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 |
|---|---|---|
| UPCROFT CORPORATION | British Virgin Islands | Russia |
| NORTHBOUND PROPERTIES LIMITED | British Virgin Islands | Gibraltar |
| BRUNSWICK MANAGEMENT INC. | British Virgin Islands | Jersey |
| PARA-TEK CORPORATION LIMITED | British Virgin Islands | Hong Kong |
| RAMBAROSS LIMITED | British Virgin Islands | Jordan |
| FORTRESS SERVICES LIMITED | British Virgin Islands | Gibraltar |
| MOONFLOWER PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| CANFINA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| CLAREMONT PROJECTS CORPORATION | British Virgin Islands | Switzerland |
| WINGATE PACIFIC LIMITED | British Virgin Islands | Hong Kong |
| CHERRY BEACH INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| BRANWELL PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| GALOWAY CONTRACTORS CORPORATION | British Virgin Islands | Switzerland |
| SAMURAI PACIFIC INC. | British Virgin Islands | Hong Kong |
| SUPERTONE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| EUROTEAM MARKETING LTD. | British Virgin Islands | Switzerland |
| FINESSE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| NIMITZ ENERGY LIMITED | British Virgin Islands | Hong Kong |
| COMIMPEX TRADING LTD. | British Virgin Islands | Monaco |
| LA MODE ORIGINALS, LTD. | British Virgin Islands | United States |
| MAS - MANAGEMENT & ADVISORY SERVICES INC. | British Virgin Islands | Switzerland |
| ALPINE OIL SUBSIDIARY INC. | British Virgin Islands | Venezuela |
| CASPER FINANCE LTD. | British Virgin Islands | Switzerland |
| CROSSWAYS MARKETING LTD. | British Virgin Islands | United States |
| SEQUIN INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| PERFECT JOY LIMITED | British Virgin Islands | Hong Kong |
| PRESIDENT OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
| FMA - FINANCIAL MARKETS ADVISOR INC. | British Virgin Islands | Switzerland |
| WORLD BIKE INTERNATIONAL (BVI) LTD. | British Virgin Islands | Hong Kong |
| BERNE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| YORKWELL TRADING LTD. | British Virgin Islands | Hong Kong |
| MOUNTAIN BLOSSOM MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| EXIMOIL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| FLOURISH INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
| GRADEN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| PENNY CREST INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| HERMAN ASSOCIATES INC. | British Virgin Islands | Switzerland |
| SUNCORP TRADING INC. | British Virgin Islands | Switzerland |
| GIANT PANDA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SHEM GROUP INC. | British Virgin Islands | Switzerland |
| WERMEC FINANCE LTD | British Virgin Islands | Switzerland |
| JUNO EQUITIES LTD. | British Virgin Islands | Switzerland |
| OCEAN HARVEST LIMITED | British Virgin Islands | Hong Kong |
| VESPA ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| LAREN ENGINEERING CORPORATION | British Virgin Islands | Switzerland |
| ADRIENNE YO PUBLISHING LIMITED | British Virgin Islands | Hong Kong |
| TECHNIQUE LIMITED | British Virgin Islands | Guernsey |
| MASTHEAD HOLDINGS INC. | British Virgin Islands | Panama |
| FARLEIGH ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
| BOMAX INVESTMENT CORP. | British Virgin Islands | Switzerland |
| TAILPORT INDUSTRIES LIMITED | British Virgin Islands | Jersey |
| MCCOWAN SECURITIES INC. | British Virgin Islands | Switzerland |
| VORTEX SECURITIES INC. | British Virgin Islands | Switzerland |
| BOARDWAY DEVELOPMENTS LTD. | British Virgin Islands | Switzerland |
| VICTORY MAN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FORS INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| BLACK PEARL GROUP LTD. | British Virgin Islands | Luxembourg |
| PADOVA PROMOTION S.A. | British Virgin Islands | Luxembourg |
| TOPKING FINANCE LTD. | British Virgin Islands | Switzerland |
| CHINA FOOD SERVICES LIMITED | British Virgin Islands | Hong Kong |
| PLENTY FORTUNE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| PHOENIX INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| MARRECCO LIMITED | British Virgin Islands | Jersey |
| FRESHWINDS ASSOCIATES LTD. | British Virgin Islands | Luxembourg |
| GLOBAL TELEVISION NETWORK LIMITED | British Virgin Islands | United Kingdom |
| TECHNOLOGICAL RESEARCH & DEVELOPMENT CORPORATION | British Virgin Islands | Isle of Man |
| GOFOBIM TRADE LIMITED | British Virgin Islands | Switzerland |
| AEROLEASE LIMITED | British Virgin Islands | Guernsey |
| MAIER ASSOCIATES INC. | British Virgin Islands | Luxembourg |
| GLOBAL PUBLISHING LIMITED | British Virgin Islands | Guernsey |
| MIKE ENGINEERING COMPANY LIMITED | British Virgin Islands | Jersey |
| HERCULES DATACOM CO. LTD. | British Virgin Islands | Hong Kong |
| PRIMESTAR INVESTMENTS LIMITED | British Virgin Islands | Singapore |
| JOINFAME DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| CULLIGAN INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| OVENA FINANCE LIMITED | British Virgin Islands | Jersey |
| MORPHEUS INTERNATIONAL LIMITED | British Virgin Islands | France |
| JOYBO DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GALSELNER TRADING LIMITED | British Virgin Islands | Guernsey |
| RAVELI TRADE LTD | British Virgin Islands | Russia |
| M. O. PROPERTIES LIMITED | British Virgin Islands | Hong Kong |
| PIONEER RICH LTD. | British Virgin Islands | Hong Kong |
| PUNDI-FORSTEN INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| EVER RICH SHIPPING LTD. | British Virgin Islands | Hong Kong |
| IRVIN & JOHNSON LIMITED | British Virgin Islands | Monaco |
| CMEC ELECTRONICS (XIAN) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| LEVINE LIMITED | British Virgin Islands | Hong Kong |
| TRAVERTON FINANCE LIMITED | British Virgin Islands | Switzerland |
| INSIGHT OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
| IRONWEDGE LTD. | British Virgin Islands | United States |
| COASTLINE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| PENHILL HOLDINGS LIMITED | British Virgin Islands | Jersey |
| APPLECROSS FINANCE LTD. | British Virgin Islands | Luxembourg |
| JARSEY INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| Fleet Group Co., Limited | British Virgin Islands | Hong Kong |
| FENTON ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SHIBONELO LTD. | British Virgin Islands | |
| ELSINORE INVESTMENTS LTD. | British Virgin Islands | Russia |
| DELMAR FINANCIAL INC. | British Virgin Islands | Luxembourg |
| SILVERLOCK FINANCE LIMITED | British Virgin Islands | Jersey |
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
Get our stories in your inbox
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.