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 |
|---|---|---|
| FIRST RAIN LIMITED | British Virgin Islands | Hong Kong |
| JODY ASIA PACIFIC LIMITED | British Virgin Islands | Jersey |
| RICHTIGER ENTERPRISE CO. LTD. | British Virgin Islands | Hong Kong |
| COMWIN INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| NOW IS THE TIME INC | British Virgin Islands | Cyprus |
| ELDORIS CORP. | British Virgin Islands | Luxembourg |
| CITY GOLD CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| HOLY GARDEN LTD. | British Virgin Islands | Hong Kong |
| RIDGE PARK FINANCE LIMITED | British Virgin Islands | Monaco |
| OPUS INTERNATIONAL GROUP LTD. | British Virgin Islands | Thailand |
| RED HOUSE CHINA LTD. | British Virgin Islands | Hong Kong |
| FORD OCEAN LIMITED | British Virgin Islands | Hong Kong |
| PADDY COMMODITIES LTD. | British Virgin Islands | Singapore |
| NIELSEN CONSULT LIMITED | British Virgin Islands | Cyprus |
| RIDGEMOUNT SECURITIES LIMITED | British Virgin Islands | Jersey |
| ROYAL VILLA NUMBER 3 LIMITED | British Virgin Islands | Panama |
| SEYSELL INVESTMENT INC. | British Virgin Islands | Russia |
| SINCERE VIEW DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ATLANTA PORTFOLIO INCORPORATED | British Virgin Islands | Luxembourg |
| SPRINT ENTERPRIS LIMITED | British Virgin Islands | United Kingdom |
| LRT HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| SHUN DE CONSULTANT LTD. | British Virgin Islands | Panama |
| Endolin Investments S.A. | British Virgin Islands | Liechtenstein |
| GROSVENOR ASSOCIATES HOLDINGS CORP | British Virgin Islands | Cyprus |
| SMG PRIVATE EQUITY LIMITED | British Virgin Islands | Guernsey |
| ROYAL VILLA NUMBER 19 LIMITED | British Virgin Islands | Panama |
| BROADBRIDGE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| GLORY TRADE FINANCE LTD. | British Virgin Islands | Taiwan |
| EXPOCARGO GROUP LTD. | British Virgin Islands | Thailand |
| BELFINE GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
| UK NOVELI LEATHER GOODS (INTERNATIONAL) LIMITED | British Virgin Islands | Hong Kong |
| CLARITY CAPITAL LTD. | British Virgin Islands | United Kingdom |
| SATURLEY HOLDINGS LIMITED | British Virgin Islands | Russia |
| MER INVESTORS CORP. | British Virgin Islands | Costa Rica |
| PORTHOS COMPANY ASSETS LIMITED | British Virgin Islands | Switzerland |
| GULLMURA LTD. | British Virgin Islands | |
| ALPHA SINO GROUP LIMITED | British Virgin Islands | Hong Kong |
| WILKES EXPORT CORP. | British Virgin Islands | Russia |
| JT Investments, Corp. | British Virgin Islands | Panama |
| MOUNTPITTEN S.A. | British Virgin Islands | Switzerland |
| MAHKOTA PACIFIC LTD | British Virgin Islands | Singapore |
| MIKADO CAPITAL LIMITED | British Virgin Islands | Luxembourg |
| RYE PARK ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
| CALL CENTER GROUP LTD. | British Virgin Islands | Jordan |
| Senso Marine S.A. | British Virgin Islands | Switzerland |
| TETRIS ESTATES INC. | British Virgin Islands | Luxembourg |
| ZHITONG MEDIA LIMITED | British Virgin Islands | Hong Kong |
| FRANBER CORPORATION | British Virgin Islands | Uruguay |
| REDSTART ASSETS LIMITED | British Virgin Islands | Cyprus |
| ALTEREGO LIMITED | British Virgin Islands | Belize |
| CARTHAGO S.A. | British Virgin Islands | Luxembourg |
| OLANDO GROUP INC. | British Virgin Islands | Luxembourg |
| KEEN FRONT GROUP LIMITED | British Virgin Islands | Hong Kong |
| POSEIDON SHIPMANAGEMENT LTD | British Virgin Islands | Cyprus |
| CAVITA ASSETS LIMITED | British Virgin Islands | Bahamas |
| COURTSVILLE INVESTMENT LIMITED | British Virgin Islands | United Arab Emirates |
| COREWEST LTD | British Virgin Islands | United Arab Emirates |
| SYNERGY DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Monaco |
| BSG Resources Guinea) Limited -- | British Virgin Islands | Switzerland |
| Swiss Capital Investments Ltd | British Virgin Islands | Bulgaria |
| STANWELL CAPITAL LTD. | British Virgin Islands | Singapore |
| WT WINCOR TRADING S.A. | British Virgin Islands | Switzerland |
| DIRAL LIMITED | British Virgin Islands | Jersey |
| GOODFORD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MIDBAY COMPANY LIMITED | British Virgin Islands | Monaco |
| GIRSTON INTERNATIONAL FINANCE S.A. | British Virgin Islands | Switzerland |
| ILANA LIMITED | British Virgin Islands | United Kingdom |
| WATERVALE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| GAIRNS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| CHIVAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HANNIFIN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| ENBRIDGE FINANCE LTD. | British Virgin Islands | Singapore |
| APOLLON ESTATE HOLDINGS LTD | British Virgin Islands | United Arab Emirates |
| BOWLYER LTD | British Virgin Islands | United Kingdom |
| Kamala Blue Sea Limited | British Virgin Islands | Thailand |
| SYNERGY INT'L RESOURCES DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| SANSSOUCI HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | Gibraltar |
| LP INTERNATIONAL INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| ORION EXPRESS LIMITED | British Virgin Islands | Cyprus |
| WINTBAY GROUP LTD. | British Virgin Islands | Singapore |
| UNIFIRST INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| SEALINE TOURISM LTD. | British Virgin Islands | Switzerland |
| WINCHESTER PROPERTY LIMITED | British Virgin Islands | Jordan |
| TOPWISE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ALTA SERVICES SA | British Virgin Islands | Switzerland |
| Worldcom Holding Ltd | British Virgin Islands | United Arab Emirates |
| TRADOT INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| ENORIA MARKETS INC. | British Virgin Islands | United Arab Emirates |
| FIGARO PARTICIPATIONS S.A. | British Virgin Islands | Jersey |
| MED-DISCOVERY INVESTMENT LTD. | British Virgin Islands | Switzerland |
| DERFIELD INC. | British Virgin Islands | Luxembourg |
| GROM CAPITAL INC. | British Virgin Islands | Switzerland |
| PILOT HILL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| RENE GROUP LIMITED | British Virgin Islands | Russia |
| BLODWEN INC. | British Virgin Islands | Russia |
| CONSORT INVESTMENTS PACIFIC LTD. | British Virgin Islands | Bahamas |
| FENDO COMMERCIAL LTD. | British Virgin Islands | United Arab Emirates |
| ANGLO KURDISTAN CONSTRUCTION) LIMITED | British Virgin Islands | United Kingdom |
| ROCKMOUNT CAPITAL LTD. | British Virgin Islands | Monaco |
| THORNHAM INVESTMENTS 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.