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 |
|---|---|---|
| ESTER CHEM TRADE CO., LTD. | British Virgin Islands | China |
| STRETFORD LIMITED PARTNERSHIP | British Virgin Islands | Jordan |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Singapore |
| Drentonshire Limited | British Virgin Islands | Mauritius |
| INVESTIME FINANCE LIMITED | British Virgin Islands | Hong Kong |
| KOHA LIMITED | British Virgin Islands | Cyprus |
| QUAYLA INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| ANDYLADY SECURITIES LIMITED | British Virgin Islands | Switzerland |
| CARNEMONDE TRADING LIMITED | British Virgin Islands | Switzerland |
| DARTFORD RESOURCES S.A. | British Virgin Islands | Brazil |
| Salito Properties Limited | British Virgin Islands | |
| AGLOW HOLDINGS LTD. | British Virgin Islands | Singapore |
| YENOKE GLOBAL INVESTMENT COMPANY LIMITED | British Virgin Islands | China |
| ANTIQUE FINANCE LIMITED | British Virgin Islands | Jersey |
| NORDALES INC. | British Virgin Islands | Luxembourg |
| SAGIRA S.A. | British Virgin Islands | Luxembourg |
| APG Sourcing Inc. | British Virgin Islands | Hong Kong |
| LMB INVEST LTD. | British Virgin Islands | Luxembourg |
| SCHOONER BUSINESS CORP. | British Virgin Islands | Switzerland |
| McFair Solutions Limited | British Virgin Islands | Malta |
| HEIDELBERG VENTURES GMBH S.A. | British Virgin Islands | Turks and Caicos Islands |
| WENTWORTH PROPCO 15 LIMITED | British Virgin Islands | Jersey |
| FAGOL TRADING INC. | British Virgin Islands | Switzerland |
| PEMBRA HOLDINGS ASSET LTD. | British Virgin Islands | United Kingdom |
| AKL Respiratory Ltd. | British Virgin Islands | Guernsey |
| IMAGINE PROPERTY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| LI FENG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| KEIRSTEN MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| JARAMALA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| HARTMANN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| Tuneup Limited | British Virgin Islands | Singapore |
| DILIGENT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| HAPPI HOLDINGS LIMITED | British Virgin Islands | Jersey |
| REGINA MIRACLE INTERNATIONAL VIETNAM) LIMITED | British Virgin Islands | Hong Kong |
| BURNEL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| SILVER GO TRADING LTD. | British Virgin Islands | Hong Kong |
| Recomac Investments Limited | British Virgin Islands | Jersey |
| GALAXY PEARL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ALDRICH GLOBAL LTD. | British Virgin Islands | Singapore |
| OCEANIC RESOURCES HOLDINGS LTD. | British Virgin Islands | Bahamas |
| GOLD CORAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Pearl Island Group Limited | British Virgin Islands | Hong Kong |
| LYNKAY INVESTMENTS CORP. | British Virgin Islands | Singapore |
| CARNELION ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| CALVADOS ASSETS INC. | British Virgin Islands | Panama |
| PRIDE GRACE LIMITED | British Virgin Islands | Hong Kong |
| SYLAN CORPORATION | British Virgin Islands | Guernsey |
| EILISH LIMITED | British Virgin Islands | Guernsey |
| PALMERTEK SOLUTIONS LTD. | British Virgin Islands | Latvia |
| PYGANFLOR CORPORATION | British Virgin Islands | Bahamas |
| KEYMAN CONTACTS S.A. | British Virgin Islands | Malta |
| GOLDA GROUP INC. | British Virgin Islands | Latvia |
| ZARDEN UNIVERSAL LTD. | British Virgin Islands | Latvia |
| GATELODGE ESTATES LIMITED | British Virgin Islands | Jersey |
| KADNEY ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| Coach House Estates Limited | British Virgin Islands | United Kingdom |
| DowCapital Group Limited | British Virgin Islands | Hong Kong |
| YELLOWSTONE EQUITIES LIMITED | British Virgin Islands | Jersey |
| TWOFOLD LIMITED | British Virgin Islands | Jersey |
| FULL-TECH PRECISION LTD | British Virgin Islands | China |
| LHBC INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| Fratton Limited | British Virgin Islands | Singapore |
| Stepjet International Limited | British Virgin Islands | Cyprus |
| ROSENATALE ENTERPRISES LTD. | British Virgin Islands | Panama |
| EMETICA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| INTERNATIONAL LEATHER MANAGEMENT CORP. | British Virgin Islands | Panama |
| ROLAND ASSETS LIMITED | British Virgin Islands | Jordan |
| Parmar Property Limited | British Virgin Islands | Jordan |
| GALILEO ASSETS LTD. | British Virgin Islands | Luxembourg |
| Crondane Management Limited | British Virgin Islands | Spain |
| LEISURE TOURS LIMITED | British Virgin Islands | Jersey |
| REVIN PORTFOLIO MANAGEMENT S.A. | British Virgin Islands | Panama |
| Barnard Property Limited | British Virgin Islands | Jordan |
| Blue Tech IPR Ltd. | British Virgin Islands | Mauritius |
| Infrastructure & Development Group Ltd | British Virgin Islands | Mauritius |
| ENDERS TRADING GROUP S.A. | British Virgin Islands | Bahamas |
| CASTLEWAY RESOURCES LTD. | British Virgin Islands | United Kingdom |
| TOWNSWORLD FINANCE LTD. | British Virgin Islands | Hong Kong |
| AMWOOD DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
| FOOTWAY ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| Brookwood Management International Limited | British Virgin Islands | United Kingdom |
| TIMERBATE HOLDING LIMITED | British Virgin Islands | Uzbekistan |
| PENWELL ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
| Steel Technology Limited | British Virgin Islands | United States |
| ELMBRIDGE PROPERTIES LTD. | British Virgin Islands | Panama |
| FILBURY ESTATES LTD. | British Virgin Islands | United Kingdom |
| PINEFIELD RESOURCES INC. | British Virgin Islands | Bahamas |
| Garnarsson Holding Ltd. | British Virgin Islands | Russia |
| RUSHEN INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| HONEYTAK HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Pechersk S International Limited | British Virgin Islands | Jersey |
| AVWORLD ENTERPRISES INC. | British Virgin Islands | Switzerland |
| SHATON SERVICES LTD. | British Virgin Islands | Latvia |
| NETWELL GLOBAL LTD. | British Virgin Islands | Latvia |
| SHING LEE HOLDING LTD. | British Virgin Islands | Hong Kong |
| ELIRAM S.A. | British Virgin Islands | Panama |
| Bidgate International Ltd. | British Virgin Islands | Panama |
| CMEONTV Ltd. | British Virgin Islands | Panama |
| GAR ENERGY LTD. | British Virgin Islands | Switzerland |
| Morendo Assets Limited | British Virgin Islands | Liechtenstein |
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.