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 |
|---|---|---|
| Ichari Corporate Inc. | British Virgin Islands | Bahamas |
| IPMAY OVERSEAS CORP. | British Virgin Islands | Colombia |
| Inversiones Orquídeas S.A. | British Virgin Islands | United States |
| GASVERSO L.P. | British Virgin Islands | Switzerland |
| SKY BRIGHT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Destine International Inc. | British Virgin Islands | United Kingdom |
| JKUS Holdings Ltd | British Virgin Islands | United Kingdom |
| Al Ekhlas Limited | British Virgin Islands | Jordan |
| SUNHON RESOURCES LTD. | British Virgin Islands | Hong Kong |
| HongKong Diligency Technology Co., Limited | British Virgin Islands | China |
| NORFOLK CAPITAL ENTERPRISES INC. | British Virgin Islands | Panama |
| Goldenvale Holdings Ltd. | British Virgin Islands | Cyprus |
| GLASBURY FINANCE CORP. | British Virgin Islands | Ecuador |
| Blue Horizon Global Media and Communications Limited | British Virgin Islands | Hong Kong |
| Schouten International Limited | British Virgin Islands | Hong Kong |
| Calvin Dent Partners Ltd. | British Virgin Islands | Guernsey |
| JKapital Ltd. | British Virgin Islands | Hong Kong |
| FIGTREE ASSETS LIMITED | British Virgin Islands | Jersey |
| ELEGANT SERIES LIMITED | British Virgin Islands | Panama |
| FILM ACTION LIMITED | British Virgin Islands | Panama |
| ALSHAM GROUP, LTD. | British Virgin Islands | United States |
| DECHART ASSOCIATES LTD. | British Virgin Islands | Singapore |
| BLASKO VENTURES LTD | British Virgin Islands | Uruguay |
| Stanford Asia Capital Limited | British Virgin Islands | Hong Kong |
| MONKEY TREE INVESTMENTS LIMITED | British Virgin Islands | Panama |
| Southern Asset Properties Ltd. | British Virgin Islands | United Kingdom |
| Yue Fun Investment Ltd | British Virgin Islands | China |
| Firewall Group Inc. | British Virgin Islands | China |
| BEST MOUNTAIN INTERNATIONAL CO., LTD | British Virgin Islands | China |
| Codeffroy Ltd | British Virgin Islands | United States |
| Intercorp International Ltd. | British Virgin Islands | United States |
| MODERN MOBILE INTERNET GREEN REAL ESTATE (CHINA) CO., LIMITED | British Virgin Islands | China |
| Waterstone Investments Group Limited | British Virgin Islands | United Arab Emirates |
| Borning Shine Investment Ltd. | British Virgin Islands | United States |
| MARKET SUCCESS LIMITED | British Virgin Islands | Hong Kong |
| Marasil Investments Ltd. | British Virgin Islands | United States |
| Artmon 2RDC Ltd. | British Virgin Islands | Monaco |
| Path Yachting Ltd. | British Virgin Islands | United States |
| PROSPECT SILVER LIMITED | British Virgin Islands | Hong Kong |
| HEART WISH LIMITED | British Virgin Islands | Hong Kong |
| SP (UK) LTD. | British Virgin Islands | Jersey |
| HOPE RISE INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| DOLLIER INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| Maple Street Ventures Limited | British Virgin Islands | Thailand |
| Tazy Limited | British Virgin Islands | United Kingdom |
| Infinity Gold, Ltd. | British Virgin Islands | United States |
| Channel 2 Sports Management Company Ltd. | British Virgin Islands | United Arab Emirates |
| JUSTICE JOINT FAITH INVESTMENTS HOLDING LIMITED | British Virgin Islands | Hong Kong |
| PT Properties Asset Limited | British Virgin Islands | Jordan |
| Tainstar Limited | British Virgin Islands | Jersey |
| M.P.I (Maritime Port Investments) S.A. | British Virgin Islands | Lebanon |
| Impala Overseas Limited | British Virgin Islands | |
| U-Works Group Limited | British Virgin Islands | Hong Kong |
| STRONG ZENITH LTD. | British Virgin Islands | Singapore |
| AUCKLAND VENTURES LIMITED | British Virgin Islands | Isle of Man |
| DOREENA DEVELOPMENTS LIMITED | British Virgin Islands | Isle of Man |
| Belly International Developed Co., Ltd | British Virgin Islands | Hong Kong |
| GEOSTOCK ENGINEERING PTE. LTD | British Virgin Islands | Hong Kong |
| Mercosa International Group Ltd | British Virgin Islands | United Kingdom |
| Emery Capital Ltd. | British Virgin Islands | British Virgin Islands |
| Amita Technology Co., Ltd. | British Virgin Islands | Hong Kong |
| ORIENT OIL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Crabapple Riverside Corporation | British Virgin Islands | United Kingdom |
| SHENZHEN SHARE TECHNOLOGY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MD Resources Company Limited | British Virgin Islands | Hong Kong |
| ZU ASSET MANAGEMENT LTD. | British Virgin Islands | Uruguay |
| SIMETIC HOLDING INC. | British Virgin Islands | Uruguay |
| Harlech International Group Limited | British Virgin Islands | Gibraltar |
| Nuevo Mundo Holdings Corp. | British Virgin Islands | Guernsey |
| DELECIA HOLDING LTD. | British Virgin Islands | Panama |
| RGR Investments Ltd | British Virgin Islands | Switzerland |
| Silcot International Investments Ltd. | British Virgin Islands | Chile |
| Moderntimes Payment Limited | British Virgin Islands | China |
| TOWERSCOPE HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| White Ventures Brazil Ltd. | British Virgin Islands | United States |
| ELLERSVILLE EQUITIES CORP. | British Virgin Islands | Panama |
| FIT LINE LIMITED | British Virgin Islands | Hong Kong |
| PIEDMONT INVESTMENT CONSULTANTS LIMITED | British Virgin Islands | Gibraltar |
| AERRO GOLD LIMITED | British Virgin Islands | Jersey |
| LONTON ASSOCIATES CORP. | British Virgin Islands | Bahamas |
| WEBLINK TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| JENOLAN HOLDINGS S.A. | British Virgin Islands | Bahamas |
| DPP Holdings Ltd. | British Virgin Islands | Thailand |
| CLANWILIAM EQUITIES LIMITED | British Virgin Islands | Jersey |
| SWEET LAKE GROUP LIMITED | British Virgin Islands | Hong Kong |
| Vanguard Fortune Limited | British Virgin Islands | China |
| EDUCATIONAL PROPERTIES INC. | British Virgin Islands | Jordan |
| ESPLANADE PROPERTIES 1 HOLDING LIMITED | British Virgin Islands | Jersey |
| Staysail Crew Management Limited | British Virgin Islands | Isle of Man |
| HM One Inc. | British Virgin Islands | Lebanon |
| ROSEWELLE LTD | British Virgin Islands | Jersey |
| Tazzeta Limited | British Virgin Islands | Jersey |
| AUREA FINANCIAL LTD. | British Virgin Islands | United States |
| DRIEFONTEIN LIMITED | British Virgin Islands | Jersey |
| GENIUES POWER TECHNOLOGY LIMITED | British Virgin Islands | Panama |
| Knaresborough Holding Limited | British Virgin Islands | Jordan |
| GAVIAL CORPORATION | British Virgin Islands | Bahamas |
| TAMARINO ASSOCIATES LTD. | British Virgin Islands | Bahamas |
| FeeFaan Holdings Limited | British Virgin Islands | Hong Kong |
| United Global Trade Ltd. | British Virgin Islands | United States |
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.