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 |
|---|---|---|
| CONOVER FINANCE LTD. | British Virgin Islands | Switzerland |
| KERRYMOUNT LIMITED | British Virgin Islands | Jersey |
| FAIR MOUNT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MCORP BVI) LTD. | British Virgin Islands | Jersey |
| PALACE GATE ESTATES LIMITED | British Virgin Islands | Jersey |
| TOP REGENT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| VICTORY PEAK MINERALS CORPORATION | British Virgin Islands | United Kingdom |
| LEMYS CONSULTANTS LTD. | British Virgin Islands | Monaco |
| CONTRACT LOGISTICS SUPPORT SERVICES LIMITED | British Virgin Islands | United Kingdom |
| GRAND PETROLEUM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| YEW GREEN PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
| EUROPEAN ASSET HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| VENTOUX HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| EAST OCEAN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GRACE WELL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SILVERLEIGH PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| CREEKSIDE OVERSEAS LIMITED | British Virgin Islands | Jersey |
| TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION | British Virgin Islands | United Arab Emirates |
| ENP-CONSULTING.COM LIMITED | British Virgin Islands | United Kingdom |
| NORCOTT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| MEDICAL INTERNATIONAL MARKENTING LTD. | British Virgin Islands | Hong Kong |
| MOBILE NL LTD. | British Virgin Islands | Jersey |
| PIERRE LAMAR LIMITED | British Virgin Islands | Jersey |
| LANCREST INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| GREEN FOREST INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LENDELL INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| REAL CEDAR LIMITED | British Virgin Islands | Monaco |
| STORRINGTON LIMITED | British Virgin Islands | Monaco |
| EQUATORIAL CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| MEDIA FOUNDATION S.A -EX HILL MOTION PICTURES LIMITED | British Virgin Islands | Monaco |
| ROLTOM TECHNOLOGIES CORP. | British Virgin Islands | Switzerland |
| HEARTLAND ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| ESPERANZA TRADING S.A. | British Virgin Islands | Cyprus |
| ARONSON FINANCE LIMITED | British Virgin Islands | Switzerland |
| SOUTHWEST BUSINESS CORPORATION | British Virgin Islands | Switzerland |
| EXMOOR GROUP S.A. | British Virgin Islands | Luxembourg |
| H & A INTERNATIONAL TRADE AND INDUSTRY LTD. | British Virgin Islands | Switzerland |
| NU CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
| MUM-MULTI MANAGEMENT COMPANY LTD. | British Virgin Islands | Switzerland |
| SHERMAN FINANCE LTD. | British Virgin Islands | Switzerland |
| SILVILLE LIMITED | British Virgin Islands | Hong Kong |
| WINSTRONG INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| LAKEMONT DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
| STONE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| LAVENDER FINANCIAL LTD. | British Virgin Islands | Luxembourg |
| ASIA POWER INVESTMENTS CORPORATION | British Virgin Islands | Taiwan |
| CHEER FORTUNE INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| IEE ASIA LTD. | British Virgin Islands | Hong Kong |
| CALEXICO ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| MAKINDA COMMERCIAL SERVICES LIMITED | British Virgin Islands | Guernsey |
| WINFULL INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| CAPITAL ENTERTAINMENT LIMITED | British Virgin Islands | Jordan |
| ACURON LIMITED | British Virgin Islands | United Arab Emirates |
| BONDECO HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| BEAUJET DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| NEW CROSS COMPANY LIMITED | British Virgin Islands | Jersey |
| FERRUZZI HOLDING CORP. | British Virgin Islands | Switzerland |
| SELECT SERVICES LIMITED | British Virgin Islands | Guernsey |
| FELINA INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| PONTAGEX INTERNATIONAL CONSULTANT LTD. | British Virgin Islands | Switzerland |
| COVEX MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| MAYSHORE S.A. | British Virgin Islands | United Kingdom |
| FAITHFUL LIMITED | British Virgin Islands | Isle of Man |
| TALLULAH HOLDINGS LTD. | British Virgin Islands | Jersey |
| SANTACRUZ INTERNATIONAL COMPANY INC. | British Virgin Islands | Switzerland |
| CITY WORLD INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| JOINT WELL LIMITED | British Virgin Islands | Hong Kong |
| KOVANA LIMITED | British Virgin Islands | United Kingdom |
| ELLERSFIELD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| FITZROY MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| HANDLER COMMERCIAL LIMITED | British Virgin Islands | Switzerland |
| PIERSON CAPITAL RESOURCES INC. | British Virgin Islands | Switzerland |
| MAXI WELL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| DOSTIL SECURITIES CORPORATION | British Virgin Islands | Switzerland |
| PROLINE MANAGEMENT AND INVESTMENT LIMITED | British Virgin Islands | Singapore |
| ROPA INVESTMENT LTD. | British Virgin Islands | Switzerland |
| EAST ANGLIA HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| MEDITERRANEAN AIRCRAFT LEASING COMPANY LIMITED | British Virgin Islands | Isle of Man |
| BUSINESS LIMITED | British Virgin Islands | Luxembourg |
| NEWCOURT INVESTMENTS LIMITED | British Virgin Islands | Ireland |
| WEBFIELD LIMITED | British Virgin Islands | Jordan |
| WIN TARGET LTD. (CHINESE CHARACTERS) | British Virgin Islands | Hong Kong |
| DONALD FINANCE COMPANY LIMITED | British Virgin Islands | Jersey |
| M/S NEPTUNE SHIPPING INC. | British Virgin Islands | United Arab Emirates |
| PROAM MANAGEMENT GROUP, LTD. | British Virgin Islands | United States |
| ROLENDIS CORPORATION | British Virgin Islands | Switzerland |
| IDL LTD. | British Virgin Islands | Bahamas |
| DELBRIDGE INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
| ARDENEXPORT LIMITED | British Virgin Islands | Hong Kong |
| WINNER LINK ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| HOLLENDALE PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| EURO CHEMIE HANDELS S.A. | British Virgin Islands | Panama |
| NAOMI INVESTMENTS LTD. | British Virgin Islands | Russia |
| HANFORD INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| PURPLE MOON TRADING INC. | British Virgin Islands | Guernsey |
| IBIS AIR INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| YETTA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SLATER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HOLLY MANAGEMENT SERVICES LIMITED | British Virgin Islands | Isle of Man |
| SKN FINANZBERATUNGS S.A. | British Virgin Islands | Panama |
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.