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 |
|---|---|---|
| ERSEN LIMITED | British Virgin Islands | Switzerland |
| RIOCLARO HOLDING CORP. | British Virgin Islands | Switzerland |
| WATERSIDE COMMODITIES LIMITED | British Virgin Islands | France |
| INTERTRADING AND SHIPS MANAGEMENT CORPORATION | British Virgin Islands | Switzerland |
| EVEREADY DEVELOPMENT CORPORATION LTD. | British Virgin Islands | Hong Kong |
| CAR FINANCE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| IZUMO (BVI) LTD. | British Virgin Islands | Hong Kong |
| FARMERS EXPORT LIMITED | British Virgin Islands | Jersey |
| AMPLE ASIA LTD. | British Virgin Islands | Hong Kong |
| PERFECT POWER LIMITED | British Virgin Islands | Hong Kong |
| CHINA EAGLE LIMITED | British Virgin Islands | Hong Kong |
| BRIGHT SPARK INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| GREAT EASTERN DEVELOPMENT INC. | British Virgin Islands | Singapore |
| BILLBOARD COMPANY LIMITED | British Virgin Islands | Guernsey |
| INDUSTRIAL DRYER SALES LIMITED | British Virgin Islands | Jersey |
| PHOENIX OIL SERVICES LIMITED | British Virgin Islands | Jersey |
| ECONOMIDES CONSULTANCY LIMITED | British Virgin Islands | Switzerland |
| OCEAN VILLAGE LIMITED | British Virgin Islands | Hong Kong |
| PEZULA NOMINEES LIMITED | British Virgin Islands | Switzerland |
| ECOTRADE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| CCB CENTRAL CONSULTING BUSINESS S.A. | British Virgin Islands | Switzerland |
| KINALI HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| TRADEWINDS, TRADING INC. | British Virgin Islands | Hong Kong |
| COLDERN LIMITED | British Virgin Islands | Guernsey |
| SPARK INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| LEGNOR TRADING S.A. | British Virgin Islands | Panama |
| BELMONT PARK LIMITED | British Virgin Islands | Hong Kong |
| FLAGGERLY ENGINEERING SUPPLIES CORPORATION | British Virgin Islands | Liechtenstein |
| PARKSON HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| UNION INSTRUMENTS COMPANY LIMITED | British Virgin Islands | United Kingdom |
| RIDGEWOOD HOLDINGS LIMITED | British Virgin Islands | Jersey |
| KIMBALL LIMITED | British Virgin Islands | Hong Kong |
| RIDGELEY ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| AMOY CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| DISPLAN MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| MAYPOLE PROPERTIES LTD. | British Virgin Islands | Switzerland |
| ROSALINE LIMITED | British Virgin Islands | Isle of Man |
| ELCAMINO INVESTMENTS GROUP LIMITED | British Virgin Islands | Switzerland |
| SHARON OVERSEAS LIMITED | British Virgin Islands | Switzerland |
| IPSWICH FINANCE LTD. | British Virgin Islands | Switzerland |
| IMAX EUROINVEST LTD. | British Virgin Islands | Switzerland |
| UNION ELECTRIC INTERNATIONAL LIMITED | British Virgin Islands | Russia |
| SURETOP MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| DOMINGO EQUITIES S.A. | British Virgin Islands | Guernsey |
| THISTLEWOOD HOLDINGS LIMITED | British Virgin Islands | Jersey |
| FENIX GROUP SERVICES LIMITED | British Virgin Islands | Jersey |
| S.I.C. INTERNATIONAL TRADING CO. LTD. | British Virgin Islands | United Kingdom |
| HIP SHING FAT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BAYPORT OVERSEAS LIMITED | British Virgin Islands | Jersey |
| GILLSBURY FINANCE LIMITED | British Virgin Islands | Jersey |
| MWM INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| EZARA FINANCE CORP. | British Virgin Islands | Switzerland |
| UKCP (Yeovil) Limited | British Virgin Islands | Switzerland |
| ELYSEE TRADING CORPORATION | British Virgin Islands | Switzerland |
| WAH KWUN (H.K) LTD. | British Virgin Islands | Hong Kong |
| BUDHRANI INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| INTEGRATED PLANNING CORPORATION | British Virgin Islands | Switzerland |
| NEWTOWN FARM INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| MASTERWORK DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| VANOBEL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| DIRECT MARKETING GROUP LIMITED | British Virgin Islands | Hong Kong |
| LAVENGRO ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| ANTRIM PACIFIC LTD. | British Virgin Islands | Switzerland |
| HANCHEER ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ZAYIN OVERSEAS LIMITED | British Virgin Islands | Jersey |
| WEALTH SOURCE INVESTMENT & DEVELOPMENT LTD. (CON CAR/CHINOS) | British Virgin Islands | Hong Kong |
| ALCO FORTUNE INVESTMENT & DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PORTOBELLO SECURITIES LTD. | British Virgin Islands | Switzerland |
| MITRAM FINANCE CORPORATION | British Virgin Islands | Switzerland |
| QUASAR SERVICES INC. | British Virgin Islands | Switzerland |
| UNIVERSAL LAND LIMITED | British Virgin Islands | Singapore |
| TOP RIDGE DEVELOPMENT CORP. | British Virgin Islands | Singapore |
| GLENGARTH PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| ROYALE PARK INVESTMENT AND DEVELOPMENT CO. LIMITED | British Virgin Islands | Hong Kong |
| ENERGETIC TRADING LTD. | British Virgin Islands | Hong Kong |
| AMBROSIA INVESTMENTS GROUP S.A. | British Virgin Islands | Panama |
| DEPENDABLE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HAMBROOK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ANTANPARK LIMITED | British Virgin Islands | Hong Kong |
| CURLEW OVERSEAS LIMITED | British Virgin Islands | Jersey |
| CONTINENTAL STUDENT RECRUITING INC. | British Virgin Islands | Isle of Man |
| SUPREME TRADING & INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| PATISON LIMITED | British Virgin Islands | Greece |
| ARTSLAND PROPERTIES INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FINTSIDE INVESTMENTS INC. | British Virgin Islands | Spain |
| MSM FINANCE LTD. | British Virgin Islands | Switzerland |
| CHELTONGATE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| SINOWIN CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| WALKER MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| PROFIT LANE INDUSTRIAL LTD. | British Virgin Islands | Hong Kong |
| COCKERHAM INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
| LOXTON HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| OSYL TRADING LIMITED | British Virgin Islands | Trinidad and Tobago |
| SENTINEL TRADE SERVICES LIMITED | British Virgin Islands | Jersey |
| SOUTH CHINA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| EERT OVERSEAS LIMITED | British Virgin Islands | Switzerland |
| CHARMWOOD RESOURCES LTD. | British Virgin Islands | Hong Kong |
| TANNSON ASIA INDUSTRIES (NO.3) LIMITED | British Virgin Islands | Hong Kong |
| KEYBLE PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| ECOVA TRADING S.A. | British Virgin Islands | Switzerland |
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.