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 |
|---|---|---|
| INDOFINANCE PARIS LTD. | British Virgin Islands | Switzerland |
| SCALLOP DEVELOPMENTS LTD. | British Virgin Islands | United States |
| MULTI-EARTH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| LEO FINANCIAL S.A. | British Virgin Islands | Luxembourg |
| ANNA MARITIME SERVICES LIMITED | British Virgin Islands | Switzerland |
| FINANCE SOCIO PROJECT LIMITED | British Virgin Islands | Guernsey |
| SOLOMON FINANCE S.A. | British Virgin Islands | Switzerland |
| BROADWEST REAL ESTATE LTD. | British Virgin Islands | Switzerland |
| PIZZAZ INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| FARROW ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| ASIAN ANTIQUES COLLECTIONS LIMITED | British Virgin Islands | Guernsey |
| HILLSWOOD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| GALA HOLDINGS MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
| UNIVERSAL INTERNATIONAL CORPORATE CONSULTANTS LIMITED | British Virgin Islands | United States |
| GLENCLARE PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
| BIRMINGHAM SERVICES LTD. | British Virgin Islands | Panama |
| MUSTANG ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| COPPER BEECH PROPERTY HOLDINGS LTD. | British Virgin Islands | Guernsey |
| PRIVATE PORTFOLIO SERVICES LIMITED | British Virgin Islands | Hong Kong |
| MANNERING LIMITED CAP.285 | British Virgin Islands | Jersey |
| PATRONIC TRADING SERVICES LTD. | British Virgin Islands | Hong Kong |
| MERRIDEN ASSOCIATES LIMITED | British Virgin Islands | Bahamas |
| FURN SHARP LIMITED | British Virgin Islands | Luxembourg |
| China Card Services Ltd. | British Virgin Islands | Luxembourg |
| CLEVERMAN INTERNATIONAL WORLDWIDE LTD. | British Virgin Islands | Hong Kong |
| FIRST INN VENTURE LTD. | British Virgin Islands | Switzerland |
| NAGA INTERNATIONAL SERVICES LTD. | British Virgin Islands | Hong Kong |
| SHIPTON TRADING CORP. | British Virgin Islands | Switzerland |
| THISA TRADING LTD. | British Virgin Islands | Switzerland |
| CARROWMORE LIMITED | British Virgin Islands | Jersey |
| HOLBEACH MARSH LIMITED | British Virgin Islands | Guernsey |
| KIMPTON INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| TIDE LEAD INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| BEAR HOLDINGS SERVICES LIMITED | British Virgin Islands | Guernsey |
| GLOBAL CAPITAL RESOURCES LIMITED | British Virgin Islands | Switzerland |
| WELON INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| DALESWAY LIMITED | British Virgin Islands | Jersey |
| STRUTTON INTERNATIONAL TRADING LTD. | British Virgin Islands | Switzerland |
| JASPER MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| HOME STRONG LTD. | British Virgin Islands | Hong Kong |
| JOYGRAND LTD. | British Virgin Islands | Hong Kong |
| ARLINGTON OVERSEAS LIMITED | British Virgin Islands | United States |
| PIPERSPOOL LIMITED | British Virgin Islands | Guernsey |
| ELYAKEEN LIMITED | British Virgin Islands | Jersey |
| CHINA RESOURCES TIANJIN INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| EVIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| RED GIANT ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| SWISS AMERICAN LIMITED | British Virgin Islands | Guernsey |
| CROSSFIRE SECURITIES LTD. | British Virgin Islands | |
| QBM CHINA) LIMITED | British Virgin Islands | Hong Kong |
| LOCHER HOLDINGS S.A. | British Virgin Islands | Luxembourg |
| HONEYSUCKLE LIMITED | British Virgin Islands | Jersey |
| EUROPEAN MERCANTILE DISTRIBUTORS (EMD) LIMITED | British Virgin Islands | Hong Kong |
| HART GROUP SERVICES LTD. | British Virgin Islands | Panama |
| DELANEY'S DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| LEAPJET OVERSEAS LIMITED | British Virgin Islands | Jersey |
| TOLENSA MANAGEMENT S.A. | British Virgin Islands | United Kingdom |
| COTPAR TRADING LTD. | British Virgin Islands | Switzerland |
| NOCTURNE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| LEWISHAM OVERSEAS LTD. | British Virgin Islands | Luxembourg |
| MAXIMWIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WIGMORE TRADING LTD. | British Virgin Islands | Switzerland |
| MAZURCA LIMITED | British Virgin Islands | United States |
| BLUE YONDER INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| RAISER ESTATES OVERSEAS LIMITED | British Virgin Islands | Jersey |
| VENEZUELAN EQUITIES LIMITED | British Virgin Islands | Jersey |
| CRESTBROOK LIMITED | British Virgin Islands | Jersey |
| DANFAITH LTD. | British Virgin Islands | Hong Kong |
| CHARNWOOD PROPERTIES LIMITED | British Virgin Islands | Jersey |
| CHATEAUNEUF INC. | British Virgin Islands | Switzerland |
| AMERICAN HEALTHCARE MANAGEMENT SYSTEMS LIMITED | British Virgin Islands | United Arab Emirates |
| MY GIRL, LTD. | British Virgin Islands | United States |
| DICORP INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| PACIFIC CENTURY APPLIED TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| PARKHOUSE SERVICES LTD. | British Virgin Islands | Turkey |
| HONYAT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| S.P.C. (SECURITY-PROTECTION-CUSTODY) LTD. | British Virgin Islands | Switzerland |
| MEPCO CAPITAL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| SETCO FINANCE LTD. | British Virgin Islands | Switzerland |
| VALDAI CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| WORLDWIDE ENTREPRENEUR INTERNATIONAL, LTD. | British Virgin Islands | United States |
| PIONEER DRAGON INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| INTEDRA VENTURES LTD. | British Virgin Islands | Switzerland |
| AGAPA TRADING LTD. | British Virgin Islands | Switzerland |
| UNITED MIDDLE EAST TRADERS S.A. | British Virgin Islands | Switzerland |
| KWUN LOY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| REGIONAL COOPERATION ASSISTANCE COMMITTEE LIMITED | British Virgin Islands | Switzerland |
| ESSEX CAPITAL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| UNILINK CONTRACTORS CORPORATION | British Virgin Islands | Switzerland |
| HEADLINE ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
| WATSON MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| NEW SHEEN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HAPPY JOYCE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| BRESLER HOLDING LTD. | British Virgin Islands | Switzerland |
| RIMMER SERVICES LTD. | British Virgin Islands | Luxembourg |
| HANNIBAL TRADING LTD. | British Virgin Islands | Luxembourg |
| FACTUM MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| BAWTRY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| OAKWALK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| MANBROOK INVESTMENTS CORPORATION | 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
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.