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 |
|---|---|---|
| LILYGROVE INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| MAGRO INVESTIMENTOS S.A. | British Virgin Islands | Monaco |
| Australis Investment and Trading Corp. | British Virgin Islands | Switzerland |
| VENETIAN ESTATE LIMITED | British Virgin Islands | Guernsey |
| ULTERIOR RESOURCES LIMITED. | British Virgin Islands | Guernsey |
| DYVN PORT LIMITED | British Virgin Islands | Liechtenstein |
| KALMONT LIMITED | British Virgin Islands | Guernsey |
| IBOPAN CARIBBEAN, INC | British Virgin Islands | Panama |
| THE DERKINS LIMITED | British Virgin Islands | United Kingdom |
| MODERN LAND HOLDINGS CO., LIMITED | British Virgin Islands | China |
| MCL SHIPPING LTD | British Virgin Islands | Cyprus |
| WELL NATION ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Mina International Limited | British Virgin Islands | Mauritius |
| AMERICA CHINA INVESTMENT INC. | British Virgin Islands | Hong Kong |
| CRYSTAL SEA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Trade & Consult Groups Ltd. | British Virgin Islands | Estonia |
| TAYVIEW INVESTMENT LTD. | British Virgin Islands | Switzerland |
| BARKES INVESTMENTS LTD. | British Virgin Islands | Cyprus |
| China Museum Company Ltd. | British Virgin Islands | Hong Kong |
| GOLD ACTIVE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ENDLESS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SUNWOOD ECOLOGICAL ENVIRONMENTAL PROTECTION LIMITED | British Virgin Islands | Hong Kong |
| SOMECO INTERNATIONAL EQUITIES S.A. | British Virgin Islands | Switzerland |
| SJR HOLDINGS LIMITED | British Virgin Islands | Jersey |
| BIRCHILL LIMITED | British Virgin Islands | Guernsey |
| ORLION BUSINESS INCORPORATED | British Virgin Islands | United States |
| BORBO INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| JOLLY SHINE GROUP LTD. | British Virgin Islands | Hong Kong |
| GOYA BUSINESS HOLDING CORP. | British Virgin Islands | Switzerland |
| Ahoy International Inc. | British Virgin Islands | Hong Kong |
| ZYB ENERGY CO., LTD. | British Virgin Islands | China |
| CORRINGHAM PROPERTIES LTD. | British Virgin Islands | Cyprus |
| JUNXING ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| JAYMAX TRADING LTD | British Virgin Islands | Switzerland |
| KFMS Offshore Ltd. | British Virgin Islands | Thailand |
| Beldent Limited | British Virgin Islands | United Kingdom |
| LAOMA CAPITAL LTD. | British Virgin Islands | Switzerland |
| BENADOR HOLDINGS LTD. | British Virgin Islands | Latvia |
| LUCKY COLOUR LIMITED | British Virgin Islands | Hong Kong |
| Anglo African Investment Management Limited | British Virgin Islands | Mauritius |
| Smith Techno Investments Corp. | British Virgin Islands | Russia |
| MEREWAY CORP. | British Virgin Islands | British Virgin Islands |
| Foreign Trading Ltd | British Virgin Islands | Hong Kong |
| QUINPERT ASSETS LIMITED | British Virgin Islands | Switzerland |
| RANGOLD SERVICES LIMITED | British Virgin Islands | Gibraltar |
| TROPICALMOOD INC. | British Virgin Islands | British Virgin Islands |
| JSM Structure Ltd | British Virgin Islands | United Arab Emirates |
| GOLDEN HIGHWAY INVESTMENTS LIMITED | British Virgin Islands | China |
| MERANN UNIVERSAL LTD. | British Virgin Islands | Latvia |
| AHIRA LIMITED | British Virgin Islands | Switzerland |
| PISCES SOLICITORS LIMITED | British Virgin Islands | Samoa |
| BERCHAR PROPERTIES LIMITED | British Virgin Islands | Jersey |
| BEXLAND LIMITED | British Virgin Islands | Jersey |
| Junior Investments Inc. | British Virgin Islands | Hong Kong |
| ZHEJIANG NEW VISION STATIONERY CO., LTD. | British Virgin Islands | Hong Kong |
| CROP FIELD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| MIKE CORAL FINANCE LTD. | British Virgin Islands | Panama |
| GREAT WALL WEALTH MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Lexiny Holdings Ltd. | British Virgin Islands | Liechtenstein |
| ANALYS GROUP LTD | British Virgin Islands | United Kingdom |
| ENTARA LIMITED | British Virgin Islands | United Kingdom |
| EAFS CO., LTD. | British Virgin Islands | Hong Kong |
| OUTPOST ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| BUCKHORN COMPANY INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| ANAMOE LIMITED | British Virgin Islands | Jersey |
| IPSWICH SECURITY LTD. | British Virgin Islands | Panama |
| ASIA OIL INVESTMENT (BVI) LIMITED | British Virgin Islands | Hong Kong |
| ROSEBUD ENTERPRISES GROUP LIMITED | British Virgin Islands | Switzerland |
| Valanton Limited | British Virgin Islands | Mauritius |
| Kaymar Holdings Limited | British Virgin Islands | United Kingdom |
| Eaton Place Property Limited | British Virgin Islands | United Kingdom |
| Edgo Energy Holdings Ltd | British Virgin Islands | Mauritius |
| CARNOUSTIE MANAGEMENT (B.V.I.) LTD. | British Virgin Islands | Switzerland |
| CALSHIRE EQUITIES INC. | British Virgin Islands | Panama |
| GRANTON CAPITAL LIMITED | British Virgin Islands | Uruguay |
| Harrare Limited | British Virgin Islands | Jersey |
| STEMAR CHARTERING CO. LTD. | British Virgin Islands | Switzerland |
| WAINWRIGHT GROUPS LTD. | British Virgin Islands | Switzerland |
| HAWKLAND INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| HIGH PRESSURE VALVES CO., LTD | British Virgin Islands | Hong Kong |
| MG Forex International Ltd. | British Virgin Islands | Hong Kong |
| BOROUGHBRIDGE CONSULTANTS LIMITED | British Virgin Islands | Isle of Man |
| CASTLETREE LIMITED | British Virgin Islands | Jersey |
| MAURIKA CORPORATION | British Virgin Islands | Russia |
| PLANTASIA EAST LIMITED | British Virgin Islands | Hong Kong |
| ZHEJIANG OBL ELECTRONIC LTD. | British Virgin Islands | Hong Kong |
| SOVIN CONSULTANTS S.A. | British Virgin Islands | Ukraine |
| CHINA BAONENG GROUP LIMITED | British Virgin Islands | Hong Kong |
| Gravity Finance Limited | British Virgin Islands | Jersey |
| BRIMFIELD LIMITED | British Virgin Islands | Jersey |
| Summer Equities Inc. | British Virgin Islands | Brazil |
| LONCH INTERNATIONAL LIMITED | British Virgin Islands | China |
| K&P SERVICES CORP. | British Virgin Islands | Russia |
| EXSELLENCE SERVICES LIMITED | British Virgin Islands | Jersey |
| MARTLAND PROJECT LIMITED | British Virgin Islands | Russia |
| GOSMAR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| SHINING SKY GROUP CORPORATION | British Virgin Islands | China |
| CUBIK HOLDING LIMITED | British Virgin Islands | United Arab Emirates |
| AM Solutions Limited | British Virgin Islands | United Arab Emirates |
| Yongtong Power Ltd | British Virgin Islands | Singapore |
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.