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 |
|---|---|---|
| NEWARDS DEVELOPMENT LIMITED | British Virgin Islands | Isle of Man |
| IMRIC INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| TELSON GROUP LTD. | British Virgin Islands | Switzerland |
| EURO SECURITIES CORPORATION | British Virgin Islands | Brazil |
| EARLSTON CONSULTANTS LIMITED | British Virgin Islands | Isle of Man |
| HOLWELL ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
| SPRINGHILL HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| GREATHILL INVESTMENTS GROUP LTD. | British Virgin Islands | Switzerland |
| STANBUILD HOLDINGS LIMITED | British Virgin Islands | Singapore |
| S. GUISA HOLDINGS LTD. | British Virgin Islands | Singapore |
| MANDARINE INDUSTRIES S.A. | British Virgin Islands | Panama |
| SPECTATOR INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
| WOTAN INVESTMENTS LIMITED | British Virgin Islands | Panama |
| BROADHEATH PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| SPRINTFORTH COMPANY LIMITED | British Virgin Islands | Jersey |
| JINSHA LIMITED | British Virgin Islands | Guernsey |
| GECKO TRADING LIMITED | British Virgin Islands | Guernsey |
| SCC FISCAL MANAGEMENT LIMITED | British Virgin Islands | Gibraltar |
| BASHKIR LIMITED | British Virgin Islands | Switzerland |
| KEYWEST MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| GLOBAL CONCEPTS LTD. | British Virgin Islands | United States |
| PROFILE MARKETING LTD. | British Virgin Islands | Switzerland |
| VKI MONITORING COMPANY INC. | British Virgin Islands | Switzerland |
| TENNISON TRADING LIMITED | British Virgin Islands | Jersey |
| REXLAN INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| ROLDEN INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
| BAGLEY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PANNY INDUSTRIAL LTD. | British Virgin Islands | Hong Kong |
| ASTRA PETROLEUM LTD. | British Virgin Islands | Switzerland |
| KEW MANAGEMENT CORPORATION | British Virgin Islands | Switzerland |
| EVER SINCERE LTD. | British Virgin Islands | Hong Kong |
| WEINSTOCK TRADERS CORPORATION | British Virgin Islands | Switzerland |
| CORNERSTONE VENTURES LTD. | British Virgin Islands | Switzerland |
| SORENSEN GROUP LTD. | British Virgin Islands | Switzerland |
| TOWNSON ASSOCIATES CORP. | British Virgin Islands | Switzerland |
| FRUITFUL HOLDINGS INC. | British Virgin Islands | Hong Kong |
| VALINVEST HOLDING LTD. | British Virgin Islands | Switzerland |
| EUSTON PROPERTIES INC. | British Virgin Islands | Switzerland |
| SUN BELLE ESTATES LIMITED | British Virgin Islands | United Kingdom |
| RUMBA LIMITED | British Virgin Islands | United Kingdom |
| PREMIER SECURITIES LIMITED | British Virgin Islands | Guernsey |
| LEVINCO HOLDING LIMITED | British Virgin Islands | Switzerland |
| PACIFIC AIRSERVICES INC. | British Virgin Islands | Switzerland |
| ACMAR HOLDING LIMITED | British Virgin Islands | Switzerland |
| FAREAST MANAGEMENT INC. | British Virgin Islands | Panama |
| WORLD TRADING SERVICES CORPORATION | British Virgin Islands | Jersey |
| CR FINANCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
| SOVEREIGN ASSET MANAGEMENT GROUP LIMITED | British Virgin Islands | Jersey |
| UNIVERSAL HOLDING GROUP S.A. | British Virgin Islands | Switzerland |
| REGENTWOOD INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| GINETTE REAL ESTATE CORPORATION | British Virgin Islands | Venezuela |
| MEDLAND ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| WOODGATE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| MOZAR GESTION S.A. | British Virgin Islands | Switzerland |
| ECLENOR INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| DAYGLO DESIGN LIMITED | British Virgin Islands | Jersey |
| NEW FAITH ASIA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ENGIZON INCORPORATED | British Virgin Islands | Jersey |
| AMITEL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| COMDEX INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| CHESHAM PROPERTIES LIMITED | British Virgin Islands | Jersey |
| GRAND SECURITIES LIMITED | British Virgin Islands | Hong Kong |
| YONG KANG INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| EASTERN PORT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| TILE CROSS PROPERTIES LIMITED | British Virgin Islands | Jersey |
| FAITHFUL STAR DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| CARPE DIEM HOLDINGS INC. | British Virgin Islands | Guernsey |
| JAYDEEN LIMITED | British Virgin Islands | Panama |
| NORTHEAST ASIA INVESTORS LTD. | British Virgin Islands | Hong Kong |
| SOUTH-EAST RECYCLING LTD. | British Virgin Islands | Switzerland |
| EDMUND FINANCE LIMITED | British Virgin Islands | Luxembourg |
| ECOTRANS CORPORATION | British Virgin Islands | Estonia |
| PARKHOUSE INTERNATIONAL S.A. | British Virgin Islands | United Kingdom |
| URCISA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| SUIR INTERNATIONAL ENGINEERING & CONTRACTING INC. | British Virgin Islands | Luxembourg |
| HAWKRIDGE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| DOLCE VITA, INC. | British Virgin Islands | Panama |
| INTERNATIONAL NETWORKING CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| CHEVIOT INTERNATIONAL INC. | British Virgin Islands | Russia |
| NO. 1 MANAGEMENT TRAINING FORCE LIMITED | British Virgin Islands | Switzerland |
| CAWELL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| PLAYFORD INTERNATIONAL LTD. | British Virgin Islands | Russia |
| YARROW INTERNATIONAL LTD. | British Virgin Islands | Russia |
| PROFESSIONAL ADMINISTRATIVE SERVICES LTD. | British Virgin Islands | Bahamas |
| SABA & CO. (TMP) LIMITED | British Virgin Islands | Guernsey |
| FIRM HILL LIMITED | British Virgin Islands | Hong Kong |
| TRENTVILLE INDUSTRIES LIMITED | British Virgin Islands | Jersey |
| JOHN MASTER FINANCE LTD. | British Virgin Islands | Switzerland |
| Aviva Property Limited | British Virgin Islands | Jordan |
| HALBURY PROPERTY LIMITED | British Virgin Islands | Jordan |
| LEROSE FINANCE S.A. | British Virgin Islands | Luxembourg |
| LONSDALE ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| FORTUNE BROAD LTD. | British Virgin Islands | Hong Kong |
| CASTLEVIEW HOLDINGS LIMITED | British Virgin Islands | Jersey |
| UCLES S.A. | British Virgin Islands | Panama |
| WELL JOIN ASIA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| CHINA FOOD PROCESSING LIMITED | British Virgin Islands | Hong Kong |
| UNIVERSAL TREASURE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MIRAMAR INVESTMENT CORPORATION (MINCORP) LTD. | British Virgin Islands | Switzerland |
| T & H INVESTMENTS SERVICES INTERNATIONAL CO. LTD. | British Virgin Islands | Hong Kong |
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.