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 |
|---|---|---|
| SWEET WATER TRADING LIMITED | British Virgin Islands | Guernsey |
| MONITOR CAPITAL INTERNATIONAL LTD. | British Virgin Islands | Isle of Man |
| ASEAN TSINGTAO LTD. | British Virgin Islands | Hong Kong |
| UVECO HOLDING INC. | British Virgin Islands | Guernsey |
| CHARING CROSS TRADING LTD. | British Virgin Islands | Turkey |
| DAWN ROSE TRADING LIMITED | British Virgin Islands | Israel |
| DOUGLAS PARKER & CO. INC. | British Virgin Islands | Switzerland |
| MASTER SUN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| RIGHTMASS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| FAR EASTERN STRATEGIC HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FORTUNE UNITED HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| YUET YUE INVESTMENTS LTD. | British Virgin Islands | Singapore |
| LORELEI INTERNATIONL LTD. | British Virgin Islands | Switzerland |
| MASSIVE FORTUNE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| HOME STRONG INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| BERENSON GROUP INC. | British Virgin Islands | Switzerland |
| ROBBIE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| MULTISTOCK HOLDING LTD. | British Virgin Islands | Switzerland |
| PORTERHOUSE LIMITED | British Virgin Islands | Jersey |
| CORTEC FINANCE LIMITED | British Virgin Islands | Switzerland |
| CEFIS HOLDING LTD. | British Virgin Islands | Switzerland |
| WANG TAT TRADING BVI) LIMITED | British Virgin Islands | Hong Kong |
| DASPAC HOLDING LTD. | British Virgin Islands | Switzerland |
| WALWORTH ASSOCIATES LTD. | British Virgin Islands | United States |
| CAITHNESS LIMITED | British Virgin Islands | Guernsey |
| FOSTER TECHNOLOGIES LIMITED | British Virgin Islands | Switzerland |
| TAWLER INTERNATIONAL INC. | British Virgin Islands | Panama |
| KEEN CHEERS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| FICON INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| KENNERLEIGH LIMITED | British Virgin Islands | Guernsey |
| CAL (VIETNAM) LIMITED | British Virgin Islands | Hong Kong |
| XENOGUARD COMPANY LIMITED | British Virgin Islands | Guernsey |
| ANDREW HOUSE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| RED CORAL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| GOLDEN FALCON TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| SWEET BRIAR INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| MILTON FINANCIAL SERVICES LTD. | British Virgin Islands | Switzerland |
| CHEDI LIMITED | British Virgin Islands | Switzerland |
| TOP STRONG INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SCORPIO COMMERCIAL SERVICES LIMITED | British Virgin Islands | Guernsey |
| OMNIBUS MANAGEMENT SERVICES LIMITED | British Virgin Islands | Guernsey |
| TORQUIL LIMITED | British Virgin Islands | Jersey |
| STANDON REAL ESTATE S.A. | British Virgin Islands | Switzerland |
| HATLEY CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| ERTO MANAGEMENT MULTI CURRENCY FUND LTD. | British Virgin Islands | Switzerland |
| OPPORTUNITY INVEST CORP. | British Virgin Islands | Switzerland |
| ASIA BERAN LTD. | British Virgin Islands | Switzerland |
| SOLAR STAR INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| BENNELL FINANCE LTD. | British Virgin Islands | Switzerland |
| COGEMAN TRADING LTD. | British Virgin Islands | Switzerland |
| CEVISA TRADING LTD. | British Virgin Islands | Switzerland |
| ETERNAL PROFIT LIMITED | British Virgin Islands | Hong Kong |
| EMI FINANCE LTD. | British Virgin Islands | Switzerland |
| FLETCHER FINANCE S.A. | British Virgin Islands | Luxembourg |
| TETRA FINANCE LTD. | British Virgin Islands | Switzerland |
| OKASAN LTD. | British Virgin Islands | Hong Kong |
| BALANCE ENTERPRISES INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| EMPIRE DEALINGS COMPANY LTD. | British Virgin Islands | Switzerland |
| HEMAL DEVELOPMENT LIMITED | British Virgin Islands | Isle of Man |
| BRITTANY CORPORATE SERVICES LIMITED | British Virgin Islands | Isle of Man |
| ULTICO S. A. | British Virgin Islands | Isle of Man |
| CHARMSTOCK PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| EXPERIMENTAL ART LTD. | British Virgin Islands | Switzerland |
| IPM INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| WINDEMERE PROPERTY MANAGEMENT S.A. | British Virgin Islands | United Kingdom |
| PUNTO OIL FINANCE LIMITED | British Virgin Islands | Switzerland |
| CENTRAL TRADING LIMITED | British Virgin Islands | Guernsey |
| BLUE SPRUCE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| NEAT WAY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WAYE INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| COWELL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| PHILIP RESOURCES LTD. | British Virgin Islands | United States |
| MIDTOWN ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| SINO CAPITAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| JETPATH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| OTTERBOURNE LIMITED | British Virgin Islands | Jersey |
| GLEBEFIELD HOLDINGS LIMITED | British Virgin Islands | Jersey |
| MOUNTAIN SKY (ASIA) LTD. | British Virgin Islands | Hong Kong |
| SOUNDFULL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MIZZEN-TOP S.A. | British Virgin Islands | Isle of Man |
| WINNING YEAR ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| TAMAFAS LIMITED | British Virgin Islands | Guernsey |
| TRIPLE CROWN ENTERPRISES INC. | British Virgin Islands | Mauritius |
| MAY FAIR INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WHOLESON INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| YICK JUNE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| WHOLE POWER INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| EQUITY INVESTMENT GROUP S.A. | British Virgin Islands | Luxembourg |
| KENSDALE GLOBAL ASSETS LTD. | British Virgin Islands | Switzerland |
| KAZA OVERSEAS S.A. | British Virgin Islands | Liechtenstein |
| PERRY BUSINESS LIMITED | British Virgin Islands | Switzerland |
| KARMEL FINANCE LIMITED | British Virgin Islands | Jersey |
| SING KWONG ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| HARLEY BROTHERS INC. | British Virgin Islands | Spain |
| PERGILL FINANCE LTD. | British Virgin Islands | Jersey |
| ALOTAIBI GLOBAL PROFESSIONAL SERVICES INC. | British Virgin Islands | United Arab Emirates |
| HOYLAKE INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| KWARZ CORPORATION | British Virgin Islands | Russia |
| MACHINATOR LTD. | British Virgin Islands | Luxembourg |
| INTERNATIONAL RESOURCE SERVICES INC. | British Virgin Islands | United States |
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.