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 |
|---|---|---|
| DLG Management Ltd | British Virgin Islands | United Arab Emirates |
| SPARKING RIGHT LTD. | British Virgin Islands | Hong Kong |
| QUARK CAPITAL NETWORK LTD. | British Virgin Islands | Uruguay |
| DRAGON INVESTMENT ADVISORS LIMITED | British Virgin Islands | Jersey |
| DERON SYSTEMS INC. | British Virgin Islands | Latvia |
| Aircraft Management International Ltd. | British Virgin Islands | Singapore |
| KODAN ASSOCIATES LIMITED | British Virgin Islands | Monaco |
| CERGEND FINANCE LTD. | British Virgin Islands | Switzerland |
| LUXURY ASSET GROUP LIMITED | British Virgin Islands | Gibraltar |
| SHIN HUNG TRADING COMPANY LTD. | British Virgin Islands | Hong Kong |
| Wanlixiang Petro-Exploration Services Ltd. | British Virgin Islands | China |
| Ray Splendid Limited | British Virgin Islands | Hong Kong |
| TAROBA ARC. Limited | British Virgin Islands | United Arab Emirates |
| BLUERICH INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| POLYMER RESOURCES LIMITED | British Virgin Islands | Jersey |
| HOMAX International Ltd. | British Virgin Islands | Hong Kong |
| C & G OIL TOOLS LTD. | British Virgin Islands | Hong Kong |
| DEMARY UNITED LTD. | British Virgin Islands | Latvia |
| Cleanco Limited | British Virgin Islands | Jordan |
| RADHADESH HOLDING COMPANY LIMITED | British Virgin Islands | Bahamas |
| Trillium Power Generation Ltd. | British Virgin Islands | Singapore |
| BORACAY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| BWG AUTO PARTS CO., LTD. | British Virgin Islands | Hong Kong |
| Bright Eyed Limited | British Virgin Islands | Guernsey |
| Tratol Corp. | British Virgin Islands | Switzerland |
| AWINSIDE PROPERTY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| Candax Egypt AY Limited | British Virgin Islands | Guernsey |
| GOLD COAST EQUITIES INC. | British Virgin Islands | Brazil |
| PACIFICWOOD MANAGEMENT INC. | British Virgin Islands | Isle of Man |
| FAIR BULK LIMITED | British Virgin Islands | Hong Kong |
| CAZIA LIMITED | British Virgin Islands | Jersey |
| Link House Investments Limited | British Virgin Islands | Guernsey |
| Indigo Online Media Ltd. | British Virgin Islands | Thailand |
| SINCLAIR ADVISORS LIMITED | British Virgin Islands | Singapore |
| CORBY DEVELOPMENT FINANCE LIMITED | British Virgin Islands | Jersey |
| KEDE MINERALS CO., LTD. | British Virgin Islands | Hong Kong |
| Blue One Technologies Limited | British Virgin Islands | Isle of Man |
| OEGIR LTD | British Virgin Islands | Guernsey |
| LATTE INVESTMENTS LTD. | British Virgin Islands | China |
| MANHELM INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| STRUCTURED ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| SNELL HOLDINGS CORP. | British Virgin Islands | Switzerland |
| PARKSIDE TRADING LTD. | British Virgin Islands | Guatemala |
| Boao International Co., Ltd. | British Virgin Islands | Hong Kong |
| POLMEROY LIMITED | British Virgin Islands | Jersey |
| LECTRA INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| THE DEEP BLUE GLOBAL LIMITED | British Virgin Islands | Jersey |
| SIGNAL POINT HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| LYBORA ENTERPRISE LTD. | British Virgin Islands | China |
| COILSPRING SECURITIES LIMITED | British Virgin Islands | Jersey |
| PHASE TECHNOLOGY LTD. | British Virgin Islands | Switzerland |
| FAIRLITE LIMITED | British Virgin Islands | Guernsey |
| ERINBRAE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| North Africa Prime Investment Ltd. | British Virgin Islands | |
| RICHWAY BUSINESS CORPORATION | British Virgin Islands | Singapore |
| BALANDA ESTATES LIMITED | British Virgin Islands | Guernsey |
| DEWSBURY ENTERPRISES INCORPORATED | British Virgin Islands | Brazil |
| Platmin Congo Limited | British Virgin Islands | United Kingdom |
| Alpine Group Resources S.A. | British Virgin Islands | Cyprus |
| VIZTA PROPERTIES INC. | British Virgin Islands | United Arab Emirates |
| CASSIDY GLOBAL LTD. | British Virgin Islands | Singapore |
| JENART TRADING LIMITED | British Virgin Islands | Hong Kong |
| EURO CONSTRUCTIONS & BUILDINGS LTD. | British Virgin Islands | Switzerland |
| Tribeca Capital Management Ltd. | British Virgin Islands | Singapore |
| NORTHOLME ESTATES LIMITED | British Virgin Islands | Guernsey |
| Redemsys Limited | British Virgin Islands | Guernsey |
| ROCHLEA SERVICES LIMITED | British Virgin Islands | Malta |
| AVERLEY INVESTMENTS LTD. | British Virgin Islands | Panama |
| BECKETT COLLEGE GROUP IRELAND LIMITED | British Virgin Islands | Jersey |
| CORAL EAGLE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SUNNYSIDE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| CACCATI INVEST LIMITED | British Virgin Islands | Russia |
| Kennedy International Trading Ltd | British Virgin Islands | Jersey |
| Zamin Peru Investments Ltd. | British Virgin Islands | Panama |
| JLV Services Ltd. | British Virgin Islands | United States |
| Koonch Investment Limited | British Virgin Islands | Singapore |
| dotEU Limited | British Virgin Islands | Cyprus |
| PROMINENT WIDE INVESTMENTS LTD. | British Virgin Islands | Panama |
| SHINNING TIME MANAGEMENT LTD. | British Virgin Islands | Panama |
| Edera Properties, Ltd. | British Virgin Islands | United States |
| SAVEZEPAR Limited | British Virgin Islands | Switzerland |
| SRK HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
| Lantana Developments Limited | British Virgin Islands | Jersey |
| CHARMEUSE SERVICES INCORPORATED | British Virgin Islands | Isle of Man |
| JMAC Property Limited | British Virgin Islands | Guernsey |
| ALMI INTERNATIONAL CORPORATION | British Virgin Islands | |
| Prorigin Capital Limited | British Virgin Islands | China |
| Green Velvet Consultants Group Corporation | British Virgin Islands | Brazil |
| Batic (B.V.I.) Ltd | British Virgin Islands | |
| TYRONE INVESTMENTS HOLDING LIMITED | British Virgin Islands | Cyprus |
| KEBLIANDE TRADING CORP. | British Virgin Islands | Switzerland |
| ENICO PORTFOLIO INC. | British Virgin Islands | United Kingdom |
| PLY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WESTMONT GROUP LTD. | British Virgin Islands | Singapore |
| SUNSING (HONGKONG) CO.,LTD. | British Virgin Islands | Hong Kong |
| ROCK INVESTMENTS TRADING LIMITED | British Virgin Islands | Isle of Man |
| OPALSTONE CORPORATION LIMITED | British Virgin Islands | Isle of Man |
| FEBAY (INTERNATIONAL) WOMAN'S BUSINESS COLLEGE LIMITED | British Virgin Islands | Hong Kong |
| FRESNO PACIFIC INC. | British Virgin Islands | British Virgin Islands |
| TITVS Limited | British Virgin Islands | Hong Kong |
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.