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 |
|---|---|---|
| AZURE PACIFIC INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Mega Capital Resources Limited | British Virgin Islands | Hong Kong |
| ALERDO TRADING LTD. | British Virgin Islands | Latvia |
| Project Carmel L.P. | British Virgin Islands | Hong Kong |
| PILLAR HOLDINGS LIMITED | British Virgin Islands | Jersey |
| A-2-B ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| MILLOCK TRADING INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| BAKARI GROUP LIMITED | British Virgin Islands | Cyprus |
| Weinthorp Investments Ltd. | British Virgin Islands | Russia |
| GOLDCHILD BOSTON ASSET MANAGEMENT LTD. | British Virgin Islands | Singapore |
| MULTIBAGS LIMITED | British Virgin Islands | Hong Kong |
| Hanco International Holdings Inc | British Virgin Islands | Jersey |
| VILLEROY SERVICES LIMITED | British Virgin Islands | Russia |
| LEESVALE ASSETS LTD. | British Virgin Islands | Switzerland |
| KIUNE LIMITED | British Virgin Islands | Jersey |
| DELASTONE VENTURES LTD. | British Virgin Islands | United Kingdom |
| Be Happy Inc. | British Virgin Islands | Bahamas |
| Meco Invest LTD | British Virgin Islands | Switzerland |
| LUNDGREEN INVESTMENTS INC. | British Virgin Islands | Ukraine |
| ANABEL CAPITAL GROUP LTD. | British Virgin Islands | Latvia |
| Crown Hunt International Inc. | British Virgin Islands | Isle of Man |
| FRIENDCOM LTD. | British Virgin Islands | Cyprus |
| MARULA MINES LIMITED | British Virgin Islands | Guernsey |
| ELYSIAN PROPERTY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| Bella House Holdings Limited | British Virgin Islands | United Kingdom |
| Alvernia Asset Holdings Limited | British Virgin Islands | Singapore |
| BUCKLAND DEVELOPMENT ENTERPRISES INC. | British Virgin Islands | Panama |
| STRAIGHT HOLDINGS GROUP LTD. | British Virgin Islands | Isle of Man |
| Dale International Investment Holdings Limited | British Virgin Islands | Guernsey |
| ENDERTON PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| WHITEROSE PROPERTY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| DENWICK ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| EVERINA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| Shawlands Limited | British Virgin Islands | Singapore |
| TORIAN HOLDINGS LTD. | British Virgin Islands | Estonia |
| HELIOS EQUITIES LTD. | British Virgin Islands | Estonia |
| MCUBE International Ltd. | British Virgin Islands | Singapore |
| AMARDO COMMERCIAL LTD. | British Virgin Islands | Latvia |
| STAGEWOOD INVESTMENTS LIMITED | British Virgin Islands | Jordan |
| Prosperity Hotel Investment Holdings Limited | British Virgin Islands | Hong Kong |
| DELAVAN PLUS INC. | British Virgin Islands | Latvia |
| GRAND RIVER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| KNK Investment Corp. | British Virgin Islands | Switzerland |
| JOY CASTLE LTD. | British Virgin Islands | Hong Kong |
| BEORN DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
| PLAYGREEN TRADING LIMITED | British Virgin Islands | Switzerland |
| PLG 2 Holdings Limited | British Virgin Islands | Monaco |
| Harefield Investment Holdings Limited | British Virgin Islands | Guernsey |
| AXMIN Mining Limited | British Virgin Islands | Canada |
| HATRICK S.A. | British Virgin Islands | Jersey |
| HUSKER LIMITED | British Virgin Islands | Jersey |
| CAPITAL AUTOMATION LTD. | British Virgin Islands | Hong Kong |
| Furnace Creek Holdings Limited | British Virgin Islands | Isle of Man |
| KA INVESTMENTS LTD. | British Virgin Islands | Singapore |
| VILLAWOOD GROUP LIMITED | British Virgin Islands | Singapore |
| Peninsula Papagayo Clubs Inc. | British Virgin Islands | Costa Rica |
| VESTIC INTERNATIONAL INC. | British Virgin Islands | Cyprus |
| PROVIDENCE ENTERPRISES LTD. | British Virgin Islands | Singapore |
| FarSI Ltd. | British Virgin Islands | Latvia |
| MCUBE Petroleum Ltd. | British Virgin Islands | United States |
| Blaskin Trade Ltd. | British Virgin Islands | United Kingdom |
| SINITEX QD) LIMITED | British Virgin Islands | China |
| STRATEGIC MANAGEMENT FINANCE AFRICA LTD | British Virgin Islands | Hong Kong |
| OLDEAST REAL ESTATES LIMITED | British Virgin Islands | Switzerland |
| GCFS Holding Ltd. | British Virgin Islands | Russia |
| Galaza Assets Ltd. | British Virgin Islands | Estonia |
| WINDALE INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
| BEVERLY STARS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| KELK IMPEX S.A. | British Virgin Islands | Russia |
| Silverglow Management Limited | British Virgin Islands | United Kingdom |
| GALATXO HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| TDG LIMITED | British Virgin Islands | Jordan |
| ALMERIA GROUP S.A. | British Virgin Islands | Luxembourg |
| HENGJIA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOTHIC ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| MINSTER PACIFIC LIMITED | British Virgin Islands | Russia |
| LAMBRIS LTD. | British Virgin Islands | Luxembourg |
| AMERSHAM MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
| ROCKBRIDGE PROPERTIES LIMITED | British Virgin Islands | Belize |
| OAKBASE LIMITED | British Virgin Islands | Singapore |
| K-CREST GROUP HOLDINGS LIMITED | British Virgin Islands | Jersey |
| HEPFIG S.A. | British Virgin Islands | Luxembourg |
| SHANNAH CORPORATION | British Virgin Islands | Switzerland |
| NAVIGATE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| Setdco Gas Oil Division Limited | British Virgin Islands | Singapore |
| A.C.K GROUP INC. | British Virgin Islands | China |
| INTERFACE SECURITIES LIMITED | British Virgin Islands | United Kingdom |
| LINKI INTERNATIONAL (HK) LIMITED | British Virgin Islands | China |
| ABERCIO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| MERA SYSTEM CORPORATION | British Virgin Islands | Russia |
| VELES INTERNATIONAL CORP. | British Virgin Islands | Russia |
| BRECKENRIDGE INVESTMENTS CO.S.A. | British Virgin Islands | Bahamas |
| HENDERIK LIMITED | British Virgin Islands | Isle of Man |
| ROMCREST GROUP LTD. | British Virgin Islands | United Kingdom |
| TAYBRIDGE HOLDINGS FINANCE S.A. | British Virgin Islands | Switzerland |
| SOLAR VALUE FUND LTD. | British Virgin Islands | |
| DELTA FLAME TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| DROAD HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| FINGIL HOLDING INC. | British Virgin Islands | Switzerland |
| SHINNING OPAL MANAGEMENT LTD. | 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.