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 |
|---|---|---|
| OMI Holdings Corporation | Bahamas | Switzerland |
| Novus Aviation Investments Ltd | Bahamas | Switzerland |
| V.P. OVERSEAS CORP. | Bahamas | United States |
| MEIO Investments Limited | Bahamas | Uruguay |
| SINO PACIFIC ASSETS MANAGEMENT LTD. | Bahamas | Singapore |
| AGE PROPERTIES LIMITED | Bahamas | United Arab Emirates |
| DTA INTERNATIONAL LIMITED | Bahamas | United States |
| ADDINGTON HILLS LTD. | Bahamas | Switzerland |
| VAILCO INCORPORATED | Bahamas | United States |
| Girasolle Investments Ltd | Bahamas | Switzerland |
| Safina Overseas Ltd | Bahamas | Switzerland |
| CARBROOKE LIMITED | Bahamas | Switzerland |
| M. F. PRIVATE HOLDINGS LIMITED. | Bahamas | Panama |
| CRUZ ORLADA SOCIEDAD ANONIMA | Bahamas | Bahamas |
| Aramis Bahamas GP Ltd. | Bahamas | United States |
| Acapulco Group Ltd | Bahamas | Switzerland |
| EFIRIET LIMITED | Bahamas | United Arab Emirates |
| HALTON INVESTMENTS LIMITED | Bahamas | United Arab Emirates |
| FAISODE LIMITED | Bahamas | United Arab Emirates |
| Inversiones Patagonia S.A. | Bahamas | Chile |
| Golden Delta Limited | Bahamas | Sweden |
| MINWELIT LIMITED | Bahamas | United Arab Emirates |
| TAIGIOT LIMITED | Bahamas | United Arab Emirates |
| DURRANT INTERNATIONAL LTD. | Bahamas | Guatemala |
| Wade Partners Ltd | Bahamas | United States |
| ARKLEY LTD. | Bahamas | Uruguay |
| NPA Holdings Limited | Bahamas | Isle of Man |
| Yellowport Holding Ltd. | Bahamas | Switzerland |
| JDR Ltd. | Bahamas | Switzerland |
| MGZ Limited | Bahamas | United States |
| STATLER MANAGERS LTD. | Bahamas | Belize |
| Balent Holdings B.V. | Bahamas | Bahamas |
| TEDDY GROUP LIMITED | Bahamas | Mauritius |
| Forafric Energy Gabon Ltd | Bahamas | Switzerland |
| ELMEX HOLDINGS S.A. | Bahamas | Russia |
| LTRONS INC. | Bahamas | Greece |
| OVANO LTD. | Bahamas | Jordan |
| ESTRELLAMAR CORPORATION | Bahamas | Switzerland |
| ZELEC SERVICES LIMITED | Bahamas | United Arab Emirates |
| GeoVision Limited | Bahamas | United Arab Emirates |
| ZAROBIEL LIMITED | Bahamas | United Arab Emirates |
| MedTESCO Ltd | Bahamas | United Arab Emirates |
| SEINTOM LIMITED | Bahamas | United Arab Emirates |
| NOLTAM LIMITED | Bahamas | United Arab Emirates |
| GLOBAL ASSET FUND LTD. | Bahamas | Singapore |
| South Kensington Holding Ltd | Bahamas | Bahamas |
| GRUPO QUIPUX S.A. | Bahamas | Colombia |
| TANODIAN LIMITED | Bahamas | United Arab Emirates |
| FARALINT LIMITED | Bahamas | United Arab Emirates |
| VEKSTER LIMITED | Bahamas | United Arab Emirates |
| Borlange Ltd | Bahamas | Switzerland |
| FUTURE BRIGHT INVESTMENTS S.A. | Bahamas | Colombia |
| VALSAN HOLDINGS LIMITED | Bahamas | Colombia |
| MIMOSA FINANCIERS S.A. | Bahamas | Belize |
| BILKO INC. | Bahamas | Uruguay |
| Oriental Industria Alimenticia OIA Sociedad Anónima | Bahamas | Albania |
| Isengard Investments Limited | Bahamas | United States |
| BOSTONIAN SERVICES LLC | Bahamas | Bahamas |
| WORLDWIDE INTERNATIONAL INCORPORATIONS LTD.. | Bahamas | Panama |
| PAN-PACIFIC LIMITED. | Bahamas | Panama |
| VACOA ENTERPRISES INCORPORATED | Bahamas | Switzerland |
| NATONA GROUP HOLDING INC. | Bahamas | Switzerland |
| P & R MANAGEMENT SERVICES CORP. | Bahamas | Panama |
| Flavonica Sociedad Anónima | Bahamas | Bahamas |
| CYBER INVESTMENT LTD.. | Bahamas | Panama |
| BRYVIE LIMITED | Bahamas | United Arab Emirates |
| FORBIANSA LIMITED | Bahamas | United Arab Emirates |
| BRITISH HOSPITALITY SUPPORT SERVICES LIMITED | Bahamas | Russia |
| AMT GROUP CORP. | Bahamas | United Arab Emirates |
| All-in Ltd. | Bahamas | United States |
| NAKOFORT LIMITED | Bahamas | United Arab Emirates |
| TEOKROF LIMITED | Bahamas | United Arab Emirates |
| Locket Holdings B.V. | Bahamas | Mexico |
| SANNERA LIMITED | Bahamas | United Arab Emirates |
| KORTMUNT LIMITED | Bahamas | United Arab Emirates |
| ELDRAYTON HOLDINGS SOCIEDAD ANONIMA | Bahamas | Bahamas |
| Carro Ltd. | Bahamas | United States |
| Ponto Holding Investments Ltd. | Bahamas | United States |
| VOXA LIMITED | Bahamas | Cyprus |
| EDWARD INTERNATIONAL INC. | Bahamas | Russia |
| DEMPSEY TRADING LIMITED | Bahamas | Russia |
| MASELLI & HAKE GROUP INC. | Bahamas | Russia |
| OPENVIEW LIMITED | Bahamas | Isle of Man |
| ADRIAN INVESTMENTS LIMITED | Bahamas | Russia |
| MONTPER TRADING LTD. | Bahamas | Switzerland |
| CLAIRVALE SERVICES LIMITED | Bahamas | Jersey |
| CASAN LIMITED | Bahamas | Switzerland |
| SHIMAS CORPORATION LIMITED | Bahamas | Cyprus |
| EAST-WEST CONSULTING CORP. | Bahamas | Samoa |
| SANDSEA INVESTMENTS, LTD. | Bahamas | United States |
| DIPPER HOLDINGS CORP. | Bahamas | Uruguay |
| ENDER COMPANY LTD. | Bahamas | Panama |
| STEVENS TRADING CORP. | Bahamas | Panama |
| GRATTON MANAGEMENT CORP. | Bahamas | Samoa |
| ORIENTAL WAY INTERNATIONAL LTD. | Bahamas | Hong Kong |
| PARFINA INVESTORS GROUP INC. | Bahamas | Switzerland |
| BERINCO TRADING LIMITED | Bahamas | Switzerland |
| CERISMONT LIMITED | Bahamas | Guernsey |
| DANOS HOLDING INC. | Bahamas | Gibraltar |
| CEDES ENTERPRISES LIMITED | Bahamas | Switzerland |
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- Offshore Entities 15,915
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
Linked countries
Registered jurisdictions
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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.