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 |
|---|---|---|
| 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 |
| VOLENDAM SECURITIES INC. | Panama | Panama |
| 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 |
| GLENPARK ASSETS CORP. | Panama | Uruguay |
| 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 |
| EXTRACTORA Y PROCESADORA DE ACEITES EPACEM S.A. | Panama | Panama |
| ALPHA GLOBAL ENTERPRISE, S.A. | Panama | Guatemala |
| 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 |
| 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 |
| GENERAL OCCIDENTAL CORPORATION INC. | Panama | United Kingdom |
| 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 |
| FOREVER GAIN S.A. | Panama | Hong Kong |
| 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 |
| CONSTANZA HOLDINGS GROUP CORP. | Panama | Uruguay |
| 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 |
| ANTILY TRADE HOLDING INC. | Panama | Seychelles |
| SASOSA CORP | Panama | Colombia |
| 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 |
| BETA GROUP COMMERCIAL INC. | Panama | Dominican Republic |
Filter by
Categories
Linked countries
Registered jurisdictions
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.