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 |
|---|---|---|
| EYRIE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| GYSROAD ENTERPRISES S.A. | British Virgin Islands | Switzerland |
| CRODET ALLIANCE LTD. | British Virgin Islands | Latvia |
| DIMCO GROUP LTD. | British Virgin Islands | Latvia |
| FORTUNE BENEFIT LTD. | British Virgin Islands | Hong Kong |
| PRINCESS PLANET GROUP LTD. | British Virgin Islands | Hong Kong |
| REGENT SILICON HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ABROS CO., LTD | British Virgin Islands | China |
| YQ LEADING EXPORT & IMPORT CO., LTD. | British Virgin Islands | China |
| MILLION EASY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ROMANAC INTERNATIONAL S.A. | British Virgin Islands | Panama |
| MAOCHEN INTERNATIONAL HOLDING CO., LTD | British Virgin Islands | Hong Kong |
| INGLEWOOD SERVICES GROUP LIMITED | British Virgin Islands | Mauritius |
| BELIEF WIN DEVELOPMENT LTD. | British Virgin Islands | China |
| SHEERNESS INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| Red Blue Investments Limited | British Virgin Islands | Isle of Man |
| RED PHOENIX ENTERPRISES LIMITED | British Virgin Islands | China |
| ENDERTON INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| TAYDA TRADING LTD | British Virgin Islands | Jordan |
| ASHVILLE MELKSHAM LIMITED | British Virgin Islands | Guernsey |
| CentrAm Financial Services Limited | British Virgin Islands | United Arab Emirates |
| TAMWEEN HOLDINGS GROUP LTD. | British Virgin Islands | United Arab Emirates |
| Beijing Novotech Petroleum Technology Co., Ltd. | British Virgin Islands | China |
| TYKLE LIMITED | British Virgin Islands | Jersey |
| CLARIANT CO., LTD. | British Virgin Islands | Hong Kong |
| GOLDEN BAMBOO TECHNOLOGY LTD. | British Virgin Islands | China |
| PENINSULA MANAGEMENT SERVICES LTD. | British Virgin Islands | British Virgin Islands |
| NAVIGANT DEVELOPMENT INC. | British Virgin Islands | Russia |
| STARCON EQUITIES INC. | British Virgin Islands | Russia |
| AFFORD DEVELOPMENT LTD. | British Virgin Islands | Russia |
| Global Harvest Energy Ltd | British Virgin Islands | Singapore |
| OCEAN VIEW PROJECTS LTD. | British Virgin Islands | Estonia |
| HAPPY WORTHY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BAY INVESTMENTS GLOBAL LIMITED | British Virgin Islands | Jersey |
| INYMAN S.A. | British Virgin Islands | Ecuador |
| PERFECT LEADING HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GTT Trading & Services Inc | British Virgin Islands | Panama |
| ROSEHILL PACIFIC CORP. | British Virgin Islands | Estonia |
| ASMONIA MARKETING LTD. | British Virgin Islands | United Arab Emirates |
| VERIZON PARTNERS INC. | British Virgin Islands | Russia |
| DIAMOND MINE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| AsiaStar Telecom Limited | British Virgin Islands | China |
| Globus Ventures Limited | British Virgin Islands | Cyprus |
| TRANSWORLD PROFESSIONAL INVESTMENTS LIMITED | British Virgin Islands | Estonia |
| DALTON INVESTMENTS & TRADE CORP. | British Virgin Islands | Isle of Man |
| HOOVER STAR INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CANSRICK TECHNOLOGY LIMITED | British Virgin Islands | China |
| Star Energy Enterprises Ltd. | British Virgin Islands | Singapore |
| CRAGGS HILL TRADE AND FINANCE LIMITED | British Virgin Islands | Guernsey |
| ANGERS LTD. | British Virgin Islands | Luxembourg |
| MILLISA INC. | British Virgin Islands | Switzerland |
| MIRKY ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland |
| OAK LAKE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HERO WAY TRADING LTD. | British Virgin Islands | Taiwan |
| TOPMEN HOLDINGS LIMITED | British Virgin Islands | Russia |
| SUNBAY MANAGEMENT CORPORATION | British Virgin Islands | Panama |
| Trucks in Canada Limited | British Virgin Islands | Gibraltar |
| Saladin Art Company Limited | British Virgin Islands | Jersey |
| CASA GRANDE DEVELOPMENT, S.A. | British Virgin Islands | Bahamas |
| SUPER KINGDOM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MILLIERT TRADING CORP. | British Virgin Islands | Switzerland |
| NOVIELL PROPERTIES INC. | British Virgin Islands | Switzerland |
| OTWAS INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| Guo Ye International Limited | British Virgin Islands | Hong Kong |
| HOME BEST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Minza Oil & Gas Limited | British Virgin Islands | Hong Kong |
| RIVERSIDE MEDIA LIMITED | British Virgin Islands | Malta |
| JAX ASSOCIATES INC. | British Virgin Islands | Switzerland |
| LIQUIDJAZZ.COM LTD. | British Virgin Islands | Switzerland |
| OPENSCOPE LIMITED | British Virgin Islands | United Kingdom |
| CostaMar Holding Limited | British Virgin Islands | United Arab Emirates |
| FIRST INTERNATIONAL SHAREWARE HOLDINGS LTD. | British Virgin Islands | China |
| TAYFERN HOLDINGS LTD. | British Virgin Islands | United Kingdom |
| AKSAYA INVESTMENT HOLDING B.V.I.) LIMITED | British Virgin Islands | Jersey |
| Gardner International Holdings Ltd. | British Virgin Islands | Malaysia |
| Helium Aviation Ltd. | British Virgin Islands | British Virgin Islands |
| Pacific Rose Investments Inc. | British Virgin Islands | United States |
| St. Gregory Holding Ltd. | British Virgin Islands | United Kingdom |
| AQUATIC CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| GREEN PLAN MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| PINEFROST FINANCE CORP. | British Virgin Islands | Panama |
| TAT SING LIMITED | British Virgin Islands | China |
| WAGRAMER INVESTMENT CAPITAL INC. | British Virgin Islands | Estonia |
| ORCHID ETERNAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Shiv Capital Ltd | British Virgin Islands | Hong Kong |
| SARN Investment Ltd. | British Virgin Islands | Iceland |
| BLUE INDUSTRIAL SKIES INC. | British Virgin Islands | Switzerland |
| JAJOGA LTD. | British Virgin Islands | United States |
| VALIRTA PROPERTIES LTD. | British Virgin Islands | Latvia |
| TAMARISK GROUP LIMITED | British Virgin Islands | Mauritius |
| GRANTLEY PORTFOLIO S.A. | British Virgin Islands | Switzerland |
| China Blossom City (Holdings) Company Limited | British Virgin Islands | Hong Kong |
| ERICA FINANCIAL LIMITED | British Virgin Islands | Switzerland |
| PENWILL BUSINESS CORP. | British Virgin Islands | Switzerland |
| GRANDBURY HOLDINGS LIMITED | British Virgin Islands | Singapore |
| NORDEN MANAGEMENT FINANCE LTD. | British Virgin Islands | Seychelles |
| COBADALE GLOBAL INVEST LTD. | British Virgin Islands | Panama |
| VIBIY INC. | British Virgin Islands | China |
| Corlam Development Limited | British Virgin Islands | United Arab Emirates |
| DASHING INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
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.