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 |
|---|---|---|
| Safeside Euro Investment Inc. | Panama | Luxembourg |
| 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 |
| LAKEFORT INC. | Panama | Luxembourg |
| 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 |
| CEZANNE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| ATHERFOLD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| AVANCEZ LTD. | British Virgin Islands | South Africa |
| COMIN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| WILGREG MANAGEMENT INC. | Panama | Switzerland |
| U.K. VENTURES LIMITED | British Virgin Islands | Jersey |
| HEIRLAIN INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| BACCHUS HOLDINGS INC. | Panama | Jersey |
| SUMFAST INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| SOFRAM INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| HERO WORLDWIDE S.A. | British Virgin Islands | Singapore |
| J. PERCY CONSULTING, INC. | Panama | United States |
| BENKEL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| DOBELLE GLOBAL CORP. | Panama | Panama |
| HARBOUR TOWN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| PENNY FINANCIAL COMPANY INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| AMINCO FINANCE LTD. | British Virgin Islands | Uruguay |
| LEXMAR INCORPORATED SERVICES S.A. | Panama | Switzerland |
| LEISURE INTERNATIONAL CONSULTING LIMITED | British Virgin Islands | Cyprus |
| FIREWATCH LIMITED | British Virgin Islands | Jersey |
| MURANO MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| GLOBAL AFRICAN FOOTBALL INC. | British Virgin Islands | Switzerland |
| METESA HOLDING INC. | British Virgin Islands | Switzerland |
| ELISON MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| IMAGE COMMERCIAL LTD. | British Virgin Islands | Panama |
| DOUGAL ENTERPRISES LIMITED | British Virgin Islands | Mauritius |
| SUCCESS PRODUCTION LIMITED | British Virgin Islands | Hong Kong |
| INNOVATIVE CONSULTING SERVICES LTD. | British Virgin Islands | United States |
| BRALES INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| INNOVATIVE ASSET CONSULTING, LTD. | British Virgin Islands | United States |
| MAYSIDE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| SIRODKAMY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| ELEGANT SPRING INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ECONOR INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
| HUGO INVESTMENTS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WORLDWIDE EXPO LIMITED | British Virgin Islands | United Kingdom |
| HHH INC. | British Virgin Islands | Liechtenstein |
| OPEN CAPITAL MANAGEMENT INC. | British Virgin Islands | Switzerland |
| UNITED HOLDINGS ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
| SARLAC LTD. | British Virgin Islands | Luxembourg |
| BLUE RACER INC. | British Virgin Islands | Luxembourg |
| ELECAST LTD. | British Virgin Islands | United Kingdom |
| STONEY PATH PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| LEVENSON FINANCE INC. | Panama | Colombia |
| LIMBURG EQUITIES S.A. | Panama | Paraguay |
| COLSTAR HOLDING LTD. | British Virgin Islands | Switzerland |
| BENDER FINANCE LTD. | British Virgin Islands | Switzerland |
| UNITED MORTGAGE LTD. | British Virgin Islands | Switzerland |
| PROMEX CONSULTANTS LTD. | British Virgin Islands | Switzerland |
| TEAMTRADE INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| THE AFRICAN HARDWOOD COMPANY LIMITED | British Virgin Islands | United Kingdom |
| KIND JOHN INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | Switzerland |
| UCOMAR INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| TAYLOR ASSOCIATES INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| SEALAND PROPERTIES LTD. | British Virgin Islands | Switzerland |
| WYLER & PARTNERS CORPORATION | British Virgin Islands | Malta |
| FREEMAN ASSETS CORPORATION | British Virgin Islands | Switzerland |
| POLYEASE LTD. | British Virgin Islands | Hong Kong |
| ROKA RWANDA COLUMBO TANTALITE COLTAN X CORP. | Panama | Switzerland |
| ROKA RWANDA COLUMBO TANTALITE COLTAN XI CORP. | Panama | Switzerland |
| ROKA RWANDA WOLFRAM CORP. | Panama | Switzerland |
| TSP TECHNOWISE SUPPLIES PARTNERS LIMITED | British Virgin Islands | Switzerland |
| MATERA HOLDING INC. | British Virgin Islands | Switzerland |
| MANDORA PROPERTIES LIMITED | British Virgin Islands | Jersey |
| COURTLEIGH HOLDING INC. | British Virgin Islands | Switzerland |
| HAMCO INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| LONGSHORE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| GRANDSHINE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
Filter by
Categories
Linked countries
Registered jurisdictions
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.