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 |
|---|---|---|
| CAITRIN ESTATE LTD. | British Virgin Islands | Latvia |
| Genarro Properties Limited | British Virgin Islands | Bahamas |
| Welland Capital Limited | British Virgin Islands | Jersey |
| ZORIN HOLDING LTD. | British Virgin Islands | Latvia |
| Tinko Ventures Limited | British Virgin Islands | Jersey |
| KENRICK MANAGEMENT INC. | British Virgin Islands | Russia |
| IF ASIA GROUP LIMITED | British Virgin Islands | Hong Kong |
| BETRIA PROPERTY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| BACKSTAGE GROUP LTD. | British Virgin Islands | Hong Kong |
| Apsara Ltd. | British Virgin Islands | Switzerland |
| CELESTITE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| PRINSAS LIMITED | British Virgin Islands | Liechtenstein |
| WAKE FOREST FINANCE HOLDINGS LIMITED | British Virgin Islands | Uruguay |
| Clarkson Property Limited | British Virgin Islands | Jordan |
| Platinum Mining and Metal Limited | British Virgin Islands | Cyprus |
| Jaswinder Holdings Corp. | British Virgin Islands | Switzerland |
| NEW CHINA DOOR LTD | British Virgin Islands | Hong Kong |
| WINGFIELD GLOBAL LTD. | British Virgin Islands | Singapore |
| TURRINGTON HOLDINGS LTD. | British Virgin Islands | Singapore |
| PURCHASERS SEAL S.A. | British Virgin Islands | United Arab Emirates |
| GREEN GLOBAL AGRO-CONSERVATION RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| MEMMUIR CAPITAL LIMITED | British Virgin Islands | United Kingdom |
| QUINTON GLOBAL LTD. | British Virgin Islands | Singapore |
| Java Group Holdings Ltd. | British Virgin Islands | Singapore |
| TRANSPORT SHIPPING COMPANY LTD. | British Virgin Islands | Latvia |
| CNW INTERNATIONAL TRADE CO., LTD | British Virgin Islands | Hong Kong |
| Granem Management Limited | British Virgin Islands | United Kingdom |
| SARAH STRATHDEE LIMITED | British Virgin Islands | Jersey |
| HARLEY INTERNATIONAL GROUP LTD. | British Virgin Islands | Latvia |
| MARBLE ESTATES LTD. | British Virgin Islands | United Kingdom |
| JUST SO LIMITED | British Virgin Islands | Isle of Man |
| BELVO INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| DENSTON ASSET INVEST INC. | British Virgin Islands | Russia |
| YANO AGRICULTURE CO., LTD | British Virgin Islands | Hong Kong |
| REICH GLOBAL LTD. | British Virgin Islands | Singapore |
| RALSTON GLOBAL LTD. | British Virgin Islands | Singapore |
| METALLOINVEST HOLDINGS B.V.I) LIMITED | British Virgin Islands | Isle of Man |
| Asconsultor Limited | British Virgin Islands | Switzerland |
| ABEEKU SECURITIES LIMITED | British Virgin Islands | Guernsey |
| FORTUNE PROSPECT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| Green-Alpha Energies Limited | British Virgin Islands | Cyprus |
| Centurion Innovations Ltd | British Virgin Islands | Thailand |
| Asianomics Limited | British Virgin Islands | Hong Kong |
| GREAT-VYNE LIMITED | British Virgin Islands | Isle of Man |
| AEGINA LIMITED | British Virgin Islands | Jersey |
| UNIVER FINANCE LIMITED | British Virgin Islands | Uruguay |
| TIMOTHIE MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| Ultra Bright Integral Ltd. | British Virgin Islands | Hong Kong |
| ATHLONE SERVICES LIMITED | British Virgin Islands | Jersey |
| GRISTMILL GROUP LTD. | British Virgin Islands | Hong Kong |
| SOLYDUS TRADING LTD. | British Virgin Islands | Estonia |
| WELDON PACIFIC LIMITED | British Virgin Islands | Russia |
| SUPER JUNIOR LTD. | British Virgin Islands | Hong Kong |
| Galliard Capital Holdings Limited | British Virgin Islands | Jersey |
| Legacy Incorporation Limited | British Virgin Islands | Cyprus |
| Kamwaki Limited | British Virgin Islands | Cyprus |
| Thrive Metallurgy Import & Export Co. Ltd. | British Virgin Islands | Hong Kong |
| SARRINVEST COMPANY LTD. | British Virgin Islands | Jersey |
| CROSSBRIDGE INVESTMENTS GROUP INC. | British Virgin Islands | United Arab Emirates |
| TE Connectivity HK Limited | British Virgin Islands | Hong Kong |
| SALAUN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| QUARK DEVELOPMENT INDUSTRIES INC. | British Virgin Islands | Switzerland |
| MARCOM INVESTMENTS LIMITED | British Virgin Islands | Jordan |
| VESUVIUS CAPITAL S.A. | British Virgin Islands | Luxembourg |
| GREEN ACRES REAL ESTATE LTD. | British Virgin Islands | United Arab Emirates |
| Coral Springs Invest Group Limited | British Virgin Islands | Bermuda |
| Mesano Managent SA | British Virgin Islands | United Kingdom |
| NOAH TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| BLUEPORT GROUP LIMITED | British Virgin Islands | Monaco |
| RIVIRO CORPORATION | British Virgin Islands | Bahamas |
| LATCHMERE DEVELOPMENT LTD. | British Virgin Islands | Estonia |
| BLUEYE WORLDWIDE DISTRIBUTION INC. | British Virgin Islands | Switzerland |
| COMPASS ADVISORY LTD. | British Virgin Islands | Jersey |
| GULF HEIGHT INVESTMENTS HOLDING INC. | British Virgin Islands | United Arab Emirates |
| PGE Geoconsulting Ltd. | British Virgin Islands | Switzerland |
| Costa Afuera Constructions Ltd. | British Virgin Islands | |
| BETTERSOURCE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| RYAN IMPEX LIMITED | British Virgin Islands | Russia |
| NORTHWICK CAPITAL SECURITIES LTD. | British Virgin Islands | Cyprus |
| SZ in Sports Limited | British Virgin Islands | Luxembourg |
| SANDFORD SYSTEM LIMITED | British Virgin Islands | Russia |
| Dongda Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| QUEENSBURY CAPITAL LTD. | British Virgin Islands | Guernsey |
| INTERBUSINESSNET LTD | British Virgin Islands | Latvia |
| Hardeman Pacific Inc. | British Virgin Islands | Russia |
| PREMIER BRANDS LTD. | British Virgin Islands | Switzerland |
| BOHEA FINANCE LIMITED | British Virgin Islands | Guernsey |
| COOLPAX FINANCE LTD. | British Virgin Islands | Hong Kong |
| HUA XING TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| CHINA FULLBEST INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SHING PING DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SWEET MOON INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| COMMONWEALTH TOBACCO COMPANY LIMITED | British Virgin Islands | United Kingdom |
| Zerich Real Estate Management Ltd | British Virgin Islands | Russia |
| Etrend Limited | British Virgin Islands | United Arab Emirates |
| KAYA RETAILERS LIMITED | British Virgin Islands | Jersey |
| FORTUNA HOLDINGS SERVICES LIMITED | British Virgin Islands | United Kingdom |
| BESTFULL WINNER TRADING LTD. | British Virgin Islands | Taiwan |
| DELIGHT MIND ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| METRO SUN HOLDINGS LIMITED | 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.