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 |
|---|---|---|
| SARINA S.A. | British Virgin Islands | Monaco |
| FELDMAN VENTURES CORPORATION | British Virgin Islands | Switzerland |
| SMS INVESTMENT LIMITED | British Virgin Islands | United Kingdom |
| MANIKIN PROPERTIES LIMITED | British Virgin Islands | Jersey |
| PACIFIC STAR WORLDWIDE LIMITED | British Virgin Islands | Hong Kong |
| G.F.A. (ENTERPRISES) LIMITED | British Virgin Islands | United Kingdom |
| CANWAY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| PACIFIC PROFIT LTD. | British Virgin Islands | Hong Kong |
| DOBAY FINANCIAL S.A. | British Virgin Islands | Luxembourg |
| KINGSWAY CORPORATE FINANCE LIMITED | British Virgin Islands | Hong Kong |
| ULFLAND PROPERTIES INC. | British Virgin Islands | Switzerland |
| STREET NINE MARKETING LTD. | British Virgin Islands | Malta |
| Varley Estates Limited | British Virgin Islands | Jersey |
| KINGSTON INVESTORS GROUP INC. | British Virgin Islands | Switzerland |
| PREVISOR HOLDING CORP. | British Virgin Islands | Switzerland |
| CODREMA INVESTMENTS INC. | British Virgin Islands | Switzerland |
| GOLD MASTER INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| POCO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| INTERMEDICA EUROPE) LTD. | British Virgin Islands | Switzerland |
| DILLIAN FINANCIAL INC. | British Virgin Islands | Luxembourg |
| EPIC ELECTRONICS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN TRINITY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| DYNAMIC FINANCE LIMITED | British Virgin Islands | Switzerland |
| REINEX MERCHANT CO. LIMITED | British Virgin Islands | Switzerland |
| DIMECO TRADING LTD. | British Virgin Islands | Switzerland |
| REDWATER INVESTMENTS LIMITED | British Virgin Islands | Singapore |
| MARUNO MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| AFIREX INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
| LEVEN MANAGEMENT S.A. | British Virgin Islands | United States |
| TEB INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| HUNTER FINANCIAL LTD. | British Virgin Islands | Switzerland |
| ARES MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| ZORO EXPRESS INTERNATIONAL LTD. | British Virgin Islands | China |
| TETAIN MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| JULLEY CONSULTING LTD. | British Virgin Islands | |
| MARBA SERVICES DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| BSGE Treasury Services Limited | British Virgin Islands | Switzerland |
| ANGARSK LTD. | British Virgin Islands | Brazil |
| KATANA CAPITAL LIMITED | British Virgin Islands | United Arab Emirates |
| NATURAL HOLDINGS GROUP LTD. | British Virgin Islands | United Kingdom |
| VALHALLA ENTERPRISES LTD. | British Virgin Islands | Germany |
| GAEA ADVISORS LIMITED | British Virgin Islands | Monaco |
| HAYBRIDGE INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| TELEBRAIN LIMITED | British Virgin Islands | Switzerland |
| KAMRAN ESTATES LIMITED | British Virgin Islands | United Kingdom |
| UIC Construction Limited | British Virgin Islands | Jordan |
| UNION VIEW ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| Zeinas Corporation | British Virgin Islands | Switzerland |
| STEPPING STONE ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| LANCE, MALVIN & PARTNERS INC. | British Virgin Islands | Switzerland |
| TORROX INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| CLARE FINANCES GROUP LTD. | British Virgin Islands | Hong Kong |
| TREASURE SERVICES LIMITED | British Virgin Islands | Singapore |
| MONAR HOLDING LIMITED | British Virgin Islands | Switzerland |
| CONCORD INVESTORS GROUP INC. | British Virgin Islands | Switzerland |
| BARON FINANCE CORPORATION | British Virgin Islands | Switzerland |
| VASSARI INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
| GREATWAY DECORATION LTD. | British Virgin Islands | Hong Kong |
| COLLECTIVE ENTREPRENEURS ORGANISATION LIMITED | British Virgin Islands | Hong Kong |
| NEWSFORCE GROUP INC. | British Virgin Islands | Russia |
| ASHOVER LIMITED | British Virgin Islands | Jersey |
| INTERWORLD COMMODITIES LIMITED | British Virgin Islands | Guernsey |
| VIATICA MANAGEMENT LTD. | British Virgin Islands | Russia |
| MARLAN WORLDWIDE LTD. | British Virgin Islands | Liechtenstein |
| DENBEL FINANCE CORPORATION | British Virgin Islands | Switzerland |
| MONROE SERVICES LTD. | British Virgin Islands | Switzerland |
| OKLIM INTERNATIONAL S.A. | British Virgin Islands | United States |
| IMSO MARKETING CORPORATION | British Virgin Islands | Switzerland |
| REEF PACIFIC LIMITED | British Virgin Islands | Hong Kong |
| G.I.T. CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| FABRI HOLDING S.A. | British Virgin Islands | Switzerland |
| MARLEY CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| ATLANTIC INDEPENDENT LTD. | British Virgin Islands | Hong Kong |
| INTERNATIONAL IMMOBILIARE LTD. | British Virgin Islands | United Kingdom |
| ECONOMIC CONSULTING CORPORATION | British Virgin Islands | Russia |
| NEW BRIGHT ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| FRIEND KENT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MILI-BONDS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| CHURCHILL ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
| QRT, LTD. | British Virgin Islands | United States |
| TROPICAL ACCOMODATIONS LIMITED | British Virgin Islands | Switzerland |
| TIPTON MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| PELAGIC PARTNERS INVESTMENTS, LTD. | British Virgin Islands | Switzerland |
| OCTEC LIMITED | British Virgin Islands | Guernsey |
| GOSSELIN LIMITED | British Virgin Islands | Guernsey |
| SER AMIR S.A. | British Virgin Islands | Singapore |
| MOURIAUX INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| HOMELAND PROPERTIES LIMITED | British Virgin Islands | Denmark |
| TAGORE DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
| CHAPARRAL TRADING, INC. | British Virgin Islands | Hong Kong |
| WALMAR ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
| ABSTRACT EXPRESSIONISM LTD. | British Virgin Islands | Switzerland |
| DEVELOPMENT SYSTEMS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| SHOALCREEK LIMITED | British Virgin Islands | Guernsey |
| FRAGRANT ROSE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| INDOPETROL LIMITED | British Virgin Islands | Singapore |
| CIFER SECURITIES LIMITED | British Virgin Islands | Switzerland |
| SINOKAWA ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| CRISPOS LIMITED | British Virgin Islands | Switzerland |
| PALOMINO SERVICES LTD. | British Virgin Islands | Switzerland |
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.