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 |
|---|---|---|
| CAPITOLINE LIMITED | British Virgin Islands | Gibraltar |
| CARBRIDGE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| FX INTERNATIONAL MARKETS CORPORATION | British Virgin Islands | Hong Kong |
| PITCHARD LIMITED | British Virgin Islands | Jordan |
| ZAHAW AUTOMOBILE INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
| EURASIA MINERAL FIELDS INC. | British Virgin Islands | United States |
| BEAUFORT SALVAGE LTD. | British Virgin Islands | Switzerland |
| ONWAY FINANCE LTD. | British Virgin Islands | Switzerland |
| CENZA COMPANY LIMITED | British Virgin Islands | Jersey |
| ITALY KIDEN MOTORCYCLE LIMITED | British Virgin Islands | Hong Kong |
| NORTHGLENN LIMITED | British Virgin Islands | Jersey |
| EAST AFRICAN EXPLORATION LIMITED | British Virgin Islands | Jersey |
| SUNDERRAY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CHARMRICH LIMITED | British Virgin Islands | Hong Kong |
| BLACK FOREST INVESTMENT HOLDING LTD | British Virgin Islands | Liechtenstein |
| S.I. Admin Limited | British Virgin Islands | Jersey |
| EVAPSA INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| BHP BILLITON AUSTRALIA UK FINANCE LIMITED | British Virgin Islands | Jersey |
| REEDY POND CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| MOBILEO MANAGEMENT S.A. | British Virgin Islands | Greece |
| HESTON PROPERTIES LIMITED | British Virgin Islands | Jersey |
| JOY PEACE TRADING LIMITED | British Virgin Islands | Hong Kong |
| VIVA GREEN LIGHTING LTD. | British Virgin Islands | China |
| ESKO GLOBAL S.A. | British Virgin Islands | Luxembourg |
| GRAL CORP. | British Virgin Islands | Luxembourg |
| COURTLAKE BUSINESS INCORPORATED | British Virgin Islands | Monaco |
| ARCO BUSINESS & DEVELOPMENTS LTD. | British Virgin Islands | Uruguay |
| GREAT MEDIA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| PIONEER TRADING GROUP LIMITED | British Virgin Islands | Jordan |
| GOLDLAND CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| LONYA MINERALS LIMITED | British Virgin Islands | United Arab Emirates |
| DIATEC GRAPHIC LIMITED | British Virgin Islands | United Arab Emirates |
| GERALD INDUSTRIAL INVESTMENTS, LTD. | British Virgin Islands | United States |
| KENSINGTON FINANCIAL SERVICES LTD. | British Virgin Islands | Samoa |
| HI-TRADE LIMITED | British Virgin Islands | Hong Kong |
| JADAS ENTERPRISES MANAGEMENT S.A. | British Virgin Islands | Malta |
| NEW CHALLENGER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LANCAI ACCESSORIES CO., LIMITED | British Virgin Islands | Hong Kong |
| ONJOY LIMITED | British Virgin Islands | Hong Kong |
| LIMEI INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WWB eastern europe Ltd | British Virgin Islands | Gibraltar |
| BEAUTY FLAME INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| IFC FINANCE LIMITED | British Virgin Islands | Monaco |
| TENAWELL AVIATION LIMITED | British Virgin Islands | Israel |
| TUAREG WORLDWIDE, INC. | British Virgin Islands | Panama |
| CROWN RICH ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ALEZZ INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| VMT HOLDINGS LTD. | British Virgin Islands | Singapore |
| ANTICA ROMA LIMITED | British Virgin Islands | Guernsey |
| TRANSIT GROUP CAPITAL S.A. | British Virgin Islands | Switzerland |
| MONFORT GLOBAL CORP. | British Virgin Islands | Switzerland |
| EAST RIVER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LANDSTAR LIMITED | British Virgin Islands | Cyprus |
| NATRIS S.A. | British Virgin Islands | Luxembourg |
| QUICK RESPONSE INC. | British Virgin Islands | Hong Kong |
| CITY ANGELS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| FEDORRA LINE LIMITED | British Virgin Islands | United Arab Emirates |
| Motex Holding ltd | British Virgin Islands | United Arab Emirates |
| HURSTVILLE PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
| RECOLETA AGENCY LIMITED | British Virgin Islands | United Arab Emirates |
| SUNLAND INTERNATIONAL MARKETING LTD. | British Virgin Islands | Switzerland |
| TIME MAX ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| PRESTWICK PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| EVELYN MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
| INTERNATIONAL INTERNET SERVERS SA | British Virgin Islands | Switzerland |
| HENDERSON SERVICES GROUP INC. | British Virgin Islands | Luxembourg |
| RUSTON FINANCE GROUP LIMITED | British Virgin Islands | Switzerland |
| DECONSON INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| LUSEN INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| VALENCIA EQUITIES ENTERPRISES CORP. | British Virgin Islands | Switzerland |
| MAIN PROFIT FINANCE LIMITED | British Virgin Islands | United Arab Emirates |
| LORD FABRICS LTD. | British Virgin Islands | China |
| WELL CROWN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SHARP TOP LIMITED | British Virgin Islands | Hong Kong |
| Mbili Holdings Limited | British Virgin Islands | Switzerland |
| M.V.M INVESTMENTS LTD | British Virgin Islands | United Arab Emirates |
| MARINE CHARTER SERVICES LTD. | British Virgin Islands | Monaco |
| Eaton Properties Holdings Limited | British Virgin Islands | Monaco |
| FICAVI INVESTMENTS S.A. | British Virgin Islands | United Arab Emirates |
| FIELDCREST MANAGEMENT CORPORATION | British Virgin Islands | Switzerland |
| WENTWORTH PROPCO 1 LIMITED | British Virgin Islands | Jersey |
| LIVINGSTON PROPERTIES EQUITIES INC. | British Virgin Islands | Switzerland |
| WINLINK HILLS TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| TCHING'S CORPORATION | British Virgin Islands | Hong Kong |
| IMPERIA INVEST INC | British Virgin Islands | Ecuador |
| ROSS BROTHERS LIMITED | British Virgin Islands | Hong Kong |
| EAST ASCENT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SKYLINE MARINE LIMITED | British Virgin Islands | Hong Kong |
| PHYSIODIRECT LIMITED. | British Virgin Islands | Norway |
| LEVANT INVESTMENTS & TRADING COMPANY LIMITED | British Virgin Islands | Switzerland |
| CARPE DIEM RESOURCES INC. | British Virgin Islands | Uruguay |
| DONNHOUSE PROPERTIES INC. | British Virgin Islands | Switzerland |
| Couronne Inc | British Virgin Islands | Liechtenstein |
| EASTWOOD HOLDINGS DEVELOPMENT LTD. | British Virgin Islands | Panama |
| YELLOWCARD LIMITED | British Virgin Islands | Switzerland |
| SYMHURST LIMITED | British Virgin Islands | Hong Kong |
| QUMRAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| SELECT SPAIN LIMITED | British Virgin Islands | British Virgin Islands |
| BRISCO MANAGERS INC. | British Virgin Islands | Luxembourg |
| BAGWELL ASSOCIATES S.A. | 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.