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 |
|---|---|---|
| Crystalriver Investments Group S.A | Panama | Brazil |
| 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 |
| ILARE INVESTMENTS CORP. | Panama | Panama |
| 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 |
| 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 |
| KAEGH INVESTMENTS CORP. | Panama | Monaco |
| 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 |
| AGROINDUSTRIAL LA ESPERANZA, S.A. | Panama | United States |
| DOMINIO MARK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BARECA INTERNATIONAL SECURITIES S.A. | British Virgin Islands | Panama |
| BioPac Can Inc. | Panama | Dominican Republic |
| 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 |
| FORTUNE TIME HOLDINGS INC. | Panama | Jersey |
| 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 |
| NIMBUS ASSETS CORP. | Panama | Guatemala |
| TETRA HOLDING ASSETS LTD. | British Virgin Islands | Luxembourg |
| ASWIDES COMPANY INC. | British Virgin Islands | Switzerland |
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.