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 |
|---|---|---|
| CROMP ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Imara Trademarks (BVI) Limited | British Virgin Islands | Mauritius |
| ASLLANER TRADING CORP. | British Virgin Islands | Switzerland |
| PRO-TEC PARTNERS S.A. | British Virgin Islands | Panama |
| CHARMING ELEMENTS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ALTANICA IMPEX LIMITED | British Virgin Islands | Russia |
| EVRO-SOYUZ LTD. | British Virgin Islands | Latvia |
| FORTUNE TIME DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| MANSFIELD GLOBAL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| GLOBAL KEY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| BELLONA MANAGEMENT INC. | British Virgin Islands | Latvia |
| DIARA COMPANY LTD. | British Virgin Islands | Latvia |
| DI MAY LIGHTING CO., LTD. | British Virgin Islands | Hong Kong |
| NORTH FINANCIAL GROUP LTD | British Virgin Islands | Panama |
| HADASSAH PANAMA LTD. | British Virgin Islands | Panama |
| Bradbourne Properties Limited | British Virgin Islands | Mauritius |
| HINVERA INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| TAMWELL CAPITAL S.A. | British Virgin Islands | Bahamas |
| OAKBEY PROPERTIES LIMITED | British Virgin Islands | United Arab Emirates |
| WELLS & ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
| SINCERE BRIDGE MANAGEMENT LIMITED | British Virgin Islands | Panama |
| TEXORAMID ASSOCIATES INC. | British Virgin Islands | Switzerland |
| LEADING EAST DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| UNIRA COMPANY LTD. | British Virgin Islands | Latvia |
| TMM International Holding Ltd. | British Virgin Islands | Seychelles |
| ROB GHCE INCORPORATED | British Virgin Islands | Panama |
| KEENOS HOLDING LTD. | British Virgin Islands | Latvia |
| ANAR Investments Limited | British Virgin Islands | United Kingdom |
| TEHORA CORPORATION | British Virgin Islands | Latvia |
| STRATEGIES MARKETING LIMITED | British Virgin Islands | Panama |
| Clements Trading Corp. | British Virgin Islands | Switzerland |
| EL VALAYO CORP. | British Virgin Islands | Luxembourg |
| TANWELL INTERGROUP LTD. | British Virgin Islands | Latvia |
| MOORGATE FINANCE LTD. | British Virgin Islands | Switzerland |
| IMEKO ADVISORY LTD. | British Virgin Islands | Latvia |
| Mystic East Limited | British Virgin Islands | Jersey |
| CAPITOL HILL PORTFOLIO LTD. | British Virgin Islands | Switzerland |
| NARISTAR LIMITED | British Virgin Islands | Jersey |
| BROADGATE SECURITIES LTD. | British Virgin Islands | Switzerland |
| STRONG GOLD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SHALLOT GROUP LIMITED | British Virgin Islands | Switzerland |
| ROMERAL GROUP EQUITIES INC. | British Virgin Islands | Panama |
| WINDSOR PROPERTIES (17) LIMITED | British Virgin Islands | Jersey |
| COMMONWEALTH PRIVATE EQUITY & INVESTMENT CORPORATION | British Virgin Islands | United Kingdom |
| FENGS INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| BANDON UNIVERSAL LTD. | British Virgin Islands | Latvia |
| LENZER INTERINVEST LTD. | British Virgin Islands | Latvia |
| GNB Holding Ltd. | British Virgin Islands | |
| Trans Intercontinental Inc | British Virgin Islands | Hong Kong |
| Global Merchant Solutions Limited | British Virgin Islands | Hong Kong |
| ALDERA PLUS LTD. | British Virgin Islands | Latvia |
| ST MARGO FINANCE LIMITED | British Virgin Islands | Latvia |
| LEEDHAM EQUITIES LIMITED | British Virgin Islands | United Arab Emirates |
| M3 NYASA) LTD. | British Virgin Islands | Guernsey |
| NORTHEAST MANAGEMENT HOLDINGS INC. | British Virgin Islands | Lebanon |
| FIVE STARS COSMOS SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| J.J. Invest Group Limited | British Virgin Islands | United Arab Emirates |
| NUVISTA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Milenium Holdings Limited | British Virgin Islands | Switzerland |
| GATEKOR SOLUTIONS LTD. | British Virgin Islands | Latvia |
| RAVER INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| DERWEN INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| Nadven Ltd. | British Virgin Islands | Bahamas |
| MACINLEY LIMITED | British Virgin Islands | United Arab Emirates |
| KYANOS SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
| ET SOLAR ENERGY LIMITED | British Virgin Islands | China |
| HAMMER SPRINGS INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| BULMER INVEST GROUPS LTD. | British Virgin Islands | Switzerland |
| LIVADIAS LIMITED | British Virgin Islands | Jordan |
| WINSTAR CONSULTANCY CORP. | British Virgin Islands | Panama |
| OOO TECHNOKOMPLEKT LTD. | British Virgin Islands | Cyprus |
| FUTURE DIVINITY DEVELOPMENT INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| KANTEX UNIVERSAL LTD. | British Virgin Islands | Latvia |
| GATEWAY CAPITAL ADVISERS LIMITED | British Virgin Islands | Hong Kong |
| Cawala Investments Limited | British Virgin Islands | Switzerland |
| JFG Asia Limited | British Virgin Islands | Hong Kong |
| EPM INVEST LTD. | British Virgin Islands | Luxembourg |
| Zubenga Holdings Limited | British Virgin Islands | Switzerland |
| Vision Holding Development Ltd. | British Virgin Islands | United Arab Emirates |
| CHEN LI SHENG MEDICAL LIMITED | British Virgin Islands | Hong Kong |
| Takam International Ltd | British Virgin Islands | Saint Kitts and Nevis |
| Daneguild Securities Limited | British Virgin Islands | Russia |
| EPIDEMY INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| COULDSTON INDUSTRIES CORP. | British Virgin Islands | Panama |
| Pacific Asia Construction Group Ltd. | British Virgin Islands | Hong Kong |
| TERNENT GROUP LIMITED | British Virgin Islands | Jersey |
| STATE ELEGANT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Saudi Counsels Corp | British Virgin Islands | Saudi Arabia |
| ARENA FREIGHT CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| CHISWICK FINANCE LIMITED | British Virgin Islands | Uruguay |
| FAYTON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| PETROCHINA INTERNATIONAL (MDR) LTD. | British Virgin Islands | Singapore |
| MAGIC ASSETS INVESTMENT LTD | British Virgin Islands | Russia |
| QUINATA GLOBAL S.A. | British Virgin Islands | Switzerland |
| CAPITA INDUSTRIES LIMITED | British Virgin Islands | United Arab Emirates |
| DURCOM ASSETS LTD. | British Virgin Islands | Cyprus |
| HECTORIAN SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
| NAPLES BUSINESS CORPORATION | British Virgin Islands | Bahamas |
| KYLEGROVE DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
| SUNBEAM ESTATES CORP. | British Virgin Islands | Estonia |
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.