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 |
|---|---|---|
| RASHAD ASSOCIATES, INC. | British Virgin Islands | Belize |
| ASIAN GALAXY INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| FERPI SECURITIES LIMITED | British Virgin Islands | Switzerland |
| EAST CORNER PROPERTIES LIMITED | British Virgin Islands | Monaco |
| HSJ LIMITED | British Virgin Islands | Switzerland |
| RITEWELL COMMERCIAL SERVICES LIMITED | British Virgin Islands | Guernsey |
| INTERCONTINENTAL TRADING GROUP LIMITED | British Virgin Islands | Panama |
| FOLBER MANAGEMENT INC. | British Virgin Islands | Switzerland |
| NEXT GENERATION FINANCE LIMITED | British Virgin Islands | Jersey |
| SAFE HARBOR INTERNATIONAL, LTD. | British Virgin Islands | United States |
| COMPSOFT LIMITED | British Virgin Islands | Jersey |
| SHERMAN HOLDINGS INC. | British Virgin Islands | Switzerland |
| ACCOLADE MANAGEMENT LIMITED | British Virgin Islands | Panama |
| WHILSHIRE FINANCIAL LTD. | British Virgin Islands | United States |
| NEW PACIFIC PACIFIC INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| GOLD LONG INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| TOPLITA LIMITED | British Virgin Islands | Guernsey |
| MARDISA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| KING TALENT INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| DARROW FINANCIAL GROUP INC. | British Virgin Islands | Switzerland |
| Hartley Property Limited | British Virgin Islands | Jordan |
| Carlisle Estates Group Limited | British Virgin Islands | Lebanon |
| CARLTON GLOBAL LIMITED | British Virgin Islands | Isle of Man |
| ANDROMEDA BUSINESS CONSULTANTS LTD. | British Virgin Islands | United Arab Emirates |
| ATHOLL DEVELOPMENT LTD. | British Virgin Islands | Singapore |
| CARE MOST ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| AMBERWOOD PROPERTIES LIMITED | British Virgin Islands | Jersey |
| LINCOLN FINANCIAL INSTITUTE CORPORATION | British Virgin Islands | Jersey |
| EUROWEALTH HOLDINGS LIMITED | British Virgin Islands | Jersey |
| PENNYFEATHER LIMITED | British Virgin Islands | Switzerland |
| RONINVEST HOLDINGS LIMITED | British Virgin Islands | Jersey |
| DIONE CORPORATION | British Virgin Islands | United Kingdom |
| ANGOLA INTERNATIONAL TRADE AND ENGINEERING LTD. | British Virgin Islands | Switzerland |
| GENERAL INVESTMENT ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
| BONDWORTH INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| ISLANDER WORLDWIDE CORPORATION | British Virgin Islands | Hong Kong |
| TERRAIN LIMITED | British Virgin Islands | Liechtenstein |
| WONG INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
| PEYMAN HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| KALIA CONSULTANTS LTD. | British Virgin Islands | Luxembourg |
| SUN GARTH HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| ORIENTAL TRADING AND INDUSTRIAL COMPANY LIMITED | British Virgin Islands | United Kingdom |
| VECTOR FINANCE LTD. | British Virgin Islands | Russia |
| CALBOURNE LIMITED | British Virgin Islands | Jersey |
| BEAGLE ENTERPRISES INC. | British Virgin Islands | Guernsey |
| LINKBEST MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| FALENA SECURITIES LIMITED | British Virgin Islands | Mauritius |
| SUPREME RICH INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| HAVERSACK LIMITED | British Virgin Islands | Guernsey |
| CONTINENTAL ASSET HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| GROUPLAND DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TOP GEAR INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| KENTON INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
| KING TARGET INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| RYEDRYE LIMITED | British Virgin Islands | Panama |
| ZAMITA FINANCE S.A. | British Virgin Islands | Liechtenstein |
| PROCTER PROPERTY LIMITED | British Virgin Islands | Jordan |
| QUICKHOPE INTERNATIONAL WORLDWIDE LTD. | British Virgin Islands | Hong Kong |
| WILSON ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| ROCKFORCE COMPANY LIMITED | British Virgin Islands | Guernsey |
| POWERHOUND INC. | British Virgin Islands | Jersey |
| LE FOND MONDIAL D'INVESTISSEMENT S.A. | British Virgin Islands | Switzerland |
| JOIN KING ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| REPTON FINANCE LIMITED | British Virgin Islands | Jersey |
| ASHTON PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| CORAL ROCK ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| KIMROSE FINANCE LTD. | British Virgin Islands | Hong Kong |
| CAPLAN INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| HOLLYOAK HOLDINGS LIMITED | British Virgin Islands | Monaco |
| WINLAP INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| HOLE IN ONE LTD. | British Virgin Islands | Hong Kong |
| MAGELLAN INVESTMENT GROUP S.A. | British Virgin Islands | United Kingdom |
| TRI-ARC SERVICES LIMITED | British Virgin Islands | Switzerland |
| MIRAGE BUSINESS CORP. | British Virgin Islands | United States |
| EMIRATES DANISH MEATS LIMITED | British Virgin Islands | Jersey |
| MAXWELL (EAST ASIA) LIMITED | British Virgin Islands | Hong Kong |
| FORSYTH GROUP INC. | British Virgin Islands | Switzerland |
| REGINTEX LIMITED | British Virgin Islands | Switzerland |
| ALVERSTAR LIMITED | British Virgin Islands | Switzerland |
| BRONWYN INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| LAFAYETTE INTERNATIONALE S.A. | British Virgin Islands | Poland |
| IMBEX TRADING LTD. | British Virgin Islands | Switzerland |
| FLAGSTAFF INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
| AMFER TRADING INC. | British Virgin Islands | Switzerland |
| GREYSTONE ASSOCIATES INC. | British Virgin Islands | Switzerland |
| FINVALOR INC. | British Virgin Islands | Switzerland |
| UNIVERSAL PROCESSORS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| WELSON INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ANORTRADE INC. | British Virgin Islands | Switzerland |
| OMEGACO HOLDING LTD. | British Virgin Islands | Switzerland |
| DIAFIN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| IBERIA LTD. | British Virgin Islands | Hong Kong |
| GOOD WEATHER LIMITED | British Virgin Islands | Guernsey |
| COFINA GROUP INC. | British Virgin Islands | Switzerland |
| ANAVRYN INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
| IRPEN TRADING CORPORATION | British Virgin Islands | Switzerland |
| RUJAJO INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| CASTLESIDE COMPANY LIMITED | British Virgin Islands | Singapore |
| APPLIED RESEARCH & MARKETING LTD. | British Virgin Islands | Switzerland |
| PACIFIC PEARL LIMITED | British Virgin Islands | Hong Kong |
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.