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 |
|---|---|---|
| ADC MARTINSON & PARTNERS LTD. | British Virgin Islands | Switzerland |
| TOWNCROFT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| INTERSCAN LIMITED | British Virgin Islands | Hong Kong |
| REKO ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| THAMES RESOURCES LIMITED | British Virgin Islands | Isle of Man |
| REALTOV ASSOCIATED LIMITED | British Virgin Islands | Switzerland |
| CEYFOR SECURITIES LTD. | British Virgin Islands | Switzerland |
| WARWICK COMMERCIAL INC. | British Virgin Islands | Liechtenstein |
| KIRRA HOLDINGS LIMITED | British Virgin Islands | France |
| ACEPEX MANAGEMENT S. A. | British Virgin Islands | Cuba |
| MONUMENTAL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| PETREPCO LIMITED | British Virgin Islands | Switzerland |
| BILLION HOST INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| DELTA PACIFIC LIMITED | British Virgin Islands | Hong Kong |
| ARTYEAR INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| NOVODEX INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| MULTIWIN INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| HONEYBOURNE LIMITED | British Virgin Islands | Jersey |
| A & M DEVELOPMENT LIMITED | British Virgin Islands | Jordan |
| EAST MAY INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SAAD EL AGUIZY INTERNATIONAL TRADING LTD. | British Virgin Islands | Switzerland |
| CARIBBEAN SUGAR DISTRIBUTORS LTD. | British Virgin Islands | |
| INDALEN FINANCE CORPORATION | British Virgin Islands | Switzerland |
| SPRING SUN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| SUN YOUNG INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HERO KING INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GANDER FINANCE INC. | British Virgin Islands | Luxembourg |
| KENHALL INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
| BUBA CORPORATION | British Virgin Islands | British Virgin Islands |
| Rohen International Limited | British Virgin Islands | Switzerland |
| C.A. PACIFIC SECURITIES GROUP LIMITED | British Virgin Islands | Hong Kong |
| HILL INVESTORS GROUP INC. | British Virgin Islands | Switzerland |
| TAGUS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| MORGAN INTERNATIONAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
| FINSLEY INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
| SUITABLE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PAYTON INDUSTRIES LIMITED | British Virgin Islands | Guernsey |
| TUNFU B.V.I.) LIMITED | British Virgin Islands | Hong Kong |
| WAYMAN ASIA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| PARAMUS ENTERPRISE LTD. | British Virgin Islands | United States |
| BRONWYN CORPORATION | British Virgin Islands | Liechtenstein |
| DAILY JOY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| TENNECORP LIMITED | British Virgin Islands | Switzerland |
| NORIT FOREX & FUTURES MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| MAIDFORD TRADING LTD. | British Virgin Islands | Switzerland |
| COREY INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
| FITZROY ESTATES LIMITED | British Virgin Islands | Guernsey |
| TORRIJOS Y ASOCIADOS (BVI) LTD. | British Virgin Islands | Panama |
| SOUTH PACIFIC FOREST INDUSTRIES (NO.2) LIMITED | British Virgin Islands | Hong Kong |
| ARROWMINT FINANCE S.A. | British Virgin Islands | Luxembourg |
| SANBROS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| MILLION TRIUMPH INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| LAGOON PROPERTIES LTD. | British Virgin Islands | Liechtenstein |
| EGUILOR INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
| 3R CONSULTING INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| MILLION GROUP INC. | British Virgin Islands | Hong Kong |
| HAVON GLOBAL FINANCIAL SERVICES, LTD. | British Virgin Islands | Belize |
| RAHH ENTERPRISES, INC. | British Virgin Islands | Belize |
| RICHWOOD FINANCE LIMITED | British Virgin Islands | Jersey |
| FIREFLY INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| WATERFRONT INTERNATIONAL LIMITED | British Virgin Islands | Malaysia |
| CANADA ROTAM DEVELOPMENTS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| ACEBET INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| WENTWORTH MANAGEMENT HOLDINGS INC. | British Virgin Islands | United Kingdom |
| DORMUN INVESTMENTS LTD. | British Virgin Islands | Spain |
| WEST PORT CORPORATION | British Virgin Islands | Guernsey |
| STONERIDGE DEVELOPMENTS S.A. | British Virgin Islands | United Kingdom |
| ENTERTAINMENTS COMPANY LIMITED | British Virgin Islands | United Kingdom |
| ROCA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| FANFARE INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| DRAKE CHANNEL TRADING INC. | British Virgin Islands | Jersey |
| MEDBROOK OVERSEAS LIMITED | British Virgin Islands | Jersey |
| SUN HUNG KAI (ROUTE 3) LIMITED | British Virgin Islands | Hong Kong |
| APRELEW (INTL) LTD. | British Virgin Islands | Luxembourg |
| COLOSSAL MARKETING LTD. | British Virgin Islands | Switzerland |
| MAXWALL INVEST CORP. | British Virgin Islands | Switzerland |
| PACIFIC STAR ENTERTAINMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| APREMONT INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
| PALOMA HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| ROL HIDES INTERNATIONAL LTD. | British Virgin Islands | Jersey |
| ADVEST SERVICES LTD. | British Virgin Islands | Brazil |
| PORTSOUTH INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
| LANDSEER INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| BISON INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| GARRISBURY LIMITED | British Virgin Islands | Isle of Man |
| SATEEN INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| ATTWOOD INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| FRANKFURT HOLDINGS CORPORATION | British Virgin Islands | Russia |
| WESTGATE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| CAPITAL ASSETS MANAGEMENT INC. | British Virgin Islands | Cyprus |
| HASLEMERE PARTNERSHIP LIMITED | British Virgin Islands | Switzerland |
| VASALA LIMITED | British Virgin Islands | United Arab Emirates |
| Alpine Spedition Ltd. | British Virgin Islands | Switzerland |
| BLUE KNIGHT ENTERPRIESES LIMITED | British Virgin Islands | France |
| NETCOM INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| MELWAY CONTINENTAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GENTRADE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ELLESMERE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| WINGS INVESTMENT LTD. | British Virgin Islands | Singapore |
| HATFIELD HEATH LIMITED | British Virgin Islands | Switzerland |
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.