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 |
|---|---|---|
| VISTA SHIPPING LTD. | British Virgin Islands | Bahamas |
| Brescom Holdings Ltd | British Virgin Islands | Hong Kong |
| LITTON RESOURCE ENTERPRISES CORP. | British Virgin Islands | Switzerland |
| Ranpod Limited | British Virgin Islands | United Kingdom |
| BLP International Limited | British Virgin Islands | Jordan |
| WIDE MIND INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ALBA Management Services Limited | British Virgin Islands | Cyprus |
| Aswath Capital Ltd. | British Virgin Islands | Hong Kong |
| Sky Ventures Global Limited | British Virgin Islands | Isle of Man |
| GANSEE GOLF HOLDINGS LIMITED | British Virgin Islands | Panama |
| KAMBALDA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| KENTALA LIMITED | British Virgin Islands | Jersey |
| ROPER MANAGEMENT GROUP CORP. | British Virgin Islands | United Kingdom |
| Kellinaki Limited | British Virgin Islands | Isle of Man |
| DIAMOND SKY PROPERTIES LIMITED | British Virgin Islands | Singapore |
| GAJC INTERNATIONAL LTD | British Virgin Islands | Singapore |
| WINSWELL ENERGY LIMITED | British Virgin Islands | Hong Kong |
| Inavest Ltd. | British Virgin Islands | Bahamas |
| PL-WL LIMITED | British Virgin Islands | Jersey |
| Colarp Ltd | British Virgin Islands | United Kingdom |
| SUNCOME INDUSTRY INC | British Virgin Islands | Hong Kong |
| SUNRISING INTERNATIONAL GROUP CORP. | British Virgin Islands | Hong Kong |
| ICON INTERNATIONAL GROUP CORP. | British Virgin Islands | Panama |
| KING ERA GROUP LTD. | British Virgin Islands | Hong Kong |
| AVENMORE CONSULTANTS INC. | British Virgin Islands | Panama |
| RICH TREND GROUP LTD. | British Virgin Islands | Hong Kong |
| YING FUNG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Profit Minerals Co., Ltd. | British Virgin Islands | Hong Kong |
| LUS NY GEAYEE LIMITED | British Virgin Islands | United Kingdom |
| WIDE VISION CONSULTANTS LTD. | British Virgin Islands | Macao |
| GULSTON FINANCE LIMITED | British Virgin Islands | Russia |
| OSYS CAPITAL LIMITED | British Virgin Islands | Cyprus |
| Kaldora Mining Limited | British Virgin Islands | Jersey |
| RIGHT SMART GROUP LIMITED | British Virgin Islands | Hong Kong |
| Etalk Telecom Ltd | British Virgin Islands | Hong Kong |
| RESPONSE INTERNATIONAL - F.Z.C. LIMITED | British Virgin Islands | United Kingdom |
| LARAGH ESTATES LIMITED | British Virgin Islands | Jersey |
| Advance Material Holding Group Inc. | British Virgin Islands | Hong Kong |
| PRIM INVEST HOLDINGS LTD | British Virgin Islands | Russia |
| MAUKITO LIMITED | British Virgin Islands | Jersey |
| Hong Kong Xing Li Da Estate Co. Ltd | British Virgin Islands | Hong Kong |
| BIGSTEPP LIMITED | British Virgin Islands | Jersey |
| SOLENT EQUITIES CORP. | British Virgin Islands | Jersey |
| WAKE UP MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
| MH Portfolio Investments Ltd. | British Virgin Islands | United Arab Emirates |
| Global Assets vision Investments Ltd. | British Virgin Islands | United Arab Emirates |
| ASHVILLE ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
| TAYBRIDGE CONSULTANCY INCORPORATED | British Virgin Islands | Brazil |
| TRILDA ENTERPRISES INC. | British Virgin Islands | Panama |
| EYESPY LIMITED | British Virgin Islands | Singapore |
| TWIN RIVERS HOLDINGS LTD. | British Virgin Islands | Singapore |
| LITORAL WORLDWIDE LTD. | British Virgin Islands | Switzerland |
| TIZARD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| Farhenza Investments Limited | British Virgin Islands | Jersey |
| HL VITAMIN LTD. | British Virgin Islands | China |
| ALPHOR REAL ESTATE S.A. | British Virgin Islands | Switzerland |
| INNER MONGOLIA FUGUANG FOOD CO., LTD. | British Virgin Islands | China |
| RUHNEB HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ORGEAT INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| MCNK Wealth Management Ltd. | British Virgin Islands | Monaco |
| EARLS COURT INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
| Abrams Company Limited | British Virgin Islands | Jersey |
| EMU REAL ESTATE S.A. | British Virgin Islands | Luxembourg |
| KISKEYA VENTURES LTD. | British Virgin Islands | Panama |
| JABEZ DEVELOPMENT INC. | British Virgin Islands | Luxembourg |
| MUROC MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| SUPER LEGEND GROUP LIMITED | British Virgin Islands | Hong Kong |
| RUBY COAST GLOBAL LTD. | British Virgin Islands | Singapore |
| HAPPY WINNER GROUP LTD. | British Virgin Islands | Hong Kong |
| FINWELL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Alcar Teleport Holdings Limited | British Virgin Islands | United Arab Emirates |
| WESKIP HOLDINGS LIMITED | British Virgin Islands | Jersey |
| DIAVOLEZZA LIMITED | British Virgin Islands | Liechtenstein |
| SWEET HOME ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| FINECO TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| ROMANAC GLOBAL S.A. | British Virgin Islands | Jersey |
| LAMBERT MARKETING S.A. | British Virgin Islands | Uruguay |
| HR CONSULTANCY SERVICES LIMITED | British Virgin Islands | Isle of Man |
| UNIQUE ONE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WHISTLERS HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| GOLD COAST TRADING CO., LTD | British Virgin Islands | Hong Kong |
| KOLVIR INVESTMENTS INC. | British Virgin Islands | Switzerland |
| DIAMOND GLOBE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Heliconia Caribea Ltd. | British Virgin Islands | Seychelles |
| LEXHAM ALLIANCE LIMITED | British Virgin Islands | Jersey |
| Air Cool Limited | British Virgin Islands | Jersey |
| WINTERWOOD PROPERTIES GROUP CORP. | British Virgin Islands | Bahamas |
| LARINA COMPANY S.A. | British Virgin Islands | Panama |
| ZLATO ASSETS LTD. | British Virgin Islands | Panama |
| SELECTRONIX CORPORATION | British Virgin Islands | Russia |
| MARLOW STAR INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| LONGDON SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
| ALVITA PROPERTIES INC. | British Virgin Islands | Luxembourg |
| QUARTERDAECK PROPERTIES LIMITED | British Virgin Islands | Cyprus |
| TIFA Equities Limited | British Virgin Islands | United Kingdom |
| WEALTH VANTAGE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PINEDALE INDUSTRIES S.A. | British Virgin Islands | Jersey |
| AM INTERNATIONAL VENTURES LTD. | British Virgin Islands | Luxembourg |
| TTS RESOURCES LIMITED | British Virgin Islands | Gibraltar |
| AUSTEN CAPITAL LTD. | British Virgin Islands | Liechtenstein |
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.