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 |
|---|---|---|
| G.S.F CO., LTD | British Virgin Islands | Hong Kong |
| SPEED ENERGY LTD. | British Virgin Islands | Hong Kong |
| CAMBERT MARKETING LTD. | British Virgin Islands | Latvia |
| ZOLTER PROPERTIES LTD. | British Virgin Islands | Latvia |
| Steel Engineering Limited | British Virgin Islands | United Kingdom |
| BUSINESS UNITED SERVICES INC. | British Virgin Islands | Estonia |
| DOUBLE ACE ENTERPRISES LTD. | British Virgin Islands | Singapore |
| SCOPOL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| IS Financial S.A. | British Virgin Islands | Switzerland |
| FANTOR MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
| CALDORA TRADING LTD. | British Virgin Islands | United Kingdom |
| UNION STREET INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| AE TRAVEL LTD. | British Virgin Islands | Latvia |
| BARKSDALE SALES INC. | British Virgin Islands | Russia |
| BRIGHT FRIENDS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| STOCKBRIDGE GLOBAL LTD. | British Virgin Islands | Singapore |
| General Resources International Inc. | British Virgin Islands | United Kingdom |
| FRESH EXPRESS INTERNATIONAL LTD. | British Virgin Islands | United Arab Emirates |
| CAMBERTOWN INDUSTRIES LTD. | British Virgin Islands | Latvia |
| BARLEDA LIMITED | British Virgin Islands | Guernsey |
| ASTORA INVESTMENTS LTD. | British Virgin Islands | Latvia |
| KAIFENG INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| THREE S ENTERPRISES INC. | British Virgin Islands | Hong Kong |
| OCEAN LINK DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| COPPER MOUNTAIN GROUP LTD. | British Virgin Islands | Switzerland |
| SUCCESS STAR INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| AMBERGREEN INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
| ASIACITI ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ALLEYNE BUSINESS LIMITED | British Virgin Islands | Jersey |
| LYTTLETON FINANCE LIMITED | British Virgin Islands | Switzerland |
| Sentinel Premier Services Ltd. | British Virgin Islands | |
| SAKINA LIMITED | British Virgin Islands | Luxembourg |
| PYANG LIMITED | British Virgin Islands | Panama |
| CHARTERING SERVICES INTERNATIONAL LTD. | British Virgin Islands | Panama |
| DINTOOLS (HK) CO., LTD. | British Virgin Islands | Hong Kong |
| MARYLEBONE ALLIANCE LIMITED | British Virgin Islands | Jersey |
| VENCHY ASSOCIATES LTD. | British Virgin Islands | Latvia |
| BRADNOCK MARKETING LTD. | British Virgin Islands | Latvia |
| PERCY COMMERCIAL LTD. | British Virgin Islands | Latvia |
| ARMITAGE ENTERPRISES LTD. | British Virgin Islands | Thailand |
| GRIFFTON LIMITED | British Virgin Islands | Cyprus |
| JLF TRANSTRADE LIMITED | British Virgin Islands | United Kingdom |
| Red Rose Exports Ltd. | British Virgin Islands | Hong Kong |
| HOLY ORIENT ENTERPRISE INC. | British Virgin Islands | Hong Kong |
| FULLAND TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| OasisTech Ltd | British Virgin Islands | China |
| RESPONSE COMPANY LIMITED | British Virgin Islands | Jersey |
| Cycoin Inv Ltd | British Virgin Islands | China |
| CYBERTEK CORPORATION | British Virgin Islands | Hong Kong |
| MOUNTAIN VIEW INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| CAPITAL ART HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ASTREA GLOBAL LTD. | British Virgin Islands | Singapore |
| Panafra Media Inc. | British Virgin Islands | Mauritius |
| WAXBILL GLOBAL LTD. | British Virgin Islands | Singapore |
| NINGBO INDUSTRIAL PRODUCTS LTD | British Virgin Islands | Hong Kong |
| SELF PORTRAIT EQUITIES S.A. | British Virgin Islands | Panama |
| PROFIT IMPACT TRADING LTD. | British Virgin Islands | Panama |
| Iroquois Group Limited | British Virgin Islands | Gibraltar |
| TRENCK ENTERPRISES Ltd | British Virgin Islands | United Kingdom |
| DEGMAR INVEST LTD. | British Virgin Islands | Latvia |
| GETRANOX CONSULTANCY LTD. | British Virgin Islands | Latvia |
| GETREX INVESTMENTS LTD. | British Virgin Islands | Latvia |
| Pan African Holdings Limited | British Virgin Islands | Mauritius |
| WOODHAVEN SERVICES LIMITED | British Virgin Islands | Mauritius |
| Ohnooo Limited | British Virgin Islands | United Arab Emirates |
| HK SOLUTIONS LIMITED | British Virgin Islands | Hong Kong |
| WISEWIN SHIPPING LIMITED | British Virgin Islands | Hong Kong |
| VANGELIS CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| BLUEFIELD PROPERTY CONSULTANTS S.A. | British Virgin Islands | Panama |
| Ottimo Invest Corporation | British Virgin Islands | Singapore |
| Rifung International Trading Co., Ltd. | British Virgin Islands | Hong Kong |
| GRAYFORD ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
| CARBON TRADING AFRICA LIMITED | British Virgin Islands | Switzerland |
| NEW VENTURES MANAGEMENT INC. | British Virgin Islands | Bahamas |
| MISADION INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| Venue International Ltd. | British Virgin Islands | Saudi Arabia |
| ROCKBOURNE CAPITAL LIMITED | British Virgin Islands | United Kingdom |
| BLUE NATURAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| POWER SINO INVESTMENT LTD | British Virgin Islands | China |
| EASY ON ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SUMMERFIELD HOLDINGS FINANCE CORP. | British Virgin Islands | Panama |
| ABSECON FINANCE LTD. | British Virgin Islands | Panama |
| WALDRON FINANCE LTD. | British Virgin Islands | Panama |
| ONTARIO FINANCE GROUP INC. | British Virgin Islands | Uruguay |
| ETERNAL ENTERPRISES GLOBAL INC. | British Virgin Islands | Cyprus |
| HOLY WAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| CALOUNDRA CAPITAL LIMITED | British Virgin Islands | Guernsey |
| FRANKLER GROUP LTD. | British Virgin Islands | Latvia |
| JERMIGAN PARTNERS LTD. | British Virgin Islands | Latvia |
| NEDVILLE CONSULTANTS LTD. | British Virgin Islands | Jersey |
| Marabin Venture Limited | British Virgin Islands | Jersey |
| BAYJOUR PROPERTY HOLDINGS LTD | British Virgin Islands | Switzerland |
| Cherokee Group Investments Limited | British Virgin Islands | Gibraltar |
| DENNYFOLD HOLDINGS LIMITED | British Virgin Islands | Jersey |
| CENTURY FORD LTD. | British Virgin Islands | Hong Kong |
| HARRIER HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| KRYPTONITE INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| FASQUELL HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| HIGHSEE DEVELOPMENT CO., LIMITED | British Virgin Islands | China |
| LMI-China Limited | 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.