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 |
|---|---|---|
| Leonia Capital Ltd | British Virgin Islands | Estonia |
| Ramsbury Global Limited | British Virgin Islands | United Kingdom |
| ORCELL EQUITIES LIMITED | British Virgin Islands | Switzerland |
| DUBAI INTERNATIONAL INVESTMENT COMPANY LIMITED | British Virgin Islands | Cyprus |
| FROKAR LIMITED | British Virgin Islands | United Arab Emirates |
| LANGFALL LIMITED | British Virgin Islands | United Arab Emirates |
| DAVENPORT CONSULTING MARKETING CORP. | British Virgin Islands | Switzerland |
| FALCON INVEST WORLDWIDE LTD. | British Virgin Islands | Luxembourg |
| ANOTHER LEVEL LIMITED | British Virgin Islands | Cyprus |
| LARGO PARTNERS LIMITED | British Virgin Islands | Cyprus |
| WENTWORTH PROPCO 5 LIMITED | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 8 LIMITED | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 24 LIMITED | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 33 LIMITED | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 37 LIMITED | British Virgin Islands | Jersey |
| TOP HIGH MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| CEBEZA LIMITED | British Virgin Islands | United Arab Emirates |
| BEYONCE LIMITED | British Virgin Islands | United Arab Emirates |
| INDO ENERGY LTD | British Virgin Islands | Guernsey |
| DOMINIO MARK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BARECA INTERNATIONAL SECURITIES S.A. | British Virgin Islands | Panama |
| ORFA COMPANY LIMITED | British Virgin Islands | Cyprus |
| RETANA LIMITED | British Virgin Islands | United Arab Emirates |
| WINSTEPS ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| PROENERGY FINANCE LIMITED | British Virgin Islands | United Arab Emirates |
| TOPLAND TECHNOLOGY LIMITED | British Virgin Islands | China |
| ROCKLAND REAL ESTATE CORP. | British Virgin Islands | Panama |
| ERLIX EQUITIES LIMITED | British Virgin Islands | Uruguay |
| SCROOGE & MARLEY LIMITED | British Virgin Islands | Isle of Man |
| PACE TERMINAL ASSETS LTD. | British Virgin Islands | British Virgin Islands |
| PROSPEROUS GLORY LIMITED | British Virgin Islands | Hong Kong |
| FAST MAN E CARD (HOLDING) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| AVINCOET DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
| TETRA HOLDING ASSETS LTD. | British Virgin Islands | Luxembourg |
| ASWIDES COMPANY INC. | British Virgin Islands | Switzerland |
| SUN EAST FOODS CO., LTD. | British Virgin Islands | Hong Kong |
| SOGERD LIMITED | British Virgin Islands | Switzerland |
| BLUETRACK LIMITED | British Virgin Islands | United Kingdom |
| SHERBURNE RICH ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| EDWIN ESTATES LIMITED | British Virgin Islands | Jersey |
| BRILLIANT TREND GROUP LIMITED | British Virgin Islands | Hong Kong |
| SUCCMARK DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FYNE HOLDINGS MANAGEMENT INCORPORATED | British Virgin Islands | Panama |
| JACOB HOLDINGS SERVICES CORPORATION | British Virgin Islands | Panama |
| ASIAN COAST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FICHAR INVESTMENT S.A. | British Virgin Islands | Switzerland |
| MAX PETROLEUM ASTRAKHANSKIY HOLDING LTD. | British Virgin Islands | Switzerland |
| SKYHAWK OVERSEAS LIMITED | British Virgin Islands | Cyprus |
| FIRST TREND DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| EVERTON BUSINESS SERVICES LTD. | British Virgin Islands | Luxembourg |
| FIRECREST MANAGEMENT LIMITED | British Virgin Islands | Gibraltar |
| SHINE SNOW INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LUYASA HOLDING CORP. | British Virgin Islands | Switzerland |
| IRINGAN INTAN LTD. | British Virgin Islands | Hong Kong |
| KELLAND DEVELOPMENTS INCORPORATED | British Virgin Islands | Panama |
| WHESSOE LNG INVESTMENT COMPANY LIMITED | British Virgin Islands | Jersey |
| ANGEL LIGHT LIMITED | British Virgin Islands | Hong Kong |
| ALGINE TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
| SILVER ALLIANCE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| RINGO SKY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| HURSTFIELD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| DUNEDIN PORTFOLIO LTD. | British Virgin Islands | United Kingdom |
| WISE EAST INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN FAITH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WARRINSTEN PROPERTIES INC. | British Virgin Islands | Switzerland |
| DELTA CONSTRUCTION STRATEGY & MANAGEMENT SERVICES LIMITED | British Virgin Islands | Jersey |
| SEQUOYA INTERNATIONAL PARTNERS LTD. | British Virgin Islands | Thailand |
| BAIZLEY INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| TOPKEY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| LONGCOME GROUP LTD. | British Virgin Islands | Hong Kong |
| SOUTHERN SPIRIT TOURISM INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
| STAR METRO INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| DR. KOY BIO-TECHNOLOGY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MOBILIZE LIMITED | British Virgin Islands | Guernsey |
| SOLANA PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| MOUNT EVEREST NATURE RESERVE CO., LIMITED | British Virgin Islands | Hong Kong |
| JOLLY FRONT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FAR EAST AMERICA LTD | British Virgin Islands | Hong Kong |
| WINNER TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| DAVON INVESTMENT LIMITED | British Virgin Islands | Russia |
| CYPRESS CONSULTANCY CORP. | British Virgin Islands | Switzerland |
| ACTIONCOACH EXECUTIVECOACH LTD. | British Virgin Islands | Luxembourg |
| FANTARA COMPANY INC. | British Virgin Islands | Guernsey |
| CLARIMOND HOLDINGS LIMITED | British Virgin Islands | Jersey |
| GLOBAL BRIGHT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| DAILY MIND MANAGEMENT LIMITED | British Virgin Islands | Russia |
| BAKERSFIELD MARKETING TRADING INC. | British Virgin Islands | Switzerland |
| DELLSTORE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| CENTRAL ENERGY LIMITED | British Virgin Islands | Guernsey |
| LAWRENCE TRADING MANAGEMENT CORP. | British Virgin Islands | Panama |
| GOLDEN CHAMPION DEVELOPMENT SERVICES LTD. | British Virgin Islands | Italy |
| DESIGN DEVELOPMENT (INTERNATIONAL) LIMITED | British Virgin Islands | Isle of Man |
| UARIGHT INC. | British Virgin Islands | Hong Kong |
| INTEGRATED PROFESSIONAL SERVICES LTD. | British Virgin Islands | Singapore |
| SAMPSON PROPERTIES S.A. | British Virgin Islands | Jersey |
| WATER SOLUTIONS INC. | British Virgin Islands | Mauritius |
| YANZ INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
| MONEGASQUE, INC. | British Virgin Islands | Switzerland |
| MONEX HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| PACIFIC SMART INVESTMENT LIMITED | 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.