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 |
|---|---|---|
| TWS HOLDINGS INC. | British Virgin Islands | Panama |
| JAX ENTERPRISES INC. | British Virgin Islands | Switzerland |
| Blush Metals Limited | British Virgin Islands | Jersey |
| CHARMING DIAMOND INTERNATIONAL LTD. | British Virgin Islands | Panama |
| NOREASTER MARINE INC. | British Virgin Islands | Switzerland |
| MARFARK LIMITED | British Virgin Islands | Switzerland |
| MILESTONE GROWTH CO. LTD. | British Virgin Islands | Russia |
| GODIN MARITIME S.A. | British Virgin Islands | Luxembourg |
| XELLANCE LIMITED | British Virgin Islands | United Kingdom |
| DALMITE LIMITED | British Virgin Islands | Guernsey |
| FU KANG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| NORINTER DEVELOPMENT LTD. | British Virgin Islands | Lebanon |
| KINGSTON OVERSEAS GROUP CORPORATION | British Virgin Islands | United Kingdom |
| LAKEHOLD INC. | British Virgin Islands | Switzerland |
| PYRECAR TRADING INC. | British Virgin Islands | Switzerland |
| SHRAL COMPANY S.A. | British Virgin Islands | Switzerland |
| MURADI DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
| PULESTON CORPORATION | British Virgin Islands | Russia |
| Satin Dutchess Ltd | British Virgin Islands | Switzerland |
| AZIZA LIMITED | British Virgin Islands | Jersey |
| NOVIA TRADING INC. | British Virgin Islands | United Kingdom |
| TOPSITE LIMITED | British Virgin Islands | Jersey |
| MYSTAN GROUP LIMITED | British Virgin Islands | Bahamas |
| VULPINE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Jersey Limited | British Virgin Islands | Guernsey |
| EMRAL HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| NOMAR HOLDINGS INC. | British Virgin Islands | Russia |
| STAR HARVEST INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| PACIFIQUE CONSULTANTS INCORPORATED | British Virgin Islands | Panama |
| KIND SEASONS LIMITED | British Virgin Islands | Malta |
| SUPER TRADING LIMITED | British Virgin Islands | Hong Kong |
| WIN TOWN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ZACHARY SERVICES LIMITED | British Virgin Islands | Isle of Man |
| KENTHE LIMITED | British Virgin Islands | Hong Kong |
| BROCK HILL CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| GUTSER FINANCIAL SERVICES S.A. | British Virgin Islands | Panama |
| SYLNTE-NITE LIMITED | British Virgin Islands | Panama |
| Jomac Company Limited | British Virgin Islands | China |
| WESTCAP MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates |
| MALVINAS HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| JADIAN BUSINESS HOLDINGS INC. | British Virgin Islands | Monaco |
| ENERGY ADVISORS GROUP | British Virgin Islands | Mauritius |
| SMILE BLOOM LIMITED | British Virgin Islands | Hong Kong |
| Kruskula S.A. | British Virgin Islands | Liechtenstein |
| INTEK LIMITED | British Virgin Islands | Hong Kong |
| Strategic Energy Enterprises Ltd | British Virgin Islands | Singapore |
| GREEN RIDGE ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
| PECAN CAPITAL INC. | British Virgin Islands | United Kingdom |
| ISWARA OVERSEAS CORPORATION | British Virgin Islands | Hong Kong |
| GRAYSON INDUSTRIES SERVICES LTD. | British Virgin Islands | Ukraine |
| GALLINETE ENTERPRISES LTD. | British Virgin Islands | Samoa |
| ALGO Capital Limited | British Virgin Islands | Guernsey |
| ROK HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| NATURE TEAM LTD. | British Virgin Islands | Hong Kong |
| GOLD BRICK GROUP LTD. | British Virgin Islands | Hong Kong |
| Best Maple Holdings Limited | British Virgin Islands | China |
| WHITE CONCEPT GROUP LIMITED | British Virgin Islands | Hong Kong |
| SHOREHAVEN MANUFACTORING LIMITED | British Virgin Islands | Panama |
| SERENA WILLIAMS LIMITED | British Virgin Islands | Panama |
| SODALITE INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
| Time Free Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| WZN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FRUCTILUX BUSINESS LIMITED | British Virgin Islands | United Kingdom |
| ALE PROPERTY GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| Crescere Resources Ltd. | British Virgin Islands | Luxembourg |
| CHAMPS ELYSEES PARKS LTD. | British Virgin Islands | Hong Kong |
| TANKTON SECURITIES INCORPORATED | British Virgin Islands | Lebanon |
| PURA LOGICA LIMITED | British Virgin Islands | Isle of Man |
| ENIGMA GROUP ESTATES CORPORATION | British Virgin Islands | Panama |
| ABE INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| BIG SEA MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| MICROPOINT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| Gromit Services S.A. | British Virgin Islands | Switzerland |
| KIMBELL BUSINESS INC. | British Virgin Islands | Belarus |
| Global View Advisors Inc. | British Virgin Islands | Brazil |
| ACTION FAITH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Augusta Capital Enterprises Ltd | British Virgin Islands | United Kingdom |
| T & T Trading Limited | British Virgin Islands | Hong Kong |
| CITA INTERNATIONAL ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| LINDGREN FINANCE CORP. | British Virgin Islands | Luxembourg |
| SCARPER MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| KEYSTONE INVEST GROUP LIMITED | British Virgin Islands | Switzerland |
| TUKUNGA LIMITED | British Virgin Islands | Jersey |
| GRIMECROFT LIMITED | British Virgin Islands | Jersey |
| Bourbon St. Enterprises Ltd. | British Virgin Islands | Thailand |
| Ominne Limited | British Virgin Islands | Cyprus |
| PINEROCK RESOURCES HOLDINGS INC. | British Virgin Islands | Switzerland |
| CLUGGACH HOLDINGS INC. | British Virgin Islands | United Arab Emirates |
| SILKWORTH MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| DALETONIA LIMITED | British Virgin Islands | Jersey |
| JABBA INTERNATIONAL LIMITED | British Virgin Islands | China |
| FRIZZANTE INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| African Petroleum Development Limited | British Virgin Islands | Singapore |
| LOMTREX FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| EMERALD HILL HOLDINGS LTD. | British Virgin Islands | Singapore |
| HANNANS REWARD LIMITED | British Virgin Islands | United Arab Emirates |
| Trileon Limited | British Virgin Islands | China |
| TWS TECHNOLOGY INTERNATIONAL LIMITED | British Virgin Islands | China |
| CIJ International Ltd. | British Virgin Islands | Hong Kong |
| Black Sea Oil & Gas Investments Ltd | British Virgin Islands | British Virgin Islands |
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.