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 |
|---|---|---|
| CETEX HOLDING LTD. | British Virgin Islands | Switzerland |
| DUGAN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| DEVRON EQUITIES INC. | British Virgin Islands | Hong Kong |
| CHINA GAIN CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| MERIDIAN CONTRACTORS CORPORATION | British Virgin Islands | Switzerland |
| COLSON MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| DARTEX TRADING LIMITED | British Virgin Islands | Switzerland |
| LOCHMORE HOLDINGS LTD. | British Virgin Islands | Luxembourg |
| AVALON INTERNATIONAL LTD. | British Virgin Islands | Panama |
| MISCORE LIMITED | British Virgin Islands | Philippines |
| UNITED BEVERAGES INC. | British Virgin Islands | Guernsey |
| LOMBARD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| FAIRGARTH HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| CHARTER FINANCIAL LTD. | British Virgin Islands | Uruguay |
| WENTBRIDGE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| NEPTUNE WORLDWIDE INVESTMENT CORPORATION | British Virgin Islands | Monaco |
| CMCDI PROPERTY MANAGEMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| POCO DEVELOPMENT (B.V.I.) LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN TRIUMPH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ORIENTAL VIEW TRADING LTD. | British Virgin Islands | Hong Kong |
| CORRELL FINANCE LIMITED | British Virgin Islands | Switzerland |
| VENDOME MANAGEMENT INC. | British Virgin Islands | Switzerland |
| OCEAN FUEL SERVICES LIMITED | British Virgin Islands | Luxembourg |
| MURA INVESTMENT LIMITED | British Virgin Islands | Luxembourg |
| MOONSIDE LIMITED | British Virgin Islands | Jersey |
| KEMPSTON INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WIN BRIGHT INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| PICO INVESTMENTS BVI LIMITED | British Virgin Islands | Hong Kong |
| HEIGHTS INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| OAKLAND TRADING LIMITED | British Virgin Islands | Guernsey |
| MEDFIN FINANCE LIMITED | British Virgin Islands | Guernsey |
| KARRYBRAKE FINANCE S.A. | British Virgin Islands | Panama |
| RIMSHAY INTERNATIONAL LTD. | British Virgin Islands | Panama |
| ORGANIC CHEMICALS LIMITED | British Virgin Islands | United Arab Emirates |
| LOXFIELD ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| SAF FINANCIAL GROUP LIMITED | British Virgin Islands | Liechtenstein |
| SILVERTEX ASIA GROUP LTD. | British Virgin Islands | Hong Kong |
| SILVER SPARK INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SHKP (CHINA) CONSTRUCTION MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Baltic Reefers Management Ltd. | British Virgin Islands | Estonia |
| BRILLIANT HERO INDUSTRIAL LTD. | British Virgin Islands | Hong Kong |
| ASIA WELL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| NASCO SERVICES LIMITED | British Virgin Islands | Switzerland |
| TOMMY ANDERSON ASSOCIATES LTD. | British Virgin Islands | Monaco |
| LAUNA HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| TOP EAGLE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BIO-UR INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
| DEER BUSINESS BVI LTD. | British Virgin Islands | Jersey |
| LANPTON INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| VELBO, LTD. | British Virgin Islands | United States |
| MOON HAZE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SMART ON RESOURCES LTD. | British Virgin Islands | Hong Kong |
| CONSOLIDATED PROPERTIES LIMITED | British Virgin Islands | Jersey |
| VINTAGE PRODUCTS INC. | British Virgin Islands | United Kingdom |
| KEYMER FINANCE LIMITED | British Virgin Islands | Jersey |
| Tyler Consulting International Ltd. | British Virgin Islands | United States |
| BAZORA CORPORATION | British Virgin Islands | Switzerland |
| BARCELO INVESTOR S.A. | British Virgin Islands | Switzerland |
| HARTWELL CONTRACTORS CORPORATION | British Virgin Islands | Switzerland |
| CAPITOL INVESTORS GROUP INC. | British Virgin Islands | Luxembourg |
| K.S.P. LIMITED | British Virgin Islands | Lebanon |
| I.F.C. PACIFIC HOLDING LIMITED | British Virgin Islands | Hong Kong |
| TRANSAGRO INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| M AND F DISTRIBUTIONS LIMITED | British Virgin Islands | Jersey |
| FAIRINGS LTD. | British Virgin Islands | Jersey |
| PROSPECT PROPERTIES LIMITED | British Virgin Islands | Jersey |
| BEAUCHAMPS PROPERTY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| DAGESH CORPORATION | British Virgin Islands | United Kingdom |
| GARDENIA LODGE LIMITED | British Virgin Islands | Jersey |
| PROSPEROUS DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| LAMBERHURST INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| ORWELL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| GRIFFIN HOUSE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| UNITED MARKETING INVESTMENTS CORPORATION | British Virgin Islands | Russia |
| FURLER INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
| U.E. SYSTEMS ELECTRONIC LIMITED | British Virgin Islands | Jersey |
| FLOWERS IN THE LYTE, INC. | British Virgin Islands | Belize |
| CROSSHILL OVERSEAS LTD. | British Virgin Islands | Switzerland |
| TARINA CORPORATION | British Virgin Islands | Switzerland |
| TOP SPIRITSON LTD. | British Virgin Islands | Hong Kong |
| MAL INC. | British Virgin Islands | Hong Kong |
| GOLDEN TARGET INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| CONCORD LEGEND LIMITED | British Virgin Islands | Hong Kong |
| BEAUTIMIND INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TIME IMPEX CORPORATION | British Virgin Islands | Switzerland |
| CUMBERLAND MANAGEMENT HOLDING CO. INC. | British Virgin Islands | Isle of Man |
| KING HOST INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ARTEMYS TRADING S.A. | British Virgin Islands | Luxembourg |
| EXIT ROUTE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| PARKINSON DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TALEM LIMITED | British Virgin Islands | Jersey |
| PAVANSON HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| PRADO INVESTMENTS S.A. | British Virgin Islands | Switzerland |
| BIP CORP. | British Virgin Islands | Jersey |
| W F CORPORATION LIMITED | British Virgin Islands | Guernsey |
| BLUEBELL PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| GAINSBOROUGH MANAGEMENT SERVICES LIMITED | British Virgin Islands | Singapore |
| RADAR MARKETING CORPORATION LTD. | British Virgin Islands | Guernsey |
| TOP BRAINSON DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| DAVENANT LIMITED | British Virgin Islands | Guernsey |
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.