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 |
|---|---|---|
| SHANG JIA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KEEN MORAL INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| Ebro Global Ltd. | British Virgin Islands | United Kingdom |
| Bennet International Corp. | British Virgin Islands | United Kingdom |
| Di Ao Investments Limited | British Virgin Islands | Hong Kong |
| Confida Ventures Limited | British Virgin Islands | United Arab Emirates |
| CHRIMBO LIMITED | British Virgin Islands | Jersey |
| ODYSSEY TOURS CO., LTD | British Virgin Islands | China |
| GATHER TAKE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Cornerstone Intellectual Developments Limited | British Virgin Islands | Guernsey |
| KUNAP Holdings Limited | British Virgin Islands | Jersey |
| MONTBLANC HOLDING SERVICES LTD. | British Virgin Islands | Uruguay |
| WINSIA GLOBAL LIMITED | British Virgin Islands | Jersey |
| GAIN FLOURISH HOLDING LTD. | British Virgin Islands | Hong Kong |
| P & S Textile Industry Co., Ltd | British Virgin Islands | Hong Kong |
| Da Vinci Consultancy Ltd | British Virgin Islands | Cyprus |
| NATLUS FINANCE CORP. | British Virgin Islands | United Arab Emirates |
| EMPIRE HORIZON ENTERPRISE LTD. | British Virgin Islands | Singapore |
| Suka Tjemara Ltd. | British Virgin Islands | |
| SPRING PROFIT DEVELOPMENT LTD. | British Virgin Islands | China |
| Woodsome Holdings Ltd. | British Virgin Islands | Panama |
| ROSEWOOD GLOBAL SERVICES LTD. | British Virgin Islands | Singapore |
| ERLAND ASSETS INCORPORATED | British Virgin Islands | Panama |
| WORLD TRADING & BROKING LIMITED | British Virgin Islands | Panama |
| NDM Energy Trade S.A. | British Virgin Islands | Estonia |
| CHIHARU INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| GTI Capital Management Ltd. | British Virgin Islands | Singapore |
| Alcazar Renewable Energy Ltd | British Virgin Islands | United Arab Emirates |
| GOLDEN VALLEY MANAGEMENT S.A. | British Virgin Islands | Bahamas |
| CHESSLER INVEST LTD. | British Virgin Islands | Singapore |
| Bloomfield Property Limited | British Virgin Islands | Jordan |
| MEGA ELITE CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Eastview Portfolio Limited | British Virgin Islands | United Arab Emirates |
| Talamay 2 Limited | British Virgin Islands | Jordan |
| GLORIFY RICH INTERNATIONAL LTD. | British Virgin Islands | China |
| REGAS SOLUTIONS LTD. | British Virgin Islands | Latvia |
| HARRIGAN GLOBAL HOLDING LTD. | British Virgin Islands | Latvia |
| JUN YAO INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Carrieg Limited | British Virgin Islands | Panama |
| SINOSEA TECHNOLOGY LTD. | British Virgin Islands | China |
| Durellie Family Limited | British Virgin Islands | Malta |
| FISIC HOLDINGS LTD. | British Virgin Islands | United States |
| PITREL LTD. | British Virgin Islands | United States |
| Golden Hub Ltd. | British Virgin Islands | Canada |
| ACITEB Holding Limited | British Virgin Islands | Malta |
| Jatuna Media Inc. | British Virgin Islands | Malta |
| MING TAK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Winter Fall Properties Ltd | British Virgin Islands | Guernsey |
| Prairie Assets Limited | British Virgin Islands | Guernsey |
| MMT EQUITIES LIMITED | British Virgin Islands | Jersey |
| DY Consultant Limited | British Virgin Islands | Hong Kong |
| ELINA HOLDING LTD. | British Virgin Islands | Uruguay |
| MARIANA INVESTMENTS LTD | British Virgin Islands | United Kingdom |
| Fairholme Residence Limited | British Virgin Islands | United Kingdom |
| Seahorse Sandals Limited | British Virgin Islands | Hong Kong |
| TREND TOP GROUP LIMITED | British Virgin Islands | Hong Kong |
| NEKTONBOT AMERICA INC. | British Virgin Islands | Panama |
| Screen Labs Holdings Ltd | British Virgin Islands | Hong Kong |
| GWYNNE BUSINESS INC. | British Virgin Islands | United States |
| PVC Footwear Limited | British Virgin Islands | Hong Kong |
| Colonia Capital S.A. | British Virgin Islands | Estonia |
| Kentic Company Limited | British Virgin Islands | Hong Kong |
| KAIDAANTAI TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| WEI DRAGON ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| AMS HOSPITALITY LTD | British Virgin Islands | United Arab Emirates |
| SKY EXCEL HOLDINGS INC. | British Virgin Islands | Singapore |
| ZEEE CARD SALES, INC. | British Virgin Islands | Panama |
| ORLIN CONSULTANTS SERVICES LTD. | British Virgin Islands | Switzerland |
| Educational Real Estate Company Limited | British Virgin Islands | Jordan |
| PROVINCIAL WEALTH INC. | British Virgin Islands | Singapore |
| EYERICH LTD. | British Virgin Islands | Singapore |
| DORRIS PARTNERS LTD | British Virgin Islands | Malta |
| Caxton Security Limited | British Virgin Islands | Switzerland |
| Naprim Capital Ltd. | British Virgin Islands | United Kingdom |
| Whislow Equities Ltd. | British Virgin Islands | United Kingdom |
| DEMRONT COMMERCIAL INC. | British Virgin Islands | Russia |
| Jade Eco Limited | British Virgin Islands | Jersey |
| Fair Play Business Inc. | British Virgin Islands | Malta |
| VIRGIN INVESTMENT EQUITY CORP. | British Virgin Islands | Switzerland |
| FUENPENGD TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| Crabapple Group Holdings Limited | British Virgin Islands | Switzerland |
| HYDABURG INVESTMENTS S.A. | British Virgin Islands | Bahamas |
| HOOPER HOLDINGS ASSETS LTD. | British Virgin Islands | Bahamas |
| Benfleet Mann Inc | British Virgin Islands | Isle of Man |
| Palfren Equity Ltd. | British Virgin Islands | Lebanon |
| DAC Company Management PTC) Limited | British Virgin Islands | Cyprus |
| Ocean Bliz Limited | British Virgin Islands | Singapore |
| Aloha Del Pacifico, Ltd. | British Virgin Islands | United States |
| DHILLON INVESTMENTS LIMITED | British Virgin Islands | Singapore |
| Saif Capital Partners Limited | British Virgin Islands | United Kingdom |
| AURELIUS HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| Maude Street Investments Limited | British Virgin Islands | United Kingdom |
| Cornford Enterprises Limited | British Virgin Islands | Switzerland |
| Rosebud Group Holdings Ltd | British Virgin Islands | Isle of Man |
| Crown Taurus Limited | British Virgin Islands | Hong Kong |
| SBT APARTMENT 32.03 LTD. | British Virgin Islands | United Kingdom |
| LOTUS OCEAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FORTUNECHO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PRINTECH TRADING CO., LTD | British Virgin Islands | Hong Kong |
| SBT APARTMENT 36.01 LTD. | British Virgin Islands | United Kingdom |
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.