
| DALAWAY INC. | British Virgin Islands | Panama |
| CYOP INC. | British Virgin Islands | Jersey |
| MERCOBIZ INC. | British Virgin Islands | Brazil |
| THAORMINA INC. | British Virgin Islands | Brazil |
| OGALLA INC. | British Virgin Islands | Panama |
| JAPACO INC. | British Virgin Islands | Switzerland |
| EGUS INC. | British Virgin Islands | Luxembourg |
| EMBO INC. | British Virgin Islands | Panama |
| YENVIS INC. | British Virgin Islands | Luxembourg |
| HELJEN INC. | British Virgin Islands | Mauritius |
| BULLESCROFT INC. | British Virgin Islands | Guernsey |
| FARANGORT INC. | British Virgin Islands | Switzerland |
| SALTINCELLO INC. | British Virgin Islands | Panama |
| RENCO INC. | British Virgin Islands | Panama |
| IBSON INC. | British Virgin Islands | Panama |
| BESTFUN INC. | British Virgin Islands | Hong Kong |
| FANCOM INC. | British Virgin Islands | United Kingdom |
| SELES INC. | British Virgin Islands | Luxembourg |
| NOSTREX, INC. | British Virgin Islands | United Kingdom |
| ELROUND INC. | British Virgin Islands | Russia |
| YFM INC. | British Virgin Islands | Isle of Man |
| ESSENTECH INC. | British Virgin Islands | Taiwan |
| SUNFOX, INC. | British Virgin Islands | Latvia |
| CBOSS INC. | British Virgin Islands | Russia |
| POLRACH INC. | British Virgin Islands | Switzerland |
| PETRONED INC. | British Virgin Islands | Jersey |
| JOMAHOLD INC. | British Virgin Islands | Luxembourg |
| ECON INC. | British Virgin Islands | Luxembourg |
| LAURIN INC. | British Virgin Islands | Luxembourg |
| ETOS INC. | British Virgin Islands | Panama |
| JABLCO INC. | British Virgin Islands | Samoa |
| EVOX INC. | British Virgin Islands | Luxembourg |
| PAULTIER INC. | British Virgin Islands | Luxembourg |
| MERYTEX, INC. | British Virgin Islands | United Arab Emirates |
| MAGALLAN INC. | British Virgin Islands | Samoa |
| KANDAHAR INC. | British Virgin Islands | Luxembourg |
| GNN INC. | British Virgin Islands | Switzerland |
| HEADPHONICS INC. | British Virgin Islands | Thailand |
| CYBERSYS INC. | British Virgin Islands | Taiwan |
| BESTRISE INC. | British Virgin Islands | Taiwan |
| DAFARELL INC. | British Virgin Islands | Luxembourg |
| CARPEDIM INC. | British Virgin Islands | Aruba |
| NECHIL INC. | British Virgin Islands | Jersey |
| INFOCONSULTING, INC. | British Virgin Islands | Panama |
| PARGO INC. | British Virgin Islands | Luxembourg |
| FRANSCHHOEK INC. | British Virgin Islands | Jersey |
| CORFINANZ, INC. | British Virgin Islands | Gibraltar |
| AMG INC. | British Virgin Islands | Switzerland |
| TREFOIL INC. | British Virgin Islands | Hong Kong |
Filter by
Categories
- Offshore Entities 9,397
- 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.