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 |
|---|---|---|
| MUSTANG HOLDING GROUP LTD. | British Virgin Islands | Luxembourg |
| KO YING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HAMPSHIRE MANAGEMENT GROUP INC | British Virgin Islands | United Kingdom |
| AMARU HOLDINGS LIMITED | British Virgin Islands | Singapore |
| GALAXY BRIGHT LIMITED | British Virgin Islands | Singapore |
| BILL GATES INVESTMENT LTD. | British Virgin Islands | Singapore |
| TOP LADY INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| HOLIN PROPERTIES INC. | British Virgin Islands | Guernsey |
| XERION INVESTMENTS LTD. | British Virgin Islands | United States |
| KENTVILLE RANTFORD INVEST INC. | British Virgin Islands | Switzerland |
| RODER-VIKING INTERNATIONAL LIMITED | British Virgin Islands | China |
| PARKSIDE CONSULTING LIMITED | British Virgin Islands | United Arab Emirates |
| HANSLOW SYSTEMS LTD. | British Virgin Islands | United Arab Emirates |
| XTREME SOFTWARE INC. | British Virgin Islands | Samoa |
| ONE ALPHA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| GRANDALL CAPITAL LTD. | British Virgin Islands | Singapore |
| AFFORDABLE GROUP LIMITED | British Virgin Islands | Panama |
| FINVEST PRIMER LTD. | British Virgin Islands | Panama |
| YINGCHENG INTERNATIONAL INVESTMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| TAI YICK TRADING LIMITED | British Virgin Islands | Hong Kong |
| OCEAN POINT GROUP LIMITED | British Virgin Islands | Hong Kong |
| QUEEN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| DECANTER REAL ESTATE CORP. | British Virgin Islands | Switzerland |
| AVOCA INVESTMENTS CAPITAL LTD. | British Virgin Islands | Switzerland |
| CAMPBELL VENTURA CORP. | British Virgin Islands | Switzerland |
| HUNDER DEVELOPMENT LIMITED | British Virgin Islands | United States |
| GLADE PARK PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| LINKWORTH GLOBAL ENERGY GROUP CORPORATION | British Virgin Islands | Hong Kong |
| DECIMA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| OLEANA S.A. | British Virgin Islands | Switzerland |
| WELLER CONTINENTAL CORP. | British Virgin Islands | Cyprus |
| DUNTON MARKETING CORP. | British Virgin Islands | Switzerland |
| TERIA HOLDINGS LIMITED | British Virgin Islands | Panama |
| AUT SOLUTIONS LTD. | British Virgin Islands | |
| FIRST CORPORATE SECRETARIES LIMITED | British Virgin Islands | Isle of Man |
| TELSON ASSOCIATES CORP. | British Virgin Islands | United States |
| NUO'ER ENTERPRISE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| C.D. INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| MARAMA INVESTMENT LTD. | British Virgin Islands | Bahamas |
| CORNERWAYS INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| EVANDALE INDUSTRIES CORP. | British Virgin Islands | Switzerland |
| AMERITREX MANAGEMENT CORPORATION | British Virgin Islands | Switzerland |
| Cresco Financial And Management Services Ltd. | British Virgin Islands | |
| WORLD HOST LIMITED | British Virgin Islands | Hong Kong |
| L & S INVESTMENTS CORP. | British Virgin Islands | United Kingdom |
| SPERLING PROPERTIES LTD. | British Virgin Islands | Curaçao |
| UNITED MAINTENANCE S.A. | British Virgin Islands | Panama |
| TRIPLE RIVER ESTATES CORP. | British Virgin Islands | Liechtenstein |
| CARRIAGE INVESTMENTS LIMITED | British Virgin Islands | Venezuela |
| VELON EQUITIES S.A. | British Virgin Islands | Panama |
| PEDLETON S.A. | British Virgin Islands | Panama |
| FORESTAL HOLDINGS LTD | British Virgin Islands | Cyprus |
| Flowserve Ltd. | British Virgin Islands | Germany |
| KIRKSIDE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| UNIVERSAL MATERIAL HANDLING LIMITED | British Virgin Islands | Guernsey |
| EARLENE LIMITED | British Virgin Islands | Jersey |
| NEW FAMOUS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| MILLOWAY SERVICES LTD. | British Virgin Islands | Switzerland |
| IMUNEX PHARMA S.A. | British Virgin Islands | Gibraltar |
| SIBLEY INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| CYNTEC CONSULTING GROUP CORP. | British Virgin Islands | Bahamas |
| CVIL PORTFOLIO INC. | British Virgin Islands | Luxembourg |
| WHITTLESFORD HOLDINGS LIMITED | British Virgin Islands | Jersey |
| FREIGHT & LOGISTICS SERVICES LTD. | British Virgin Islands | Thailand |
| AFROWEST INTERNATIONAL LIMITED | British Virgin Islands | United States |
| OPAL HEIGHTS LIMITED | British Virgin Islands | Isle of Man |
| MAGLEY MARKETING LIMITED | British Virgin Islands | Switzerland |
| ARKELA INC. | British Virgin Islands | Panama |
| KEIRA CAPITAL S.A. | British Virgin Islands | Switzerland |
| BES MACHINERY & CONTRACTING LTD. | British Virgin Islands | Switzerland |
| BL INTERNATIONAL TRADING CORP. | British Virgin Islands | Switzerland |
| CASTELLO GLOBAL LIMITED | British Virgin Islands | Malta |
| ROSETTI OVERSEAS LIMITED | British Virgin Islands | Malta |
| BBB FOODS INC. | British Virgin Islands | Monaco |
| HARVEST PROPERTIES LIMITED | British Virgin Islands | Cyprus |
| MERRY YEARS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| EVANDALE VENTURES LIMITED | British Virgin Islands | Malta |
| SMART ASIA MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| PRIME ASIA DEVELOPMENT GROUP INC. | British Virgin Islands | Hong Kong |
| LONDON PARK PROPERTIES LIMITED | British Virgin Islands | Jersey |
| ZENTREE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TEAM JOY GROUP LTD. | British Virgin Islands | Hong Kong |
| CHARMING STAR LIMITED | British Virgin Islands | Hong Kong |
| DALIBOR SERVICES LIMITED | British Virgin Islands | Switzerland |
| WYCLIFFE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| MARYMOON LIMITED | British Virgin Islands | Guernsey |
| JOLLY FOX INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ERINVALE PROPERTY S.A. | British Virgin Islands | Isle of Man |
| VIWESOFT LTD. | British Virgin Islands | Estonia |
| HYDROCARBON ASSETS INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| VERDAYNE CONSULTING LTD. | British Virgin Islands | United Arab Emirates |
| VALUE BASED MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| RAVANA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| BURFIN SERVICES S.A. | British Virgin Islands | Panama |
| SIMBA GOLDFIELDS LIMITED | British Virgin Islands | Russia |
| FEDERAL INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
| KEY INVESTMENTS GROUP INC. | British Virgin Islands | Switzerland |
| SOLEIRA LIMITED. | British Virgin Islands | Cyprus |
| COJAX FINANCE LTD. | British Virgin Islands | Switzerland |
| ALEATOR CAPITAL LIMITED | British Virgin Islands | Jersey |
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.