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 |
|---|---|---|
| SIAN FINANCE LIMITED | British Virgin Islands | United Kingdom |
| DEAN SECURITIES INC. | British Virgin Islands | Switzerland |
| EYTON GROUP LIMITED | British Virgin Islands | Switzerland |
| CROWN TRADE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TOP BEVERLY INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
| FUCHIDA TRADERS CORPORATION | British Virgin Islands | Switzerland |
| TIMOTHY TRADING ASIA LIMITED | British Virgin Islands | Hong Kong |
| THUNDERBIRD CONSULTING LIMITED | British Virgin Islands | Mauritius |
| GLENMARE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| GLOBAL INTERNATIONAL GROUP LIMITED | British Virgin Islands | Jersey |
| LEROY PROPERTY LIMITED | British Virgin Islands | Guernsey |
| WISE FUTURE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WIDE OCEAN INVESTMENTS GROUP LTD. | British Virgin Islands | Hong Kong |
| KENWAY TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
| MOUNTAINTOP MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| FALL RIVER OVERSEAS LTD. | British Virgin Islands | Uruguay |
| DICKERSON SERVICES LTD. | British Virgin Islands | Switzerland |
| DAVENMORE LIMITED | British Virgin Islands | Hong Kong |
| Shadelynn Limited | British Virgin Islands | United Kingdom |
| MACBRIDE LTD. | British Virgin Islands | Hong Kong |
| FORTUNE RIVER MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| PCA PRIVATE CORPORATE ADVISORS INC. | British Virgin Islands | Switzerland |
| STERNER ASSETS LIMITED | British Virgin Islands | Hong Kong |
| SNAKE FILMS INC. | British Virgin Islands | Guernsey |
| AMBERGLADE PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| EUROPEAN CAPITAL HOLDINGS LTD. | British Virgin Islands | United Kingdom |
| WESTERTON INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| PROFIT CARGO HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CORDELIA LIMITED | British Virgin Islands | Guernsey |
| HAVERLEY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| WORLD PROFIT INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| MULTI-TECH (PLANT & EQUIPMENT) LIMITED | British Virgin Islands | Jersey |
| MALTWOOD SECURITIES LIMITED | British Virgin Islands | Jersey |
| SOBEL FINANCE LIMITED | British Virgin Islands | Switzerland |
| Sidonius Limited | British Virgin Islands | Switzerland |
| GT INTERNATIONAL BONDS LTD. | British Virgin Islands | Switzerland |
| ROBALF EQUITIES S.A. | British Virgin Islands | Switzerland |
| BRIGHTON GLORY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| PINECREST PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| NEW HOPE INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| WILLENHALL ESTATES LIMITED | British Virgin Islands | United Kingdom |
| FAMEWORLD INVESTMENT & DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| INTERORE TRADING LIMITED | British Virgin Islands | Guernsey |
| NORTH SPRINGS INVESTMENTS, LIMITED | British Virgin Islands | United States |
| CONCORD BASE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GREYBURN TRADING LTD. | British Virgin Islands | Hong Kong |
| NEW DEAL SECURITIES LTD. | British Virgin Islands | Switzerland |
| BAINFIELD COMPANY LTD. | British Virgin Islands | Switzerland |
| GOLDWELL DECOR LTD | British Virgin Islands | Panama |
| DOWNBERRY LIMITED | British Virgin Islands | Guernsey |
| TIDESWELL INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
| JOSEPH FINANCE LTD. | British Virgin Islands | United States |
| ROMAN'S LANDSCAPING, INC. | British Virgin Islands | Belize |
| ARLOU, INC. | British Virgin Islands | Belize |
| ALVAN TRADING CORPORATION | British Virgin Islands | Switzerland |
| MINERAL WATER LIMITED | British Virgin Islands | United States |
| SHAW SERVICES LIMITED | British Virgin Islands | Panama |
| CHARLIE'S MEATS LIMITED | British Virgin Islands | Trinidad and Tobago |
| DOFISA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| VERTEX HOLDINGS LTD. | British Virgin Islands | Singapore |
| DAVIDSON OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
| WAKANDA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| LITHIUM DEVELOPMENT LTD. | British Virgin Islands | Luxembourg |
| ALTAX ASSOCIATES LTD. | British Virgin Islands | Singapore |
| LASTING POWER HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| OFFSHORE ADVISORS LTD. | British Virgin Islands | Switzerland |
| PANOCEAN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| DARIAN INVESTMENT S.A. | British Virgin Islands | Luxembourg |
| ANGEL SERVICES LTD. | British Virgin Islands | Isle of Man |
| WARDELL FINANCE CORPORATION | British Virgin Islands | Switzerland |
| TWINSDALE LIMITED | British Virgin Islands | Switzerland |
| IMAGE ASSOCIATES CORP. | British Virgin Islands | Singapore |
| SPLENDID STAR LIMITED | British Virgin Islands | Hong Kong |
| EASTERN STAR TRADING INC. | British Virgin Islands | Mauritius |
| DOCTORS INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| WATSON ISLAND DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
| CANADEL LIMITED | British Virgin Islands | Guernsey |
| PARKLAND INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| NAQUOIT MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
| MULTIWISE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| MURVIEL TRADING LIMITED | British Virgin Islands | Guernsey |
| YEARLONG ALLIANCE CORPORATION | British Virgin Islands | Russia |
| TRADETECH INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| WRANGEL REAL ESTATE CORPORATION | British Virgin Islands | Switzerland |
| PARLOCK INVESTMENT & DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| COTRECO TRADING LTD. | British Virgin Islands | Switzerland |
| METROCOM TRADING LTD. | British Virgin Islands | Uruguay |
| DAVID RUSSELL TRADING LIMITED | British Virgin Islands | United States |
| CARINA FIELD LIMITED | British Virgin Islands | Isle of Man |
| BARAM MARKETING CORPORATION | British Virgin Islands | Guernsey |
| WORLD RESOURCES HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| ZV RECORDS LIMITED | British Virgin Islands | United Kingdom |
| BRENTON OVERSEAS LTD. | British Virgin Islands | Switzerland |
| ANNBROOK HOLDINGS LIMITED | British Virgin Islands | Jersey |
| DEERFIELD MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| PETZED INVESTMENTS AND PROJECT MANAGEMENT (BVI) LIMITED | British Virgin Islands | Jersey |
| UNIMEDIA ENTERPRISES LTD. | British Virgin Islands | Panama |
| PROPELLER ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| ADHIK AGROCHEMICALS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| BARRETT COVERAGE LIMITED | 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.