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 |
|---|---|---|
| INTEG CONSULTING LIMITED | British Virgin Islands | Jersey |
| FIRE STARTER LIMITED | British Virgin Islands | Panama |
| VENIROGC LIMITED | British Virgin Islands | Guernsey |
| ROMEFIELD ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| ZITA INTERNATIONAL LIMITED | British Virgin Islands | China |
| WANJIN LTD. | British Virgin Islands | Hong Kong |
| ARTENBY INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| Kevin Property Limited | British Virgin Islands | Jordan |
| OSADO REAL ESTATE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| Bramos Properties Ltd | British Virgin Islands | Mauritius |
| HYPOTHALAMUS LIMITED | British Virgin Islands | Jersey |
| AEC THAILAND HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| AMAZON COLOUR LIMITED | British Virgin Islands | Hong Kong |
| Contra Think Management Ltd | British Virgin Islands | United Arab Emirates |
| SUNNY INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| CALMTRAN INVESTMENT LIMITED | British Virgin Islands | United Arab Emirates |
| RYZAC LIMITED | British Virgin Islands | Guernsey |
| VENTON GROUP LIMITED | British Virgin Islands | Switzerland |
| Radius Enterprises Limited | British Virgin Islands | Panama |
| SNOWIE ESTATES LIMITED | British Virgin Islands | United Kingdom |
| BOSSUM MARKETING CORP. | British Virgin Islands | Switzerland |
| RICH SPACE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUPERSONICS LTD. | British Virgin Islands | China |
| Global Progress Group Ltd | British Virgin Islands | Singapore |
| FOREVER WINNER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BERNONI SERVICES INC. | British Virgin Islands | Switzerland |
| "Centre D'Affaires Internationales" (Asia) Ltd | British Virgin Islands | Monaco |
| SPRINGTIDE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| KINGSLEY STONE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| NEW CASTLE ASSETS S.A. | British Virgin Islands | Brazil |
| JONLUCK MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ZHONGREN RESOURCES DEVELOPMENT LMITED | British Virgin Islands | Hong Kong |
| HIGHWAY STAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SAVANT GLOBAL LTD | British Virgin Islands | Hong Kong |
| LEKON HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| KIELLA LIMITED | British Virgin Islands | Liechtenstein |
| SUNJADE HOLDINGS CO., LTD. | British Virgin Islands | Hong Kong |
| HASTINGS & CIE. CORP. | British Virgin Islands | Luxembourg |
| WAVESIDE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| WILDERSPIN LIMITED | British Virgin Islands | Jersey |
| APEX RIDDLE MANAGEMENT LTD. | British Virgin Islands | Panama |
| KELT CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| HADLEY WESTERN LTD. | British Virgin Islands | Luxembourg |
| GLORY FINANCIAL LIMITED | British Virgin Islands | Uruguay |
| Glenwood Investment Management Limited | British Virgin Islands | Guernsey |
| GREAT WISE TRADING LTD. | British Virgin Islands | Hong Kong |
| LUZORO SOLUTIONS LTD. | British Virgin Islands | Latvia |
| Northcote Services Limited | British Virgin Islands | Isle of Man |
| PRIMIUM LIMITED | British Virgin Islands | Jersey |
| HAJARI HOLDINGS LIMITED | British Virgin Islands | Jersey |
| Baily Holdings Limited | British Virgin Islands | Gibraltar |
| WISE POPULAR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Resourceful Ventures Limited | British Virgin Islands | Hong Kong |
| FAI YEUNG MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| 3W Net Technology Co., Ltd. | British Virgin Islands | Hong Kong |
| GOLDEN LION TRADERS INC. | British Virgin Islands | Bahamas |
| PREMIER WIGS CO., LTD. | British Virgin Islands | China |
| JT Industrial Ltd | British Virgin Islands | Hong Kong |
| BEDFORD TRADING BUSINESS LTD. | British Virgin Islands | Switzerland |
| PRISSY MARKETING LTD. | British Virgin Islands | Switzerland |
| ARGENT ASSET LTD. | British Virgin Islands | Liechtenstein |
| STEEMAN INC. | British Virgin Islands | Luxembourg |
| LACERTA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GINSNO STAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ROCKY FINANCE S.A. | British Virgin Islands | Luxembourg |
| DigiWin Systems Group Holding Limited | British Virgin Islands | Hong Kong |
| Izhar Holdings Limited | British Virgin Islands | Isle of Man |
| ROUND OCEAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BERDARON ESTATE LTD. | British Virgin Islands | Latvia |
| ANTELLE DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
| SNEPP LIMITED | British Virgin Islands | Jersey |
| Asean Media Group Ltd. | British Virgin Islands | United Kingdom |
| DENVER GLOBAL LTD. | British Virgin Islands | Cyprus |
| GUANG YUAN MEDIA (INTERNATIONAL) CO., LIMITED | British Virgin Islands | Hong Kong |
| GENEVA COMMODITIES INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| ALPACA TRADING INC. | British Virgin Islands | Switzerland |
| PENNYROYAL ASSOCIATES LTD. | British Virgin Islands | Switzerland |
| QUERNMORE HOLDINGS COMPANY LIMITED | British Virgin Islands | Switzerland |
| AFRICAN DEVELOPMENT CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| FLORA EXPORTS LTD. | British Virgin Islands | British Virgin Islands |
| CheungSing Enterprise Co., Ltd. | British Virgin Islands | China |
| APOLLO EQUITIES LTD. | British Virgin Islands | United Arab Emirates |
| HERITAM EQUITIES LTD. | British Virgin Islands | United Arab Emirates |
| EyeAim Communications, Inc | British Virgin Islands | Taiwan |
| VERL Products Limited | British Virgin Islands | China |
| MAVERICK ASIA LIMITED | British Virgin Islands | China |
| SALMINO LIMITED | British Virgin Islands | Isle of Man |
| Flying Colours Consultancy Limited | British Virgin Islands | Malta |
| GLENMORE COUNTRY LIMITED | British Virgin Islands | United Arab Emirates |
| WINTOP SILVER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| HALLWOOD CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| OTORN MANAGEMENT LTD. | British Virgin Islands | Latvia |
| STEP-2-IT LIMITED | British Virgin Islands | Switzerland |
| GEOMACH LIMITED | British Virgin Islands | Isle of Man |
| Holcroft Nominee Limited | British Virgin Islands | Jersey |
| Tazarra Nominee Limited | British Virgin Islands | Jersey |
| SMART POINT FINANCE LIMITED | British Virgin Islands | Hong Kong |
| HIDDENSEE LIMITED | British Virgin Islands | Malta |
| HAIDA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| ZELESTE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
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.