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 |
|---|---|---|
| GOLDMOUNT INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| VIMPREX INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| KAMPARA LIMITED | British Virgin Islands | Isle of Man |
| HAWETT CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| BERKSHIRE CAPITAL GROUP S.A. | British Virgin Islands | Isle of Man |
| UNION SQUARE CORPORATION | British Virgin Islands | Switzerland |
| ENSWORTH TRADING LIMITED | British Virgin Islands | Isle of Man |
| METCO SECURITIES INC. | British Virgin Islands | Switzerland |
| BASIC CAPITAL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| PEMLOCK INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
| EUROGROUP MARKETING LTD. | British Virgin Islands | Switzerland |
| SOFICORP HOLDING LTD. | British Virgin Islands | Switzerland |
| LYDGATE INVESTMENTS LIMITED | British Virgin Islands | Monaco |
| DAVIGNON SECURITIES LIMITED | British Virgin Islands | United Kingdom |
| ALTAMIRA INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| THE RUSSIAN CORPORATION (VIRGIN ISLANDS) LIMITED | British Virgin Islands | Switzerland |
| CENTURY FAITH MANAGEMENT CORP. | British Virgin Islands | Hong Kong |
| ALLSPICE FINANCE LIMITED | British Virgin Islands | Panama |
| KEEP YOUTH RESOURCES LTD. | British Virgin Islands | Hong Kong |
| MERIVALE TRADING LTD. | British Virgin Islands | Switzerland |
| PORTLAND REGIONAL LIMITED | British Virgin Islands | Hong Kong |
| FIESTA HOLDING LIMITED | British Virgin Islands | Guernsey |
| GLOBAL INVESTMENTS (INDONESIA) LIMITED | British Virgin Islands | Thailand |
| DENCORP INVESTORS GROUP INC. | British Virgin Islands | Switzerland |
| BAUER HOLDINGS GROUP S.A. | British Virgin Islands | Switzerland |
| Nissan Holdings Ltd | British Virgin Islands | United Arab Emirates |
| LANE CONSULTANTS S.A. | British Virgin Islands | Switzerland |
| YEARSON INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| AQUITANE INTERNATIONAL TRADING LIMITED | British Virgin Islands | United Kingdom |
| CHALTON GROUP LTD. | British Virgin Islands | Switzerland |
| HARTNELL SECURITIES LTD. | British Virgin Islands | Switzerland |
| KINGSFORD MUSIC LIMITED | British Virgin Islands | Switzerland |
| RAYDON MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| LOTSUN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| RONETNA LTD. | British Virgin Islands | Switzerland |
| ASIAN LINK ENGINEERING LIMITED | British Virgin Islands | Hong Kong |
| MULTICURRENCY COMMERCIAL LTD. | British Virgin Islands | Russia |
| RICHARDS HOLDINGS GROUP LTD. | British Virgin Islands | Hong Kong |
| PROCEL FINANCE LTD. | British Virgin Islands | Monaco |
| ORIENT FAITH INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SOFINVEST GROUP LTD. | British Virgin Islands | Jersey |
| PAKISTAN POWERPACK (UK) LIMITED | British Virgin Islands | Jersey |
| ELINOR TECHNOLOGIES S.A. | British Virgin Islands | Luxembourg |
| PIONEER TEAM LTD. | British Virgin Islands | Hong Kong |
| ASHBY CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| MOSS ADVISORY GROUP INC. | British Virgin Islands | Guernsey |
| GOLD PROSPECT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MOORSDALE LIMITED | British Virgin Islands | Isle of Man |
| MOUNTFIELD FINANCIAL HOLDINGS INC. | British Virgin Islands | Isle of Man |
| SUNSHINE MERCHANDISE PROMOTION CO., LTD. | British Virgin Islands | Hong Kong |
| SELECT ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
| PINECREST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| COURTBROOK LIMITED | British Virgin Islands | Guernsey |
| STRONGHOLD MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SPRING JOY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PROFIT EAGLE LIMITED | British Virgin Islands | Hong Kong |
| JAYLEIGH LIMITED | British Virgin Islands | Isle of Man |
| FORECO TRADING CORPORATION | British Virgin Islands | Switzerland |
| EXULTATE LIMITED | British Virgin Islands | Switzerland |
| BORN POWER ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| PONDESAR FINANCE LTD. | British Virgin Islands | Switzerland |
| KARAJAN CONSULTANT INC. | British Virgin Islands | Luxembourg |
| RAVENSWOOD PROPERTY DEVELOPMENT CO. INC. | British Virgin Islands | United Kingdom |
| YOUNGSON ASIA LTD. | British Virgin Islands | Cayman Islands |
| MEGRIN HOLDINGS LIMITED | British Virgin Islands | Jersey |
| JAPAN PACIFIC LTD. | British Virgin Islands | Hong Kong |
| FINDORA INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| BROADFIELDS MARKETING CO. INC. | British Virgin Islands | United Kingdom |
| EUROPE FAR EAST (HOLDING) LIMITED | British Virgin Islands | Hong Kong |
| MIRASOL ESTATES OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
| MUSGRAVE INTERNATIONAL S.A. | British Virgin Islands | Isle of Man |
| OFFSHORE FINANCIAL GROUP SERVICES (ASIA) LTD. | British Virgin Islands | Singapore |
| ORIENTAL FOREST MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| HOLMES FINANCE INC. | British Virgin Islands | United Kingdom |
| GLOBAL MINING LIMITED | British Virgin Islands | Jersey |
| CHEQUERS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| DANIS CONSULT LIMITED | British Virgin Islands | Luxembourg |
| Orange Street Investments Ltd. | British Virgin Islands | Switzerland |
| VIRTUALITI HOLDINGS LTD. | British Virgin Islands | Switzerland |
| MELDRIM BVI LIMITED | British Virgin Islands | Jersey |
| MATESON FINANCE LIMITED | British Virgin Islands | Switzerland |
| YOUNG KING ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SILVERDALE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| AIRCRAFT LEASE & FINANCE LTD. | British Virgin Islands | Switzerland |
| MU NOMINEES LIMITED | British Virgin Islands | United Kingdom |
| DIRECT RESPONSE MARKETING LIMITED | British Virgin Islands | Bahamas |
| TOP FORM (CHENGDU) LIMITED | British Virgin Islands | Hong Kong |
| EATON GROUP INC. | British Virgin Islands | Switzerland |
| TRISOURCE HOLDING INC. | British Virgin Islands | Switzerland |
| GRANDOVER BUSINESS CORPORATION | British Virgin Islands | Switzerland |
| CHEMLAB INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DEBREX MANAGEMENT SERVICES S.A. | British Virgin Islands | Panama |
| CHEER BRIGHT LTD. | British Virgin Islands | Hong Kong |
| BEWISE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HERSUZ TRADING CORPORATION | British Virgin Islands | United States |
| INTERGALAXY LTD. | British Virgin Islands | Switzerland |
| ARCADIAN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| CABLE ASSOCIATES PHILIPPINES LIMITED | British Virgin Islands | Hong Kong |
| SHERIDAN MARKETING S.A. | British Virgin Islands | Luxembourg |
| NICE STAR TRADING 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.