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 |
|---|---|---|
| SPELLWAY LIMITED | British Virgin Islands | Hong Kong |
| TOURNEFORT LTD. | British Virgin Islands | Switzerland |
| TRANSPORT SERVICES EUROPEAN LIMITED | British Virgin Islands | Switzerland |
| ROSEBERRY FINANCIAL SERVICES LTD. | British Virgin Islands | Jersey |
| SCANDINAVIAN LEASING LIMITED | British Virgin Islands | Switzerland |
| GLOBAL INVESTMENTS (FAR EAST) LIMITED | British Virgin Islands | Thailand |
| AZERE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| GESTEC EUROINVEST LTD. | British Virgin Islands | Switzerland |
| FIRLANE GROUP CORPORATION | British Virgin Islands | Switzerland |
| STACEY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FORTUNE GAIN INVESTMENT LIMITED | British Virgin Islands | Isle of Man |
| S.E.A. METALS CORP. LTD. | British Virgin Islands | Hong Kong |
| LESORA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| MAYFLOWER CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| WILSON GROUP HOLDINGS) LIMITED | British Virgin Islands | Hong Kong |
| RICHCOM ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| CHAMPION STAR INVESTMENT INC. | British Virgin Islands | Hong Kong |
| RACEBEST COMPANY LIMITED | British Virgin Islands | China |
| GOOD SHEEN LTD. | British Virgin Islands | Hong Kong |
| GIORGIO SABATINI ANSTALT INC. | British Virgin Islands | Bahamas |
| WEST GREEN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| TENISON LIMITED | British Virgin Islands | Isle of Man |
| ALBURY ENTERPRISES LTD. | British Virgin Islands | Luxembourg |
| MYLAR ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| HACIENDA ESTATES OVERSEAS LTD. | British Virgin Islands | Jersey |
| PAKIN INVESTMENT & DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| WESTMORE FINANCE LTD. | British Virgin Islands | Switzerland |
| PARSONS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| LIPFUL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ISIS PACIFIC GROUP LTD. | British Virgin Islands | Hong Kong |
| CHOICE FIT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ASIAN BONANZA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| HOMEFIELD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BEACON PIONEER INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
| HIMSON INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| CAMERON ASSETS LTD. | British Virgin Islands | United Kingdom |
| NEWSWAY INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Japan |
| CITIWIDE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| JUGAR OVERSEAS LTD. | British Virgin Islands | Panama |
| ASHKIRK INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| NEWELL PROPERTIES LTD. | British Virgin Islands | Switzerland |
| OVERSEAS CHEER LTD. | British Virgin Islands | Taiwan |
| GOLDCREST LIMITED | British Virgin Islands | Jersey |
| ESCOT FINANCE LTD. | British Virgin Islands | Switzerland |
| BEACHLEIGH LIMITED | British Virgin Islands | Jersey |
| AMBERLEY MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| ARCH BRIDGE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| MONTAGE CREDIT LIMITED | British Virgin Islands | Guernsey |
| NORWELL INVESTMENTS LTD. | British Virgin Islands | Lebanon |
| ICEATANGA LIMITED | British Virgin Islands | Jersey |
| SEA BREEZE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| MAINLINE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| ENDLESS LUCK INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| CHINESE HIBISCUS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| AUSTIN OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
| BRIGHT LIGHTNING LIMITED | British Virgin Islands | Hong Kong |
| GREAT BENEFIT INVESTMENT & DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| RONIVA LTD. | British Virgin Islands | Switzerland |
| HOST ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
| CONISTON ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| FARRLLEY ASSOCIATES INC. | British Virgin Islands | Hong Kong |
| KENMARE CONSULTING LIMITED | British Virgin Islands | Isle of Man |
| LEISURE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| SIVECO TRADING LTD. | British Virgin Islands | Switzerland |
| PROPERTY AND MARINA DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| STEADY YEAR ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| CHEERDREAM LTD. | British Virgin Islands | Hong Kong |
| EVERMORE ENTERPRISES CORP. | British Virgin Islands | Hong Kong |
| TV LEX CONSULTING INC. | British Virgin Islands | Switzerland |
| MATCH POINT ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
| LEICESTER SQUARE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| ARCHER CHASE RESOURCE LIMITED | British Virgin Islands | Isle of Man |
| GOLDMIND FINANCE LTD. | British Virgin Islands | France |
| ATTO ASIA MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ADAPTER INVESTMENTS S.A. | British Virgin Islands | Luxembourg |
| SOUTHERN BRAVE RESOURCES LTD. | British Virgin Islands | Hong Kong |
| KASINCO MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| MULTI INVESTMENTS MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
| XIN HUI CITY DEVELOPMENT INC. | British Virgin Islands | Hong Kong |
| JUNMARL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| PAINTERS ASSOCIATION COMPANY LTD. | British Virgin Islands | Switzerland |
| LARISSA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| WITCOMBE TRADING LIMITED | British Virgin Islands | Greece |
| ANWA ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
| KETLEY MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| SORRELL EUROINVEST LTD. | British Virgin Islands | Switzerland |
| INSPOREL LIMITED | British Virgin Islands | Switzerland |
| EXCELLENT MATE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| PENWILL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| SINO FIRST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BRIOLETTE INVESTMENT LIMITED | British Virgin Islands | Belize |
| INTERSTATE TRADING CORPORATION | British Virgin Islands | Switzerland |
| NORMANDY COMPANY ADMINISTRATORS LIMITED | British Virgin Islands | Isle of Man |
| VITOIL LIMITED | British Virgin Islands | Guernsey |
| LEATHER DESIGN TRADING LTD. | British Virgin Islands | Jersey |
| JONQUIL TREE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| COLBERT BLUE LIMITED | British Virgin Islands | Jersey |
| ANCRESSE MANAGEMENT HOLDINGS S.A. | British Virgin Islands | Guernsey |
| SVALEX TRADING CORPORATION | British Virgin Islands | Russia |
| QUALITY MANAGEMENT LIMITED | British Virgin Islands | Jersey |
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.