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 |
|---|---|---|
| Ambrosia Estates Limited | British Virgin Islands | Jersey |
| ST GEORGE RESOURCES LIMITED | British Virgin Islands | Isle of Man |
| PLASTICOS UNIVERSAL2009 LTD | British Virgin Islands | Hong Kong |
| Kingston Group Assets Limited | British Virgin Islands | Jersey |
| Cypress Group Holdings Ltd | British Virgin Islands | Jersey |
| 4G-Strategy Partners International Inc. | British Virgin Islands | Switzerland |
| Oakland Property Estates Ltd | British Virgin Islands | Guernsey |
| NORTHERN UNITED PETROLEUM CORPORATION | British Virgin Islands | Hong Kong |
| MaxQueen Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| MIKRON EQUITIES S.A. | British Virgin Islands | Colombia |
| NESTON PROPERTY LTD. | British Virgin Islands | Colombia |
| Yong Li (Western) Co., Ltd. | British Virgin Islands | Hong Kong |
| NYSO GROUP LTD. | British Virgin Islands | Uruguay |
| PALMDELLA LIMITED | British Virgin Islands | Jersey |
| PHOENIX WORLDWIDE INDUSTRIAL CORP. | British Virgin Islands | Panama |
| ASSURITY CAPITAL LIMITED | British Virgin Islands | Isle of Man |
| LIMEKS LIMITED | British Virgin Islands | United Arab Emirates |
| LEYCO INDUSTRIES CORP. | British Virgin Islands | Bahamas |
| FOX KING GROUP LTD. | British Virgin Islands | Hong Kong |
| INTERCOM TRADING GROUP LTD. | British Virgin Islands | Uruguay |
| GANELON SERVICES S.A. | British Virgin Islands | Switzerland |
| Charming Dream Holding Inc. | British Virgin Islands | Guernsey |
| EAST RISE TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SIMONET HOLDINGS LTD. | British Virgin Islands | Uruguay |
| Glamorous Group Limited | British Virgin Islands | Jersey |
| FAMOUS CITY DEVELOPMENT LTD. | British Virgin Islands | China |
| ANSWAY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ASIA HOLDINGS PROPERTY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Arnold Laver Co., Ltd. | British Virgin Islands | Hong Kong |
| Exotic Asset Limited | British Virgin Islands | Jersey |
| Valley Wide Investment Ltd | British Virgin Islands | Jersey |
| AURY ESTATE LTD. | British Virgin Islands | Guatemala |
| Rainbow Century Bridge Limited | British Virgin Islands | Hong Kong |
| TEJU LTD. | British Virgin Islands | United States |
| First Principal Estates Corporation | British Virgin Islands | Switzerland |
| The Artists Co., Limited | British Virgin Islands | Hong Kong |
| GROSMONT FINANCE HOLDINGS INC. | British Virgin Islands | Colombia |
| DANFICON LIMITED | British Virgin Islands | United Arab Emirates |
| AGENCY SPECTRUM LTD. | British Virgin Islands | United Arab Emirates |
| SHERISSA LIMITED | British Virgin Islands | United Arab Emirates |
| TRILIAME LIMITED | British Virgin Islands | United Arab Emirates |
| CHUK SHING INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| One Golden Apple Limited | British Virgin Islands | Jersey |
| SLEVYA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| TAFIKA ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| PERFECT BEAUTY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GLENNON CAPITAL INC. | British Virgin Islands | United States |
| VISION INVESTMENT INTERNATIONAL CORPORATION | British Virgin Islands | Uruguay |
| SARATOGA PROPERTIES CORP. | British Virgin Islands | Panama |
| ARCON YACHTS LTD. | British Virgin Islands | Monaco |
| Green Weir Limited | British Virgin Islands | Jersey |
| STAR KINGDOM DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| COMwise Co., Ltd. | British Virgin Islands | Hong Kong |
| Oceano Blu Holding (BVI) Limited | British Virgin Islands | Malta |
| HO YING INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SAILFORCE LIMITED | British Virgin Islands | Uruguay |
| SureDesignTshirts Inc. | British Virgin Islands | Thailand |
| Wild Orchid Properties Limited | British Virgin Islands | Israel |
| Caernarfon Services Limited | British Virgin Islands | Gibraltar |
| WOODNER DEVELOP LIMITED | British Virgin Islands | Liechtenstein |
| CHARMING HONOR LTD. | British Virgin Islands | Panama |
| SHANGHAI SHUNCHUAN PLASTIC NEW MATERIALS CO., LTD. | British Virgin Islands | Hong Kong |
| CHUN YAT MANAGEMENT LIMITED | British Virgin Islands | China |
| WestMed Cruising Limited | British Virgin Islands | United Kingdom |
| GU Capital Ltd | British Virgin Islands | United Kingdom |
| TONY MOLLY INVESTMENTS LTD. | British Virgin Islands | Panama |
| STILWELL HOLDINGS ESTATES INC. | British Virgin Islands | Colombia |
| Honeybrook Holdings Limited | British Virgin Islands | Cyprus |
| CONTIS RESOURCES INC. | British Virgin Islands | United States |
| Bridgetown Chemicals Ltd. | British Virgin Islands | Thailand |
| Braavos Ventures Limited | British Virgin Islands | Singapore |
| HONOUR TIME ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| CHEZ MONTY INVESTMENT LIMITED | British Virgin Islands | Jersey |
| BANYS VENTURES LIMITED | British Virgin Islands | Monaco |
| ROYGROVE PORTFOLIO S.A. | British Virgin Islands | Colombia |
| Cumulative (China) Co., LTD | British Virgin Islands | Hong Kong |
| SUMMER RED DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ROCKING STAR LIMITED | British Virgin Islands | Hong Kong |
| LAFTUS CONSULTING LTD. | British Virgin Islands | Switzerland |
| Lounge Management Limited | British Virgin Islands | Hong Kong |
| MANCORA COMPANY LTD. | British Virgin Islands | Panama |
| MYKONOS INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| LIONESSE DEVELOPMENT LTD. | British Virgin Islands | Panama |
| Bahia Business Limited | British Virgin Islands | Uruguay |
| Rehal (BVI) Limited | British Virgin Islands | United Arab Emirates |
| Vernaza Inc. | British Virgin Islands | Colombia |
| Xanada Limited | British Virgin Islands | Jersey |
| Eat Me Holdings Limited | British Virgin Islands | Jersey |
| Everlasting AnAn Enterprise Limited | British Virgin Islands | Hong Kong |
| Golden Advance International Limited | British Virgin Islands | Hong Kong |
| Riverpol Limited | British Virgin Islands | Hong Kong |
| Sense Development Limited | British Virgin Islands | Hong Kong |
| JUNGHUA ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| YINKER LIMITED | British Virgin Islands | Hong Kong |
| LEADWOOD GROUP HOLDINGS LIMITED | British Virgin Islands | Jersey |
| TOSTAO PORTFOLIO LTD | British Virgin Islands | Uruguay |
| Awosting Ltd | British Virgin Islands | United States |
| Mizraim Investments Ltd. | British Virgin Islands | Monaco |
| Nauheim Asset Holdings Limited | British Virgin Islands | Jersey |
| ZEKE INVESTMENTS LTD. | 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
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.