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 |
|---|---|---|
| ELMORE DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
| DYLINE TRADING LTD. | British Virgin Islands | Switzerland |
| LUCKY TARGET HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SIMSEN METALS HOLDINGS BVI) LIMITED | British Virgin Islands | Hong Kong |
| NICE SKY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| EPRA TRADING LTD. | British Virgin Islands | Switzerland |
| BLUE MOON INVESTMENTS LIMITED | British Virgin Islands | Ireland |
| MALLOY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GIANT DRAGONFLY LIMITED | British Virgin Islands | Hong Kong |
| PENDULA FINANCE LIMITED | British Virgin Islands | Jersey |
| SAXTON FINANCE LTD. | British Virgin Islands | Monaco |
| CELESTRA MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
| GOLDERS GREEN ASSOCIATES INC. | British Virgin Islands | Luxembourg |
| ALFA FAR EAST TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| STOKENHAM INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| NOOK DEVELOPMENT LTD. | British Virgin Islands | Cyprus |
| WINDRUSH ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| UNION INDONESIA VENTURE LIMITED | British Virgin Islands | Singapore |
| RAVENSCLIFFE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| BRIGHT SPARK LIMITED | British Virgin Islands | Jersey |
| HALLEN CONSULTANTS LIMITED | British Virgin Islands | Monaco |
| TECHNOLOGY PROJECT SERVICES INC. | British Virgin Islands | Switzerland |
| CITITRADE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| KALDOR CAPITAL CORP. | British Virgin Islands | Switzerland |
| WINSLOW MARKETING CORP. | British Virgin Islands | Switzerland |
| WOLKAN ESTATES LIMITED | British Virgin Islands | Switzerland |
| HEARTY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| EVER KNOWN INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
| ALGIN INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
| BERLE PACIFIC S.A. | British Virgin Islands | Isle of Man |
| PAUL AND SERGIO TRADING INC. | British Virgin Islands | Canada |
| MAY FAIR INDUSTRIAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GALADARI SONS HOISERY MILLS) LIMITED | British Virgin Islands | Jersey |
| PAINSWICK LIMITED | British Virgin Islands | Guernsey |
| LINDERSTON LTD. | British Virgin Islands | Estonia |
| EASTSIDE BUSINESS CONSULTANTS LTD. | British Virgin Islands | Switzerland |
| ROUND CHEER TRADING LTD. | British Virgin Islands | Hong Kong |
| V-BEST FOCUS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ELKSTONE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| NIGHT HERON LIMITED | British Virgin Islands | Guernsey |
| KEEN MOST LTD. | British Virgin Islands | Hong Kong |
| MOORLEY RESERVES LTD. | British Virgin Islands | Switzerland |
| STOCKBRIDGE HOLDINGS LTD. | British Virgin Islands | |
| LUXSKY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| INTERSHIPS MANAGEMENT AND BUNKER TRADING CORPORATION | British Virgin Islands | Switzerland |
| ROTAM ENTERPRISES COMPANY LIMITED | British Virgin Islands | Hong Kong |
| FIELDFARE PROPERTY HOLDINGS LTD. | British Virgin Islands | United States |
| SIPLAN IMPORT & EXPORT LTD. | British Virgin Islands | Switzerland |
| MOOGUNGWHA TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL TECHNOLOGIES & INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Monaco |
| SEFTON TRADING CORPORATION | British Virgin Islands | Russia |
| SKY FORD (ASIA) LTD. | British Virgin Islands | Hong Kong |
| UNANIMUN LTD. | British Virgin Islands | Isle of Man |
| WELLSUN INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SAN CHOICE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SEAPORT ASSOCIATES INC. | British Virgin Islands | Luxembourg |
| EVANS INTERNATIONAL PRODUCTIONS INC. | British Virgin Islands | Jersey |
| KWONG HOUSE LIMITED | British Virgin Islands | United Kingdom |
| PENNYBRIDGE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| WESTERN VICTORIA LTD. | British Virgin Islands | Bolivia |
| AMPLE RICH (ASIA) LTD. | British Virgin Islands | Hong Kong |
| SPRINKLE FINANCE LIMITED | British Virgin Islands | Hong Kong |
| NATIONAL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ISOBAR MANAGEMENT LTD. | British Virgin Islands | Isle of Man |
| HUTTON ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SERVICES AND TECHNOLOGY CO. SATCO) S.A. | British Virgin Islands | Lebanon |
| TOMKEE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| LEEVIEW LIMITED | British Virgin Islands | Isle of Man |
| ARMORAN INC. | British Virgin Islands | Switzerland |
| CORNELIA INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ROSHAN MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
| CIBOLA HOLDING LIMITED | British Virgin Islands | Switzerland |
| SENSOR TECHNOLOGIES LTD. | British Virgin Islands | |
| MAGA GLOBAL LIMITED | British Virgin Islands | Switzerland |
| REID MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| HURST CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| CONIFER ESTATES OVERSEAS LTD. | British Virgin Islands | Cyprus |
| POWER MEDIA LTD. | British Virgin Islands | Hong Kong |
| CHE CHUEN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HAWK AIRWAYS LIMITED | British Virgin Islands | Guernsey |
| ROULETTE LIMITED | British Virgin Islands | Jersey |
| TAI OCEAN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TRAVIS OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
| VIGERS STRATEGIC LIMITED | British Virgin Islands | Hong Kong |
| STARFAIR TRAVEL LTD. | British Virgin Islands | Hong Kong |
| LYMESTEAD LIMITED | British Virgin Islands | Isle of Man |
| BLOUBERG HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| ESTRIDGE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| YALEFORD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FAREWELL TRADING LIMITED | British Virgin Islands | Isle of Man |
| HING YIP LIMITED | British Virgin Islands | Hong Kong |
| EURODEVELOPMENTS PACIFIC LIMITED | British Virgin Islands | Guernsey |
| HUGO INTERNATIONAL (HOLDINGS) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| TELCAN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| TAIHOPE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SYNDICATE TREASURY MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| WIN UNITED PROPERTY LTD. | British Virgin Islands | Hong Kong |
| SAPIR CORPORATION | British Virgin Islands | Switzerland |
| TONWER INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| VASTIC DEVELOPMENT 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.