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 |
|---|---|---|
| EARNSHAW HOLDINGS LTD. | British Virgin Islands | Singapore |
| COTTINGHAM HOLDINGS LTD. | British Virgin Islands | Singapore |
| Carlous Group Ltd | British Virgin Islands | Singapore |
| FARVANE LIMITED | British Virgin Islands | Cyprus |
| RENARD PACIFIC LTD. | British Virgin Islands | Singapore |
| IDYLLEWAY DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
| PANAMERICAN SHIPPING LTD. | British Virgin Islands | Switzerland |
| AQUARIUS INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| LANSPRING LTD. | British Virgin Islands | Singapore |
| DOUBLE MARBLE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| HAZEL PEACE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ORMOND GROUP MANAGEMENT INC. | British Virgin Islands | United States |
| CYMA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| UPANDAWAY COMPANY LIMITED | British Virgin Islands | Switzerland |
| ZORAN SOLUTIONS LIMITED | British Virgin Islands | United Kingdom |
| MOONBIRD INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| CLIO PACIFIC LTD. | British Virgin Islands | Singapore |
| Terminal A Enterprises Ltd. | British Virgin Islands | Uruguay |
| Butner Assets Limited | British Virgin Islands | Russia |
| DOUBLE RICH INTERNATIONAL LIMITED | British Virgin Islands | China |
| Adrian Property Limited | British Virgin Islands | Switzerland |
| BURGESS PROPERTIES LIMITED | British Virgin Islands | Luxembourg |
| SKY MOTION ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| OLIVEST INC. | British Virgin Islands | United States |
| WEDGWOOD PROPERTIES LIMITED | British Virgin Islands | Jersey |
| INFOTECH INVESTMENTS GROUP LTD. | British Virgin Islands | United Arab Emirates |
| GLOBAL DIGITAL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CISCO CAPITAL SYSTEMS INC. | British Virgin Islands | Ecuador |
| MAYER MANAGEMENT LIMITED | British Virgin Islands | Belize |
| JANNINGS HOLDINGS LTD. | British Virgin Islands | Singapore |
| MILKA LTD. | British Virgin Islands | Luxembourg |
| BOWLSPIN S.A. | British Virgin Islands | Switzerland |
| RANDALL PORTFOLIO CORP. | British Virgin Islands | Luxembourg |
| KONTEX ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| KERRICH GLOBAL LTD. | British Virgin Islands | Singapore |
| LEASING INVEST AG INC. | British Virgin Islands | Estonia |
| Crambe Oil International Limited | British Virgin Islands | Jersey |
| FONE ZONE GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| GLENEAGLE GOLD LIMITED | British Virgin Islands | United Arab Emirates |
| Axis Capital Pharma Investment Ltd. | British Virgin Islands | Luxembourg |
| KADEN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| VIGO ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| NRI Management Limited | British Virgin Islands | Hong Kong |
| FABFLOWER LTD. | British Virgin Islands | |
| Nikorrinvest Company Ltd. | British Virgin Islands | Hong Kong |
| TIDEWAY HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SIMONSAS LIMITED | British Virgin Islands | Guernsey |
| RAR HOLDINGS LTD. | British Virgin Islands | Brazil |
| ATADJAN CONSULTANTS INC. | British Virgin Islands | Switzerland |
| TANZANIAN HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| RIOEE LIMITED | British Virgin Islands | Jersey |
| DARMA EQUITIES LTD. | British Virgin Islands | Cyprus |
| TRADE DEVELOPMENT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| China Silk Ltd. | British Virgin Islands | China |
| DOLCINO INVESTMENT LIMITED | British Virgin Islands | Samoa |
| NANO PROPERTIES LTD. | British Virgin Islands | Panama |
| Skelton Property Holdings Limited | British Virgin Islands | Isle of Man |
| INVESTCO GROUP ASSOCIATES LIMITED | British Virgin Islands | United Arab Emirates |
| NORFIELD ENTERPRISES SERVICES INC. | British Virgin Islands | Panama |
| SIBUR TYRE LTD. | British Virgin Islands | Latvia |
| PTLSH Holdings Limited | British Virgin Islands | China |
| The Andreus Food Corporation | British Virgin Islands | United Kingdom |
| CATHAY BUSINESS MACHINE LTD | British Virgin Islands | Hong Kong |
| ALDGATE SECURITIES & FINANCE LTD | British Virgin Islands | Switzerland |
| TAVARRE HOLDINGS SERVICES S.A. | British Virgin Islands | Seychelles |
| Stauben Limited | British Virgin Islands | United Kingdom |
| DENVILLE ASSETS LIMITED | British Virgin Islands | Switzerland |
| COLTON MANAGEMENT GLOBAL S.A. | British Virgin Islands | Ukraine |
| TIM PACIFIC LTD. | British Virgin Islands | Hong Kong |
| CHESS LANE S.A. | British Virgin Islands | Russia |
| KING RESOURCES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Rainbow Developments Holdings Limited | British Virgin Islands | Mauritius |
| BIOENERGY PROMOTION LIMITED | British Virgin Islands | Hong Kong |
| WAVELL HOLDINGS LIMITED | British Virgin Islands | Jersey |
| KATTAN LIMITED | British Virgin Islands | Jersey |
| SAFESTONE LIMITED | British Virgin Islands | Russia |
| NEDVILLE MARKETING GROUP INC. | British Virgin Islands | Switzerland |
| CHARM GREAT TRADING LIMITED | British Virgin Islands | Hong Kong |
| WESTMOUNT LIMITED | British Virgin Islands | Jersey |
| CERNE FOLLY LTD. | British Virgin Islands | United Kingdom |
| MIGHTY ASSEMBLY CORP. | British Virgin Islands | Russia |
| LIAN SHENG HOLDING LTD. | British Virgin Islands | Hong Kong |
| OTS INDUSTRIES STAR LTD. | British Virgin Islands | Latvia |
| DENWALL ENTERPRISES INCORPORATED | British Virgin Islands | Switzerland |
| Acme International Collectables Limited | British Virgin Islands | Jersey |
| LE YU HOME DECORATION TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| HOKURYO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| VORDANO GROUP LTD. | British Virgin Islands | Latvia |
| ALKINS SUGAR TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| SUNRISE EQUITIES CORP. | British Virgin Islands | United States |
| PLATEAU DESIGNED LIMITED | British Virgin Islands | Liechtenstein |
| BEE CALM LIMITED | British Virgin Islands | Cyprus |
| WELLBECK INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| AVISTON GROUP LTD. | British Virgin Islands | Latvia |
| Nevis Properties Limited | British Virgin Islands | Guernsey |
| OPERA HOUSE FINANCIAL HOLDING S.A. | British Virgin Islands | Switzerland |
| SORBY PLUS LTD. | British Virgin Islands | Latvia |
| TRANS ALLIANCE LTD. | British Virgin Islands | Latvia |
| Paolinaro Management S.A. | British Virgin Islands | Switzerland |
| ALLGRO LIMITED | British Virgin Islands | Jordan |
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.