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 |
|---|---|---|
| THE THREE CROWNS HOLDING CORP. | British Virgin Islands | Brazil |
| JOINTA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BOWES PARK LIMITED | British Virgin Islands | Guernsey |
| ALPENWOOD LIMITED | British Virgin Islands | Guernsey |
| CADACO TRADING INC. | British Virgin Islands | Switzerland |
| ARTS & CRAFTS SERVICES, LTD. | British Virgin Islands | Switzerland |
| CORNERSTONE TECHNOLOGIES LIMITED | British Virgin Islands | Switzerland |
| RAVENET ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| CHERSON INVESTMENT GROUP LTD. (WITH CHINESE CHARACTERS) | British Virgin Islands | Hong Kong |
| PEEL FINANCE S.A. | British Virgin Islands | Hong Kong |
| AT-TURATH LTD. | British Virgin Islands | Saudi Arabia |
| CONNAUGHT VENTURES LIMITED | British Virgin Islands | Guernsey |
| GRACE INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
| MAINLET DEVELOPMENT SERVICES LTD. | British Virgin Islands | Jersey |
| ZOWARD ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
| SATAL CONSULT MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| DUNEGOLD PROPERTY HOLDINGS LTD. | British Virgin Islands | Panama |
| PERMINCO FINANCE LIMITED | British Virgin Islands | Switzerland |
| PREVISOR PORTFOLIO MANAGEMENT INC. | British Virgin Islands | United Kingdom |
| RULA PROPERTY HOLDINGS LTD. | British Virgin Islands | Switzerland |
| AMPORT ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| IOZZI DESIGN LIMITED | British Virgin Islands | Liechtenstein |
| MADRIGALO ASSOCIATES S.A. | British Virgin Islands | Switzerland |
| SAMWAY PROPERTIES LIMITED | British Virgin Islands | Jersey |
| AIR CONDITIONING EQUIPMENT SALES, INC. | British Virgin Islands | British Virgin Islands |
| HALLETT COMMERCIAL LTD. | British Virgin Islands | Bahrain |
| CHEER BEST ASIA LTD. | British Virgin Islands | Hong Kong |
| ALDERBURY MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
| PYRAMID ESSENTIAL OILS LIMITED | British Virgin Islands | Guernsey |
| TREDWELL ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| PEBBLE BEACH OVERSEAS LIMITED | British Virgin Islands | Jersey |
| SEA BRIGHT DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| NEWLAND MARKETING CO. LTD. | British Virgin Islands | Switzerland |
| INGESCO MARKETING LIMITED | British Virgin Islands | Switzerland |
| WYSTAN CORPORATION | British Virgin Islands | Isle of Man |
| LUCKY WINNING LIMITED | British Virgin Islands | Hong Kong |
| PRESTIGE WORLDWIDE LIMITED | British Virgin Islands | Guernsey |
| TOPWIDE CORPORATION | British Virgin Islands | Hong Kong |
| ARKSHAW LIMITED | British Virgin Islands | Jersey |
| HAYWIN PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| JOURS D'OR S.A. | British Virgin Islands | United Kingdom |
| COFINCO VENTURES GROUP INC. | British Virgin Islands | Switzerland |
| TARO HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| CALENDULA HOLDINGS LIMITED | British Virgin Islands | Monaco |
| HUBBLE GROUP LTD. | British Virgin Islands | Russia |
| ACME SHIP LIMITED | British Virgin Islands | Switzerland |
| DYNAMICS SUGAR LIMITED | British Virgin Islands | Switzerland |
| VALINVEST GROUP LTD. | British Virgin Islands | Switzerland |
| DOMAIN INTERNATIONAL LTD. | British Virgin Islands | United States |
| COLMAN BUSINESS LTD. | British Virgin Islands | Switzerland |
| CLEARMOUNT PROPERTIES LTD. | British Virgin Islands | Switzerland |
| DIRECTORY PUBLISHING LIMITED | British Virgin Islands | United Kingdom |
| MONTEBELLO SECURITIES LTD. | British Virgin Islands | Switzerland |
| COMOGEST FINANCE LTD. | British Virgin Islands | Switzerland |
| LUCKYTIME DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| DURBAN ASSETS MANAGEMENT INC. | British Virgin Islands | United Kingdom |
| TRANS LTD. | British Virgin Islands | United Kingdom |
| GRANDHILL INC. | British Virgin Islands | Hong Kong |
| TEDCO MANAGEMENT CO. LTD. | British Virgin Islands | Switzerland |
| ICO INTERNATIONAL CONSULTANT OFFICE LTD. | British Virgin Islands | Switzerland |
| REDSHIELDS MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| CLEVER TOP LIMITED | British Virgin Islands | Hong Kong |
| INTERVEST CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| HAWKLAND LIMITED | British Virgin Islands | Switzerland |
| EXACO FINANCE LTD. | British Virgin Islands | Switzerland |
| INVERMORE LIMITED | British Virgin Islands | Guernsey |
| NEBULA FINANCE LTD. | British Virgin Islands | Luxembourg |
| WENDOVER FINANCE LIMITED | British Virgin Islands | Switzerland |
| NEXUS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| CYCLOID TRADING LTD. | British Virgin Islands | Panama |
| BRAWLER INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| LAMB'S HEAD, INC. | British Virgin Islands | Belize |
| OCTAGONAL ENTERPRISES, INC. | British Virgin Islands | Belize |
| WAGNER ASSOCIATES LTD. | British Virgin Islands | Switzerland |
| SPEX INC. | British Virgin Islands | Switzerland |
| CRYSTAL QUEEN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HASTINGS CAPITAL STRATEGIES INC. | British Virgin Islands | Switzerland |
| ORPAC PORTFOLIO MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| WILSON CAPITAL STRATEGIES INC. | British Virgin Islands | Switzerland |
| BUSITEMA MINING CIE LTD. | British Virgin Islands | Kenya |
| BAYTREE LIMITED | British Virgin Islands | Guernsey |
| JUNO FINANCIAL S.A. | British Virgin Islands | Panama |
| LUXBOROUGH INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| BRINGOOD LTD. | British Virgin Islands | Hong Kong |
| JEBSON INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| PACIFIC CENTURY FINANCE BVI) LIMITED | British Virgin Islands | Hong Kong |
| QED TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| FARAWAY LIMITED | British Virgin Islands | Panama |
| BLANTON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| BURSTEIN & LINDSAY SECURITIES CORP. | British Virgin Islands | Switzerland |
| MANIFOLD FINANCE S.A. | British Virgin Islands | Luxembourg |
| I.T.H.P. LIMITED | British Virgin Islands | Guernsey |
| TUCKER TRADING LTD. | British Virgin Islands | Panama |
| TYLAND FINANCE LTD. | British Virgin Islands | Panama |
| ASHFIELD HOLDINGS LTD. | British Virgin Islands | Panama |
| AMBERGLOW LIMITED | British Virgin Islands | Jersey |
| PETROGAS ASIA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| VICTORIA WOTINY HOLDINGS INC. | British Virgin Islands | Hong Kong |
| COLWIN MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
| SINO CHAMPION INVESTMENT 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.