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 |
|---|---|---|
| GREENLAND INTERNATIONAL DEVELOPMENT INC. | British Virgin Islands | United Arab Emirates |
| RODAM GROUP LTD. | British Virgin Islands | Bahamas |
| NIPETROL COMPANY LIMITED | British Virgin Islands | Estonia |
| KERRYDALE MARKETING CORP. | British Virgin Islands | United Arab Emirates |
| KENNINGTON INTERNATIONAL PORTFOLIO S.A. | British Virgin Islands | Switzerland |
| MONGUS SERVICES Ltd | British Virgin Islands | United Kingdom |
| YANDY CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Croconile Limited | British Virgin Islands | Isle of Man |
| Troxiko Investments Ltd. | British Virgin Islands | Switzerland |
| GLYNN BUSINESS LIMITED | British Virgin Islands | United Kingdom |
| REITRIAX HOLDINGS Ltd | British Virgin Islands | United Kingdom |
| Infina Clean Coal Limited | British Virgin Islands | Luxembourg |
| UNITH INTERNATIONAL LTD. | British Virgin Islands | Estonia |
| DEXEL INTERINVEST LTD. | British Virgin Islands | Latvia |
| MARYVILLE HOLDINGS LTD. | British Virgin Islands | Singapore |
| GREAT LEADING GROUP LIMITED | British Virgin Islands | Hong Kong |
| GNR Shipping Company Limited | British Virgin Islands | Singapore |
| LESCOTT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| MUSTANG INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| ASIAN ANCHOR ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| TRURGATE SYSTEMS S.A. | British Virgin Islands | Russia |
| J.J. Holding Assets Limited | British Virgin Islands | United Arab Emirates |
| Martel Investments Ltd | British Virgin Islands | Thailand |
| Helios Consultancy Ltd. | British Virgin Islands | Singapore |
| SHIFENG JUXING TIRE CO., LTD | British Virgin Islands | Hong Kong |
| Rio Alto Minerals (B.V.I.) Limited | British Virgin Islands | Jersey |
| Marquis Media Ltd. | British Virgin Islands | Thailand |
| TRANGAN INCORPORATION LIMITED | British Virgin Islands | United Arab Emirates |
| ZENITH ENTERPRISES GROUP INC. | British Virgin Islands | Monaco |
| Panoramic Digital Design Ltd. | British Virgin Islands | Thailand |
| NINGBO FOREIGN TRADE ENTERPRISE CO., LTD. | British Virgin Islands | Hong Kong |
| ARCHERY FINANCIAL LTD | British Virgin Islands | Panama |
| Blue Coal Trading Ltd | British Virgin Islands | Singapore |
| ATEN MANAGEMENT LTD | British Virgin Islands | Bahamas |
| TOPSUN HOLDINGS UK) LIMITED | British Virgin Islands | Hong Kong |
| HAZELVILLE HOLDINGS GROUP CORP. | British Virgin Islands | Bahamas |
| PARLOMEDIA CORPORATION | British Virgin Islands | Russia |
| LITTIA SERVICES LTD | British Virgin Islands | Uruguay |
| PURSE SEINER HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| Herm Investments Limited | British Virgin Islands | Guernsey |
| Fresh International Ltd. | British Virgin Islands | Switzerland |
| Champion Financial Investment Limited | British Virgin Islands | Jersey |
| DIAMOND VIEW TRADING LIMITED | British Virgin Islands | Cyprus |
| Eight International Holdings Ltd. | British Virgin Islands | Canada |
| Raadko Limited | British Virgin Islands | Switzerland |
| ROOKSMEAD CAPITAL LIMITED | British Virgin Islands | Switzerland |
| BSM International Investments Limited | British Virgin Islands | Switzerland |
| HOUSEBRIDGE ENGINEERS LIMITED | British Virgin Islands | United Kingdom |
| SPEEDWAY GLOBAL HOLDING LIMITED | British Virgin Islands | Hong Kong |
| RACINE GLOBAL LTD. | British Virgin Islands | Singapore |
| DAJA COMPANY LIMITED | British Virgin Islands | Jersey |
| Bella Amigo International Limited | British Virgin Islands | Mauritius |
| PIONEER BEST HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| EURO DEVELOPMENT DESIGN AND TRADE LTD. | British Virgin Islands | Panama |
| LI JIA HOLDING LTD. | British Virgin Islands | China |
| NEBULA DEVELOPMENT INCORPORATED | British Virgin Islands | Switzerland |
| Kontinental International Limited | British Virgin Islands | Jersey |
| GRAYNIC INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| Pacific Globe Management Incorporated | British Virgin Islands | Uruguay |
| TAMARY COMPANY LTD. | British Virgin Islands | Gibraltar |
| WEALTH TRADE INDUSTRIAL LTD | British Virgin Islands | Hong Kong |
| FAME PLUS TRADING LTD. | British Virgin Islands | Hong Kong |
| VALLERTON CONSULTANTS LTD. | British Virgin Islands | Switzerland |
| Techract Inc. | British Virgin Islands | China |
| BONIZA GLOBAL LIMITED | British Virgin Islands | Switzerland |
| MANKIND DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ON TIM TECHNOLOGIES LTD. | British Virgin Islands | China |
| SSL&SIL Limited | British Virgin Islands | China |
| AGA CONSULTING INC. | British Virgin Islands | Luxembourg |
| TAYBURN INTERNATIONAL CORP. | British Virgin Islands | Monaco |
| SENG KIM INTERNATIONAL S.A. | British Virgin Islands | Hong Kong |
| CARENE GROUP S.A. | British Virgin Islands | Switzerland |
| MARSACAN ENTERPRISES S.A. | British Virgin Islands | Switzerland |
| TRAVEL OASIS HOLDINGS LIMITED | British Virgin Islands | China |
| BIRCH PROPERTIES S.A. | British Virgin Islands | Switzerland |
| POLDORN TRADING S.A. | British Virgin Islands | Switzerland |
| BURNBURY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| Trans Asia Pacific Enterprise Inc. | British Virgin Islands | Hong Kong |
| SENSATION INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| NORENE PROPERTIES DEVELOPMENT S.A. | British Virgin Islands | Uruguay |
| Shimoni Consulting Limited | British Virgin Islands | Isle of Man |
| TIRON Technologies INC. | British Virgin Islands | Russia |
| PRICELESS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GARIN LIMITED | British Virgin Islands | Jersey |
| SANIYA FINANCES LIMITED | British Virgin Islands | Panama |
| MACHE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Anabana Limited | British Virgin Islands | United Arab Emirates |
| Globe And Phoenix Gold Mining Company Limited | British Virgin Islands | Jersey |
| Morgan Standard Energy Corporation | British Virgin Islands | China |
| CRESSLER INDUSTRY LTD. | British Virgin Islands | Russia |
| CF AFRICA LIMITED | British Virgin Islands | Mauritius |
| ELECTROBECK, LIMITED | British Virgin Islands | Panama |
| SOLID MEDIA SOLUTIONS LTD. | British Virgin Islands | Macao |
| ARDLE ASSETS S.A. | British Virgin Islands | Switzerland |
| TOPWELL GROUP LIMITED | British Virgin Islands | Hong Kong |
| CAPEFIELD LIMITED | British Virgin Islands | Luxembourg |
| Black Marlin Exploration Limited | British Virgin Islands | Jersey |
| YAU TONG GROUP LIMITED | British Virgin Islands | Hong Kong |
| AALIYAH ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
| PURE LINE MANAGEMENT INC. | British Virgin Islands | Latvia |
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.