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 |
|---|---|---|
| ESNARD GROUP LTD. | British Virgin Islands | Latvia |
| VIRTUA SERVICES GROUP SA | British Virgin Islands | United Kingdom |
| BALE INVESTMENTS GROUP LIMITED | British Virgin Islands | Gibraltar |
| UK YONG TONG HOLDINGS GROUP LTD. | British Virgin Islands | Hong Kong |
| DIGITAL FRONT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CALDWELL TRADING HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| APAC INTERNATIONAL TRADING COMPANY LTD. | British Virgin Islands | Hong Kong |
| SANWOZ ENTERPRISE LTD. | British Virgin Islands | Hong Kong |
| Caspian Geophysics Limited | British Virgin Islands | United States |
| REVILLE FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland |
| KORAL TRADING INC. | British Virgin Islands | Hong Kong |
| CROWTHORNE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| LEATHER ITALIANO DESIGNERS LTD. | British Virgin Islands | Hong Kong |
| EASEFUL WISDOM ENTERPRISES LIMITED | British Virgin Islands | Luxembourg |
| BETAJUSEN LIMITED | British Virgin Islands | Mauritius |
| INTERNATIONAL IMAGE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| ALCHEMIE TECHNOLOGY RDL LIMITED | British Virgin Islands | United Arab Emirates |
| SHARAF INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| FURABUS LIMITED | British Virgin Islands | Mauritius |
| SYTERO LIMITED | British Virgin Islands | British Virgin Islands |
| AXOZEK LIMITED | British Virgin Islands | Jersey |
| FORT SHANNON LTD. | British Virgin Islands | Panama |
| BEVERLY SKY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GOLDEN MELBOURNE LIMITED | British Virgin Islands | Hong Kong |
| SYNERGY INVESTMENT AND HOLDINGS GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| WHITETOWER LIMITED | British Virgin Islands | Jordan |
| ALEZZ EQUITIES INC. | British Virgin Islands | Switzerland |
| NIFAM LTD. | British Virgin Islands | Singapore |
| HONEYLEAF INDUSTRIES LIMITED | British Virgin Islands | United Arab Emirates |
| LANCEDALE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| HTSB-HTT INVESTMENT LTD. | British Virgin Islands | Singapore |
| BABSON ESTATES LIMITED | British Virgin Islands | Luxembourg |
| SVETLANA LIMITED | British Virgin Islands | Gibraltar |
| SUNARCH ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
| FLAMINGO MAINTENANCE S.A. | British Virgin Islands | Switzerland |
| SALUKI ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| MANAGEMENT & ADMINISTRATION TEAM S.A. | British Virgin Islands | Liechtenstein |
| VALLARTA LIMITED | British Virgin Islands | United Arab Emirates |
| LINK CONCEPT ELECTRONICS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BETTER UNION LIMITED | British Virgin Islands | Hong Kong |
| LENA OCEAN LIMITED | British Virgin Islands | Hong Kong |
| CHARRIOL PERFUMES LIMITED | British Virgin Islands | Switzerland |
| TELVAR INVESTMENTS SERVICES INC. | British Virgin Islands | Switzerland |
| RIGHT GUARD ENTERPRISE LTD. | British Virgin Islands | Bahamas |
| TALENT FAIRY FINANCE LTD. | British Virgin Islands | Luxembourg |
| JOLLYOCEAN GROUP LIMITED | British Virgin Islands | Hong Kong |
| TREASURE WINNER ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| BRITAIN BEST BIOCHEMISTRY ENGINEERING LTD. | British Virgin Islands | Hong Kong |
| FORD FIELD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CHANDLER TRADE CORP | British Virgin Islands | Panama |
| QUANT PORTFOLIO INC. | British Virgin Islands | Panama |
| CDG HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FEVOR MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| GASTON NARADA POWER SOURCE CO., LIMITED | British Virgin Islands | Hong Kong |
| DIMANCO ASSETS HOLDING LTD. | British Virgin Islands | Liechtenstein |
| OSBONNE AGENCIES LIMITED | British Virgin Islands | Panama |
| ORBEN ADVISORS S.A. | British Virgin Islands | Panama |
| PACIFIC DREAM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Longridge Partners S.A. | British Virgin Islands | Switzerland |
| AURA INVESTMENTS GROUP S.A. | British Virgin Islands | Monaco |
| TRISARA TRADING LIMITED | British Virgin Islands | Jersey |
| ITF ASIA LIMITED | British Virgin Islands | Hong Kong |
| DUSSEK LIMITED | British Virgin Islands | Mauritius |
| CA.P.E.Q. STEAM LTD. | British Virgin Islands | Panama |
| ALVINA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| MACKENZIE FINANCIAL SERVICES LIMITED | British Virgin Islands | Switzerland |
| KHOR CORP | British Virgin Islands | United Kingdom |
| VERSAILLES ESTATES CORPORATION | British Virgin Islands | Panama |
| MERIDEN VIEW INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| PAYNE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| CALVERSTONE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| PERFUME INVESTMENTS AND TECHNOLOGIES LTD. | British Virgin Islands | Panama |
| OBATRA GROUP CORP. | British Virgin Islands | Jersey |
| MULTICHEM INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| CENTURY REAL ESTATE LIMITED | British Virgin Islands | Panama |
| INVEST PACIFIC COMPANY CORP. | British Virgin Islands | Switzerland |
| LINKING WISDOM LTD. | British Virgin Islands | Hong Kong |
| ELKA FINE ART LIMITED | British Virgin Islands | Israel |
| BUND ASIA HOLDINGS INC. | British Virgin Islands | Hong Kong |
| RAIL STAR INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| GOOD PASSION TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| BEST CHEER ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| BALEHILL VENTURA CORP. | British Virgin Islands | Switzerland |
| VAFA HOLDING LIMITED | British Virgin Islands | United Kingdom |
| COTEFIELD LIMITED | British Virgin Islands | Jersey |
| HUMBIRD S.A. | British Virgin Islands | Panama |
| NIREA LIMITED | British Virgin Islands | Bahamas |
| TIENS (WEST EUROPE & RUSSIA) INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| RIGHT PROOFS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ASIAN SILVA TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| WYNNSTAY INVESTMENT LIMITED | British Virgin Islands | Jordan |
| VIVITAR HOLDINGS LTD. | British Virgin Islands | Singapore |
| Benvinda Limited | British Virgin Islands | Switzerland |
| GOOD OPAL LTD. | British Virgin Islands | Hong Kong |
| TELECOM CORPORATE SERVICES LIMITED | British Virgin Islands | United Kingdom |
| CANDID IMPORT AND EXPORT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| BYWAYS LIMITED | British Virgin Islands | Guernsey |
| LATINVEST RESEARCH CORPORATION | British Virgin Islands | Luxembourg |
| UVILLE LIMITED | British Virgin Islands | Jordan |
| BALTY FINANCE PACIFIC SA | British Virgin Islands | Switzerland |
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.