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 |
|---|---|---|
| Golden Oasis Resources Inc. | British Virgin Islands | Singapore |
| Serenity Paradise Investment Ltd. | British Virgin Islands | Singapore |
| SUPER WISH INTERNATIONAL LTD. | British Virgin Islands | Panama |
| Dorado Stars Limited | British Virgin Islands | Panama |
| Pacific Worldwide Industrial Corporation | British Virgin Islands | Singapore |
| SIRUS PTE LTD | British Virgin Islands | Singapore |
| Stockbridge Capital Ltd | British Virgin Islands | Singapore |
| QUADRIDO INVESTMENTS LTD. | British Virgin Islands | Samoa |
| CAREER TOP INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| DELUXE TIER UNITED LTD. | British Virgin Islands | Singapore |
| DAILY AQUA INTERNATIONAL LTD. | British Virgin Islands | Panama |
| REJOYS MARKETING TRADING INC. | British Virgin Islands | Panama |
| Metis Group Ltd. | British Virgin Islands | Brazil |
| CONCORD SOLUTIONS LTD. | British Virgin Islands | Singapore |
| YELLOW TREE DEVELOPMENT LIMITED | British Virgin Islands | Panama |
| Velam Investments Ltd. | British Virgin Islands | Switzerland |
| LOML LTD. | British Virgin Islands | Uruguay |
| ICARO ENTERPRISE INC | British Virgin Islands | Panama |
| CARELLA RESOURCES LTD. | British Virgin Islands | Uruguay |
| Arik Air Technical Services Limited | British Virgin Islands | United Kingdom |
| Beim Fish Tech. Co., Limited | British Virgin Islands | China |
| Scarlett Secretarial Services Limited | British Virgin Islands | Isle of Man |
| EMPHATIC DELIGHT LTD. | British Virgin Islands | Singapore |
| Global Sustainable Farming Limited | British Virgin Islands | South Africa |
| AIRCRAFT ASSET MANAGEMENT LTD | British Virgin Islands | Jersey |
| Blue Suede Investment Ltd | British Virgin Islands | Singapore |
| Bazaar Mobi Limited | British Virgin Islands | Hong Kong |
| KRUZ INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
| On Houses Weligama Holdings Limited | British Virgin Islands | Hong Kong |
| I.D. Security Limited | British Virgin Islands | Switzerland |
| FINE STATE LIMITED | British Virgin Islands | Switzerland |
| PENSFORD BUSINESS LTD. | British Virgin Islands | Uruguay |
| YAZMIN TRADE CORP. | British Virgin Islands | Ecuador |
| WISE UP HOLDINGS LIMITED | British Virgin Islands | China |
| AMEWAY LIMITED | British Virgin Islands | Isle of Man |
| International Health Network Services Limited | British Virgin Islands | Jordan |
| CHAMPIONS RETREAT LIMITED | British Virgin Islands | Jersey |
| Overseas Resolve Inc. | British Virgin Islands | Switzerland |
| Poinsettia Group Holdings Ltd | British Virgin Islands | Cyprus |
| Melian Seafaring Limited | British Virgin Islands | United Kingdom |
| Salamoun & Sons London Limited | British Virgin Islands | Jordan |
| Bonapar Global Ltd. | British Virgin Islands | Uruguay |
| AUBAINE PROMOTION CORP. | British Virgin Islands | Uruguay |
| BALRIDGE PORTFOLIO INC. | British Virgin Islands | Uruguay |
| NORKAY OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
| TWINS JADE LTD. | British Virgin Islands | Panama |
| ITC ENTERPRISES LTD. | British Virgin Islands | United States |
| CYP EAST EUROPE CONSULTING LIMITED | British Virgin Islands | United Arab Emirates |
| Quebec Overseas Ltd. | British Virgin Islands | United States |
| ORIGINAL PINE INTERNATIONAL LTD. | British Virgin Islands | China |
| Golden Treasure Properties Limited | British Virgin Islands | Jersey |
| FARSIGHT PLAN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ICAT ENERGY&TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| ALBIMABI CORPORATION | British Virgin Islands | Uruguay |
| Cobron Holdings Limited | British Virgin Islands | Jersey |
| Sheffield Forgemasters Holding Limited | British Virgin Islands | China |
| ELEGANT STAR GROUP LTD. | British Virgin Islands | Hong Kong |
| JIN FANG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| DILLON VISION LIMITED | British Virgin Islands | Hong Kong |
| WEI CHANG INVESTMENTS LIMITED | British Virgin Islands | Panama |
| SCOURIE INVESTMENTS DEVELOPMENT CORP. | British Virgin Islands | Ecuador |
| Akce Holdings Ltd | British Virgin Islands | Jersey |
| STILES PROPERTIES FINANCIAL INC. | British Virgin Islands | United States |
| Limehouse Equity Limited | British Virgin Islands | Jordan |
| RYCOTT CAPITAL CORP. | British Virgin Islands | Colombia |
| ComLink Co., Ltd. | British Virgin Islands | Hong Kong |
| VALENTINE ESTATES LIMITED | British Virgin Islands | United States |
| Delta Venture Partners Limited | British Virgin Islands | Hong Kong |
| Gaviota Ventures Corporation | British Virgin Islands | United Arab Emirates |
| Peace and Harmony Investments Limited | British Virgin Islands | Jersey |
| O & O Holding Limited | British Virgin Islands | Singapore |
| Enceladus Commercial Services Ltd. | British Virgin Islands | Malta |
| Cherokee Estates Limited | British Virgin Islands | Jersey |
| SDF INVESTMENT OPPORTUNITY LTD. | British Virgin Islands | Uruguay |
| Topei Ltd | British Virgin Islands | Cyprus |
| KENZIE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| Evergreen Holdings Services Limited | British Virgin Islands | Isle of Man |
| NORAN ENERGY LIMITED | British Virgin Islands | Isle of Man |
| JIANGXI NONFERROUS ENGINEERING HENAN) CO., LTD. | British Virgin Islands | Hong Kong |
| Crestfield Overseas Management Inc. | British Virgin Islands | United Kingdom |
| MADDOX GLOBAL BUSINESS LTD. | British Virgin Islands | Uruguay |
| Advance Battery Management Limited | British Virgin Islands | Hong Kong |
| Castle International Ventures Limited | British Virgin Islands | Jersey |
| Conscious Labs Inc | British Virgin Islands | Costa Rica |
| STRATON OAKMONT LIMITED | British Virgin Islands | United States |
| Grace Investors Limited | British Virgin Islands | Jersey |
| COURTE MARKETING S.A. | British Virgin Islands | United States |
| Aquilae Property Limited | British Virgin Islands | Switzerland |
| R.F.A Rafee Investments Ltd. | British Virgin Islands | United Kingdom |
| STEER GLOBAL LTD. | British Virgin Islands | Bahamas |
| WATER GLASS DEVELOPMENT LTD. | British Virgin Islands | Panama |
| GLORY FAMOUS MANAGEMENT LIMITED | British Virgin Islands | Panama |
| Demure Management S.A. | British Virgin Islands | Panama |
| MAGIC CORNER ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| AUTUMN LAND GROUP LIMITED | British Virgin Islands | Hong Kong |
| Antique Properties Limited | British Virgin Islands | Jersey |
| Tomato Master Limited | British Virgin Islands | Jersey |
| Ahdut HaAvoda Ltd. | British Virgin Islands | Uruguay |
| Veronese Investments Limited | British Virgin Islands | Switzerland |
| PRIME BLUE SKIES LTD. | British Virgin Islands | Bahamas |
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.