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 |
|---|---|---|
| YOLA GROUP LIMITED | British Virgin Islands | Panama |
| TECHSERVICE SPB LIMITED | British Virgin Islands | United Kingdom |
| 28 KHS Prime Investment Services Limited | British Virgin Islands | United Kingdom |
| ULIMA LTD. | British Virgin Islands | Hong Kong |
| GRRE Capital Management Limited | British Virgin Islands | Morocco |
| Reservoir Rock Ltd. | British Virgin Islands | Dominican Republic |
| SPARTA CAPITAL HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| Bacca Holdings Inc. | British Virgin Islands | United States |
| Galaxy-Tech Management Ltd. | British Virgin Islands | |
| OUTEIRO HOLDINGS LTD | British Virgin Islands | Uruguay |
| Littlebury Property Limited | British Virgin Islands | Switzerland |
| TAPTI GROUP S.A. | British Virgin Islands | Bahamas |
| AYV Capital Holdings Limited | British Virgin Islands | Jersey |
| Sierra November Inc. | British Virgin Islands | Egypt |
| GH Health Venture Investment Limited | British Virgin Islands | Hong Kong |
| QRE GROUP CO., LTD. | British Virgin Islands | China |
| Hang Wan International Holdings Ltd. | British Virgin Islands | Hong Kong |
| Paramount Crest Limited | British Virgin Islands | Switzerland |
| ACIRAM INVESTMENTS LTD | British Virgin Islands | United States |
| Red Dragon Estates Limited | British Virgin Islands | Jersey |
| M.I.L.A EQUITIES LIMITED | British Virgin Islands | United Kingdom |
| LOCHLAND INVESTMENTS S.A. | British Virgin Islands | Switzerland |
| United Harvest Assets Limited | British Virgin Islands | Hong Kong |
| Tamid Holdings Corp. | British Virgin Islands | Colombia |
| Excel Wireless Capital Limited | British Virgin Islands | Hong Kong |
| PETFORDS GLOBAL S.A. | British Virgin Islands | Panama |
| J & JJ INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BEST BENEFIT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JetBlue Services Limited | British Virgin Islands | Mauritius |
| JN Corporate Services Ltd | British Virgin Islands | Switzerland |
| iChampion Enterprises Limited | British Virgin Islands | Malta |
| Panetone Limited | British Virgin Islands | Jersey |
| Green Room Estates Limited | British Virgin Islands | Guernsey |
| Prospere Investment Management Limited | British Virgin Islands | Hong Kong |
| KONTI CONFECTIONARY LIMITED | British Virgin Islands | United Arab Emirates |
| SPARKLING ACTION GROUP LTD. | British Virgin Islands | Hong Kong |
| EAST UNION DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| EVERNEW DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ACTION OCEAN LTD. | British Virgin Islands | Hong Kong |
| TINCARINO INC. | British Virgin Islands | Luxembourg |
| ARINYA UNITED COMPANY S.A. | British Virgin Islands | Switzerland |
| Prosperity Services Limited | British Virgin Islands | Guernsey |
| ParagonEX Limited | British Virgin Islands | Israel |
| Living Sky Investments Ltd. | British Virgin Islands | United States |
| Tight Five Trading Limited | British Virgin Islands | Gibraltar |
| EDICRON DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
| Micklebring Limited | British Virgin Islands | Jersey |
| CALLERY INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
| GRAND RISE INDUSTRY LTD | British Virgin Islands | China |
| Heli Aviation Limited | British Virgin Islands | Jersey |
| Lixo Overseas Ltd. | British Virgin Islands | Switzerland |
| FONTENOY TRADING CORP. | British Virgin Islands | United States |
| EDICRON DEVELOPMENT LTD. | British Virgin Islands | Bahamas |
| NUMARK RESOURCES CORPORATION | British Virgin Islands | United Arab Emirates |
| LCA Finance Ltd. | British Virgin Islands | Latvia |
| Vinami Capital Limited | British Virgin Islands | United Arab Emirates |
| PARADIGMA TRADING CO. HOLDINGS S.A. | British Virgin Islands | Uruguay |
| BRILLIANT EAGLE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| KAVANOF BUSINESS INC. | British Virgin Islands | Switzerland |
| SMOLLEN DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
| GOLDFIELD ASSETS COMMERCE LTD. | British Virgin Islands | Chile |
| PINGAN DUSHI GROUP LTD. | British Virgin Islands | China |
| Lentilha Shipping Ltd | British Virgin Islands | Jersey |
| HICKSDALE GLOBAL INC. | British Virgin Islands | United Arab Emirates |
| FAB Technology Limited | British Virgin Islands | Jordan |
| Kingston Riverside Limited | British Virgin Islands | Jordan |
| Balam Estates Ltd. | British Virgin Islands | Switzerland |
| DOWNEND INTERNATIONAL INC. | British Virgin Islands | Jordan |
| GLOBAL PROP INVESTOR LIMITED | British Virgin Islands | Guernsey |
| Esmoriz Corp. | British Virgin Islands | Uruguay |
| SANTONE LTD. | British Virgin Islands | Latvia |
| KILBORN SHARE LTD. | British Virgin Islands | |
| MARZUQ HOLDINGS LIMITED | British Virgin Islands | Singapore |
| TG Training Limited | British Virgin Islands | Guernsey |
| SOUTH STAR OIL TRADING CORP. | British Virgin Islands | Panama |
| FORTEX BUSINESS LTD. | British Virgin Islands | Switzerland |
| WOWARK INCORPORATED | British Virgin Islands | South Africa |
| BEAUTY SCREEN LIMITED | British Virgin Islands | China |
| Topsider Marketing Limited | British Virgin Islands | Panama |
| East Gaya Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| Opera Tower International, Ltd. | British Virgin Islands | Brazil |
| Tortosa Global Investments, Ltd. | British Virgin Islands | United States |
| Hart Bay Yachting Ltd | British Virgin Islands | Isle of Man |
| Tamirex Investment Holdings, Ltd. | British Virgin Islands | Brazil |
| PHILEXA FINANCE LIMITED | British Virgin Islands | United Kingdom |
| Eastone Development Limited | British Virgin Islands | Hong Kong |
| Freesia Estates Limited | British Virgin Islands | Jersey |
| Fair Wind Global Limited | British Virgin Islands | Jersey |
| Moisson Group International Ltd. | British Virgin Islands | Hong Kong |
| GUANGDONG FINANCIAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| Winter Fall Group Ltd | British Virgin Islands | Jersey |
| ANSLEIGH FINANCE LTD. | British Virgin Islands | Mauritius |
| A Squared Yachts Ltd. | British Virgin Islands | Russia |
| TOGRAN ELECTRONICS CO., LIMITED | British Virgin Islands | China |
| FLY HIGH TARGET LIMITED | British Virgin Islands | Hong Kong |
| HARBOUR LAND CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| ATA Energy International Co., Ltd. | British Virgin Islands | Hong Kong |
| Surewell Electronics Co., Ltd. | British Virgin Islands | Hong Kong |
| Firstcost International Co., Ltd. | British Virgin Islands | Hong Kong |
| STAR CREATION DEVELOPMENT 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.