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 |
|---|---|---|
| HK WEIJIE INDUSTRIAL LIMITED | British Virgin Islands | China |
| NORTHSTREET TRADINGS LTD. | British Virgin Islands | Luxembourg |
| STRONG BONSTER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| EO GROUP MANAGEMENT HOLDINGS LTD. | British Virgin Islands | Switzerland |
| ISTHMUS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SPACE OCEAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BENNINGTON GLOBAL LTD. | British Virgin Islands | Bahamas |
| J&T INTERNATIONAL COMMERCIAL CO., LTD. | British Virgin Islands | China |
| CONSTEL INDUSTRY CORP | British Virgin Islands | Liechtenstein |
| SLOIVA S.A. | British Virgin Islands | Liechtenstein |
| TAMARACK INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| SELLANA INVESTMENTS GLOBAL CORP. | British Virgin Islands | Switzerland |
| TERASAKI (HK) ELECTRIC EQUIPMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| SECURE EQUITIES LIMITED | British Virgin Islands | Cyprus |
| LEASEY MANAGEMENT INC. | British Virgin Islands | Switzerland |
| FineLux Universal Corp. | British Virgin Islands | United Kingdom |
| SINO RAIN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| INTER-CONTENENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Encor Overseas Ltd. | British Virgin Islands | Jersey |
| PRIME GATE HKG LIMITED | British Virgin Islands | Hong Kong |
| SHANDONG HAIHUA TIANJI CHEMICAL CO., LIMITED | British Virgin Islands | China |
| GOLDMINE FITTINGS CO., LIMITED | British Virgin Islands | Hong Kong |
| MINTERLISM INTERNATIONAL CAPITAL CO., LTD. | British Virgin Islands | Hong Kong |
| L & D Trading Limited | British Virgin Islands | Hong Kong |
| INEEDA LIMITED | British Virgin Islands | Switzerland |
| GRANDVILLE ESTATES LIMITED | British Virgin Islands | United Kingdom |
| ACAMARA PROPERTIES LIMITED | British Virgin Islands | Jersey |
| STONEZ LIMITED | British Virgin Islands | Jersey |
| INOSMART DEVELOPMENT LTD. | British Virgin Islands | Latvia |
| Indola Holdings Limited | British Virgin Islands | Jersey |
| SHING TIME WO TRADING LTD. | British Virgin Islands | Hong Kong |
| Smitten Estates Limited | British Virgin Islands | Panama |
| FESTLEY MARKETS INC. | British Virgin Islands | Latvia |
| FORDMILL ADVISORY LTD. | British Virgin Islands | Latvia |
| PRIMACO HOLDINGS LTD. | British Virgin Islands | Singapore |
| GALAWAY PARTNERS S.A. | British Virgin Islands | Luxembourg |
| GARDEN RIVER CONSULTANT LIMITED | British Virgin Islands | Panama |
| GIVE-AWAY COMPANY LIMITED | British Virgin Islands | Switzerland |
| CASTLEWALLS LTD. | British Virgin Islands | |
| MODRIM SERVICES LTD. | British Virgin Islands | Luxembourg |
| ROYSTONE ESTATES LIMITED | British Virgin Islands | Guernsey |
| PENG CHENG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TAMAYN TRADING LTD. | British Virgin Islands | Switzerland |
| Bevesta Limited | British Virgin Islands | Hong Kong |
| Crystal Palace Real Estate Limited | British Virgin Islands | Jordan |
| RENDER FINANCE LTD. | British Virgin Islands | Switzerland |
| PETROFIN INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| EYPTAIN MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| SHENZHEN TELECOMS I) LIMITED | British Virgin Islands | Singapore |
| Nouwerk Ltd. | British Virgin Islands | Thailand |
| Goring Berry Middle East offshore Co. Ltd | British Virgin Islands | United Arab Emirates |
| SOREL POINT LIMITED | British Virgin Islands | Jersey |
| GRACE TONE TRADING LIMITED | British Virgin Islands | China |
| MIDNIGHT SUN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| INTERWORLD PACIFIC INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| MAN SHUN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GRANTA OVERSEAS CORP. | British Virgin Islands | Dominican Republic |
| DEHENG INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| Hiram Holding Company Ltd. | British Virgin Islands | Hong Kong |
| FULL CROWN LTD. | British Virgin Islands | Hong Kong |
| BRADSHAW CAPITAL LTD. | British Virgin Islands | Singapore |
| SUNSHINE NATION LIMITED | British Virgin Islands | China |
| GAIN BASE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Influit Asia Limited | British Virgin Islands | Thailand |
| 4G Investments Enterprises, Ltd. | British Virgin Islands | United States |
| MIMBES LIMITED | British Virgin Islands | Guernsey |
| BROMSGROVE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| UKPS 2009 Holdings Limited | British Virgin Islands | Guernsey |
| HAO YUEN DEVELOPMENT LIMITED | British Virgin Islands | China |
| BALEFIRE INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| WAGGON DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| La Magnolia Limited | British Virgin Islands | Isle of Man |
| SEASONS MARKETING INC. | British Virgin Islands | Panama |
| LOUGHLIN LTD. | British Virgin Islands | Panama |
| Hook'd Media Holdings Limited | British Virgin Islands | Mauritius |
| GWARANT INTERNATIONAL LTD | British Virgin Islands | Russia |
| CONTROL PLUS LTD. | British Virgin Islands | Hong Kong |
| QUAILHURST SERVICES LIMITED | British Virgin Islands | Panama |
| SHURIKEN INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
| SHINING FIREBALL INTERNATIONAL LTD. | British Virgin Islands | China |
| Sally Property Limited | British Virgin Islands | Jordan |
| BIRELAND FINANCE LIMITED | British Virgin Islands | Switzerland |
| Wide-World Connection Corporation | British Virgin Islands | Luxembourg |
| TRIVIAL POKER LIMITED | British Virgin Islands | Guernsey |
| LANIGAN HOLDINGS DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
| SAM ASSETS HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| International Parking Solutions Limited | British Virgin Islands | Jersey |
| WATERFORD PORTFOLIO LIMITED | British Virgin Islands | Panama |
| KATARBAU LIMITED | British Virgin Islands | United Arab Emirates |
| CARPEL UNIVERSAL LTD. | British Virgin Islands | Latvia |
| NEODONTICS INCORPORATION LIMITED | British Virgin Islands | Hong Kong |
| WALVIS INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| OAK GLOBAL HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| LONGWIDE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HARLEY SOUND DEVELOPMENT LTD. | British Virgin Islands | Bahamas |
| BIRCHFIELD MANAGEMENT INC. | British Virgin Islands | United Arab Emirates |
| Boulevard Assets Limited | British Virgin Islands | Jersey |
| AGS EQUITIES LIMITED | British Virgin Islands | Jersey |
| Baltic Reefers Group Ltd. | British Virgin Islands | Estonia |
| CROLITE ESTATES S.A. | British Virgin Islands | Bahamas |
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.