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 |
|---|---|---|
| ALMAVAMA S.A. | British Virgin Islands | Panama |
| TRENDY STAGE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| International Paint & Technology Limited | British Virgin Islands | Malta |
| SHENGLONG TRADE CO., LIMITED | British Virgin Islands | Hong Kong |
| KANGHE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Rubine Holdings Limited | British Virgin Islands | Isle of Man |
| Orion Capital Development Inc. | British Virgin Islands | United Kingdom |
| SARAF PROPERTIES CORP. | British Virgin Islands | Jersey |
| Dexterity Estates Limited | British Virgin Islands | Cyprus |
| ARCH LEADER LTD. | British Virgin Islands | Hong Kong |
| CHARTERMAN LTD. | British Virgin Islands | Switzerland |
| PINIFARINA LIMITED | British Virgin Islands | Cyprus |
| Wealthy Ideas Group Inc. | British Virgin Islands | Singapore |
| GLOBETECH INDUSTRIAL EQUIPMENT AND SERVICES LTD | British Virgin Islands | United Arab Emirates |
| INVESTA MANAGEMENT S.A. | British Virgin Islands | Argentina |
| Laburnum Group Holdings Ltd | British Virgin Islands | Gibraltar |
| Red Harmony Investments Limited | British Virgin Islands | Jersey |
| WRASS TRADE LIMITED | British Virgin Islands | Panama |
| DWF Capital Limited | British Virgin Islands | Gibraltar |
| Yuan Hua Investment Limited | British Virgin Islands | Hong Kong |
| LUXURY GROVE MANAGEMENT LTD. | British Virgin Islands | Singapore |
| Eastside Property Investments Limited | British Virgin Islands | Jersey |
| GLACIER WORLDWIDE LTD. | British Virgin Islands | Singapore |
| NEWELL INDUSTRIAL COMPANY LIMITED | British Virgin Islands | China |
| TOP FUTURE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| WISEDOME INVESTMENT LIMITED | British Virgin Islands | China |
| SBT APARTMENT 32.01 LTD. | British Virgin Islands | United Kingdom |
| MIRAN SHIPPING COMPANY LTD | British Virgin Islands | United Arab Emirates |
| WORLD EXPRESS LOGISTICS LIMITED | British Virgin Islands | China |
| Killer Motorsports, Limited | British Virgin Islands | Hong Kong |
| G Spring Enterprises Limited | British Virgin Islands | Jersey |
| Abson Investments Limited | British Virgin Islands | British Virgin Islands |
| SBT APARTMENT 32.02 LTD. | British Virgin Islands | United Kingdom |
| PALTRIX HOLDING INC. | British Virgin Islands | Uruguay |
| WP, GLOBAL Ltd. | British Virgin Islands | United States |
| Quay Two Limited | British Virgin Islands | Jordan |
| Inverness Land Limited | British Virgin Islands | Jordan |
| PRUDENCIA ESTATES INC. | British Virgin Islands | United States |
| SWAFFORD HOLDINGS LTD. | British Virgin Islands | Switzerland |
| SBT APARTMENT 37.01 LTD. | British Virgin Islands | United Kingdom |
| China Jiahe Energy Co., Ltd | British Virgin Islands | Hong Kong |
| Eastern Cottonwood Holdings Ltd | British Virgin Islands | Isle of Man |
| Shahd Limited | British Virgin Islands | Jordan |
| PRIMORDIA ANGEL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Wellton Two Limited | British Virgin Islands | Jordan |
| SPECULOOS INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
| Veritas Brown LIMITED | British Virgin Islands | United States |
| COFA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ORIENT WELL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Whitefield Global Investments Ltd. | British Virgin Islands | India |
| QUEZEL PROPERTY CORP. | British Virgin Islands | Bahamas |
| LAP SING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GR LEX IP INC. | British Virgin Islands | Venezuela |
| TOP FOOD AND OIL LIMITED | British Virgin Islands | Hong Kong |
| Poly Central Africa Petroleum Company Limited | British Virgin Islands | China |
| PROWELL MARKETING LTD. | British Virgin Islands | Bahamas |
| Fandango Properties Limited | British Virgin Islands | Guernsey |
| Hui Feng Trading Limited | British Virgin Islands | Hong Kong |
| COLORFUL CLOUD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Alpha Cross International Holding Limited | British Virgin Islands | Hong Kong |
| Peace and Wealth Holdings Limited | British Virgin Islands | United Kingdom |
| Seahawks Ocean Fishery Co., Ltd | British Virgin Islands | Hong Kong |
| FARNIENTE CHATTELS LIMITED | British Virgin Islands | Luxembourg |
| FU TAK TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| TOGETHER ONE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Chippie Limited | British Virgin Islands | Isle of Man |
| Moresby Investments Limited | British Virgin Islands | Isle of Man |
| Halo Marine Limited | British Virgin Islands | Isle of Man |
| Sedoka Capital Limited | British Virgin Islands | United Arab Emirates |
| Top Boat Ltd. | British Virgin Islands | United States |
| KAMALI INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Bahamas |
| BALSON MARKETING INC. | British Virgin Islands | Brazil |
| Spring Bud Limited | British Virgin Islands | Switzerland |
| FEDERATED PROPERTIES HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| GORALDINE LIMITED | British Virgin Islands | United Arab Emirates |
| SAUCE VIEJO LTD. | British Virgin Islands | Uruguay |
| Lisianthus Estates Limited | British Virgin Islands | Switzerland |
| ELRON BUSINESS CORPORATION | British Virgin Islands | Uruguay |
| Latte Holdings Limited | British Virgin Islands | Cyprus |
| Mardi Gras Holdings Ltd | British Virgin Islands | Cyprus |
| SARASOTA INTERNATIONAL INC. | British Virgin Islands | Bahamas |
| AP Group Investment Holdings Limited | British Virgin Islands | Hong Kong |
| Limonium Properties Limited | British Virgin Islands | Cyprus |
| 6SIGMA PEX CONSULTING LTD. | British Virgin Islands | Uruguay |
| VENCEDORA LTD. | British Virgin Islands | Uruguay |
| ENMA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ZARIFA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Ponntigam Corp. | British Virgin Islands | Panama |
| FIELDRUSH S.A. | British Virgin Islands | Luxembourg |
| Windex International Investment Limited | British Virgin Islands | Hong Kong |
| SPACESHIP INVEST & FINANCE INC. | British Virgin Islands | Jersey |
| BLOOMING ASIA DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Lanata Ltd. | British Virgin Islands | Estonia |
| ChanE International Capital Management Limited | British Virgin Islands | China |
| AMDD Holding (BVI) Limited | British Virgin Islands | Malta |
| DERWENT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| Magnum Holdings Global Ltd | British Virgin Islands | Gibraltar |
| Leko International Limited | British Virgin Islands | Hong Kong |
| MAMI INVESTMENTS, LTD. | British Virgin Islands | United States |
| HOURS INVESTMENT 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.