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 |
|---|---|---|
| ROSATA INVESTMENTS CORP. | British Virgin Islands | Guatemala |
| Constellation Technology Limited | British Virgin Islands | Gibraltar |
| LAGASCA HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| EVERIDGE DEVELOPMENT LIMITED | British Virgin Islands | Ecuador |
| BRADMORE PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
| RELINVEST LTD. | British Virgin Islands | Russia |
| GRAND MEMORY LIMITED | British Virgin Islands | Hong Kong |
| LUCKS WELL HOLDINGS LTD. | British Virgin Islands | China |
| ABODE FINANCE SERVICES CORPORATION | British Virgin Islands | Switzerland |
| RH GROUP LTD. | British Virgin Islands | Switzerland |
| AVF HOLDINGS LTD | British Virgin Islands | Guernsey |
| PEACE GLOBE TRADING LTD. | British Virgin Islands | Hong Kong |
| PACIFIC HEIGHTS ENTERPRISES LTD. | British Virgin Islands | Thailand |
| JOLLY ASIA LTD. | British Virgin Islands | Hong Kong |
| EMIRATE RESERVE PENSION LTD. | British Virgin Islands | Panama |
| GOLD PEAK GROUP LIMITED | British Virgin Islands | Hong Kong |
| DRC Copper Trading Ltd. | British Virgin Islands | Switzerland |
| ROSEMOUNT ASSOCIATES INC. | British Virgin Islands | United Arab Emirates |
| Aaron Productions Ltd. | British Virgin Islands | Switzerland |
| LEADER HONG KONG LIMITED | British Virgin Islands | Hong Kong |
| BASLAND ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Praze International Investments Limited | British Virgin Islands | Panama |
| FRANCE CARDEENDINO CONTROL LIMITED | British Virgin Islands | China |
| EURUS TELECOM LTD. | British Virgin Islands | Hong Kong |
| LINKING METRO DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CROWN CAP INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| SALIX PTE LTD | British Virgin Islands | Singapore |
| ILYSETTE LIMITED | British Virgin Islands | Jersey |
| BLUEBECK HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| U.K. CONWAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| SCOREMAX LEARNING LTD. | British Virgin Islands | Hong Kong |
| ADAMS INVESTMENTS PROPERTY CORP. | British Virgin Islands | Switzerland |
| THE PHILLIMORES ASSETS LIMITED | British Virgin Islands | Jersey |
| SANFORD MANAGEMENT FINANCIAL LTD. | British Virgin Islands | Switzerland |
| CERIS GROUP LIMITED | British Virgin Islands | Luxembourg |
| OLSON DEVELOPMENT INC. | British Virgin Islands | Switzerland |
| PARA STEEL PTE LTD | British Virgin Islands | Singapore |
| SPEED GARDEN LIMITED | British Virgin Islands | Hong Kong |
| BULE POINT LIMITED | British Virgin Islands | Hong Kong |
| HRC WORLDWIDE HOTEL & TRAVEL SERVICE LIMITED | British Virgin Islands | Hong Kong |
| REDAN INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| TOP WINNER HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GALENA MANAGEMENT SERVICES INC. | British Virgin Islands | Switzerland |
| D&G Group Limited | British Virgin Islands | Hong Kong |
| YOUNG SOURCE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Bonyan Developments (BVI) Limited (Ex - Bonyan @ Palm Jebel Ali Limited) | British Virgin Islands | United Kingdom |
| BALGO CONSULTANTS LIMITED | British Virgin Islands | Bahamas |
| WORLD WIDE GROUP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HVALBORG INC. | British Virgin Islands | Singapore |
| SALLY VENTURE LTD. | British Virgin Islands | Panama |
| TIANYING INVESTMENT HOLDINGS CO., LTD. | British Virgin Islands | Hong Kong |
| Lincon Assets Limited | British Virgin Islands | Estonia |
| NER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ATLANTIQUE SECRETARIES LIMITED | British Virgin Islands | Jersey |
| CHARTER RICH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TELLARO MARKETING INC. | British Virgin Islands | United Kingdom |
| NEDCORP LIMITED | British Virgin Islands | Hong Kong |
| KORA TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| LONG MAX MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ON YU INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KIRALISA LIMITED | British Virgin Islands | Switzerland |
| VESUVIUS GROUP INC. | British Virgin Islands | Switzerland |
| HURLEYSIDE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| STERLINGWOOD PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
| HK FINCORP LTD. | British Virgin Islands | Hong Kong |
| WELL FAITH TECHNOLOGIES LIMITED | British Virgin Islands | China |
| LAYKA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| SANDY SHORES INVESTMENT LTD. | British Virgin Islands | |
| FIMPEX GROUP CORPORATION | British Virgin Islands | United Arab Emirates |
| CORAL RICH TECHNOLOGY LIMITED | British Virgin Islands | Switzerland |
| WORLD WISE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ANUSAR LIMITED | British Virgin Islands | United Kingdom |
| QM CONSULTING SERVICES INCORPORATED | British Virgin Islands | Panama |
| ERLIPE LIMITED | British Virgin Islands | Mauritius |
| SUNSHINE DRAGON INVESTMENT INC. | British Virgin Islands | Taiwan |
| MAYSVILLE INVESTMENTS OVERSEAS INC. | British Virgin Islands | Switzerland |
| KEENKIT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LUCKY SEA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TELGAR LIMITED | British Virgin Islands | Mauritius |
| CORSA ESTATES LIMITED | British Virgin Islands | Panama |
| ETANIA COMPANY LIMITED | British Virgin Islands | Jersey |
| MOLFORT LIMITED | British Virgin Islands | Mauritius |
| NOVATRADE HOLDINGS INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
| JOIN FORD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SANTORINI FINANCIAL LIMITED | British Virgin Islands | Switzerland |
| SECURITIES HOUSE NOMINEES INC. | British Virgin Islands | Switzerland |
| OCEAN WEALTH CAPITAL LTD. | British Virgin Islands | Luxembourg |
| Black Titan Investments Ltd. | British Virgin Islands | Liechtenstein |
| BEDFORD SERVICES GROUP LIMITED | British Virgin Islands | Switzerland |
| LAKESVIEW LIMITED | British Virgin Islands | Jersey |
| XIANG TENG INT'L (H.K.) INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| EAST WOOD (UK) ARCHITECTURE DESIGN LTD. | British Virgin Islands | Hong Kong |
| NEW HOLD ASSOCIATION LTD. | British Virgin Islands | Russia |
| SANGOWA INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| PARADISE FIELD HOLDING LIMITED | British Virgin Islands | Hong Kong |
| CHEERLAND HOLDING LIMITED | British Virgin Islands | Hong Kong |
| OBATRA LIMITED | British Virgin Islands | Mauritius |
| FURRENTAL CHEMICALS INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
| WEIMARANER LIMITED | British Virgin Islands | Gibraltar |
| CHINA CHANCE MANAGEMENT LIMITED | 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.