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 |
|---|---|---|
| NUDARO LIMITED | British Virgin Islands | Switzerland |
| TRAFALCO SERVICES LIMITED | British Virgin Islands | Jersey |
| ONPOOL TRADING LTD. | British Virgin Islands | Hong Kong |
| RYAN OIL LIMITED | British Virgin Islands | Jersey |
| MASS UNION INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| JOINTGAIN CONSULTANCY CORPORATION | British Virgin Islands | Hong Kong |
| SMART MATE DEVELOPMENTS LTD. | British Virgin Islands | Hong Kong |
| EPSA INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| BRIGHT EAGLE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HAILEY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ENVIRONMENTAL ENGINEERING & REMEDIATION, INC. | British Virgin Islands | United States |
| ALMOND BUSINESS LTD. | British Virgin Islands | Switzerland |
| SUNFLOWER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CANNELL SERVICES LIMITED | British Virgin Islands | Jersey |
| DOLPHIN DESIGN INC. | British Virgin Islands | Jersey |
| ZHUN LIMITED | British Virgin Islands | Jersey |
| GOLDEN CITY EQUITIES LTD. | British Virgin Islands | Hong Kong |
| DOVER HONG KONG LIMITED | British Virgin Islands | Hong Kong |
| PENCAP HOLDING LTD. | British Virgin Islands | France |
| SUPRUGA SERVICES, INC. | British Virgin Islands | Brazil |
| PROPERTY ASSOCIATES LIMITED | British Virgin Islands | Monaco |
| COFEVI SECURITIES LTD. | British Virgin Islands | Switzerland |
| CATERHAM ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| ECCO TRADING LIMITED | British Virgin Islands | Switzerland |
| KENSINGTON MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| EXCEL FIELD INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| MAIN FIELD INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MARHAR INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| TAI FOO SHANGHAI) LTD. | British Virgin Islands | Hong Kong |
| ROBECO FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland |
| SILWOOD HOLDING LTD. | British Virgin Islands | Switzerland |
| ANYA LIMITED | British Virgin Islands | Guernsey |
| NORTHFIELD INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| MOUNTSORREL PROPERTIES LIMITED | British Virgin Islands | Jersey |
| ANVIL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| FAR EAST JADE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PACKARD ENERGY LIMITED | British Virgin Islands | Jersey |
| MAIZEBIRD PROPERTIES LIMITED | British Virgin Islands | Jersey |
| JAVELIN TRADING LIMITED | British Virgin Islands | Jersey |
| VONNIE BUSINESS CORP. | British Virgin Islands | Switzerland |
| LOTUS MINERALS INC. | British Virgin Islands | United States |
| SENTOSA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SHALTON HOLDING LTD. | British Virgin Islands | Switzerland |
| WAY MORE INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| STONECROFT ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
| NYXION ASSOCIATES S.A. | British Virgin Islands | Luxembourg |
| MOTION TRADING INC. | British Virgin Islands | Jersey |
| UNIVERSAL ASIA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHINA DISTINCT INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| SOFINCO ENTERPRISE LTD. | British Virgin Islands | Switzerland |
| OLYMPIC PEARL CORPORATION | British Virgin Islands | Switzerland |
| SE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| GOLDEN UNION CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| DRICE INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
| BURNABY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SULO INTERNATIONAL MANAGEMENT INC. | British Virgin Islands | Hong Kong |
| FROSTBURG LIMITED | British Virgin Islands | Isle of Man |
| ISLAND OASIS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FADUL INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
| LIT CHEONG DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ASIAVIEW LTD. | British Virgin Islands | Hong Kong |
| CHINA PRIME INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| KEMPTON HOLDING LTD. | British Virgin Islands | Switzerland |
| ELITE CONCEPTS ASIA (BVI) LIMITED | British Virgin Islands | Hong Kong |
| DORCHESTER CROWN ENTERPRISES INC. | British Virgin Islands | Isle of Man |
| POPLAR FINANCE LIMITED | British Virgin Islands | Switzerland |
| MARK PROMOTIONS LIMITED | British Virgin Islands | Jersey |
| GLORYVIEW LIMITED | British Virgin Islands | Isle of Man |
| ANSTON GROUP LTD. | British Virgin Islands | Switzerland |
| MILITH HOLDINGS LIMITED | British Virgin Islands | Ireland |
| EASY FORTUNE (H.K.) LTD. | British Virgin Islands | Hong Kong |
| SHERMAN INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| SHAFTESBURY ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
| VENEXPORT CORPORATION | British Virgin Islands | Switzerland |
| DUNCAN PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| ORION ASSOCIATES CORPORATION | British Virgin Islands | Guernsey |
| WIDE WIN TRADING OVERSEAS) LIMITED | British Virgin Islands | Hong Kong |
| DREAMBOAT LIMITED | British Virgin Islands | Isle of Man |
| MASCOT ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ELSON PORTFOLIO ADVISORS INC. | British Virgin Islands | Switzerland |
| TYNDALL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| KETSLER FINANCE LTD. | British Virgin Islands | Switzerland |
| GOLDEN LANTERN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SILVER SEAS TRADING LIMITED | British Virgin Islands | United Kingdom |
| CPM CONSULTANTS S.A. | British Virgin Islands | Switzerland |
| DRON ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| UNITED WIDE INVESTMENT LTD. | British Virgin Islands | Switzerland |
| TEAM PROFIT LTD. | British Virgin Islands | Hong Kong |
| CHEER POWER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MICAH ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
| SOFA INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| TECKLY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| COLOR RAINBOW INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| RELDON EUROINVEST LTD. | British Virgin Islands | Switzerland |
| ELMROCK TRADING LTD. | British Virgin Islands | Switzerland |
| BREAKRIDGE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| K.L.A. FILMS INC. | British Virgin Islands | Guernsey |
| INTERNATIONAL SESAME PRODUCTS LIMITED | British Virgin Islands | Jersey |
| CONSTRUCTION MANAGEMENT INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| VEER TRADERS LIMITED | British Virgin Islands | Russia |
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.