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 |
|---|---|---|
| NEROLI PARTICIPATIONS LIMITED | British Virgin Islands | Gibraltar |
| PEGASO FINANCIAL CORP. | British Virgin Islands | Switzerland |
| TRAFALGAR INDUSTRIES LTD. | British Virgin Islands | Estonia |
| PetroChina International (KTP) Ltd. | British Virgin Islands | Singapore |
| BAY 19 MEDIA LTD. | British Virgin Islands | Malta |
| SHORTBREAK SECURITIES LIMITED | British Virgin Islands | Guernsey |
| LIGHT BURGENDY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CLEATONE BUSINESS INC. | British Virgin Islands | Bahamas |
| Drilling Technology and Service Limited | British Virgin Islands | United Arab Emirates |
| MAK Abu Dhabi Properties Limited | British Virgin Islands | Lebanon |
| Cashley Investments Limited | British Virgin Islands | Jersey |
| SPINDEAN FIRM LIMITED | British Virgin Islands | Cyprus |
| RATIZA ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| ALKANE EXPLORATION LIMITED | British Virgin Islands | United Arab Emirates |
| LATINON MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| WISE TONE TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| NANOWOOD GROUP LTD | British Virgin Islands | Hong Kong |
| TRANSCONTINENTAL WINGS S.A. | British Virgin Islands | Jersey |
| RENENA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Lingfield Resources Limited | British Virgin Islands | Hong Kong |
| STONE AUTOMATION LIMITED | British Virgin Islands | Hong Kong |
| FINE RAISE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| RICHMATE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SUN WAH HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CASBAH OILFIELD SERVICES LTD | British Virgin Islands | Mauritius |
| Lorren Investments Ltd | British Virgin Islands | Hong Kong |
| TEKNA UNIVERSAL INC. | British Virgin Islands | Russia |
| GUAND RUN CO., LTD. | British Virgin Islands | Hong Kong |
| OMERTIA S.A. | British Virgin Islands | Luxembourg |
| PUREFARM COMPANY S.A. | British Virgin Islands | China |
| DREAM LUKE GROUP LIMITED | British Virgin Islands | Hong Kong |
| CONCORD PACIFIC ASIA LIMITED | British Virgin Islands | Hong Kong |
| EarlCross Worldwide Ltd. | British Virgin Islands | United Kingdom |
| DEMTEL PRODUCTS LTD. | British Virgin Islands | Russia |
| JENVILLE INVESTMENTS GLOBAL CORP. | British Virgin Islands | Panama |
| LERFIELD LTD. | British Virgin Islands | Luxembourg |
| 3DK Consultant Corp. | British Virgin Islands | British Virgin Islands |
| STRATFIELD MANAGEMENT COMMERCIAL LTD. | British Virgin Islands | Cyprus |
| MASSIVE RICH TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| KALGOOR LIMITED | British Virgin Islands | Jersey |
| ETERNAL SKY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PETINVEST LTD. | British Virgin Islands | |
| Sundusk Limited | British Virgin Islands | Monaco |
| PINEOAK PROPERTY LIMITED | British Virgin Islands | Isle of Man |
| PHARAOH OVERSEAS HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| Edenoval Limited | British Virgin Islands | Jordan |
| Swifton Limited | British Virgin Islands | Guernsey |
| SCORPIO INTERNATIONAL FINANCE LIMITED | British Virgin Islands | United Arab Emirates |
| EMRICK RESOURCES LIMITED | British Virgin Islands | Isle of Man |
| ENACO INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| GERT DEVELOPMENT LIMITED | British Virgin Islands | Panama |
| Richmond Consultancy Limited | British Virgin Islands | Hong Kong |
| ALLADA LIMITED | British Virgin Islands | Isle of Man |
| Vodkasharks International Limited | British Virgin Islands | United Kingdom |
| GREAT FAME GROUP LIMITED | British Virgin Islands | Hong Kong |
| Hanhwa Financial Services Limited | British Virgin Islands | Isle of Man |
| KARDALE PROPERTIES S.A. | British Virgin Islands | Panama |
| NEW CLASS HOLDINGS LIMITED | British Virgin Islands | Jersey |
| NERA GROUP LIMITED | British Virgin Islands | Mauritius |
| EBONY SHINE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| EYTHAR FINANCE S.A. | British Virgin Islands | United Arab Emirates |
| JUPITER INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| Starsway Limited | British Virgin Islands | United Arab Emirates |
| Freedown Enterprises Limited | British Virgin Islands | United States |
| ALLASIA GLOBAL S.A. | British Virgin Islands | Switzerland |
| HURSTVILLE DEVELOPMENT LTD. | British Virgin Islands | United Kingdom |
| CARPATHIAN RESOURCES LIMITED | British Virgin Islands | United Arab Emirates |
| HE YUAN SHIPPING CO., LTD | British Virgin Islands | China |
| STRATHAVEN SERVICES LTD. | British Virgin Islands | Cyprus |
| YAKOFF TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| CHARMING CHEER INTERNATIONAL LTD. | British Virgin Islands | China |
| MEA IMPEX LTD. | British Virgin Islands | Cyprus |
| RUNJE LIMITED | British Virgin Islands | Jersey |
| DAWNVILLE BUSINESS LTD. | British Virgin Islands | Seychelles |
| Enercom Company Ltd. | British Virgin Islands | Jersey |
| AVENIDA SERVICES LIMITED | British Virgin Islands | Jersey |
| BECKETT EDUCATION GROUP UK LIMITED | British Virgin Islands | Jersey |
| ROXANNA GLOBAL LIMITED | British Virgin Islands | Jersey |
| FAMIS GROUP LTD | British Virgin Islands | Russia |
| TAMWEEN INTERNATIONAL CORP. | British Virgin Islands | Seychelles |
| EMPIRE STATE LAND COMPANY LIMITED | British Virgin Islands | Jersey |
| Noble One Capital Limited | British Virgin Islands | Hong Kong |
| FUTURE INVEST 2000 ENTERPRISES LIMITED | British Virgin Islands | Uruguay |
| PERTH ASSOCIATED GROUP LTD. | British Virgin Islands | Switzerland |
| ENFIELD INVESTMENTS SERVICES INC. | British Virgin Islands | British Virgin Islands |
| Haldine Holdings Limited | British Virgin Islands | Panama |
| XILISOFT INTERNATIONAL LIMITED | British Virgin Islands | China |
| ASIAN FANTAST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HAO Capital International Port Investment Company Limited | British Virgin Islands | Hong Kong |
| ARTKUNST LIMITED | British Virgin Islands | Jersey |
| JONES INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
| H.S TECHNO & TRADE CO., LTD. | British Virgin Islands | China |
| Christie Electronic Ltd. | British Virgin Islands | Seychelles |
| MATROX HOLDINGS LIMITED | British Virgin Islands | Panama |
| Pay3C S.A. | British Virgin Islands | Switzerland |
| FARMKEY INVESTMENTS COMPANY LTD | British Virgin Islands | Switzerland |
| VELRIC CONTINENTAL LTD. | British Virgin Islands | Cyprus |
| Moonlight Estates Limited | British Virgin Islands | United Kingdom |
| TITAN EQUITIES LIMITED | British Virgin Islands | Jersey |
| GERRIL S.A. | British Virgin Islands | Luxembourg |
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.