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 |
|---|---|---|
| FERHAM ONE LIMITED | British Virgin Islands | Jordan |
| CAST COMMUNICATIONS LTD. | British Virgin Islands | United Arab Emirates |
| BLENDWELL PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| HONG KONG GOLD FIRM INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BUDVA REAL ESTATE S.A. | British Virgin Islands | Switzerland |
| LANSBOW SERVICES LTD. | British Virgin Islands | Switzerland |
| TILEHURST COMPANY LIMITED | British Virgin Islands | Switzerland |
| HAPPY ELEMENTS LTD. | British Virgin Islands | Hong Kong |
| VARSITA ASSOCIATES CORP. | British Virgin Islands | Estonia |
| CHILWORTH INVESTMENTS INC. | British Virgin Islands | Switzerland |
| REVOLUTION ! ENTERPRISES LTD. | British Virgin Islands | Mauritius |
| BEAVER HILLS INTERNATIONAL CO. LIMITED | British Virgin Islands | Hong Kong |
| SUPERIOR MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| IKIS SERVICES S.A. | British Virgin Islands | Bahamas |
| CANTEC SYNTONICS INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
| YUQING INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| BELL STAR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| B11 OVERSEAS LIMITED | British Virgin Islands | Guernsey |
| MAXPORT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| FORTUNE CORAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| FOOD DRINK & ENTERTAINMENT SA | British Virgin Islands | United Arab Emirates |
| IDAHO PARTNERS LTD. | British Virgin Islands | Switzerland |
| Adagio Development S.A. | British Virgin Islands | Luxembourg |
| Sweet Home Estate Invest Limited | British Virgin Islands | Switzerland |
| TOENOR HOLDINGS LTD. | British Virgin Islands | Guernsey |
| ONLYFIRE INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| WINDERMERE ASSOCIATES LTD. | British Virgin Islands | Switzerland |
| SURESTONE MANAGEMENT INC. | British Virgin Islands | Switzerland |
| SUNLINK HITECH (BVI) LIMITED | British Virgin Islands | Hong Kong |
| GARDENWAY PORTFOLIO LIMITED | British Virgin Islands | British Virgin Islands |
| WASHINGTON CORPORATE SERVICES LTD. | British Virgin Islands | Thailand |
| PHEC INVESTMENT INC. | British Virgin Islands | Switzerland |
| KNIGHT HEDGE LTD. | British Virgin Islands | |
| SPIRIT INVEST LIMITED | British Virgin Islands | Mauritius |
| ASIA CHAMPION INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| MINING INVEST LIMITED | British Virgin Islands | Isle of Man |
| TIENS (SOUTH AFRICA) INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GOOD POINT TRADING LIMITED | British Virgin Islands | Hong Kong |
| WPCG GROUP LTD. | British Virgin Islands | Hong Kong |
| GLENRICH FINANCIAL S.A. | British Virgin Islands | Switzerland |
| TRAFALGAR FINANCIAL LTD | British Virgin Islands | Uruguay |
| EXOIL CAPITAL LIMITED | British Virgin Islands | Switzerland |
| DALMENY HOLDINGS ESTATE LTD. | British Virgin Islands | Switzerland |
| PETROJAS FINANCIAL CONSULTANT INC. | British Virgin Islands | Brazil |
| MBC DEVELOPMENT LIMITED | British Virgin Islands | Cyprus |
| BEST CASTLE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| FAITH LEADER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| VORTA PROPERTIES CORP. | British Virgin Islands | United Arab Emirates |
| CARLE ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| MARLONSTAR INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| EDNEY PACIFIC LIMITED | British Virgin Islands | Russia |
| CASS MARITIME (INTERNATIONAL) LIMITED | British Virgin Islands | Isle of Man |
| ACORNDRIFT LIMITED | British Virgin Islands | Isle of Man |
| BARTONVILLE LIMITED | British Virgin Islands | United Kingdom |
| COSNER COMMERCIAL CORP. | British Virgin Islands | Panama |
| FEARN HOLDINGS LIMITED | British Virgin Islands | Jersey |
| NTI SYSTEM CO., LTD. | British Virgin Islands | Hong Kong |
| Deepish Finance Ltd. | British Virgin Islands | Switzerland |
| FRANCE STPERIR INT'L GROUP GARMENT LIMITED | British Virgin Islands | China |
| ART COAST FINANCE LIMITED | British Virgin Islands | Singapore |
| VANTAGE REAL ESTATE DEVELOPMENT BVI) LIMITED | British Virgin Islands | Jordan |
| MONEX DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| DOLMEN INVESTMENT FINANCE LIMITED | British Virgin Islands | Luxembourg |
| SONTELLA MANAGEMENT CORPORATION | British Virgin Islands | Switzerland |
| MALTBY INVESTMENTS INC. | British Virgin Islands | Russia |
| SHIRLEY OF HOLLYWOOD HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SKELLY ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| JUNGLE INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| MAPLEWOOD PARTNERS INC. | British Virgin Islands | Thailand |
| GREENBERG DISTRIBUTION INC. | British Virgin Islands | Costa Rica |
| WIN SEASONS FINANCE LTD. | British Virgin Islands | China |
| LANDSDALE PROPERTY HOLDINGS LTD. | British Virgin Islands | Isle of Man |
| GENTLE WAY DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
| GOLDEN RING GLOBAL INC. | British Virgin Islands | Switzerland |
| HAPPY CITY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MEDIMEX GROUP LTD. | British Virgin Islands | United Arab Emirates |
| DONALD STARKEY DESIGNS AND CONSULTANTS LTD. | British Virgin Islands | |
| CHELMSFORD PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| EPIPHANY TELECOM CORP. | British Virgin Islands | Switzerland |
| HARVEY INDUSTRIAL HOLDINGS CO., LTD. | British Virgin Islands | Hong Kong |
| 698 CAPITAL GLOBAL (NO. 36) LIMITED | British Virgin Islands | Hong Kong |
| DOWNSVIEW INCORPORATED | British Virgin Islands | Jersey |
| NORCROSS ALLIANCE INC | British Virgin Islands | Latvia |
| BROOKHILL INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| SHELL COVE HOLDINGS LTD. | British Virgin Islands | Singapore |
| OCEANA EQUITIES LIMITED | British Virgin Islands | Gibraltar |
| TREADSTONE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| WHIPSTICK LIMITED | British Virgin Islands | Jersey |
| Brissk Inc. | British Virgin Islands | Jordan |
| CARECOM INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| DAVIS ASSOCIATES GROUP CORP. | British Virgin Islands | Uruguay |
| GUARDIAN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
| MEGSON DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| SYKES FINANCE CORP. | British Virgin Islands | Switzerland |
| KAL (VI) TRADE INTERNATIONAL LTD. | British Virgin Islands | Israel |
| CALTRANDE FINANCIAL SERVICES CORP. | British Virgin Islands | Switzerland |
| HOMACE GROUP CORP. | British Virgin Islands | Switzerland |
| SUNRY FINANCE LIMITED | British Virgin Islands | Hong Kong |
| CITRINE MOON LIMITED | British Virgin Islands | Liechtenstein |
| PAKER OVERSEAS EQUITY 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.