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 |
|---|---|---|
| BELINANT INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| HAPPY WAY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| NATRAL INVESTMENTS GROUP CORP. | British Virgin Islands | Panama |
| EMETTIN FINANCE S.A. | British Virgin Islands | Switzerland |
| HAMBEY CORPORATION | British Virgin Islands | United Kingdom |
| CHINA REACH LIMITED | British Virgin Islands | Hong Kong |
| SHINE PALACE LIMITED | British Virgin Islands | Hong Kong |
| NYALITH MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| SENTEC INTERNATIONAL INC. | British Virgin Islands | Cyprus |
| World Diamond Group Inc. | British Virgin Islands | Panama |
| OBADIA PACIFIC CORPORATION | British Virgin Islands | Luxembourg |
| OMNI TECHNOLOGIES INTERNATIONAL SERVICES INC. | British Virgin Islands | Panama |
| LBK SHIPPING LTD. | British Virgin Islands | Estonia |
| GELLES TRADING CORP. | British Virgin Islands | Switzerland |
| WEST AFRICAN PETROLEUM COMPANY LIMITED | British Virgin Islands | Jordan |
| OREOS WESTERN INC. | British Virgin Islands | Luxembourg |
| DALTA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| TRASY INVESTMENTS GROUP CORP. | British Virgin Islands | Switzerland |
| AMFX TRADER GROUP.LLC CO., LIMITED | British Virgin Islands | China |
| GENTLE WIND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Yuxi Technology Limited | British Virgin Islands | Hong Kong |
| MASQ Interactive Limited | British Virgin Islands | Hong Kong |
| Thousand Lake Investments Limited | British Virgin Islands | Switzerland |
| Usunco Automotive Limited | British Virgin Islands | China |
| NILON LIMITED | British Virgin Islands | United Kingdom |
| EXPRESS LUCK GROUP CO., LTD | British Virgin Islands | Hong Kong |
| GARBOARD INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
| BH Associates Ltd. | British Virgin Islands | Bahamas |
| NEXS Holdings Limited | British Virgin Islands | United Arab Emirates |
| KENBROOK SERVICES LTD. | British Virgin Islands | Panama |
| ROSA PROPERTIES LIMITED | British Virgin Islands | Jersey |
| ROCK VALLEY TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
| ZONDAR CAPITAL LIMITED | British Virgin Islands | Switzerland |
| PRIORMARE LIMITED | British Virgin Islands | Cyprus |
| TENCO HOLDING SERVICES S.A. | British Virgin Islands | Luxembourg |
| GIANT WORLD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GLAD CITY LIMITED | British Virgin Islands | Hong Kong |
| TAKtical Investments Ltd. | British Virgin Islands | United Arab Emirates |
| COMPASS AVIATION LIMITED | British Virgin Islands | Israel |
| GOODLIGHT INVESTMENTS LTD. | British Virgin Islands | Singapore |
| MDR SHANGHAI INC. | British Virgin Islands | China |
| SMART VISION TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
| LINDERRY LIMITED | British Virgin Islands | Monaco |
| GLOBAL ECABLE LTD | British Virgin Islands | Hong Kong |
| BARK HOLDING LTD. | British Virgin Islands | Hong Kong |
| BOWEN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| BEAUTY SUNSHINE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ERIXON INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
| FAJITA PROMOTION LTD. | British Virgin Islands | Estonia |
| HAYTOR LINE CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
| SYREN INTERNATIONAL MANAGEMENT S.A. | British Virgin Islands | Colombia |
| DEG PRO LTD. | British Virgin Islands | Panama |
| EQT Capital Ltd. | British Virgin Islands | Switzerland |
| Bottero Investments Ltd. | British Virgin Islands | Switzerland |
| PRILIS ASSETS LIMITED | British Virgin Islands | Switzerland |
| HO SING LIMITED | British Virgin Islands | Hong Kong |
| SANDERSON MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| OCEAN BLUE PEARLING PTY LTD. | British Virgin Islands | Singapore |
| SNOWBEE INVESTMENT LTD. | British Virgin Islands | Singapore |
| DUHUFAN LIMITED | British Virgin Islands | Mauritius |
| EILDON LIMITED | British Virgin Islands | Mauritius |
| JERMAN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| SAN SIMEON INVESTMENTS LTD. | British Virgin Islands | Thailand |
| MANTY INVESTMENT SERVICES LIMITED | British Virgin Islands | Switzerland |
| COLOURFUL WORLD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SKY SENSE FINANCE LIMITED | British Virgin Islands | Panama |
| RUTAJUN LIMITED | British Virgin Islands | United Kingdom |
| THREE WELLS LIMITED | British Virgin Islands | Isle of Man |
| FARMSHEIM REAL ESTATE S.A. | British Virgin Islands | Switzerland |
| HOEGH CAPITAL PARTNERS PE TWO US) LIMITED | British Virgin Islands | Guernsey |
| SIM CITY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| BREHAT HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| ATTICA FINANCE LTD. | British Virgin Islands | Singapore |
| HUGE GLORY CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| AIR LIGHT LIMITED | British Virgin Islands | Hong Kong |
| HCP (PE) TWO SUNCAP LIMITED | British Virgin Islands | Guernsey |
| NEW TELFORD GROUP LIMITED | British Virgin Islands | Isle of Man |
| SORUKAD LIMITED | British Virgin Islands | United Kingdom |
| VALDANO INVESTMENTS GROUP CORP. | British Virgin Islands | Panama |
| PALM TREE HOTELS OVERSEAS LTD. | British Virgin Islands | Singapore |
| SHIVA ASSETS LIMITED | British Virgin Islands | United Kingdom |
| HIGH FINDINGS LIMITED | British Virgin Islands | Gibraltar |
| JUSTHERE CO., LIMITED | British Virgin Islands | Hong Kong |
| NEWING PORTFOLIO S.A. | British Virgin Islands | Luxembourg |
| CYRADE S.A. | British Virgin Islands | Switzerland |
| WINSA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| LAWSON CONSULTANTS GROUP LIMITED | British Virgin Islands | Cyprus |
| LINZ INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| DIANISIM LTD. | British Virgin Islands | Latvia |
| CERTON CONSULTANCY INC. | British Virgin Islands | United Arab Emirates |
| DASON DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TARGET FILMS LIMITED | British Virgin Islands | Taiwan |
| NSQUARE GROUP LIMITED | British Virgin Islands | Russia |
| AMJEN GROUP LIMITED | British Virgin Islands | Guernsey |
| Merchant Capital Holdings Limited | British Virgin Islands | Isle of Man |
| SEBEL PACIFIC LTD. | British Virgin Islands | Singapore |
| BLUE AGRIPACK INC. | British Virgin Islands | Brazil |
| Dalumi Diamonds Limited | British Virgin Islands | Hong Kong |
| CUNEIFORM TECHNOLOGY LTD. | British Virgin Islands | Thailand |
| TERAVALUE HOLDINGS LTD. | British Virgin Islands | Singapore |
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.