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 |
|---|---|---|
| REDCASTLE INVESTMENT CAPITAL LIMITED | British Virgin Islands | Cyprus |
| WASTE-TECH (ASIA PACIFIC) LTD. | British Virgin Islands | Hong Kong |
| BAYCOVE CORPORATION | British Virgin Islands | Jersey |
| SAMI ASSOCIATION LIMITED | British Virgin Islands | Saudi Arabia |
| PARIS STAR LTD. | British Virgin Islands | Hong Kong |
| OAKTREE GROUP ASSETS LTD. | British Virgin Islands | Honduras |
| GORVIN LIMITED | British Virgin Islands | Panama |
| M-FACE AVIATION (BVI) LIMITED | British Virgin Islands | Isle of Man |
| LANDO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LINCOLE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ODIN AGENCIES S.A. | British Virgin Islands | Luxembourg |
| MIDDLETON ASSETS MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| Tanester Holdings Limited | British Virgin Islands | United Kingdom |
| SUCCESS RIVER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LBJ LOGISTICS S.A. | British Virgin Islands | Switzerland |
| HURNVILLE CORPORATION | British Virgin Islands | Ecuador |
| PRECISION TECHNOLOGY GROUP LIMITED | British Virgin Islands | Singapore |
| SALMON EQUITIES LTD. | British Virgin Islands | Luxembourg |
| HAYWARD PROPERTIES ESTATE CORP. | British Virgin Islands | Switzerland |
| TOPFULL LUSTER LIMITED | British Virgin Islands | Hong Kong |
| EIMAS GLOBAL LTD | British Virgin Islands | Singapore |
| AMIC MANAGEMENT HOLDINGS LTD | British Virgin Islands | Isle of Man |
| CHIFFON CORSET LIMITED | British Virgin Islands | Switzerland |
| RONAN CENTURY LIMITED | British Virgin Islands | British Virgin Islands |
| CARTER INVESTMENTS DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
| HALSBURY MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| GLORYBEST INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| Vistal Ltd. | British Virgin Islands | Switzerland |
| GSBY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Thome Global Corporation | British Virgin Islands | Switzerland |
| MONCLAR HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
| AZTEC CONSULTING CORP. | British Virgin Islands | Panama |
| CATTERICK FINANCE LTD. | British Virgin Islands | Singapore |
| CHINA AVIATION INVESTMENT CORP. | British Virgin Islands | Hong Kong |
| GRANAS ENTERPRISES INC. | British Virgin Islands | Cyprus |
| KING RING TRADING LTD. | British Virgin Islands | Panama |
| Dotmar Limited | British Virgin Islands | Jersey |
| GLENROY GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
| HAUSZEIT INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| BITREX INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
| CORLINIO LIMITED | British Virgin Islands | Guernsey |
| NORTH ATLANTIC VENTURES LIMITED | British Virgin Islands | Isle of Man |
| BERRY ESTATES OVERSEAS LIMITED | British Virgin Islands | Jersey |
| SPENCER STAR GROUP LIMITED | British Virgin Islands | Hong Kong |
| SEAWAY GAIN ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| GRAVA S.A. | British Virgin Islands | Switzerland |
| UNICORN CAPITAL RESEARCH LIMITED | British Virgin Islands | Gibraltar |
| RIBBLE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| SEDDON LIMITED | British Virgin Islands | Mauritius |
| BETLEY LIMITED | British Virgin Islands | Mauritius |
| ODE WORLD TECHNOLOGY LIMITED | British Virgin Islands | Isle of Man |
| FINEMANN SERVICES LIMITED | British Virgin Islands | Guernsey |
| Cathay Strategic Holdings Ltd. | British Virgin Islands | Singapore |
| FREYA SECURITY S.A. | British Virgin Islands | Panama |
| COHUNA LIMITED | British Virgin Islands | Mauritius |
| FUEL DEPOT OPERATORS, S.A. | British Virgin Islands | United States |
| GREAT MARBLE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BELGRAVIA ENTERTAINMENT INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| FERNYCREEK LIMITED | British Virgin Islands | Mauritius |
| VESUVIO PROMOTION S.A. | British Virgin Islands | Panama |
| TELEVISION INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| INTERWOOD HOLDINGS LTD. | British Virgin Islands | Singapore |
| APOLLON AGENCIES LIMITED | British Virgin Islands | Luxembourg |
| CANUS INVEST LIMITED | British Virgin Islands | Luxembourg |
| GLOBAL INTERNATIONAL ENERGY RESOURCES CO., LTD. | British Virgin Islands | Hong Kong |
| WELLAGE (CHINA) SCIENCE & TECH. DEVELOPMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| AV GROUP LIMITED | British Virgin Islands | Gibraltar |
| RIVERTON DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland |
| SPEARWOOD INVESTMENTS LTD. | British Virgin Islands | Singapore |
| SATTON INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| HARRISGATE INDUSTRIES LIMITED | British Virgin Islands | Liechtenstein |
| FOREIGN INVESTMENT HOLDINGS LTD | British Virgin Islands | United Arab Emirates |
| ROSEPORT GROUP INC. | British Virgin Islands | Panama |
| POWIN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| R & P FASHION INC. | British Virgin Islands | Hong Kong |
| SINO-ACE TECHNOLOGY INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| MILLION TREND LIMITED | British Virgin Islands | Hong Kong |
| X5 INC. | British Virgin Islands | Bahamas |
| SUNRISE TRADING AND HOLDINGS LTD | British Virgin Islands | United Arab Emirates |
| BYLEIST LTD. | British Virgin Islands | Luxembourg |
| BIOQUEST LTD. | British Virgin Islands | Switzerland |
| GLYNFIELD FINANCE LIMITED | British Virgin Islands | Guernsey |
| DRAKELAND LIMITED | British Virgin Islands | United Arab Emirates |
| FROSTMORE LIMITED | British Virgin Islands | United Arab Emirates |
| GILLOTS INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| UNITON ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GFC INVESTMENTS LIMITED | British Virgin Islands | Russia |
| SUNVIEW HOLDINGS GROUP LTD. | British Virgin Islands | Hong Kong |
| AMERICA CONDA GROUP HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SHUBHANGI CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| TUGELA PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
| CLARESTA LIMITED | British Virgin Islands | United Arab Emirates |
| NEWTON SINO GROUP LIMITED | British Virgin Islands | Hong Kong |
| PALADIUM FINANCIAL HOLDINGS LTD. | British Virgin Islands | Switzerland |
| GLOBAL WISE TECHNOLOGIES LTD. | British Virgin Islands | China |
| Myrzaly Limited | British Virgin Islands | Switzerland |
| TRAINLEG TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| ONSITE HOLDINGS LIMITED | British Virgin Islands | Uruguay |
| INTERNATIONAL CHUNXING METAL LIMITED | British Virgin Islands | China |
| FELLOWSHIP MANAGEMENT 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
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.