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 |
|---|---|---|
| BENFLEET INVESTMENTS LTD. | British Virgin Islands | Jersey |
| UNION SUCCESS INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| CAMBERRY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| S.B.P. INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| SHINHAN-GOLDEN FAITH INTERNATIONAL DEVELOPMENT LIMITED (CHIN | British Virgin Islands | Hong Kong |
| PAN EURASIA GREEN POWER LIMITED | British Virgin Islands | Hong Kong |
| HOME FAIRS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| DANTER FINANCE CORPORATION | British Virgin Islands | Switzerland |
| EMBRO STATE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| JAZZ FAITH INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| EVOLUTION (HOLDINGS) LIMITED | British Virgin Islands | Hong Kong |
| SIFAIR INTERNATIONAL LTD. | British Virgin Islands | Spain |
| LONGBURY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| ROFEK INVESTMENT CORP. | British Virgin Islands | Guernsey |
| AMERICAN COFFEE TRADING CORP. | British Virgin Islands | Switzerland |
| FE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SINO MAX INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ASIA PACIFIC MEDIA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SYNERGISTIC FOUNDING,INC. | British Virgin Islands | Switzerland |
| OFFSHORE CORPORATE CONSULTANTS,LTD. | British Virgin Islands | United States |
| PRINCESS LINE LTD. | British Virgin Islands | United Kingdom |
| SECURITY INTELLIGENCE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| WOODRISE OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
| FINELINE ENGINEERING LIMITED | British Virgin Islands | Switzerland |
| MILIRICH INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| RUSSIAN STRATEGIC SERVICES LIMITED | British Virgin Islands | Jersey |
| AMALFI HOLDING S.A. | British Virgin Islands | Switzerland |
| CHAMPION BRIGHT HOLDINGS INC. | British Virgin Islands | Hong Kong |
| SCHOUT CONSULTANCY S.A. | British Virgin Islands | Guernsey |
| POSEIDON MARITIME LTD. | British Virgin Islands | Switzerland |
| ROCK SMOOTH PROPERTIES LIMITED | British Virgin Islands | Jersey |
| ROWSTOCK INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| PROFAB INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| STEEL SERVICES LIMITED | British Virgin Islands | Jersey |
| POWER MANAGEMENT INTERNATIONAL CORP. | British Virgin Islands | Panama |
| BARROW HILL LIMITED | British Virgin Islands | United Kingdom |
| Tileyard Property Limited | British Virgin Islands | Jordan |
| HARVEY PACIFIC LIMITED | British Virgin Islands | Hong Kong |
| HIXON LIMITED | British Virgin Islands | Jersey |
| CHINA HONOR INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| DIAMOND EMPORIUM TRADING INC. | British Virgin Islands | United Kingdom |
| KORA TRADING INC. | British Virgin Islands | Russia |
| SIL SOFTWARE INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| ORNITON HOLDING LTD. | British Virgin Islands | Switzerland |
| BRYDEN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| GREAT TALENT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| INTRACOM INVEST & MANGEMENT S.A. | British Virgin Islands | Switzerland |
| CRESWICK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| MARSH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PERRYMOUNT LIMITED | British Virgin Islands | Liechtenstein |
| STAR ROSE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| GILWOOD COMPANY INC. | British Virgin Islands | Switzerland |
| JADELLA S.A. | British Virgin Islands | Isle of Man |
| GOSMAR ENTERPRISES LIMITED | British Virgin Islands | Guatemala |
| DAYER FINE ARTS LIMITED | British Virgin Islands | Guernsey |
| ASCENT MANAGEMENT LIMITED | British Virgin Islands | Bermuda |
| ATN (HOLDINGS) LIMITED | British Virgin Islands | Jersey |
| INVER FINANCE CORPORATION | British Virgin Islands | Switzerland |
| PERSONALITY NET INC. | British Virgin Islands | Jersey |
| SUN HUNG KAI CENTRAL WATERFRONT PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PONGLINK LIMITED | British Virgin Islands | Hong Kong |
| G. C. CONCEPT INTERNATIONAL (HOLDINGS) LTD. | British Virgin Islands | Hong Kong |
| LUNAR STAR FINANCE LIMITED | British Virgin Islands | Jersey |
| HANSFIELD FINANCE LTD. | British Virgin Islands | Jersey |
| BELLGATE PROPERTY HOLDINGS LTD. | British Virgin Islands | Isle of Man |
| WINEX FINANCE LTD. | British Virgin Islands | Monaco |
| KINGS DRAGON ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| WHITEGROVE TRADING CORPORATION | British Virgin Islands | Switzerland |
| 07000 INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| FIMLI INVESTMENTS HOLDING LIMITED | British Virgin Islands | Switzerland |
| South American Mineral Fields Inc. | British Virgin Islands | United States |
| A.K.A. INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
| NORTH WIND ASSOCIATES LIMITED | British Virgin Islands | Isle of Man |
| KAM KEE ENTERPRISE INC. | British Virgin Islands | Switzerland |
| TREETOP PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| MILBERG INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
| LATINSUGAR S.A. | British Virgin Islands | Switzerland |
| REDWOOD CAPITAL MANAGEMENT INC. | British Virgin Islands | Switzerland |
| STARGATE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| HOLMFIRTH FINANCE LIMITED | British Virgin Islands | Jersey |
| A.C.M. PRIVATE FUND INC. | British Virgin Islands | Switzerland |
| STUDIO BLU LIMITED | British Virgin Islands | Hong Kong |
| FULTON VENTURES INC. | British Virgin Islands | Switzerland |
| CARPENTER EUROINVEST LTD. | British Virgin Islands | Switzerland |
| LEBSON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| WIN UNITED INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| Daria Finance International Limited | British Virgin Islands | Liechtenstein |
| UMPHRED MARKETING LTD. | British Virgin Islands | Switzerland |
| USOPEN LIMITED | British Virgin Islands | Jersey |
| LETCO INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| DARTFORD SECURITIES LTD. | British Virgin Islands | Switzerland |
| KELSA TRADING LTD. | British Virgin Islands | Switzerland |
| ALLIED RICH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ELENCO TRADING LTD. | British Virgin Islands | Switzerland |
| VALMAR DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
| ASSOCIATED GRAPHIC MACHINERY LIMITED | British Virgin Islands | Jersey |
| LOVETT PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| AITOR FINANCE LIMITED | British Virgin Islands | Switzerland |
| RETOM TECHNOLOGIES LIMITED | British Virgin Islands | Switzerland |
| AV TECHNOLOGY INC. | British Virgin Islands | Taiwan |
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.