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 |
|---|---|---|
| FOREX ASIA INTERNATIONAL CORPORATION | British Virgin Islands | China |
| DELTARA IMPORT LIMITED | British Virgin Islands | United Arab Emirates |
| CAMELOT ADVISORS LIMITED | British Virgin Islands | Jersey |
| HONEY WESTERN LTD. | British Virgin Islands | Luxembourg |
| MAYBELL TRADE INC. | British Virgin Islands | Uruguay |
| Jubba Investments Ltd. | British Virgin Islands | Jersey |
| HIGHLAND MANAGEMENT CONSULTING LTD | British Virgin Islands | Switzerland |
| ISORN TRADING S.A. | British Virgin Islands | Switzerland |
| OSBORNE MANAGEMENT GROUP LTD. | British Virgin Islands | Switzerland |
| WENTWORTH PROPCO 19 LIMITED | British Virgin Islands | Jersey |
| CARROLL MANAGEMENT CAPITAL INC. | British Virgin Islands | Switzerland |
| SPRINGS BUSINESS CORPORATION | British Virgin Islands | United Arab Emirates |
| Sterling Gulf Trading Ltd | British Virgin Islands | Switzerland |
| GOLDEN OCEAN DREAM LIMITED | British Virgin Islands | Hong Kong |
| RADCLIFF CAPITAL CORP. | British Virgin Islands | Liechtenstein |
| ARTSUNFLY INC. | British Virgin Islands | Switzerland |
| TARGO SERVICES LTD. | British Virgin Islands | Uruguay |
| PARKMILE HOLDINGS LTD. | British Virgin Islands | Panama |
| COPERNICUS ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
| INTERFLAX GROUP LTD. | British Virgin Islands | Panama |
| GLOBAL GOLD MINING LIMITED | British Virgin Islands | Russia |
| JEEMA LIMITED | British Virgin Islands | Jersey |
| TRIPLE RIVER ASSETS MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
| RAINER ASSETS HOLDING CORP. | British Virgin Islands | Liechtenstein |
| TALOZ ASSETS HOLDING LTD. | British Virgin Islands | Liechtenstein |
| SEVIGNY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BLENTON INTERNATIONAL INC. | British Virgin Islands | Jersey |
| GLOBAL MANAGEMENT DEVELOPMENT LIMITED | British Virgin Islands | United Arab Emirates |
| WINTEK INTERNATIONAL PTE LTD | British Virgin Islands | Singapore |
| SILVANA CORPORATION | British Virgin Islands | Jersey |
| GLOOMY SUNDAY LIMITED | British Virgin Islands | Switzerland |
| AKCO Ventures Ltd. | British Virgin Islands | Switzerland |
| JACKINSON CAPITAL S.A. | British Virgin Islands | Switzerland |
| LEGARION HOLDINGS LTD. | British Virgin Islands | Singapore |
| EXOR INTERNATIONAL GROUP LTD. | British Virgin Islands | Thailand |
| SOBIUS INTERNATIONAL INC. | British Virgin Islands | Latvia |
| WGD GLOBAL LIMITED | British Virgin Islands | Jordan |
| BREAKERS BUSINESS CORP. | British Virgin Islands | Switzerland |
| BÚSCORE CONSULTING LIMITED | British Virgin Islands | Ecuador |
| Peninsula Papagayo Ventures, Ltd. | British Virgin Islands | British Virgin Islands |
| CONDOR INVESTMENT AND TRADING CORPORATION | British Virgin Islands | Switzerland |
| GILLES CONTINENTAL S.A. | British Virgin Islands | Luxembourg |
| BELVA COMPANY LIMITED | British Virgin Islands | Switzerland |
| JADE PROFIT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TECHMONT TRADINGS LTD. | British Virgin Islands | United Arab Emirates |
| LOWELL OVERSEAS ASSETS INC. | British Virgin Islands | Switzerland |
| DENELA GROUP LTD. | British Virgin Islands | Latvia |
| SHORESTAR ESTATES LIMITED | British Virgin Islands | Switzerland |
| IMANKARA LIMITED | British Virgin Islands | Switzerland |
| WELMORE FINANCE LIMITED | British Virgin Islands | Guernsey |
| BRYAN HOLDINGS INC. | British Virgin Islands | Switzerland |
| WISE BROOKLYN LIMITED | British Virgin Islands | China |
| ETERNAL LEGEND CORP. | British Virgin Islands | Panama |
| ORCANIE PROPERTIES INC. | British Virgin Islands | Switzerland |
| ZHONGDA TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| PARIS HOLDINGS ENTERPRISES CORPORATION | British Virgin Islands | Luxembourg |
| SIGNITY INVESTMENTS LTD. | British Virgin Islands | Singapore |
| Avain Consulting Corp. | British Virgin Islands | Russia |
| VEGAS VENTURES DEVELOPMENT LTD. | British Virgin Islands | |
| GLOBAL VALUE RESOURCES LIMITED | British Virgin Islands | United Kingdom |
| OSTRAEL HOLDINGS INC. | British Virgin Islands | Switzerland |
| JACOB HOLDING GROUP S.A. | British Virgin Islands | Colombia |
| LAKEMOOR INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| LERON HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
| Octide S.A. | British Virgin Islands | Switzerland |
| ZOCHREY GROUP INC. | British Virgin Islands | Switzerland |
| DYMOND COMPANY LIMITED | British Virgin Islands | Switzerland |
| GORSE BAY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| CHRISTORIA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| PRO-CONSULTA LTD. | British Virgin Islands | Malta |
| MONNIGATE FINANCE LIMITED | British Virgin Islands | Ireland |
| BETAPHARMA (SHANGHAI) CO., LTD. | British Virgin Islands | China |
| PORTMARNOCK INTERNATIONAL LTD. | British Virgin Islands | Jersey |
| HELDJIN TRADING CORP. | British Virgin Islands | Switzerland |
| ANODIS TRADING LTD. | British Virgin Islands | Switzerland |
| MAX LUCK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MALBROOK LIMITED | British Virgin Islands | Isle of Man |
| UNION FAME MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SKY BRIGHT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| MAGAI INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| HIGH TOP FINANCE LTD. | British Virgin Islands | Hong Kong |
| SHUI WING INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ZIDA MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| BARBURN GLOBAL S.A. | British Virgin Islands | Australia |
| Blue Fire Financial Equities Inc. | British Virgin Islands | United States |
| SHEEN UNION ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GATTONSIDE LIMITED | British Virgin Islands | Cyprus |
| Capital DK Consulting Ltd. | British Virgin Islands | Singapore |
| SOLAR POWER SYSTEMS LTD. | British Virgin Islands | Hong Kong |
| TSP INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| KINGS CROSS GROUP LTD. | British Virgin Islands | Singapore |
| ELMINA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| WELLY POTTER LIMITED | British Virgin Islands | Hong Kong |
| KELMSCOTT INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| INVESTISSEMENTS PARMELAN S.A. | British Virgin Islands | Switzerland |
| WENTWORTH PROPCO 46 LIMITED | British Virgin Islands | Jersey |
| ZUHEV CORP. | British Virgin Islands | Switzerland |
| CENTRINA LIMITED | British Virgin Islands | United Arab Emirates |
| MECLINOR LIMITED | British Virgin Islands | United Arab Emirates |
| CAMPUS XXI LIMITED | British Virgin Islands | Monaco |
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.