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 |
|---|---|---|
| GLOBAL GATEWAY SUPPLY & DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GERALIA LIMITED | British Virgin Islands | Jersey |
| GOODRANGE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| Alesken Properties Limited | British Virgin Islands | United Kingdom |
| DONG MYOUNG INC. | British Virgin Islands | China |
| ALPHA UNITED INVEST GROUP S.A. | British Virgin Islands | Russia |
| GREAT DEED INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LUEN YICK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| GiantForce Technology Co. Ltd. | British Virgin Islands | China |
| Seeds Jewelry International Limited | British Virgin Islands | Hong Kong |
| ELADOR INDUSTRIES INC. | British Virgin Islands | United Kingdom |
| ERELAND LIMITED | British Virgin Islands | United Kingdom |
| Hesden Ltd | British Virgin Islands | United Kingdom |
| GRANTFIELD HOLDING CO., LTD. | British Virgin Islands | Hong Kong |
| Sonnenschein International Limited | British Virgin Islands | Jersey |
| PEARSON ADVISORY GROUP INC. | British Virgin Islands | Switzerland |
| PHANTOM PASS INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| ROSBERY MARINE CORPORATION | British Virgin Islands | Panama |
| CENTRINO LIMITED | British Virgin Islands | Samoa |
| KEMORA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| LISSELAN HOLDINGS LIMITED | British Virgin Islands | Jersey |
| TOMAR TRADE INC. | British Virgin Islands | Latvia |
| KALIN INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| WENDIS INVEST & TRADE CORP. | British Virgin Islands | Cyprus |
| CarbonChina Investment Ltd. | British Virgin Islands | Hong Kong |
| CORAL BAY DEVELOPMENT LIMITED | British Virgin Islands | Mauritius |
| SELWORTHY INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| TYREX LIMITED | British Virgin Islands | Guernsey |
| SHAMU LIMITED | British Virgin Islands | Switzerland |
| CLOVERDELL CONSULTING LTD. | British Virgin Islands | Germany |
| BSMH LTD. | British Virgin Islands | Cyprus |
| GOULANE PROMOTION CORPORATION | British Virgin Islands | United Arab Emirates |
| IKE GROUP LIMITED | British Virgin Islands | Switzerland |
| CHANG FENG INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| EVER STRONG INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FANWELL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| JOYFULL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUNBEL MANAGEMENT INCORPORATED | British Virgin Islands | Switzerland |
| PURE CHOICE LTD | British Virgin Islands | Hong Kong |
| UNIFREIGHT SHIPMANAGEMENT LTD. | British Virgin Islands | Latvia |
| LAVAN SERVICES INC. | British Virgin Islands | Latvia |
| CANNIN INVESTMENT CORP. | British Virgin Islands | Switzerland |
| GLOBAL ACTION INTERNATIONAL LIMITED | British Virgin Islands | China |
| PYLEMU INVESTMENT LIMITED | British Virgin Islands | United Arab Emirates |
| MARSHAM OVERSEAS LTD. | British Virgin Islands | Ecuador |
| GRAND OCEAN WORLD HOLDINGS LTD. | British Virgin Islands | China |
| FIAL SECURITIES MARKET INC. | British Virgin Islands | United States |
| BIOGREEN HOLDING GROUP LTD | British Virgin Islands | Hong Kong |
| SPEDRAPID LIMITED | British Virgin Islands | Jersey |
| HORIZON MANAGEMENT INTERNATIONAL SERVICES LTD | British Virgin Islands | Switzerland |
| SADERLIN VENTURES INC. | British Virgin Islands | Russia |
| KIRINA OVERSEAS LIMITED | British Virgin Islands | Jersey |
| AOKI INTERNATIONAL LTD. | British Virgin Islands | Jersey |
| HECTOR ENTERPRISE CO., LIMITED | British Virgin Islands | Hong Kong |
| DOSTEY ENGINEERING CORP. | British Virgin Islands | Switzerland |
| JOYWISE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| MOOLSONS HOLDINGS LIMITED | British Virgin Islands | Jersey |
| KELANI Industrial Limited | British Virgin Islands | China |
| DENZEL COMPANY MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| Tharapo S.A. | British Virgin Islands | Switzerland |
| MT HOLDINGS CAPITAL INC. | British Virgin Islands | Guatemala |
| GLORY MIX INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| CHAOZHOU FAZI CRAFT MANUFACTORY CO. LTD. | British Virgin Islands | Hong Kong |
| AGRICULTURAL TRADING ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| BHP Billiton Diamonds Holdings Limited | British Virgin Islands | United Kingdom |
| Capricorn Energy Limited | British Virgin Islands | Guernsey |
| JACK JINGLE LIMITED | British Virgin Islands | Guernsey |
| CHARYN CONSULTANTS CORP. | British Virgin Islands | Switzerland |
| WALLASEY INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| Samalva Properties LTD | British Virgin Islands | United States |
| KEAGLES LIMITED | British Virgin Islands | Isle of Man |
| ARCADA ASSET INC. | British Virgin Islands | Switzerland |
| SMITHFIELD INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Jersey |
| Elhana Limited | British Virgin Islands | United Kingdom |
| Golden Aviation Limited | British Virgin Islands | Israel |
| BYBOR PROPERTIES INC. | British Virgin Islands | Switzerland |
| Trans Nord Industry Company Ltd. | British Virgin Islands | |
| OASIS SKY INVESTMENT LTD. | British Virgin Islands | China |
| APPLEBY CAPITAL Corp. | British Virgin Islands | Uruguay |
| DENVER TRADING GROUP CORPORATION | British Virgin Islands | Uruguay |
| BOUSMAN CONTINENTAL LTD. | British Virgin Islands | Cyprus |
| Triple S Management Ltd. | British Virgin Islands | |
| Tsala Limited | British Virgin Islands | Guernsey |
| CLEMACO LTD | British Virgin Islands | Switzerland |
| ESCUDOS TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| LINKGLOBAL COMPANY LTD | British Virgin Islands | China |
| BEAUTY OPAL LTD. | British Virgin Islands | Hong Kong |
| Green Energy Solutions Corp. | British Virgin Islands | Hong Kong |
| LATARO INVEST LTD. | British Virgin Islands | Latvia |
| Spyglass Investment Management Ltd. | British Virgin Islands | Ecuador |
| Summer Season Limited | British Virgin Islands | United Arab Emirates |
| PTS Event & Management Ltd. | British Virgin Islands | Liechtenstein |
| ARCVERT ASSOCIATES CORP. | British Virgin Islands | Switzerland |
| Lontano Holdings Limited | British Virgin Islands | Liechtenstein |
| MADURA PETROLEUM LTD. | British Virgin Islands | Singapore |
| BUNCOT LTD | British Virgin Islands | Hong Kong |
| Vincennes Holdings Limited | British Virgin Islands | Gibraltar |
| SEDGEFIELD INDUSTRIES INC. | British Virgin Islands | Switzerland |
| BIODYNE LABS WORLDWIDE LTD. | British Virgin Islands | Singapore |
| BDC Holdings Inc. | British Virgin Islands | United Arab Emirates |
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.