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 |
|---|---|---|
| Longchamp Investment Holdings Limited | British Virgin Islands | Gibraltar |
| Transwell Petroleum Limited | British Virgin Islands | China |
| REFCO INTERNATIONAL, S. DE R.L. | Panama | Venezuela |
| RASCALS LIMITED | British Virgin Islands | Netherlands |
| RODEN MANAGEMENT CORP. | British Virgin Islands | Panama |
| QUALSON GLOBAL LIMITED | British Virgin Islands | Switzerland |
| FOREVER JOYCE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| DIAMOND SEA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| H&T ENTERPRISE LTD. | British Virgin Islands | Singapore |
| Star Tobacco Trading Industries Limited | British Virgin Islands | Cyprus |
| HARVEST GROUP HOLDING PTC) LIMITED | British Virgin Islands | Guernsey |
| HESPAN LIMITED | British Virgin Islands | United Kingdom |
| ELTISLEY LIMITED | British Virgin Islands | Jersey |
| CADMUS HOLDING INC. | Panama | Panama |
| Ruffer Property Limited | British Virgin Islands | Jordan |
| LEYDEN SOLUTIONS CORP. | British Virgin Islands | Switzerland |
| PYRENE PARTNERS CORP. | British Virgin Islands | Switzerland |
| FELLOWSHIP INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TAKE-AWAY ASSETS LIMITED | British Virgin Islands | Gibraltar |
| LANCOST SUPPLY LTD. | British Virgin Islands | Latvia |
| LUCK DRAGON GROUP LTD. | British Virgin Islands | Hong Kong |
| EKO COMPANY LTD. | British Virgin Islands | China |
| FEBAY (INTERNATIONAL) HOLDING LIMITED | British Virgin Islands | Hong Kong |
| PetroChina International (Riau) Ltd. | British Virgin Islands | Singapore |
| BEAURAY PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| CAPITAL LINE GROUP LTD. | British Virgin Islands | Hong Kong |
| SANDYBAY LIMITED | British Virgin Islands | Jersey |
| MILLMEAD CONSULTANTS INC. | British Virgin Islands | United States |
| FALKOR ENGINEERING LTD. | British Virgin Islands | Latvia |
| KAPITI HOLDINGS LIMITED | British Virgin Islands | Monaco |
| Greencore Commodities Limited | British Virgin Islands | Russia |
| Shunhe Food Ltd. | British Virgin Islands | Hong Kong |
| KELWARD OVERSEAS, CORP. | Panama | Luxembourg |
| IMPORT & EXPORT SUNRISE, INC. | Panama | Bahamas |
| STOKENHAM INVESTMENT CORP. | Panama | Switzerland |
| GLOBAL SUPPORT RESOURCES CORPORATION | British Virgin Islands | Jordan |
| CAMERON KENT INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| GATES ENGINEERING LIMITED | British Virgin Islands | Switzerland |
| Macu Holdings Corp. | British Virgin Islands | Uruguay |
| BOUTIFULL LIMITED | British Virgin Islands | Jersey |
| SOLUM HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| VM Harbor Electronics, Inc. | British Virgin Islands | United States |
| PEVA COMMODITIES LIMITED | Hong Kong | Jersey |
| FAMF Investments (BVI) Limited | British Virgin Islands | Guernsey |
| GLOBAL LUCK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FINE PHARM CO., LTD | British Virgin Islands | Hong Kong |
| VINTAGE FINANCE GROUP LIMITED | British Virgin Islands | Seychelles |
| EFFINANCE S.A. | British Virgin Islands | Switzerland |
| DUDE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| WINMEN ASSOCIATES LTD. | British Virgin Islands | Latvia |
| STRANDOWN LIMITED | British Virgin Islands | Cyprus |
| Bow-And-Arrow Limited | British Virgin Islands | Switzerland |
| ORIEL ASSETS CORP. | British Virgin Islands | Brazil |
| TWOALS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| LEWISTON SOLUTIONS INC. | British Virgin Islands | Latvia |
| LUMEN FINANCE LIMITED | British Virgin Islands | Russia |
| CLARITY ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| Colima Estates Limited | British Virgin Islands | Guernsey |
| MJH Asset Holdings Limited | British Virgin Islands | Jersey |
| SUPER WIND INTERNATIONAL LIMITED | British Virgin Islands | China |
| ELITE GOAL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GOOD FAME ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GLADGORN LIMITED | British Virgin Islands | Latvia |
| GLOBAL YACHTS (BVI) LIMITED | British Virgin Islands | Jersey |
| Archimedes Capital Management Co., Ltd. | British Virgin Islands | Hong Kong |
| ASIATIK LTD. | British Virgin Islands | Bahamas |
| CROAL INVESTMENT SERVICES S.A. | British Virgin Islands | Bahamas |
| FULLSON DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| GREPTOX SERVICES LTD. | British Virgin Islands | Latvia |
| BERISHA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| REPORT MANAGING, INC. | Panama | Panama |
| WAI CHI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WAIMAN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SUPRALINK INTERNATIONAL LTD. | British Virgin Islands | Russia |
| BELL TOWER TECHNOLOGIES INC. | British Virgin Islands | Bahamas |
| BLUE MOUNTAINS CAPITAL LTD. | British Virgin Islands | Singapore |
| ARCHER PROPERTIES GROUP CORP. | British Virgin Islands | Switzerland |
| HCP PE THREE US) LIMITED | British Virgin Islands | Guernsey |
| CANDICE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| KAERWOOD INCORPORATED | Panama | Luxembourg |
| OPEN RISE LTD. | British Virgin Islands | China |
| IMPEX FINANCIAL ENTERPRISES LIMITED | British Virgin Islands | Panama |
| Goldin International Holding Co., LTD | British Virgin Islands | China |
| KOFORM COMPANY INC. | British Virgin Islands | Switzerland |
| ROMEX INTERNATIONAL CORP. | British Virgin Islands | United States |
| OCEAN LOGISTICS LTD. | British Virgin Islands | Hong Kong |
| FUTURUS SERVICES LTD. | British Virgin Islands | Latvia |
| MEISRAM GROUP S.A. | British Virgin Islands | |
| Mid Atlantic Financial Corporation. | British Virgin Islands | Uruguay |
| UNITED SERVICES COMPANY S.A. | Panama | Switzerland |
| HILGROVE LIMITED | British Virgin Islands | Jersey |
| CORA GROUP LIMITED | British Virgin Islands | United Kingdom |
| ELEFORT PREMIER LIMITED | British Virgin Islands | Latvia |
| SKYFOX INVESTMENTS LTD. | British Virgin Islands | Isle of Man |
| SEACROFT PROPERTIES LIMITED | British Virgin Islands | Jersey |
| TOP LEE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ALMETRA ALLIANCE INC. | British Virgin Islands | Latvia |
| UNIVERSAL WINNER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TAYFERN PROPERTIES FINANCE S.A. | British Virgin Islands | United Kingdom |
| SKY LEADER TRADING LIMITED | British Virgin Islands | Hong Kong |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.