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 |
|---|---|---|
| DECANTER ENGINEERING S.A. | British Virgin Islands | Switzerland |
| CHATWIN INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| STEADFAST CAPITAL LTD. | British Virgin Islands | Bahamas |
| Unistar International Enterprises Ltd. | British Virgin Islands | Hong Kong |
| HELLENISTIC INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| ITSWC PRODUCTS AND SERVICES LTD | British Virgin Islands | Cyprus |
| MAXUM INTERNATIONAL INDUSTRIES LTD. | British Virgin Islands | Hong Kong |
| J & J SUNWAY CORP. | British Virgin Islands | Hong Kong |
| I-KEY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HARLEQUIN HOLDINGS INVESTMENT LIMITED | British Virgin Islands | Gibraltar |
| FAIR SKY MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| MAYFAIR EQUITIES LIMITED | British Virgin Islands | Gibraltar |
| FIRST CHEER GROUP LIMITED | British Virgin Islands | Hong Kong |
| SUNRISE DATA SOLUTIONS LIMITED | British Virgin Islands | Cyprus |
| TYLERWICK ASSETS INC. | British Virgin Islands | Switzerland |
| AKHENATEN LIMITED | British Virgin Islands | Gibraltar |
| SUNNYBUND CONSULTING CO., LIMITED | British Virgin Islands | Hong Kong |
| CHINA NAKASENDO INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| ASIA CHENGTAI TRADE LIMITED | British Virgin Islands | Hong Kong |
| AXEL CONSULTING LIMITED | British Virgin Islands | Cyprus |
| CLEAR FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| BARETA COMMERCIAL S.A. | British Virgin Islands | British Virgin Islands |
| GLADSTONE INTERNATIONAL SERVICES LTD. | British Virgin Islands | Switzerland |
| HAYHOLT ENGINEERING S.A. | British Virgin Islands | Switzerland |
| BLIZZARD CAPITAL LTD. | British Virgin Islands | Luxembourg |
| DECKARD PROPERTIES LTD. | British Virgin Islands | Switzerland |
| GRECO REAL ESTATES LIMITED | British Virgin Islands | Switzerland |
| BSGR TREASURY SERVICES LIMITED | British Virgin Islands | Switzerland |
| AMIC TRADINGS SERVICES LTD | British Virgin Islands | United Arab Emirates |
| JACKSON OVERSEAS HOLDINGS LTD. | British Virgin Islands | Switzerland |
| DIGITAL CHINA EPRO (BVI) LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL INVEST SERVICES INC. | British Virgin Islands | Cyprus |
| BUXTER CONSULTANTS MARKETING S.A. | British Virgin Islands | Bahamas |
| INTERNATIONAL LEGAL SERVICES & INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| MAKIN FORTUNE CORPORATION | British Virgin Islands | Switzerland |
| BEIJING HUILONG SHIPPING & TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| SAXENBURG ENTERPRISES LTD. | British Virgin Islands | Singapore |
| SCC CAPITAL CORPORATION | British Virgin Islands | Switzerland |
| PARAGON INVESTMENT HOLDINGS S.A. | British Virgin Islands | Switzerland |
| K S CONSULTANTS LIMITED | British Virgin Islands | United Arab Emirates |
| MONTANA EQUITIES INVESTMENT LTD. | British Virgin Islands | Switzerland |
| POWER HOLDINGS GROUP LTD. | British Virgin Islands | China |
| HONG KONG GLOBAL CLIMATE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| JIASHIJIE LIMITED | British Virgin Islands | Hong Kong |
| TRINITY ASIA FINANCE LIMITED | British Virgin Islands | Singapore |
| Krakatau Capital Partners Limited | British Virgin Islands | Thailand |
| Oblic Development Limited | British Virgin Islands | Gibraltar |
| PILE NELLY TRADING LIMITED | British Virgin Islands | Singapore |
| DUNFIELD PROPERTIES S.A. | British Virgin Islands | Luxembourg |
