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 |
|---|---|---|
| EBONY TYRES INC. | Panama | Jersey |
| 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 |
| GLENLAND INDUSTRIES S.A. | Panama | Gibraltar |
| BABEL ENTERPRISES CORP. | Panama | Panama |
| 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 |
| FIBESKER MANAGEMENT CORP. | Panama | United Arab Emirates |
| 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 |
| 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 |
| KAFMOR INVESTMENTS CORP. | Panama | United Arab Emirates |
| 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 |
| ORIX TRADING S.A. | Panama | Panama |
| 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 |
| VENTURA ENTERPRISES FINANCE CORP. | Panama | Monaco |
| Krakatau Capital Partners Limited | British Virgin Islands | Thailand |
| Oblic Development Limited | British Virgin Islands | Gibraltar |
| PILE NELLY TRADING LIMITED | British Virgin Islands | Singapore |
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.