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 |
|---|---|---|
| ROCMA COMPANY CORP. | British Virgin Islands | Guernsey |
| MOULIN ESTATES LTD | British Virgin Islands | Liechtenstein |
| TEAL EQUITIES LTD. | British Virgin Islands | Switzerland |
| Development and Resources Group Ltd | British Virgin Islands | Mauritius |
| ORVALA INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| PRIME INTERACTION HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| DARLYLE TRADING INC. | British Virgin Islands | Switzerland |
| EVERMAX DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CHAMPWISE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TALLTOWER COMPANY LIMITED | British Virgin Islands | Jersey |
| WELL MIND TRADING LIMITED | British Virgin Islands | Hong Kong |
| DATEC PACIFIC HOLDINGS LTD. | British Virgin Islands | Canada |
| PRINCESS SHIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TALENT SOLUTION GROUP LTD. | British Virgin Islands | Hong Kong |
| BANTON ESTATES LTD. | British Virgin Islands | Estonia |
| CHEUK SHING INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| FULL HILL LIMITED | British Virgin Islands | Hong Kong |
| SINO UNITED ALLIED MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SKYTRONIC INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ASHE CAPITAL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| LONDON & EMIRATES LIMITED | British Virgin Islands | Mauritius |
| BANBURY GROUP ASSET CORP. | British Virgin Islands | Panama |
| TECH MONY TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| SEDNICK ENTERPRISES CORPORATION | British Virgin Islands | Bahamas |
| City Property Services Corporation | British Virgin Islands | Malta |
| KOMI EQUITIES LIMITED | British Virgin Islands | Cyprus |
| CAPLESTONE LIMITED | British Virgin Islands | Guernsey |
| PLELIN HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| NOBLE LAND INVEST LIMITED | British Virgin Islands | United Arab Emirates |
| CORAL OVERSEAS GROUP LIMITED | British Virgin Islands | Gibraltar |
| MIST SERVICES LIMITED | British Virgin Islands | Gibraltar |
| TUSCON PARTNERS CORPORATION | British Virgin Islands | Luxembourg |
| JUSTWAY ASSOCIATES INC. | British Virgin Islands | United Arab Emirates |
| GLENVIEW MANAGEMENT SERVICES CORPORATION | British Virgin Islands | Switzerland |
| DONELLI LIMITED | British Virgin Islands | United Arab Emirates |
| DAVOR HOLDING LIMITED | British Virgin Islands | Switzerland |
| GLINBAY FINANCE LIMITED | British Virgin Islands | Switzerland |
| BAXANOR LTD. | British Virgin Islands | Switzerland |
| C.E.E. TRAVEL SYSTEMS LIMITED | British Virgin Islands | United Kingdom |
| TDG TRADING LIMITED | British Virgin Islands | Jordan |
| KAFU & PARTNERS INC. | British Virgin Islands | Luxembourg |
| NECAM TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| KETLEY LIMITED | British Virgin Islands | Switzerland |
| Fortune Chemical Holding International Ltd. | British Virgin Islands | Switzerland |
| KASBA CONSULTING GROUP LIMITED | British Virgin Islands | Switzerland |
| MACROPLAST LIMITED | British Virgin Islands | United Arab Emirates |
| PLANTINA LIMITED | British Virgin Islands | United Arab Emirates |
| ALLSTART SECURITIES LIMITED | British Virgin Islands | Guernsey |
| JOSTLE LIMITED | British Virgin Islands | Isle of Man |
| SAIC TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| DATA & TELECOM DETEL CORP. | British Virgin Islands | British Virgin Islands |
| AREL LIMITED | British Virgin Islands | Switzerland |
| KAREN SECURITIES HOLDING LTD. | British Virgin Islands | Luxembourg |
| ASPRESAL LIMITED | British Virgin Islands | United Arab Emirates |
| BLUE DESIGN INTERNATIONAL LTD. | British Virgin Islands | United States |
| GARANT LIMITED | British Virgin Islands | United Arab Emirates |
| MOUTEX LIMITED | British Virgin Islands | United Arab Emirates |
| DENELA MANAGEMENT INC. | British Virgin Islands | Liechtenstein |
| WINDSROAD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PARKSIDE INTERNATIONAL MANAGEMENT S.A. | British Virgin Islands | Panama |
| QUANTOS ASSETS MANAGEMENT GROUP CORP. | British Virgin Islands | Panama |
| SUCCESSFUL CENTURY CO. GROUP LTD. | British Virgin Islands | Panama |
| COROP LIMITED | British Virgin Islands | Mauritius |
| DURALEX CONSULTANTS INC. | British Virgin Islands | Panama |
| HELM LIMITED | British Virgin Islands | Hong Kong |
| KEINES INVESTMENTS CORP. | British Virgin Islands | Panama |
| FIBRA INTERNATIONAL S.A. | British Virgin Islands | Panama |
| ROEVIN ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
| FAYCROFT ESTATES LIMITED | British Virgin Islands | United Kingdom |
| U.K. GREAT BRIGHTNESS BIOLOGY HEALTH GROUP LIMITED | British Virgin Islands | China |
| UTILITIES DEVELOPMENT COMPANY GAMBIA OPERATIONS LIMITED | British Virgin Islands | Kuwait |
| RIGHT ELEMENT ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| AMBERG PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| MILESTONE PROPERTY HOLDINGS LTD | British Virgin Islands | Guernsey |
| ALLIED CORN TECHNOLOGIES LTD. | British Virgin Islands | Panama |
| FORELAND OIL LIMITED | British Virgin Islands | Canada |
| ROYAL VILLA NUMBER 1 LIMITED | British Virgin Islands | Panama |
| SHANDAO LIMITED | British Virgin Islands | Hong Kong |
| VULCAN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| BOUND OCEAN CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
| KYM ASSOCIATES LIMITED | British Virgin Islands | Monaco |
| CONSOLIDATED INVESTMENT SERVICES S.A. | British Virgin Islands | Ecuador |
| MARCHWIN INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
| SMILE FORTUNE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SURRENDER LICENSING LIMITED. | British Virgin Islands | Monaco |
| FULL GRACE CONTINENTAL LIMITED | British Virgin Islands | Jersey |
| KRONN TRADE LTD. | British Virgin Islands | Bahamas |
| ATRIUM MARKETING LTD. | British Virgin Islands | Switzerland |
| KUTREY INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
| Always Rock Ltd. | British Virgin Islands | Thailand |
| DAHLIA MANAGEMENT LTD. | British Virgin Islands | Cyprus |
| New Horizon Diamonds Limited | British Virgin Islands | Netherlands |
| KEEN FRONT LIMITED | British Virgin Islands | Hong Kong |
| PHOCAR LIMITED | British Virgin Islands | Switzerland |
| KEG INTERNATIONAL SERVICES LTD. | British Virgin Islands | Russia |
| DUPLET HOLDINGS LIMITED | British Virgin Islands | Russia |
| WORLD BEAUTY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HOPESVILLE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| LINDALL INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
| JADE GROUP INVESTMENTS LIMITED | 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.