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 |
|---|---|---|
| GREEN GULF PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
| FADWA PROPERTIES, INC. | British Virgin Islands | United Kingdom |
| SUMAX LIMITED | British Virgin Islands | Switzerland |
| SUMMIT RIDGE ENTERPRISES LTD. | British Virgin Islands | Thailand |
| TREMPTON GROUP INC. | British Virgin Islands | Cyprus |
| Luismi S.A. | British Virgin Islands | Hong Kong |
| VISION MEDIA AGENCY INC | British Virgin Islands | China |
| NCK TECHNOLOGY CO., LTD | British Virgin Islands | Hong Kong |
| Pacific Maritime Trading Ltd | British Virgin Islands | Switzerland |
| BALSEY MANAGEMENT CORPORATION | British Virgin Islands | Switzerland |
| AMERICAN HENGYICHEN INDUSTRY GROUP CO., LIMITED | British Virgin Islands | China |
| AMMA INVESTMENT SERVICE LTD | British Virgin Islands | Switzerland |
| BELLEFONT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| BEST M&E INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| PETER J. JACKSON LTD | British Virgin Islands | Indonesia |
| TEVASCO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FAR OCEAN INVESTMENT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| J C CONSULTING LTD. | British Virgin Islands | Singapore |
| SEDONA INVESTMENTS SERVICES S.A. | British Virgin Islands | Switzerland |
| HANDARAN LIMITED | British Virgin Islands | Jersey |
| QUICK STEP TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| CHALFONT EQUITIES LIMITED | British Virgin Islands | Jersey |
| PERFECT SING TRADING LIMITED | British Virgin Islands | Panama |
| EASTPO INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LUCHINO CORPORATION | British Virgin Islands | Liechtenstein |
| MURFIELD TRADE INC. | British Virgin Islands | United Kingdom |
| CHANDLER MARITIME LIMITED | British Virgin Islands | Switzerland |
| EDGELEY HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| ATI ASIA LTD. | British Virgin Islands | Singapore |
| MILESTONE DEVELOPMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CHEONG LI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WINNER CHELSEA ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| CENTURY LOGISTICS GLOBAL LIMITED | British Virgin Islands | Hong Kong |
| COMCHING INVESTMENT CO., LTD. | British Virgin Islands | China |
| BANAHAN PROPERTY INC. | British Virgin Islands | Switzerland |
| NINGBO BRI-TECH INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| MEDEVICE LABORATORIES LTD. | British Virgin Islands | Hong Kong |
| CLEAR SPRING DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
| AMERICAN INTERNATIONAL CROSS-CULTURAL CORPORATION | British Virgin Islands | Hong Kong |
| SPRUCEWOOD HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| IPOBAG CAPITAL S.A. | British Virgin Islands | Switzerland |
| STRUTH GROUP LIMITED | British Virgin Islands | Mali |
| Strong Growth Capital Ltd | British Virgin Islands | Switzerland |
| CARIBBEAN ENERGY SERVICES LTD. | British Virgin Islands | Switzerland |
| SPL INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| SUCCESS GAIN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HERITAGE COLONIAL LTD. | British Virgin Islands | Gibraltar |
| MONDIAL INTERNATIONAL TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| HEALTH TOWN LIMITED | British Virgin Islands | Hong Kong |
| GLAD WISH GROUP LTD. | British Virgin Islands | Hong Kong |
| CERETECH LIMITED | British Virgin Islands | Jersey |
| JUNIC GROUP LIMITED | British Virgin Islands | Hong Kong |
| FORSBY MANAGEMENT LTD. | British Virgin Islands | Latvia |
| JING COUNTER FINANCE LTD. | British Virgin Islands | Jersey |
| LUCKY WISH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KSL INCORPORATION LIMITED | British Virgin Islands | Hong Kong |
| WGS INVESTMENT LIMITED | British Virgin Islands | Singapore |
| WOODSON FINANCE LIMITED | British Virgin Islands | Jersey |
| WOODLAND SERVICES CAPITAL CORP. | British Virgin Islands | Switzerland |
| MDS BUSINESS PROPERTIES LTD. | British Virgin Islands | Luxembourg |
| Vishay Investment Limited | British Virgin Islands | Hong Kong |
| YUNDA INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| POLMARK LIMITED | British Virgin Islands | Latvia |
| FALKENBERG MANAGEMENT COMPANY LIMITED | British Virgin Islands | United Kingdom |
| CHEMINEE LIMITED | British Virgin Islands | Guernsey |
| THERMAL ELECTRONICS INC | British Virgin Islands | United Kingdom |
| BELLE GREEN LIMITED | British Virgin Islands | Isle of Man |
| PORTREE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| EXCELLCOMM LTD. | British Virgin Islands | Taiwan |
| AVENDORE LIMITED | British Virgin Islands | United Arab Emirates |
| GOBBY TRADING LTD. | British Virgin Islands | Hong Kong |
| ETERNAL FAITH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WELL PORT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ARBOR GARMENT FACTORY LIMITED | British Virgin Islands | Hong Kong |
| NORDECON LIMITED | British Virgin Islands | United Arab Emirates |
| TAKERA LIMITED | British Virgin Islands | United Arab Emirates |
| Invictus Global Limited | British Virgin Islands | Singapore |
| PRONTERO BUSINESS INC. | British Virgin Islands | Switzerland |
| HARETON MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| LEADER POWER LIMITED | British Virgin Islands | Hong Kong |
| LAWELL CORPORATION | British Virgin Islands | Uruguay |
| KOUMARNI LIMITED | British Virgin Islands | United Arab Emirates |
| GREENCASTLE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| BASIL PARTICIPATIONS LIMITED | British Virgin Islands | Gibraltar |
| TINK GOLD MINING INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
| NCF FINANCIAL AND MANAGEMENT LTD | British Virgin Islands | United Arab Emirates |
| CCI STRATEGIES LIMITED | British Virgin Islands | Gibraltar |
| DARNLEY INTERNATIONAL LIMITED | British Virgin Islands | United States |
| WALKING DEVELOPMENTS LIMITED | British Virgin Islands | Gibraltar |
| CENTIN LIMITED | British Virgin Islands | United Arab Emirates |
| MATTOX CHOICE CORPORATION | British Virgin Islands | Russia |
| TECHNOSOFT LIMITED | British Virgin Islands | Jersey |
| CONBELA LIMITED | British Virgin Islands | United Arab Emirates |
| EMERA CORPORATION | British Virgin Islands | Gibraltar |
| BOTS BUILDING LTD. | British Virgin Islands | Switzerland |
| CHARYN INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| ASMC LIMITED | British Virgin Islands | United Arab Emirates |
| MANUS CREATIVE S.A. | British Virgin Islands | Russia |
| FLYING EAGLE INDUSTRIES CO., LTD. | British Virgin Islands | Hong Kong |
| QIAN HAO HOLDINGS INC. | 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
Get our stories in your inbox
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.