| Falcon Associates Management Ltd. | British Virgin Islands | United Kingdom |
| WASSER FINANCE LTD. | British Virgin Islands | Jersey |
| Lan Lee International Limited | British Virgin Islands | Cyprus |
| LEAD PARK ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Gaia RE Limited | British Virgin Islands | Jersey |
| VALLEY GROVE LIMITED | British Virgin Islands | Guernsey |
| MED FINANCIAL GROUP SERVICES LIMITED | British Virgin Islands | Jersey |
| PARKSDALE LIMITED | British Virgin Islands | Guernsey |
| VALENVALLS INVESTMENT CORPORATION | British Virgin Islands | United Arab Emirates |
| JUNGE EAGLE INTERNATIONAL LTD. | British Virgin Islands | China |
| MULLER FINANCIAL LIMITED | British Virgin Islands | Switzerland |
| TWINWOOD FINANCIAL SERVICES LIMITED | British Virgin Islands | Singapore |
| YGRAINE CONSULTANTS INC. | British Virgin Islands | Switzerland |
| AEDON BUSINESS INC. | British Virgin Islands | Switzerland |
| GENUS TECHNOLOGIES LIMITED | British Virgin Islands | Switzerland |
| BLUEAMBER HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| Jade Gallery Limited | British Virgin Islands | Hong Kong |
| STAR RUNNER FINANCE LTD. | British Virgin Islands | United Arab Emirates |
| ELTRO LIMITED | British Virgin Islands | United Arab Emirates |
| Twinwood Capital Management Limited | British Virgin Islands | Singapore |
| BRETON PROMOTION CORP. | British Virgin Islands | Switzerland |
| MANOPCO LTD | British Virgin Islands | Switzerland |
| BARKER PROPERTIES LTD. | British Virgin Islands | Switzerland |
| NGG COMPANY LIMITED | British Virgin Islands | United Arab Emirates |
| HONG XI HOLDING LIMITED | British Virgin Islands | Hong Kong |
| JENNHEISER HOLDINGS LTD. | British Virgin Islands | Singapore |
| TRANSATLANTIC PRODUCTIONS LIMITED | British Virgin Islands | British Virgin Islands |
| ARLON ASSET HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| BUTLER TRADING SERVICES INC. | British Virgin Islands | Bahamas |
| MARMOSET LIMITED | British Virgin Islands | United Kingdom |
| POLYMER - TRADE LTD | British Virgin Islands | United Arab Emirates |
| DELACROIX S.A. | British Virgin Islands | Luxembourg |
| SAWASDEE INTERNATIONAL LTD. | British Virgin Islands | Thailand |
| BOF INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| BCI Holding S.A. | British Virgin Islands | Lebanon |
| AKILA WAY LIMITED | British Virgin Islands | Hong Kong |
| Novator Alternative Energies Ltd. [NOVATOR TWO LTD. | British Virgin Islands | Luxembourg |
| GELVIT SYSTEM LIMITED | British Virgin Islands | Russia |
| UNION ZONE LIMITED | British Virgin Islands | Hong Kong |
| LEEWOOD INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| ANGELSEA MANAGEMENT LIMITED | British Virgin Islands | Gibraltar |
| COLUMBINE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| NMS NEW MEDICAL SYSTEMS LIMITED | British Virgin Islands | Liechtenstein |
| KEALA INVESTMENTS LIMITED | British Virgin Islands | Monaco |
| GOLDEN ALLIANCE MANAGEMENT LTD. | British Virgin Islands | Taiwan |
| TROY MANAGEMENT INDUSTRIES CORP. | British Virgin Islands | Switzerland |
| OSWIN SERVICES LIMITED | British Virgin Islands | Jersey |
| KARSK PROPERTIES LTD | British Virgin Islands | Panama |
| Greathed Lodge Limited | British Virgin Islands | Jordan |
| JCF INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| Calpe Advisory Services Ltd. [CALPE MANAGEMENT LIMITED | British Virgin Islands | Gibraltar |
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.