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 |
|---|---|---|
| CONSTRUCTION & MINING SOLUTIONS LTD. | British Virgin Islands | Bahamas |
| HEADLAND FINANCIAL DEVELOPMENT CORP. | British Virgin Islands | Brazil |
| MICROSEARCH CO., LTD | British Virgin Islands | Hong Kong |
| KING ESSENTIAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| MANAUS GROUP LIMITED | British Virgin Islands | Jersey |
| JEMIRA GROUP INC. | British Virgin Islands | Luxembourg |
| Oceanmedia Finance Ltd. | British Virgin Islands | Estonia |
| SLOWLEIGH PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
| MANFORD MANAGEMENT LTD. | British Virgin Islands | Latvia |
| CANEX TRADING CORP. | British Virgin Islands | Switzerland |
| SNEHA PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| SKENDI FINANCE LTD. | British Virgin Islands | Switzerland |
| LIAN CAPITAL LTD. | British Virgin Islands | Latvia |
| TYRELL CAPITAL LTD. | British Virgin Islands | Singapore |
| FEBAY (INTERNATIONAL) INFORMATION DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ELECKRA LIMITED | British Virgin Islands | Russia |
| BROOKLEDGE ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
| REGENT PEAK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FEFFER CORP. | British Virgin Islands | Uruguay |
| LILITY INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| I & M GROUP HOLDINGS LIMITED | British Virgin Islands | Jersey |
| WINSTON CAPITAL INC. | British Virgin Islands | Switzerland |
| LAKESIDE INVEST & TRADE CORP. | British Virgin Islands | Cyprus |
| TOTEMSUITE TECHNOLOGY LTD | British Virgin Islands | Hong Kong |
| Creative Ray Venture Ltd. | British Virgin Islands | China |
| FINCOM TRADE LTD. | British Virgin Islands | Seychelles |
| Rutland Property Two Limited | British Virgin Islands | Jordan |
| PHARON ENGINEERING CORP. | British Virgin Islands | Switzerland |
| LUNDELL MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| FOOTRISE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SMART ASIA TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| YONGFA SHIPPING LIMITED | British Virgin Islands | Hong Kong |
| Cape Verde Living Limited | British Virgin Islands | Gibraltar |
| Broadband Media Holdings Limited | British Virgin Islands | China |
| EXCELLENT FIELD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| MAMBA MANAGEMENT S.A. | British Virgin Islands | Panama |
| TACJET LIMITED | British Virgin Islands | Hong Kong |
| S.A.V WORLDWIDE HOLDINGS CORP. | British Virgin Islands | United Kingdom |
| VASH GROUP LTD. | British Virgin Islands | Singapore |
| WEXLTON INVESTMENTS LTD. | British Virgin Islands | Singapore |
| Uomo Collezioni Corporation | British Virgin Islands | Bahamas |
| HAWTHORNDEN LIMITED | British Virgin Islands | Jersey |
| ABE INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| MEMORY INTERNATIONAL INC. | British Virgin Islands | Uruguay |
| HALLENBURG INVESTMENTS LTD. | British Virgin Islands | Jersey |
| RODTON MANAGEMENT S.A. | British Virgin Islands | Panama |
| Chinco Limited | British Virgin Islands | Jersey |
| KALAHARI PRODUCE AND PACKAGING LIMITED | British Virgin Islands | Switzerland |
| FIRST GLORY TRADING LIMITED | British Virgin Islands | Hong Kong |
| SUMMERS LANE ENTERPRISES LTD. | British Virgin Islands | Estonia |
| JUMP START SOLUTIONS S.A. | British Virgin Islands | Estonia |
| Cosinus Limited | British Virgin Islands | United Arab Emirates |
| Autotrade Software Ltd | British Virgin Islands | Monaco |
| ORRIN CAPITAL LTD. | British Virgin Islands | Singapore |
| DESTINATION SUCCESS INVESTMENTS LIMITED | British Virgin Islands | Estonia |
| HAMLIN GLOBAL LTD. | British Virgin Islands | Singapore |
| PIRMENCE TRADING CORP. | British Virgin Islands | Switzerland |
| BERTALENA TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| PERUSAF INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
| SHASTA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| ANEYSELL MANAGEMENT S.A. | British Virgin Islands | United Arab Emirates |
| VINCY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WELL IDEA ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| NORTHWEST DISTRIBUTION, INC. | British Virgin Islands | United States |
| STEELTECH INDUSTRIES LIMITED | British Virgin Islands | United Arab Emirates |
| GALWAY EXPORT LIMITED | British Virgin Islands | United Arab Emirates |
| ASTRO FINANCIAL PROPERTIES LTD. | British Virgin Islands | Cyprus |
| Noble Investment Services Ltd. | British Virgin Islands | United States |
| JUNIPER INVESTMENT GROUP CORP. | British Virgin Islands | Luxembourg |
| EMIRATES DEVELOPMEMT SERVICES LTD. | British Virgin Islands | United Arab Emirates |
| GLASSON INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| ACEYORK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| MEZZA INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Luxembourg |
| RICHMOORE GROUP LTD. | British Virgin Islands | Singapore |
| TATA HOLDING LTD. | British Virgin Islands | Switzerland |
| CHEREKO LIMITED | British Virgin Islands | United Arab Emirates |
| HAPPOTI LIMITED | British Virgin Islands | United Arab Emirates |
| NOVASHINE ENTERPRISES LTD. | British Virgin Islands | Singapore |
| JINAN OVERSEAS INVESTMENT LTD. | British Virgin Islands | Singapore |
| BON RICH GROUP LIMITED | British Virgin Islands | Hong Kong |
| ATUL GUPTA LIMITED | British Virgin Islands | Hong Kong |
| ORBITAL HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
| ENGLAND HOLDINGS LIMITED | British Virgin Islands | China |
| GOOD TALENT TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| HAUTEFORT HOLDINGS LIMITED | British Virgin Islands | Jersey |
| CALUSA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| Delphi Financial Investments Limited | British Virgin Islands | Guernsey |
| Mandelieu Holdings Limited | British Virgin Islands | Jersey |
| APPLEGATE MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| AL RUSHAID INVESTMENT (BVI) LIMITED | British Virgin Islands | Jersey |
| PEAK VISION TRADING LIMITED | British Virgin Islands | Hong Kong |
| Fridericus S.A. | British Virgin Islands | Liechtenstein |
| TIMEKEEPER LIMITED | British Virgin Islands | Cyprus |
| Cladinox International Limited | British Virgin Islands | Jersey |
| RENDMUND MARKETING INC. | British Virgin Islands | Switzerland |
| MINGKS ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| BESSO SOUND SYSTEM LTD. | British Virgin Islands | Hong Kong |
| JERICHO PARTNERS (BVI) LIMITED | British Virgin Islands | United Arab Emirates |
| DENTY ICE CO., LTD | British Virgin Islands | China |
| SEWELL VENTURES INC. | 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.