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 |
|---|---|---|
| Israel China Advanced Technology Alliance Center Limited | British Virgin Islands | Hong Kong |
| TREASURE WING LTD. | British Virgin Islands | Hong Kong |
| WAN TAI TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| SOJITZ CORPORATION | British Virgin Islands | Singapore |
| KIMERA INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| Black Tulip (China) Co., Ltd. | British Virgin Islands | Hong Kong |
| ALLOA GROUP LIMITED | British Virgin Islands | Guernsey |
| Bytesize Limited | British Virgin Islands | Mauritius |
| DENTRA TRADING CORP. | British Virgin Islands | Switzerland |
| COLLINSVILLE SERVICES LIMITED | British Virgin Islands | Gibraltar |
| FAIRBIRD MARINE LIMITED | British Virgin Islands | Isle of Man |
| EVER DEVELOP INVESTMENT CO., LTD. | British Virgin Islands | China |
| ROYALE CAPITAL LTD. | British Virgin Islands | Singapore |
| DEAKIN HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| BROOKFIELD PACIFIC LTD. | British Virgin Islands | Singapore |
| YUKON CONSULTANCY LTD. | British Virgin Islands | Singapore |
| HOLY WORLD LTD. | British Virgin Islands | Hong Kong |
| MAYS GROUP LTD. | British Virgin Islands | Hong Kong |
| MASSICOT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| CLVN (B.V.I.) Ltd. | British Virgin Islands | Hong Kong |
| BEST EXPECT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ARMER TRUSTEES PTC) LIMITED | British Virgin Islands | Jersey |
| STERLING GROUP PORTFOLIO LTD. | British Virgin Islands | Switzerland |
| FARR TRADING CO., LIMITED | British Virgin Islands | China |
| US CAPITALANLAGEN LTD. | British Virgin Islands | Luxembourg |
| BROOKLYN INC. | British Virgin Islands | Jersey |
| Silverbirch Technology Solutions Ltd. | British Virgin Islands | Isle of Man |
| GUILLEY BOG LIMITED | British Virgin Islands | Hong Kong |
| BELMOND HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| OCEAN FAMOUS DEVELOPMENTS LTD. | British Virgin Islands | Hong Kong |
| JAYMORE INTERNATIONAL INC. | British Virgin Islands | United Arab Emirates |
| ACTARA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| Holland Villas Property Limited | British Virgin Islands | Jordan |
| IVANNIE (H.K.) INTERNATIONAL LTD. | British Virgin Islands | China |
| Celsius Fahrenheit Capital Ltd | British Virgin Islands | Singapore |
| RAMSAY GROUP LTD. | British Virgin Islands | Singapore |
| TWOWAY TRADING LIMITED | British Virgin Islands | Brazil |
| Hantec (UK) Incorporated | British Virgin Islands | Hong Kong |
| JETSUN PROPERTIES LIMITED | British Virgin Islands | Cyprus |
| A.B. Energy, Inc. | British Virgin Islands | Guatemala |
| EUROPE LAND-BRIDGE INTERNATIONAL LOGISTICS CO., LTD. | British Virgin Islands | China |
| CHINA DOORMEDIA HOLDING LIMITED | British Virgin Islands | Hong Kong |
| MAKE-A-WISH LIMITED | British Virgin Islands | Jersey |
| ASPENDALE CAPITAL LTD. | British Virgin Islands | Singapore |
| FORTUNE CHEER GROUP LIMITED | British Virgin Islands | Hong Kong |
| STRONG SUN GROUP LTD. | British Virgin Islands | China |
| SAPPHIRE BAY HOLDINGS LTD. | British Virgin Islands | Singapore |
| JARROW INTERNATIONAL GROUP LIMITED | British Virgin Islands | Cyprus |
| WELL BOOM HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SINOMASS GLOBAL RESOURCES CO., LTD | British Virgin Islands | Hong Kong |
| SILVER FORD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| PINESTONE INVESTMENT INC. | British Virgin Islands | Hong Kong |
| HEADSTART TRADING LIMITED | British Virgin Islands | Jersey |
| KMAX PROJECTS LTD. | British Virgin Islands | Russia |
| TRIGULF LIMITED | British Virgin Islands | United Kingdom |
| MRK Universal Ltd. | British Virgin Islands | Switzerland |
| TIBETAN HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| Panoramic Sixty Nine Holdings Limited | British Virgin Islands | United Kingdom |
| ENTERPRISES MANAGEMENT SERVICES LTD. | British Virgin Islands | Portugal |
| Panoramic Seventy Seven Holdings Limited | British Virgin Islands | United Kingdom |
| DDF PRODUCTIONS LTD. | British Virgin Islands | Cyprus |
| EULER TELECOM LIMITED | British Virgin Islands | Cyprus |
| Coventry Black Limited | British Virgin Islands | British Virgin Islands |
| Caribbean Resort Investments Ltd | British Virgin Islands | |
| FINCHLEY RESOURCES S.A. | British Virgin Islands | Russia |
| ALLENT MANAGEMENT LTD. | British Virgin Islands | Russia |
| Investing Beyond Boundaries Limited | British Virgin Islands | Guernsey |
| SAPIENTIA CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Horizon Enterprises Holdings Limited | British Virgin Islands | United Kingdom |
| GRAND OCEAN BAY LTD. | British Virgin Islands | Hong Kong |
| Antom Resource Consultancy Limited | British Virgin Islands | Isle of Man |
| JAMAY TRADING LTD. | British Virgin Islands | Switzerland |
| Barrick Group Ltd. | British Virgin Islands | Angola |
| MESOLTE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| RONDELLE INTERNATIONAL INC. | British Virgin Islands | Ecuador |
| SEMMAX INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| KENZA HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| JAFFNA CREATIVE CORP. | British Virgin Islands | Luxembourg |
| POINTFUL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| EEKHOORN LTD. | British Virgin Islands | |
| ASCOLD MANAGEMENT LTD. | British Virgin Islands | Latvia |
| ALVORADA PLUS INC. | British Virgin Islands | Latvia |
| PLANETARY ENGINEERING CORPORATION | British Virgin Islands | Ecuador |
| Goldinfield International Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| KENTISH INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| POLARIS CONSULTING LIMITED | British Virgin Islands | Switzerland |
| ADILTON RESOURCES LTD. | British Virgin Islands | United Kingdom |
| Gleneagles Group Limited | British Virgin Islands | Gibraltar |
| GRACE SOUNG TECHNOLOGY LTD. | British Virgin Islands | China |
| JERMYN WORLDWIDE CORP. | British Virgin Islands | Ecuador |
| WINSTAR SHIPHOLDING S.A. | British Virgin Islands | Cyprus |
| AGROTECH LOGISTICS LIMITED | British Virgin Islands | Switzerland |
| LYANO CONTINENTAL INC. | British Virgin Islands | Cyprus |
| Dynamic Group International Logistic Inc. | British Virgin Islands | Hong Kong |
| HARIVIA ESTATES LIMITED | British Virgin Islands | Jersey |
| ABELLANA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| VICTORIA STOCK LTD | British Virgin Islands | Hong Kong |
| AUTUMN SUMMET ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| KAREVE LIMITED | British Virgin Islands | Guernsey |
| Inspired Ventures Inc. | 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.