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 |
|---|---|---|
| WINNIE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| GODDAJA INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| DOSEPA LIMITED | British Virgin Islands | United Kingdom |
| KELKO S.A. | Panama | Ecuador |
| GARRIDAN PROPERTIES LIMITED | British Virgin Islands | Monaco |
| CARBO INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| LAND POWER GROUP LTD. | British Virgin Islands | Hong Kong |
| PACIFIC ART HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GB ARMOURY LIMITED | British Virgin Islands | Jersey |
| FALCON RESEARCH LIMITED | British Virgin Islands | Jersey |
| WINSTAR CITY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| BRAXAS SERVICES INC. | British Virgin Islands | Uruguay |
| RIO PRESTIGE PERFORMANCE LIMITED | British Virgin Islands | Indonesia |
| JERROLD DEVELOPMENT INC. | British Virgin Islands | Liechtenstein |
| CUYAMA S.A. | British Virgin Islands | Switzerland |
| HATTERAS MARKETING & SALES LTD. | British Virgin Islands | Switzerland |
| MILL GROUP HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| GRAVETTE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| FLAIR MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| SHEESHON COMPANY LTD. | British Virgin Islands | Switzerland |
| ARCADE MANAGEMENT LIMITED | British Virgin Islands | Ukraine |
| MONCINN FINANCE LTD. | British Virgin Islands | Switzerland |
| WINNER MAYFAIR LIMITED | British Virgin Islands | Hong Kong |
| OJAVA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PATHFINDER ASSET MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| AFRO INTERNATIONAL INVESTMENT 104 LIMITED | British Virgin Islands | Jersey |
| RAYDON LIMITED | British Virgin Islands | Switzerland |
| AIRLAND HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| NAVAN REAL ESTATE S.A. | British Virgin Islands | Isle of Man |
| KOLTEC CORP. | Panama | Switzerland |
| Docfile.com Limited | British Virgin Islands | Switzerland |
| REGATTA VIEW PROPERTY LIMITED | British Virgin Islands | Guernsey |
| WIN WIDE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WALKURE PROPERTY PARTNERS LIMITED | British Virgin Islands | Hong Kong |
| DOVELINE ENTERPRISES LTD. | British Virgin Islands | Singapore |
| NAM CHAI JEWELS LTD. | British Virgin Islands | Thailand |
| LA PROVENCE LIMITED | British Virgin Islands | Jersey |
| STOCKEL INVESTMENT LTD. | British Virgin Islands | Luxembourg |
| BROWN FINANCE GROUP S.A. | British Virgin Islands | Switzerland |
| MIB International Inc. | Panama | Luxembourg |
| Utilico Property Limited | British Virgin Islands | Jordan |
| COSMOPOLITAN TRADING COMPANY GROUP LIMITED | British Virgin Islands | Cyprus |
| BUSINESS DEVELOPMENT & RESEARCH LTD. | British Virgin Islands | Switzerland |
| AXXEL DEVELOPMENT LTD. | British Virgin Islands | Estonia |
| VONA SECURITIES LIMITED | British Virgin Islands | Monaco |
| LUCKY UNICORN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ON WING HOLDING LIMITED | British Virgin Islands | Hong Kong |
| RIGHT SKY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SALTERELLY ESTATES LIMITED | British Virgin Islands | Estonia |
| NUSANTARA ENERGY LIMITED | British Virgin Islands | Singapore |
| CHANG JIANG INVESTMENTS LTD | British Virgin Islands | Singapore |
| TALEFORTH CONSULTING INC. | Panama | British Virgin Islands |
| MALVERN CHEMICAL PRODUCTS LIMITED | British Virgin Islands | Cyprus |
| TALEAD INVESTMENT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| COMERCIALIZADORA BARBATUSCAS PANAMA, S.A. | Panama | Colombia |
| VAUGHN PROPERTY LTD. | British Virgin Islands | |
| JABAR INCORPORATED | British Virgin Islands | Switzerland |
| Trekman Investment Ltd. | British Virgin Islands | Panama |
| CODENA FINANCE INT. S.A. | Panama | Switzerland |
| WENDELSTAR INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| Soori Highline Ltd. | British Virgin Islands | Singapore |
| MATURE YIELD LIMITED | British Virgin Islands | Hong Kong |
| NEEDHAM INTERNATIONAL INC. | British Virgin Islands | Panama |
| DOJOO LTD. | British Virgin Islands | |
| CONTACTA MANAGEMENT LTD. | British Virgin Islands | Singapore |
| EAGLE OVERSEAS GROUP LIMITED | British Virgin Islands | |
| INTERNATIONAL PETROCHEMICAL SALES LTD. | British Virgin Islands | |
| XANTHE S.A. | British Virgin Islands | Cyprus |
| JOSCO INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SUPERHAWK LIMITED | British Virgin Islands | Hong Kong |
| SALLYHAM LIMITED | British Virgin Islands | United Kingdom |
| GODVIG CAPITAL MANAGEMENT CORP. | British Virgin Islands | Panama |
| ENO CAPITAL LTD. | British Virgin Islands | Thailand |
| DOLLROSE & ELSE INC. | British Virgin Islands | Jersey |
| ROGERS MANAGEMENT CAPITAL INC. | British Virgin Islands | Switzerland |
| FLORENZE LIMITED | British Virgin Islands | United Kingdom |
| Throg Property Limited | British Virgin Islands | Jordan |
| SAMANIQUE ESTATES INC. | British Virgin Islands | United Kingdom |
| LACASTA GROUP LTD. | British Virgin Islands | Singapore |
| PALO ALTO SERVICES LTD. | British Virgin Islands | Switzerland |
| AMIRELL S.A. | British Virgin Islands | Panama |
| GEM TOWER LIMITED | British Virgin Islands | Finland |
| PROVIDENTIAL VENTURES INC. | British Virgin Islands | Switzerland |
| AUBERT INVESTORS CORP. | British Virgin Islands | Switzerland |
| CHAGUARAMOS INC. | British Virgin Islands | Guernsey |
| TAI CHEN INVESTMENT LIMITED | British Virgin Islands | Indonesia |
| REGAL CITY INVESTMENTS LIMITED | British Virgin Islands | Singapore |
| FROLEM CORPORATION TRADING S.A. | British Virgin Islands | Switzerland |
| BERRIEDALE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| OAKHILL ASSETS INC. | British Virgin Islands | Switzerland |
| GOLDEN ORION ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| NASH HOLDINGS LIMITED | British Virgin Islands | Jersey |
| REKORD INC. | British Virgin Islands | Luxembourg |
| SEA HAWK HOLDINGS LTD. | British Virgin Islands | United States |
| WEALTH MANAGEMENT GROUP INC. | British Virgin Islands | Switzerland |
| ITCE LIMITED | British Virgin Islands | Malta |
| TIPTON INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| CONWAY PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| MAXZEALER COSMETICS GROUP (BVI) LIMITED | British Virgin Islands | United Kingdom |
| NICE FILMS S.A. | British Virgin Islands | Jersey |
Filter by
Categories
Linked countries
Registered jurisdictions
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.