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 |
|---|---|---|
| MANTRA OVERSEAS CORP. | British Virgin Islands | Switzerland |
| HAWLEY LIMITED | British Virgin Islands | Isle of Man |
| MALORY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| REBOUND INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| FOCAL MARKETING LIMITED | British Virgin Islands | Jersey |
| SANDRIDGE ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| EUROMARKET SUPPORT LIMITED | British Virgin Islands | Luxembourg |
| ARONSA ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| MASS FINE COMPANY (TAIWAN) LIMITED | British Virgin Islands | Hong Kong |
| DEVEST HOLDING LIMITED | British Virgin Islands | Switzerland |
| OLD CASTLE TRADING LTD. | British Virgin Islands | United States |
| INDUSCO TRADING LIMITED | British Virgin Islands | United Kingdom |
| GLOBAL CITILUCK MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| EURO STRONG INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| INTERNATIONAL SHOPPING NETWORK LTD. | British Virgin Islands | Hong Kong |
| FACSA HOLDING CORP. | British Virgin Islands | Switzerland |
| DONIAN HOLDINGS LTD. | British Virgin Islands | Switzerland |
| JADESTREAM LIMITED | British Virgin Islands | United Kingdom |
| WEALTH SYSTEMS INTERNATIONAL, INC. | British Virgin Islands | Belize |
| REAL COMMUNICATIONS LIMITED | British Virgin Islands | United Kingdom |
| PYTHIA PRESS S.A. | British Virgin Islands | Bahamas |
| TANGS DEPARTMENT STORES SHANGHAI LIMITED | British Virgin Islands | Hong Kong |
| BOUNTIFUL HARVEST HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MOUNTAIN HIGH ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| SINOPLACE PACIFIC LTD. | British Virgin Islands | Hong Kong |
| TELLUX INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ROCK FINANCIAL SERVICES LIMITED | British Virgin Islands | Ireland |
| TRAVELLER INTERNATIONAL LIMITED | British Virgin Islands | Greece |
| ONWISE TRADING LTD. | British Virgin Islands | Hong Kong |
| INTERNATIONAL FOOD AND CATERING LIMITED | British Virgin Islands | Switzerland |
| LANIGAN ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| SUN HUNG KAI CENTRAL WATERFRONT PROPERTY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| JADERICH LIMITED | British Virgin Islands | Hong Kong |
| SEVEN ELEVEN LIMITED | British Virgin Islands | Jersey |
| BETRIX FINANCE LIMITED | British Virgin Islands | Switzerland |
| COFLINSA INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| KINGSLUCK INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| PRICE INDUSTRIES LIMITED | British Virgin Islands | Isle of Man |
| COSMETIC COMPANY LTD. | British Virgin Islands | Hong Kong |
| TOP CHANNEL HOLDING INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LOWINGER INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| HSE LTD. | British Virgin Islands | Switzerland |
| FLAXTON INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| HINYORK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ARCA CONTRACTORS CORPORATION | British Virgin Islands | Niue |
| OILFIELD ENGINEERING S.A. | British Virgin Islands | Switzerland |
| BARNHILL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| FIRST TELEPHONE LTD. | British Virgin Islands | Hong Kong |
| ALPHA TRAINING AND DEVELOPMENT INSTITUTE LIMITED | British Virgin Islands | Hong Kong |
| ANAGRAM PROPERTIES LTD. | British Virgin Islands | Belgium |
| FERRARA HOLDING INC. | British Virgin Islands | Switzerland |
| ANTON TRADING S.A. | British Virgin Islands | Luxembourg |
| SUNDANCE CO. LTD. | British Virgin Islands | Mauritius |
| BILFINGER INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| OLYMPUS MARKETING LIMITED | British Virgin Islands | United Kingdom |
| BENWAY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ARIYAN INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| SOGETEC GROUP LTD. | British Virgin Islands | Switzerland |
| SINCERE TIME INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ORIENTAL KING INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| GREATEST INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FINDER DESIGN INC. | British Virgin Islands | Taiwan |
| WELL EXTEND INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| EPSILON PARTNERS LTD. | British Virgin Islands | Finland |
| YEATS WORLDWIDE LIMITED | British Virgin Islands | Gibraltar |
| CEJOFAM INC. | British Virgin Islands | Jersey |
| DANNER HOLDING LIMITED | British Virgin Islands | Switzerland |
| CONTRACT ADVISORY LIMITED | British Virgin Islands | Switzerland |
| INSTANT FINANCE LTD. | British Virgin Islands | Hong Kong |
| GOLD LEAF FINANCE LIMITED | British Virgin Islands | Mauritius |
| BRACKEN PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
| MANILA SERVICES LIMITED | British Virgin Islands | United Kingdom |
| ALISON FINANCE LIMITED | British Virgin Islands | France |
| TILLER TRADING LIMITED | British Virgin Islands | Jersey |
| Z.I.B. INTERNATIONAL TRADING LIMITED | British Virgin Islands | Guernsey |
| NTES LIMITED | British Virgin Islands | Isle of Man |
| INUMA LIMITED | British Virgin Islands | Philippines |
| GOOD FUNDING DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BILISTYLE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| PERFECT RISE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| DIVERSIFIED PORTFOLIO ADVISERS LIMITED | British Virgin Islands | Guernsey |
| DORLEY PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| HAYA WORLDWIDE S.A. | British Virgin Islands | United Kingdom |
| INTERNATIONAL CORPORATE CONSULTANTS LIMITED | British Virgin Islands | United States |
| MARGOLINE LIMITED | British Virgin Islands | Hong Kong |
| ORANGE STAR CORPORATION | British Virgin Islands | United Kingdom |
| HOLYNS MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| NICE JUNE INTERNATIONAL GROUP LTD. | British Virgin Islands | Taiwan |
| LITTLEWOOD TRADING LTD. | British Virgin Islands | Japan |
| LYNDALE LIMITED | British Virgin Islands | Jersey |
| LATORRE ASSOCIATES CORP. | British Virgin Islands | Switzerland |
| PRESA INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| JURANI INVEST CORP. | British Virgin Islands | Cyprus |
| MONTCLIFFE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| C.H.I.S. FINANCE AND FREIGHT LTD. | British Virgin Islands | Switzerland |
| CYBERDRIVE INC. | British Virgin Islands | Taiwan |
| WORLD BUSINESS NETCLUB TRADEMARK LIMITED | British Virgin Islands | Jersey |
| BRANDIS INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| EAST ORIENT SHIPPING LINES LIMITED | British Virgin Islands | Hong Kong |
| FORTUNE TREASURE INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
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.