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 |
|---|---|---|
| SUNROCK INTERNATIONAL CORP. | British Virgin Islands | United States |
| CIT Property Investments Limited | British Virgin Islands | United Kingdom |
| INTERCONTINENTAL FINANCIAL SYSTEMS LIMITED | British Virgin Islands | United Kingdom |
| Echelon Partners Ltd | British Virgin Islands | Thailand |
| Gold Loyal International Investment Holdings Limited | British Virgin Islands | China |
| Orix Planning and Consulting Inc. | British Virgin Islands | Brazil |
| HAWKHILL INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| Duskberry Trading Limited | British Virgin Islands | United Kingdom |
| WneshTorgCompany Ltd | British Virgin Islands | United Arab Emirates |
| DENMAR INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| HIGH EXPRESS LIMITED | British Virgin Islands | Hong Kong |
| BRIGHTCO WORLDWIDE LIMITED | British Virgin Islands | Jersey |
| ANCASTER LIMITED | British Virgin Islands | Switzerland |
| NASTAR HOLDINGS S.A. | British Virgin Islands | Hong Kong |
| PACE SHIPPING INC. | British Virgin Islands | Jersey |
| WYNMAR INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| POWER CHARM ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| NARVEST GROUP INC. | British Virgin Islands | Switzerland |
| WINNER EASE HOLDING LIMITED | British Virgin Islands | Hong Kong |
| TRANSWORLD MANAGEMENT DEVELOPMENT INSTITUTE INC. | British Virgin Islands | Hong Kong |
| ADDER LIMITED | British Virgin Islands | Guernsey |
| GOSSE FINANCIAL LTD. | British Virgin Islands | United States |
| GLOBAL QUEST CAPITAL LTD. | British Virgin Islands | Singapore |
| Momentus Solutions Ltd. | British Virgin Islands | Thailand |
| NMRC NETWORKING MANAGEMENT RESEARCH CENTER CORP. | British Virgin Islands | British Virgin Islands |
| Stairway to heaven Ltd | British Virgin Islands | Switzerland |
| MOUNTAIN TREASURE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Orbitel International Corp. | British Virgin Islands | Bahamas |
| VENIRAN PETROCHEMICAL COMPANY LIMITED | British Virgin Islands | |
| VELMISS LIMITED | British Virgin Islands | British Virgin Islands |
| WISE WAY INT'L (HK) INVESTMENT CONSULTANT LIMITED | British Virgin Islands | China |
| PROSPEROUS GLOBAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Pilatus Eagle Vision Holdings Limited | British Virgin Islands | Jersey |
| AHNO CUTTING TOOL TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SINOVATE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ERA - COM INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| OAKWOOD FINANCIAL TRADERS S.A. | British Virgin Islands | Estonia |
| CAMBERWICK SERVICES INC. | British Virgin Islands | United Kingdom |
| Applied Management Corporation | British Virgin Islands | United Kingdom |
| SUN PINE TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| ORLINDA COMMERCE INCORPORATED | British Virgin Islands | United Arab Emirates |
| ELBA MANAGEMENT SERVICES LTD. | British Virgin Islands | |
| IND ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GLENVILLA PROPERTY HOLDINGS LTD | British Virgin Islands | Singapore |
| HOLTON OVERSEAS CORP. | British Virgin Islands | Guatemala |
| LUCKY GOLD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| LAUGHLIN CAPITAL INC. | British Virgin Islands | Luxembourg |
| OLDROAD HOLDING S.A. | British Virgin Islands | United Kingdom |
| Citymed Ltd | British Virgin Islands | Cyprus |
| NORDBELL HOLDINGS LTD. | British Virgin Islands | Estonia |
| Elaine Property Limited | British Virgin Islands | Switzerland |
| J&L (Asia) Limited | British Virgin Islands | Hong Kong |
| QUADRIC GROUP INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
| Schafer Property Limited | British Virgin Islands | Jordan |
| TUPEGAR LTD | British Virgin Islands | United Kingdom |
| CRISTALINA INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| Jeff Morgan Capital Ltd. | British Virgin Islands | Singapore |
| BLUEBERRY PROPERTIES INVEST CORPORATION | British Virgin Islands | Brazil |
| Thistledown Enterprises Limited | British Virgin Islands | Hong Kong |
| MARVEL MERCHANDISING INC. | British Virgin Islands | Hong Kong |
| AMOS TRADE LTD. | British Virgin Islands | Latvia |
| CYK OFFSHORE INC. | British Virgin Islands | Singapore |
| GS GOLD & SILVER COMPANY LIMITED | British Virgin Islands | China |
| Scout Holdings Limited | British Virgin Islands | Gibraltar |
| GRUTNER INTERCORP LTD. | British Virgin Islands | Latvia |
| ISCO LOGISTICS LTD. | British Virgin Islands | Bahamas |
| Hani Consultants Limited | British Virgin Islands | Hong Kong |
| FAME OF FOREST LIMITED | British Virgin Islands | Jersey |
| GLENBEG GROUP LTD. | British Virgin Islands | Latvia |
| ELSWOOD MANAGEMENT LTD. | British Virgin Islands | Latvia |
| Darcin Limited | British Virgin Islands | China |
| BEAUTY CONNECTION LTD. | British Virgin Islands | Hong Kong |
| ERITOIL (INTERNATIONAL) S.A. | British Virgin Islands | United Kingdom |
| CHINA CAPITAL RESOURCES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| KAP Financing & Investments Inc. | British Virgin Islands | Bahamas |
| ACTUS INVESTMENTS LTD. | British Virgin Islands | Singapore |
| GALVESTON GLOBAL LTD. | British Virgin Islands | Singapore |
| COWELL II SECURITIES LIMITED | British Virgin Islands | Jersey |
| LACHLON LIMITED | British Virgin Islands | Guernsey |
| GEMSTARR GLOBAL LTD. | British Virgin Islands | Singapore |
| SCANDIC GROUP LTD. | British Virgin Islands | Singapore |
| Saite Minerals Asia) Co., Ltd. | British Virgin Islands | Hong Kong |
| WATERPOWER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| CYCLONE LOGISTICS LIMITED | British Virgin Islands | Jersey |
| PEBBLEDASH LIMITED | British Virgin Islands | Switzerland |
| NICE ECLOGUE LIMITED | British Virgin Islands | Hong Kong |
| WILMINGTON GLOBAL LTD. | British Virgin Islands | Singapore |
| PIERSHORE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| WAYWARD PROPERTY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| TITAN MINING CO., LTD. | British Virgin Islands | Hong Kong |
| CMNI INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Petro Banana Ltd | British Virgin Islands | United Arab Emirates |
| Braxa Investments International Corporation | British Virgin Islands | Switzerland |
| HOCUS POCUS LIMITED | British Virgin Islands | Switzerland |
| COWIN PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| VIOLYS WORLDWIDE ASSOCIATION LTD. | British Virgin Islands | Switzerland |
| Global Trading EU LTD | British Virgin Islands | Hong Kong |
| Aegean Groups Limited | British Virgin Islands | Jersey |
| Better & Better Co., Ltd. | British Virgin Islands | Hong Kong |
| KENLORD SYSTEMS LTD. | British Virgin Islands | United Arab Emirates |
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.