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 |
|---|---|---|
| SAN SEVERIA LIMITED | British Virgin Islands | Canada |
| SINOENERGY HOLDING LIMITED | British Virgin Islands | Hong Kong |
| RED SWALLOWS LIMITED | British Virgin Islands | Isle of Man |
| ARIES INVEST & TRADE LTD. | British Virgin Islands | Liechtenstein |
| JENCORY INVESTMENTS GROUP LTD. | British Virgin Islands | Switzerland |
| ODYSSEUS HOLDINGS LTD. | British Virgin Islands | Luxembourg |
| KLINGSOR INC. | British Virgin Islands | Hong Kong |
| SUNRISE PYROTECHNICS CO., LIMITED | British Virgin Islands | Hong Kong |
| ALWAYS ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| DINSBERRY FINANCE LTD. | British Virgin Islands | Latvia |
| BEST JADE LTD. | British Virgin Islands | Hong Kong |
| STRONG VIRTUE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| KINDELA INC. | British Virgin Islands | Switzerland |
| SANTINA LIMITED | British Virgin Islands | Switzerland |
| BERNERA INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| A.M.G. COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
| EASTERN GENERAL MACHINERY TRADING LTD. | British Virgin Islands | Hong Kong |
| CAMDEN TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| A&P CAPITAL SERVICES COMPANY LIMITED | British Virgin Islands | Hong Kong |
| PARKFIN LTD. | British Virgin Islands | United Arab Emirates |
| BRINGO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SINO FAITH HOLDINGS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CHEER TOP ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ASSET WORLD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| STARRY METRO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WHOLE WELL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| COLOR FUTURE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED | British Virgin Islands | Hong Kong |
| NORTHFORK CONSULTANTS INTERNATIONAL LTD. | British Virgin Islands | Thailand |
| MERWOOD CORP. | British Virgin Islands | Luxembourg |
| KERCANTEL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| HURON HOLDINGS GROUP LIMITED | British Virgin Islands | Luxembourg |
| EAST COAST INTERNATIONAL TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| BANTON HOLDINGS CORPORATION | British Virgin Islands | Venezuela |
| TIENS (RUSSIA) INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| GARDVORD LIMITED | British Virgin Islands | Luxembourg |
| GISBORNE PROPERTIES S.A. | British Virgin Islands | Bahamas |
| AALSMEER INC. | British Virgin Islands | Luxembourg |
| MEILIN (CHINA) HOLDING GROUP LTD. | British Virgin Islands | Hong Kong |
| J M AVIATION HOLDINGS & FINANCE LTD. | British Virgin Islands | Jersey |
| ALTERON PLUS LTD. | British Virgin Islands | United Arab Emirates |
| RIVERWALK PROPERTY HOLDINGS (2005) LIMITED | British Virgin Islands | Ireland |
| DELENGER HOLDINGS CORP. | British Virgin Islands | Switzerland |
| LIGHTER GATE INVESTMENTS LIMITED | British Virgin Islands | China |
| E-C TRANSLATION LIMITED | British Virgin Islands | Hong Kong |
| ARMAGEDDON INC. | British Virgin Islands | Luxembourg |
| TIENS (CENTRAL ASIA) INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Elodie Holdings Limited | British Virgin Islands | United Arab Emirates |
| SEDAL INVESTMENTS CORP. | British Virgin Islands | United States |
| CPL Global Inc. | British Virgin Islands | Singapore |
| MAYSWOOD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| MARNELL GROUP LIMITED | British Virgin Islands | Uzbekistan |
| NEWTRON COMPANY LIMITED | British Virgin Islands | Hong Kong |
| WATER RICH DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| FOUNDHEAD INVESTMENT CORP. | British Virgin Islands | Hong Kong |
| ALEENTA PHUKET RESIDENCES NORTH LTD. | British Virgin Islands | Thailand |
| MEARS LIMITED | British Virgin Islands | Jordan |
| OCEAN TIME LIMITED | British Virgin Islands | Guernsey |
| CENOSIS INVESTMENTS LTD. | British Virgin Islands | Singapore |
| WUMART INTERNATIONAL CORPORATION LIMITED | British Virgin Islands | Hong Kong |
| STIL'S ASSOCIATES SARL LIMITED | British Virgin Islands | Liechtenstein |
| SHINE TIME INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| REGENE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| FREEMONT INVESTMENTS MARITIME INC. | British Virgin Islands | Switzerland |
| CYNDAY FINANCE S.A. | British Virgin Islands | Switzerland |
| TERMIC LIMITED | British Virgin Islands | Jersey |
| BAUKISE LIMITED | British Virgin Islands | Switzerland |
| NAUTICA MARITIME SERVICES S.A. | British Virgin Islands | Guernsey |
| FLAIR ASSOCIATES S.A. | British Virgin Islands | Estonia |
| EF Company Limited | British Virgin Islands | Hong Kong |
| TALISTON FINANCIAL CORP. | British Virgin Islands | Uruguay |
| WWF PACIFIC HOLDINGS (BVI) LIMITED | British Virgin Islands | Hong Kong |
| PLATINUM ESCAPES LTD. | British Virgin Islands | Thailand |
| FORTUNE SIMILE DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
| BILBROOK PROPERTIES CONSULTANTS LTD. | British Virgin Islands | Bahamas |
| MTOS INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Singapore |
| TOP SERVICE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| FIRST RICH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ELEGANCE GRACE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| FOSUN INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| FORD LAND TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| PANRICH INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CAT TUONG LIMITED | British Virgin Islands | United Kingdom |
| NOVELTY LTD. | British Virgin Islands | United States |
| RIVERSIDE REAL ESTATE CORP. | British Virgin Islands | Switzerland |
| LUSTER INTERNATIONAL PTE LTD. | British Virgin Islands | Hong Kong |
| YELLOW RUBY LIMITED | British Virgin Islands | United Kingdom |
| TAVARRA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| WYNWARD MARKETING INC. | British Virgin Islands | Estonia |
| BURWELL ASSETS MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| CONCORDIA INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| R G L INTERNATIONAL MANAGEMENT LTD. | British Virgin Islands | Jersey |
| BURLINGTON DEVELOPMENT OVERSEAS CORP. | British Virgin Islands | Switzerland |
| AMBERGLADES TRADING LTD. | British Virgin Islands | Singapore |
| FAMERISE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| PERFECT VICTORY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| ZHONG GANG INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| JUPUS ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
| HONG KONG SUNNY WORLD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| NINGBO TOPWELL INTERNATIONAL TRADING CO., 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
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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.