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 |
|---|---|---|
| PORTSBRIDGE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| WINCHESTER CONSULTANTS EQUITIES LTD. | British Virgin Islands | Panama |
| SATURN LINK ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| KELBROOK INVESTMENTS LIMITED | British Virgin Islands | Israel |
| ELAZIS INC. | British Virgin Islands | Luxembourg |
| MANITOBA HOLDING GROUP S.A. | British Virgin Islands | Luxembourg |
| FUTABA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PENTALUNA LIMITED | British Virgin Islands | Liechtenstein |
| NEWBERRY DEVELOPMENT ESTATE INC. | British Virgin Islands | Switzerland |
| INCHBERRY PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
| WIN SEASONS ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| CRYSTAL ANGELS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| JUNO INTERNATIONAL HOLDINGS CORP. | British Virgin Islands | Panama |
| SUNGROVE LIMITED | British Virgin Islands | Jersey |
| KUWESE LIMITED | British Virgin Islands | United Kingdom |
| DENKO MARKETING LTD. | British Virgin Islands | Luxembourg |
| MAINSTREAM CAPITAL LTD. | British Virgin Islands | Luxembourg |
| ITS SOFTWARE CO., LTD. | British Virgin Islands | Hong Kong |
| DECANTER PROMOTION CORP. | British Virgin Islands | Switzerland |
| SUN & SONS INVESTMENT LTD. | British Virgin Islands | Singapore |
| PIUROSAL LIMITED | British Virgin Islands | United Kingdom |
| APHEX CONSULTING LIMITED | British Virgin Islands | Switzerland |
| BELLERIVE ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| ASIA ENERGY SHAREHOLDINGS GROUP LTD. | British Virgin Islands | Hong Kong |
| RONDOR LIMITED | British Virgin Islands | Mauritius |
| MAKE-WAY LIMITED | British Virgin Islands | Jersey |
| DAB CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
| LUNSFORD GROUP LIMITED | British Virgin Islands | Hong Kong |
| PACIFIC HILLS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SENTINEL BUSINESS CONSULTANTS S.A. | British Virgin Islands | Panama |
| PARKSIDE INTERNATIONAL EQUITIES INC. | British Virgin Islands | United States |
| DALEO HOLDING COMPANY INC | British Virgin Islands | Luxembourg |
| UCH ENGINEERING LIMITED | British Virgin Islands | Jersey |
| HUPA INC. | British Virgin Islands | Luxembourg |
| PALETTI DEVELOPMENT S.A. | British Virgin Islands | Luxembourg |
| HEITON CORPORATION | British Virgin Islands | Cyprus |
| ISKRA CAPITAL DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| TARIX ASSOCIATES ASSET LIMITED | British Virgin Islands | Switzerland |
| MALBONE LIMITED | British Virgin Islands | United Arab Emirates |
| ACENTORA INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| ELLENDALE HOLDING CONTINENTAL INC. | British Virgin Islands | United States |
| CHATHAM SERVICES LIMITED | British Virgin Islands | Jersey |
| OUTSET INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| BOYCE INVESTMENTS INTERNATIONAL LTD | British Virgin Islands | Gibraltar |
| LEVERAGE HOLDINGS INC. | British Virgin Islands | Bahamas |
| BRADLEY GROUP MANAGEMENT CORP. | British Virgin Islands | Luxembourg |
| JOLLY WISELY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BALADA CAPITAL HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| PORTICO TRADE SA | British Virgin Islands | Ecuador |
| PARAGON CAPITAL SERVICES S.A. | British Virgin Islands | Panama |
| ALPHA INT'L INDUSTRIAL & TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| POMPIDOU MARITIME S.A. | British Virgin Islands | Luxembourg |
| YAMIAN AMERICA LTD. | British Virgin Islands | Hong Kong |
| JERRY ABBOT S.A. | British Virgin Islands | Luxembourg |
| HASTAN GROUP LIMITED | British Virgin Islands | Switzerland |
| RIVERTON EQUITIES INC. | British Virgin Islands | Switzerland |
| BLUEPOINT PROPERTY LIMITED | British Virgin Islands | Jordan |
| CENDARCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ARDICO MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| NO MORE INC. | British Virgin Islands | United Kingdom |
| K. INVESTISSEMENT LIMITED | British Virgin Islands | United Kingdom |
| FARMINGTON INVESTMENTS CAPITAL CORP. | British Virgin Islands | Switzerland |
| NATURE HOSPITALITY SALES INC. | British Virgin Islands | Hong Kong |
| SHANGHAI HAOYUN INDUSTRY CO., LTD. | British Virgin Islands | Hong Kong |
| WENTWORTH PROPCO 14 LIMITED | British Virgin Islands | Jersey |
| VMS LINES S.A. | British Virgin Islands | Hong Kong |
| UK LUK CHI INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WENTWORTH PROPCO 16 LIMITED | British Virgin Islands | Jersey |
| ALPINSTAR LIMITED | British Virgin Islands | United Arab Emirates |
| WHITE RAY ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| RIMANA LIMITED | British Virgin Islands | United Arab Emirates |
| BRO TRADING LTD. | British Virgin Islands | Switzerland |
| AZUMA COMMERCIAL LTD. | British Virgin Islands | Luxembourg |
| NOVATOR TELECOM LTD. | British Virgin Islands | Luxembourg |
| JUBILEE OCEAN INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| LIATO LIMITED | British Virgin Islands | United Arab Emirates |
| MORELOS LIMITED | British Virgin Islands | United Arab Emirates |
| SHARP LINE OVERSEAS LIMITED | British Virgin Islands | United Arab Emirates |
| TUNE VILLE MARKETING LIMITED | British Virgin Islands | Gibraltar |
| FC TECHNOLOGIES LIMITED | British Virgin Islands | United Arab Emirates |
| PRAIRIE GROVE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| SILKSCREEN HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| FINMAN CO. LTD. | British Virgin Islands | Malta |
| WISL CONSULT LIMITED | British Virgin Islands | Switzerland |
| SLEEFTON ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| IDEAL ORIENT LIMITED | British Virgin Islands | Hong Kong |
| LUCKY DAYS FINANCE LIMITED | British Virgin Islands | Hong Kong |
| KWAI YING HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| KT INTERNATIONAL TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Grandorso Ltd. | British Virgin Islands | Thailand |
| GLENHOUSE CONSULTANTS LTD. | British Virgin Islands | Ukraine |
| PYFORD INVESTMENT S.A. | British Virgin Islands | Switzerland |
| VANQUISH INVESTMENTS LTD | British Virgin Islands | Jersey |
| SAN FELIPE CORP. | British Virgin Islands | Switzerland |
| AMC TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| OILFRONT LIMITED | British Virgin Islands | Hong Kong |
| AFRICA VENTURE CAPITAL LIMITED | British Virgin Islands | Jersey |
| ACCLINKS COMMUNICATION INC. | British Virgin Islands | Hong Kong |
| GREEN VALLEY PERSONNEL RECRUITMENT LIMITED | British Virgin Islands | Monaco |
| SURE FORTUNE 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.