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 |
|---|---|---|
| KYLE FINANCIAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| CARRERA TRADE INC | British Virgin Islands | Hong Kong |
| SHOOYOO NETWORK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ASTRO STAR GROUP LTD. | British Virgin Islands | British Virgin Islands |
| GUOLIAN SHIP (PERSONAL) LIMITED | British Virgin Islands | Hong Kong |
| SINO-WORLD HK LIMITED | British Virgin Islands | Hong Kong |
| ASHBY OVERSEAS LTD | British Virgin Islands | Isle of Man |
| GARIBALDI COMMERCIAL LTD. | British Virgin Islands | Panama |
| PALERMO PROPERTY HOLDING LTD. | British Virgin Islands | Luxembourg |
| PLATA GROUP LIMITED | British Virgin Islands | Cyprus |
| GROLIFEX LIMITED | British Virgin Islands | United Arab Emirates |
| KENDALE INTERNATIONAL ASSOCIATED INC. | British Virgin Islands | Panama |
| LINUS ENTERPRISES PRODUCTS S.A. | British Virgin Islands | Switzerland |
| WENTWORTH PROPCO 12 LIMITED | British Virgin Islands | Jersey |
| RAYNER PROPERTY HOLDINGS LTD. | British Virgin Islands | Panama |
| POWER ZONE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| MONCLAR HOLDINGS S.A. | British Virgin Islands | Bahamas |
| RBW LIMITED | British Virgin Islands | Isle of Man |
| WENTWORTH PROPCO 17 LIMITED | British Virgin Islands | Jersey |
| GANESTON CAPITAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ETANYS LIMITED | British Virgin Islands | Panama |
| BART INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Panama |
| STARRYFORD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TEAM FAIR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BUXTON INVESTMENTS GROUP LTD. | British Virgin Islands | Panama |
| ASIA-EURO ASSETS LTD. | British Virgin Islands | Hong Kong |
| CPA RESOURCES LIMITED | British Virgin Islands | Guernsey |
| THEOGRAND LIMITED | British Virgin Islands | Jordan |
| OPTICLENS INTERNATIONAL SERVICE LIMITED | British Virgin Islands | Hong Kong |
| MILLION HORSES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MARTRADE INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| BESTGAIN WORLD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| RED ROSES EQUITIES INC. | British Virgin Islands | Isle of Man |
| AURORA SHOES & BAGS MANUFACTURING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MODERN WAY TRADING LTD. | British Virgin Islands | Hong Kong |
| PIHOR FINANCIAL INC. | British Virgin Islands | Switzerland |
| OCEAN DEER HOLDINGS LTD. | British Virgin Islands | Isle of Man |
| OVISOS S.A. | British Virgin Islands | Panama |
| SARFIELD ASSETS CORP. | British Virgin Islands | Panama |
| GIGAMEDIA CHINA LIMITED | British Virgin Islands | Hong Kong |
| HULST INTERNATIONAL MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
| PENDER LAND INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| Boxon Limited | British Virgin Islands | Liechtenstein |
| LEYMOND ENGINEERING LTD. | British Virgin Islands | Spain |
| FOOD & DAIRY GLOBAL LTD. | British Virgin Islands | Uruguay |
| FAROS REAL ESTATE S.A. | British Virgin Islands | Panama |
| WILLOWTREE ESTATES LIMITED | British Virgin Islands | Guernsey |
| KVALNIR INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| LUCKY OCEAN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| WILAN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| UNITRANS INT'L GROUP LTD | British Virgin Islands | United Arab Emirates |
| URIEN TRADING S.A. | British Virgin Islands | Switzerland |
| GALLATIN DIRECTORS LTD. | British Virgin Islands | Switzerland |
| THREE BOARDS LIMITED | British Virgin Islands | Isle of Man |
| LANCET INDUSTRIAL S.A. | British Virgin Islands | British Virgin Islands |
| HONG KONG VERON COMPANY LIMITED | British Virgin Islands | Hong Kong |
| ELF ZONE LIMITED | British Virgin Islands | Hong Kong |
| BARROCK MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
| MAYFLOWER COMMERCIAL LIMITED | British Virgin Islands | Jordan |
| SAMUEL MORTGAGE GROUP S.A. | British Virgin Islands | Canada |
| SUCCESS MAP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PLANTUM INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| CHARSFIELD ENTERPRISES LTD. | British Virgin Islands | Latvia |
| BARDSLEY CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| BUND S.A. | British Virgin Islands | Panama |
| CORA REAL ESTATE CAPITAL INC. | British Virgin Islands | Panama |
| CARMONT CORPORATION | British Virgin Islands | Lebanon |
| OISEYS NEW ENERGY TECHNOLOGY CO., LTD. | British Virgin Islands | China |
| FINNIESTON CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| RICH CASTLE GROUP LIMITED | British Virgin Islands | Hong Kong |
| LIBAQUA CORPORATION | British Virgin Islands | China |
| SUPERLINKS INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| ARGOCOM HOLDINGS INC. | British Virgin Islands | Switzerland |
| FOREBRIGHT SOF I) INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| PACIFIC METRO INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| DICE CORPORATION | British Virgin Islands | Switzerland |
| VALAND S.A. | British Virgin Islands | Luxembourg |
| FUTURE DEVELOPMENTS TRADING CORP. | British Virgin Islands | United States |
| MILWARD TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| UNIVERSE HOLDINGS MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| SINOWIN CHEMICAL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Pharos-A.I.M. Ltd. | British Virgin Islands | Malta |
| LEPUSDIGITAL CO., LTD. | British Virgin Islands | Taiwan |
| JADE HONEST GROUP LIMITED | British Virgin Islands | Hong Kong |
| GUOAN HOLDING LTD. | British Virgin Islands | Hong Kong |
| LUXORIN LIMITED | British Virgin Islands | United Arab Emirates |
| QUAYVIEW LIMITED | British Virgin Islands | Isle of Man |
| ROMINA INCORPORATED | British Virgin Islands | Switzerland |
| NEXUS COMPANY COMMERCIAL LTD. | British Virgin Islands | Hong Kong |
| KELBURNE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| NABBAN INVESTMENT INC. | British Virgin Islands | Switzerland |
| AGOLD HILL LIMITED | British Virgin Islands | Hong Kong |
| QX LABS INC. | British Virgin Islands | Hong Kong |
| BARRICK PROPERTY LIMITED | British Virgin Islands | Jordan |
| ENKO S.A. | British Virgin Islands | Luxembourg |
| QUEROS HOLDINGS CORP. | British Virgin Islands | Switzerland |
| CODEX INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
| DELOR PROMOTION LTD. | British Virgin Islands | Luxembourg |
| MILLSTREAM TRADING LIMITED, ET AL | British Virgin Islands | Cyprus |
| CAROCHE LIMITED | British Virgin Islands | British Virgin Islands |
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
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.