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 |
|---|---|---|
| VENTO STYLE INC. | British Virgin Islands | Latvia |
| Excel Telecom Ltd | British Virgin Islands | Hong Kong |
| TEXAS ASSET INC. | British Virgin Islands | Switzerland |
| T & J HOLDINGS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| TRAPOULA ENTERPRISE LTD. | British Virgin Islands | Guernsey |
| POWERFUL LINKING TECHNOLOGY LTD. | British Virgin Islands | China |
| SENTIER LIMITED | British Virgin Islands | Guernsey |
| VALLEYFIELD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| TOOMISH ASSET LTD. | British Virgin Islands | Switzerland |
| R. & C. INDUSTRIAL LTD. | British Virgin Islands | Switzerland |
| TASSEL FINANCE CORP. | British Virgin Islands | Uzbekistan |
| KIM INVESTMENTS ASSET S.A. | British Virgin Islands | Switzerland |
| BRESA EQUITIES LTD. | British Virgin Islands | Luxembourg |
| MACHE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SEAVEX INTERNATIONAL HOLDING LTD. | British Virgin Islands | Bahamas |
| GIBSON ACT GROUP LIMITED | British Virgin Islands | Hong Kong |
| MERIT JOY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| WATERGOLD HK LIMITED | British Virgin Islands | Hong Kong |
| Sino Dragon Management Limited | British Virgin Islands | Hong Kong |
| DUFF & PHELEPS TRADING AND MANAGEMENT CO., LIMITED | British Virgin Islands | China |
| BLUEBALLS INTERNATIONAL CORP. | British Virgin Islands | Panama |
| RADA COMPANY ASSETS LIMITED | British Virgin Islands | Latvia |
| Korssund Limited | British Virgin Islands | United Arab Emirates |
| EVERYTHING-IS-POSSIBLE Ltd | British Virgin Islands | Hong Kong |
| GOLD ASTON LIMITED | British Virgin Islands | Hong Kong |
| CHARYO SHIPPING LIMITED | British Virgin Islands | Panama |
| AUDIT - INVEST LTD. | British Virgin Islands | Samoa |
| Sportscorp China Limited | British Virgin Islands | Hong Kong |
| Kibernao Corporation | British Virgin Islands | Russia |
| TECHWOOD INTERNATIONAL GROUP CORP. | British Virgin Islands | United States |
| WELTON OCEAN LTD. | British Virgin Islands | Hong Kong |
| VEST SUN LTD. | British Virgin Islands | Hong Kong |
| FOXBURN COMMERCIAL LTD. | British Virgin Islands | Latvia |
| HIGHDEAN ALLIANCE LTD. | British Virgin Islands | Latvia |
| A AND R THAI INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| THIRTY TWO EATON PLACE FLAT 3) LIMITED | British Virgin Islands | Jersey |
| CHALLENGE FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| ORCH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WOODMETAL LIMITED | British Virgin Islands | Switzerland |
| VALENCIA TECHNOLOGY S.A. | British Virgin Islands | United States |
| CATO PACIFIC LIMITED | British Virgin Islands | Russia |
| SUPER GLAMOR INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SIRENON ASSOCIATES LTD. | British Virgin Islands | Switzerland |
| VANITE LIMITED | British Virgin Islands | Isle of Man |
| VANGUARDIA COMMERCIAL S.A. | British Virgin Islands | Uruguay |
| RESMAN GROUP LTD. | British Virgin Islands | Uruguay |
| FORTUNE INVESTMENT (CHINA) CO., LTD. | British Virgin Islands | Hong Kong |
| SUMMIT TRADERS LTD. | British Virgin Islands | United Arab Emirates |
| SEDA FINANCIAL HOLDINGS LIMITED | British Virgin Islands | United States |
| BALTHANE AVIATION LIMITED | British Virgin Islands | Isle of Man |
| ODINA ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| OLIVER MOON TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| ARLEY ESTATES LIMITED | British Virgin Islands | Guernsey |
| GEAR RICH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| AMEROD RESOURCES LIMITED | British Virgin Islands | United Arab Emirates |
| HOUSE AND PROPERTY VENTURE CAPITAL LIMITED | British Virgin Islands | Jersey |
| ROOK HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SWANLAND MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| WATERCRESS PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| BANESTA TRADE LTD. | British Virgin Islands | Estonia |
| CANRAF ENTERPRISES LTD. | British Virgin Islands | United States |
| Padmini Inc. | British Virgin Islands | Liechtenstein |
| MJS Holdings Ltd. | British Virgin Islands | Switzerland |
| WOWTV MEDIA LIMITED | British Virgin Islands | Singapore |
| Liromio Limited | British Virgin Islands | United Arab Emirates |
| FRONTDORE INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
| SKIMLINE OPERATIONS INC. | British Virgin Islands | Latvia |
| WAREING LIMITED | British Virgin Islands | Guernsey |
| DREAM PEAK HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| HBOE Investments Ltd | British Virgin Islands | United Arab Emirates |
| RELIANT PROPERTIES AND INVESTMENTS INC. | British Virgin Islands | Switzerland |
| CRONLAND ESTATE LTD. | British Virgin Islands | Latvia |
| FERNECO RESOURCES INC. | British Virgin Islands | Latvia |
| PREMIER RICH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Al Salaam Properties Limited | British Virgin Islands | Jersey |
| AVIRA INVEST LTD. | British Virgin Islands | Latvia |
| ERKIS ENERGY and MINING S.A. | British Virgin Islands | Panama |
| DDR INDUSTRIES INC. | British Virgin Islands | Panama |
| DEAS MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| NUMAX MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| ShopperLead.com Inc. | British Virgin Islands | Switzerland |
| AYANO MANAGEMENT LTD. | British Virgin Islands | Latvia |
| DONOMA ESTATE LTD. | British Virgin Islands | Latvia |
| COMPANY EXPORT LTD. | British Virgin Islands | Samoa |
| Easygogo Limited | British Virgin Islands | Hong Kong |
| ABLE MILLION LIMITED | British Virgin Islands | Hong Kong |
| DALEO GROUP INC. | British Virgin Islands | Luxembourg |
| XIN SHENG SHIPPING LIMITED | British Virgin Islands | Hong Kong |
| SMART FORD TRADING LTD. | British Virgin Islands | Hong Kong |
| The Experience Holdings Group Corporation | British Virgin Islands | United Arab Emirates |
| YOUNG BRIGHT INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| MINTEN TRADING LIMITED | British Virgin Islands | Hong Kong |
| JACKLYN GLOBAL LIMITED | British Virgin Islands | Switzerland |
| Shaderfarm Limited | British Virgin Islands | Hong Kong |
| BEATAN LOGISTICS LIMITED | British Virgin Islands | United Arab Emirates |
| UNIVERSAL BONANZA TRADING LTD. | British Virgin Islands | China |
| WEEKSGROWS HOLDING LIMITED | British Virgin Islands | United Arab Emirates |
| GRAYSEAL HOLDINGS INC. | British Virgin Islands | Estonia |
| Mujeres Investments Limited | British Virgin Islands | United Arab Emirates |
| SOMAFORD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
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.