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 |
|---|---|---|
| OK Oil Limited | British Virgin Islands | United Arab Emirates |
| ACTIVE MINDS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Good-Grain Ltd. | British Virgin Islands | Singapore |
| NORVILLE GROUP LTD. | British Virgin Islands | Singapore |
| GLOBEX UNICORP LTD | British Virgin Islands | Russia |
| GOLD MAPLES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NELFORD HOLDING FINANCE INC. | British Virgin Islands | Bahamas |
| CLARINS LIMITED | British Virgin Islands | Isle of Man |
| MASSENZIO S.A. | British Virgin Islands | Luxembourg |
| LEEMANT HOLDINGS GROUP S.A. | British Virgin Islands | Switzerland |
| TAMBROOK HOLDINGS CONSULTANTS S.A. | British Virgin Islands | Switzerland |
| Amani AT Financial Holdings Limited | British Virgin Islands | Jersey |
| PLATO STAR GROUP LIMITED | British Virgin Islands | China |
| YUE HAI INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| Ion Asset Architecture Limited | British Virgin Islands | United Arab Emirates |
| HEDDINGTON INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| NRG SOLUTION CO., LTD. | British Virgin Islands | China |
| PURPLE RED LTD. | British Virgin Islands | Hong Kong |
| ELNATHAN LTD | British Virgin Islands | Singapore |
| MYRHOLT ENGINEERING S.A. | British Virgin Islands | Switzerland |
| CAIRNHILL SECURITIES LIMITED | British Virgin Islands | Gibraltar |
| COPPER RANGE LIMITED | British Virgin Islands | United Arab Emirates |
| KINGDOM WOOD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SORINTO INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| BENTANE COMMERCIAL S.A. | British Virgin Islands | Bahamas |
| PROSON CONSULTING INC. | British Virgin Islands | Switzerland |
| GARNET PACIFIC CORP. | British Virgin Islands | Luxembourg |
| PO HING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Nicklaus International Leisure Properties Limited | British Virgin Islands | Jersey |
| COLPINE TECHNOLOGIES LIMITED | British Virgin Islands | Bahamas |
| Samret-Tai Sapsin Ltd | British Virgin Islands | Singapore |
| BEACHSIDE ESTATES LIMITED | British Virgin Islands | Isle of Man |
| MATES-FOR-LIFE LIMITED | British Virgin Islands | Jersey |
| DELLENS ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
| SKY PARADISE TRADING LIMITED | British Virgin Islands | Hong Kong |
| HERUN PROPERTIES INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| KUNYUAN CAPITAL LIMITED | British Virgin Islands | China |
| GOLDING SOFT LIMITED | British Virgin Islands | China |
| GOLDENFAIR INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GOLDEN GALLERY INT'L CORPORATION | British Virgin Islands | Hong Kong |
| DIG INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| MTC Securities Limited | British Virgin Islands | United Arab Emirates |
| DAVEHILL PROPERTIES MANAGEMENT CORP. | British Virgin Islands | Colombia |
| QUENBY S.A. | British Virgin Islands | Luxembourg |
| FULLERTON ASIA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| UNIVERSAL PROGRESS TRADING LTD. | British Virgin Islands | Hong Kong |
| SEAO AUDIO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GRANITY DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| E-COM DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SUNRICH OCEAN LIMITED | British Virgin Islands | Hong Kong |
| BERNARDO INVESTMENT PROPERTIES LTD. | British Virgin Islands | Switzerland |
| ELEMEXON LIMITED | British Virgin Islands | United Arab Emirates |
| MANICHAN MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates |
| PLASTORES INVESTMENT LIMITED | British Virgin Islands | United Arab Emirates |
| Northern Assets Investment Limited | British Virgin Islands | Guernsey |
| Marystone Co., Ltd. | British Virgin Islands | China |
| LI HING LTD. | British Virgin Islands | Hong Kong |
| KIARTAG LIMITED | British Virgin Islands | Jersey |
| HOOPERSBY LIMITED | British Virgin Islands | Jersey |
| GND TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| Kendall Property Limited | British Virgin Islands | Jordan |
| Nortique Limited | British Virgin Islands | Switzerland |
| PROMOGEN LTD. | British Virgin Islands | Switzerland |
| SVARO INVEST LTD. | British Virgin Islands | Latvia |
| LAMARAY SERVICES INC. | British Virgin Islands | Latvia |
| CONWIS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| EVETEVE LIMITED | British Virgin Islands | United Arab Emirates |
| ERSM (AFGHANISTAN) LIMITED | British Virgin Islands | United Arab Emirates |
| Norfolk Business Ltd. | British Virgin Islands | Hong Kong |
| Dynashipping Co. Ltd. | British Virgin Islands | Turkey |
| KEYSTONE CAPITAL SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
| NELFORD FINANCE LIMITED | British Virgin Islands | Jersey |
| OPAL INTERNATIONAL MARKETING LTD. | British Virgin Islands | Ecuador |
| DAWSON INDUSTRIAL HOLDING CORPORATION | British Virgin Islands | Ecuador |
| Automotive Insight Consultancy Company Limited | British Virgin Islands | Hong Kong |
| BESTGAIN ASSET MANAGEMENT LTD. | British Virgin Islands | Singapore |
| GAJA TRADING LIMITED | British Virgin Islands | Seychelles |
| RAYSON GLOBAL LTD. | British Virgin Islands | Uruguay |
| DAYSTONE PROPERTIES INC. | British Virgin Islands | United States |
| PELL LIMITED | British Virgin Islands | Jersey |
| VENUS TOWER LIMITED | British Virgin Islands | Hong Kong |
| MF FINANCE LIMITED | British Virgin Islands | United Kingdom |
| NORDEL GROUP ASSETS S.A. | British Virgin Islands | United Kingdom |
| STRONGWAY DEVELOPMENT LTD | British Virgin Islands | Hong Kong |
| SUFELA GROUP LTD. | British Virgin Islands | Hong Kong |
| SIA OVERSEAS LIMITED | British Virgin Islands | Jersey |
| Hamilton Global Consultants Ltd. | British Virgin Islands | United Kingdom |
| Century Weihua Group Ltd. | British Virgin Islands | Hong Kong |
| COLTAIN ASSOCIATES CORP. | British Virgin Islands | Switzerland |
| Blowers Holdings Ltd. | British Virgin Islands | Panama |
| AR Consulting Ltd. | British Virgin Islands | Jordan |
| LOUISA FINANCE LIMITED | British Virgin Islands | Liechtenstein |
| GOLDMAN LAND HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| QUILMES LTD. | British Virgin Islands | Luxembourg |
| MELANTHE GROUP S.A. | British Virgin Islands | Switzerland |
| BEDFORD HOLDINGS SERVICES LTD. | British Virgin Islands | Switzerland |
| Wave Development Corporation | British Virgin Islands | Switzerland |
| GENTILLE OVERSEAS ASSETS S.A. | British Virgin Islands | Switzerland |
| ATRIA LIMITED | British Virgin Islands | Isle of Man |
| ETrue 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.