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 |
|---|---|---|
| GREENFORD PROPERTIES LIMITED | British Virgin Islands | Jersey |
| OLEANDER ALLIANCE HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| MELVIS S.A. | British Virgin Islands | Luxembourg |
| EXCALIBUR LAND COMPANY LTD. | British Virgin Islands | United States |
| LAELIA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ONAR MARKETING LTD. | British Virgin Islands | Switzerland |
| LENSO INTERNATIONAL (CHINA) HOLDING LIMITED | British Virgin Islands | Hong Kong |
| KYOEYI DENSO LIMITED | British Virgin Islands | Hong Kong |
| DAVIDSON ASSETS MANAGEMENT INC | British Virgin Islands | Jersey |
| OSADO EQUITY LTD. | British Virgin Islands | Switzerland |
| ARKVALE DEVELOPMENT CONSULTANTS LTD. | British Virgin Islands | Switzerland |
| WTV HOLDINGS LTD. | British Virgin Islands | Switzerland |
| OTAI GROUP LTD. | British Virgin Islands | Hong Kong |
| TOUCHSTONE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WENTWORTH PROPCO 36 LIMITED | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 38 LIMITED | British Virgin Islands | Jersey |
| ORIENT KEY INVESTMENTS LIMITED | British Virgin Islands | China |
| WENTWORTH PROPCO 42 LIMITED | British Virgin Islands | Jersey |
| MECLANA INC. | British Virgin Islands | United Arab Emirates |
| BEDLEY ENTERPRISES INC. | British Virgin Islands | United Arab Emirates |
| SOUTH MADURA EXPLORATION COMPANY LTD. | British Virgin Islands | Australia |
| D & H INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HONG KUN INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| WASSEL CAPITAL ONE LIMITED | British Virgin Islands | Jordan |
| SPOTLIGHT SERVICES LIMITED | British Virgin Islands | Gibraltar |
| TROYER MILLS LTD | British Virgin Islands | Uruguay |
| BLANTON LIMITED | British Virgin Islands | Liechtenstein |
| Londock Properties Limited | British Virgin Islands | United Arab Emirates |
| ART PLANT INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| LOGUS GROUP LTD. | British Virgin Islands | Uruguay |
| AVALON CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| OURAY LIMITED | British Virgin Islands | Isle of Man |
| CHIRANA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| CHAPELIER CAPITAL LTD | British Virgin Islands | Isle of Man |
| EDNA HOLDING OVERSEAS LIMITED | British Virgin Islands | Switzerland |
| DREAM RISE LIMITED | British Virgin Islands | Jersey |
| GEYSIR INDUSTRIES LTD. | British Virgin Islands | Panama |
| LEAD FAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GILLINGHAM FINANCE LIMITED | British Virgin Islands | Jersey |
| LIMELIGHT ASSETS LIMITED | British Virgin Islands | Gibraltar |
| ISMAT INTERNATIONAL SERVICES CORP. | British Virgin Islands | Panama |
| SYSTEMATIC CONSULTING HUB LTD. | British Virgin Islands | Singapore |
| KENDEN MANAGEMENT LTD. | British Virgin Islands | Singapore |
| WEMINO LIMITED | British Virgin Islands | Panama |
| ROYVILLE LIMITED | British Virgin Islands | Guernsey |
| Seadrill Management Services Ltd | British Virgin Islands | Singapore |
| Creon Phileas Ltd | British Virgin Islands | Cyprus |
| LEOSDON COMPANY LIMITED | British Virgin Islands | Switzerland |
| MARWIN VENTURES LTD. | British Virgin Islands | Latvia |
| STANNER ENTERPRISES LTD. | British Virgin Islands | United Arab Emirates |
| MegaDesign Ltd. | British Virgin Islands | Singapore |
| TRIO RESIDENTIAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| First Overseas Trade and Development Group Inc. | British Virgin Islands | |
| TREEVIEW PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| CHINA MEDICAL FINANCE LIMITED | British Virgin Islands | Hong Kong |
| SHINNING SOUND MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| MOUHRATE GIFT (HONGKONG) SHARE CORPORATION | British Virgin Islands | Hong Kong |
| Panda Ltd. | British Virgin Islands | |
| REVIN CAPITAL CORP. | British Virgin Islands | Luxembourg |
| WOODPECKER TRADING LTD. | British Virgin Islands | Luxembourg |
| ARNDALE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| NINE BEACH LTD. | British Virgin Islands | |
| SARL ASSIGUO CORP. | British Virgin Islands | Hong Kong |
| AUSPICIOUS TECHNICAL DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| KENORA CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
| ARTEMIS INVESTMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| Ornsay Residency UK Ltd | British Virgin Islands | Mauritius |
| SUNNIEDUSK LIMITED | British Virgin Islands | Guernsey |
| PREMCO GROUP INC. | British Virgin Islands | United Arab Emirates |
| Olympia Media Holdings Limited | British Virgin Islands | Hong Kong |
| STAR CONNECTION PROPERTIES LIMITED | British Virgin Islands | United Arab Emirates |
| GLENDALE CAPITAL LTD. | British Virgin Islands | Singapore |
| REELAX TRADING LIMITED | British Virgin Islands | Isle of Man |
| FIELDSTONE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| GLOBAL COM LIMITED | British Virgin Islands | Jersey |
| KINGSWELL GROUP LTD. | British Virgin Islands | Singapore |
| Music Time Group Inc. | British Virgin Islands | Uruguay |
| Elcemade Solutions S.A. | British Virgin Islands | Luxembourg |
| COWSHED LIMITED | British Virgin Islands | Jersey |
| DAE KIM LTD. | British Virgin Islands | Singapore |
| WELL GAIN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| LEGIRA SYSTEMS LTD. | British Virgin Islands | Latvia |
| LURDENA PROJECTS LTD. | British Virgin Islands | Latvia |
| SELMA MARITIME INVESTMENTS INC. | British Virgin Islands | Belarus |
| Calora Properties Limited | British Virgin Islands | Switzerland |
| Q-VISION S.A. | British Virgin Islands | Panama |
| ETERNAL ENERGY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ABENA LIMITED | British Virgin Islands | Latvia |
| SALLY'S SUNSHINE LTD. | British Virgin Islands | Isle of Man |
| TREVINVEST S.A. | British Virgin Islands | Panama |
| INVICTA PROPERTIES LTD. | British Virgin Islands | Jersey |
| SPICE WORKS LIMITED | British Virgin Islands | Jersey |
| Half Moon Global Holdings Limited | British Virgin Islands | United Kingdom |
| RANCARO ENTERPRISES LTD. | British Virgin Islands | Latvia |
| CARNABY STREET S.A. | British Virgin Islands | Russia |
| BRIGHT EMPIRE OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
| GREAT SILK ROAD VACATIONS LTD. | British Virgin Islands | Latvia |
| ARchiTech Design Company Limited | British Virgin Islands | Hong Kong |
| VALENCIA HOLDINGS CAPITAL INC. | British Virgin Islands | Bahamas |
| RONNEL ENTERPRISE COMPANY S.A. | British Virgin Islands | Russia |
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.