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 |
|---|---|---|
| APCO MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| GORDON & PARTNERS LTD. | British Virgin Islands | Switzerland |
| ADVANCED COOLING & DISTRIBUTORS, INC. | British Virgin Islands | British Virgin Islands |
| INTERNATIONAL INVESTORS DEVELOPMENT CORP. | British Virgin Islands | Bahamas |
| BEST FAITH CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| SMC INTERNATIONAL ASSETS MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| DERLINGTON CO. LIMITED | British Virgin Islands | Switzerland |
| MATSUBA TRADING CORPORATION | British Virgin Islands | Switzerland |
| FINANCIAL INVESTIGATION SERVICES LIMITED | British Virgin Islands | Isle of Man |
| FOLTON ASSOCIATES INC. | British Virgin Islands | Hong Kong |
| NETHERBY TRADING LIMITED | British Virgin Islands | Jersey |
| BIRCHTREE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| AMHERST ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
| VANTINA PROPERTY LIMITED | British Virgin Islands | United Kingdom |
| KENGLO OVERSEAS LIMITED | British Virgin Islands | Monaco |
| LAKE REAL ESTATE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| GULF OIL MARKETING LTD. | British Virgin Islands | Switzerland |
| GARNER WORLD CONSULTANTS LTD. | British Virgin Islands | Panama |
| FURAMA INTERNATIONAL HOTELIERS LIMITED | British Virgin Islands | Viet Nam |
| SUCCESS JOY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LOCKWOOD DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| VARLEY CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| TESSEL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| Cordex Line Ltd. | British Virgin Islands | Estonia |
| KEEN ROOT LIMITED | British Virgin Islands | Hong Kong |
| TALGARTH INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| SECTOR FINANCE LTD. | British Virgin Islands | Turkey |
| INTERNATIONAL LEASING FINANCE COMPANY LIMITED | British Virgin Islands | Jersey |
| MEDIA ORIENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CORSICA FINANCE LTD. | British Virgin Islands | Hong Kong |
| C. P. INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CITY EAST INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| CHEERIO INVESTMENT & DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| INTERNATIONAL APPRAISALS LIMITED | British Virgin Islands | Jersey |
| YICKO CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| CAMEO SECURITIES LIMITED | British Virgin Islands | Cyprus |
| PRECIOUS ALL LTD. | British Virgin Islands | Hong Kong |
| GDF ZHANHAI) LIMITED | British Virgin Islands | Hong Kong |
| PENTLAND OVERSEAS LIMITED | British Virgin Islands | Panama |
| AKABA INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| DUNTOWER EQUITIES LIMITED | British Virgin Islands | Switzerland |
| NEDLEY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| BYMAC TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| MARCHER ENTERPRISES LTD. | British Virgin Islands | Singapore |
| IDG MARKETING CORPORATION | British Virgin Islands | Switzerland |
| STRENGTH FORCE LTD. | British Virgin Islands | Hong Kong |
| KWAN LAM LTD. | British Virgin Islands | Hong Kong |
| WINROSE ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein |
| ARLINGTON MANAGEMENT SERVICES LIMITED | British Virgin Islands | Switzerland |
| ARPIN INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| GOLDACRE PACIFIC LIMITED | British Virgin Islands | Hong Kong |
| KEWDALE LIMITED | British Virgin Islands | Jersey |
| LOTUS TRADING COMPANY INC. | British Virgin Islands | Switzerland |
| FISHER PROJECTS LIMITED | British Virgin Islands | Jersey |
| CHASSE HOLDINGS LTD. | British Virgin Islands | Luxembourg |
| FULLWAY PROPERTIES LTD. | British Virgin Islands | Hong Kong |
| SUPERCONTROL S.A. | British Virgin Islands | Switzerland |
| CASPER LIMITED | British Virgin Islands | United Kingdom |
| BANDFIELD PROPERTIES LTD. | British Virgin Islands | Switzerland |
| LISTON FINANCE LTD. | British Virgin Islands | Switzerland |
| HOLIDAYS & SUCCESS MANAGEMENT S.A. | British Virgin Islands | Bahamas |
| LOWLAND HOLDINGS LIMITED | British Virgin Islands | Jersey |
| WILLIAM E.SIMON & SONS BVI) LIMITED | British Virgin Islands | Hong Kong |
| STAR TECHNOLOGY & RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| PANOVISTA LIMITED | British Virgin Islands | Cyprus |
| KOPPEN YAN ZIMMERMANN (KUANTAN) INC. | British Virgin Islands | Hong Kong |
| YERMA INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
| ADSFIELD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| LUCKSWIDE LTD. | British Virgin Islands | Hong Kong |
| NAVALON TRADING LIMITED | British Virgin Islands | Switzerland |
| ENPRO CORPORATION | British Virgin Islands | United States |
| INTERNATIONAL EQUITY PARTNERS LIMITED | British Virgin Islands | Isle of Man |
| JENTINE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CONFIDENT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| MOBILE ENGINE INC. | British Virgin Islands | United Kingdom |
| SUNSHINE MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| REVA SPRING LIMITED | British Virgin Islands | Hong Kong |
| OAKBRIDGE LTD. | British Virgin Islands | Panama |
| WILTON PARTNERS LTD. | British Virgin Islands | Switzerland |
| SHK (HAINAN) PROPERTIES LIMITED | British Virgin Islands | Hong Kong |
| SHELTON FINANCE LTD. | British Virgin Islands | Switzerland |
| CARSON VENEZUELAN VENTURES LTD. | British Virgin Islands | Venezuela |
| PLYMOUTH SERVICES LTD. | British Virgin Islands | Switzerland |
| GDF NEW BEIJIANG) LIMITED | British Virgin Islands | Hong Kong |
| TRUE FORCE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LEVANT PETROLEUM LIMITED | British Virgin Islands | Lebanon |
| MOORGATE SECURITIES LIMITED | British Virgin Islands | United Kingdom |
| LANDFIELD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CENTRAL AFRICAN TECHNICAL SERVICES LIMITED | British Virgin Islands | Guernsey |
| DENBRIDGE LIMITED | British Virgin Islands | United Kingdom |
| HODGSON TRADING LTD. | British Virgin Islands | Switzerland |
| TRIGGS & ASSOCIATES, INC. | British Virgin Islands | Belize |
| PLANSTAR LIMITED | British Virgin Islands | Hong Kong |
| MATTERDALE LIMITED | British Virgin Islands | Jersey |
| VAST SMART LIMITED | British Virgin Islands | Hong Kong |
| HALLWORTH FINANCE LIMITED | British Virgin Islands | United Arab Emirates |
| ESTEEM CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
| OAKMERE MANAGEMENT SERVICES LIMITED | British Virgin Islands | Guernsey |
| TURNER OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
| EASTFIELD ELECTRONICS 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.