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 |
|---|---|---|
| RIVERTON DEVELOPMENT HOLDINGS CORP. | British Virgin Islands | Panama |
| YORK CAPITAL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| BEST PORT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TOMBALINA LIMITED | British Virgin Islands | Guernsey |
| MANACO EQUITIES LTD. | British Virgin Islands | Estonia |
| ZANDER CONSULT CORP. | British Virgin Islands | Switzerland |
| GILLIGAN CAPITAL LTD. | British Virgin Islands | Estonia |
| NEESON HOLDING LIMITED | British Virgin Islands | Switzerland |
| OVERSEAS DEVELOPMENT NETWORK LTD. | British Virgin Islands | Switzerland |
| SONDARA CHEMICAL LIMITED | British Virgin Islands | Switzerland |
| Z.Z.K. LIMITED | British Virgin Islands | United Kingdom |
| BLUE STAR SHIPPING OVERSEAS LTD. | British Virgin Islands | Switzerland |
| ASHA PEAK INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| UNIGLOBAL INVESTMENT ASSETS HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| TOP IDEA ON ENTERPRISES DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Import Export Associates Inc. | British Virgin Islands | Switzerland |
| HAPPINESS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SEA RIVER TRADING LIMITED | British Virgin Islands | Malta |
| BOUTRAILLE CORPORATION | British Virgin Islands | Bahamas |
| MARLAND ASSET MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| MILAMBER INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| MARETAN INVESTMENTS CORP. | British Virgin Islands | Andorra |
| KAGO LIMITED | British Virgin Islands | Hong Kong |
| CHINA STRATEGY & INVESTMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| COLMER ASSETS S.A. | British Virgin Islands | Switzerland |
| Turquoise Way Limited | British Virgin Islands | Malta |
| GIGGS GROUP LIMITED | British Virgin Islands | Gibraltar |
| GRRE INVEST LIMITED | British Virgin Islands | Gibraltar |
| CANTAIL INVESTMENTS GROUP INC. | British Virgin Islands | Switzerland |
| MYSTIC PROPERTY HOLDINGS LTD. | British Virgin Islands | Guernsey |
| DELTA HOLIDAYS LIMITED | British Virgin Islands | Panama |
| EMO ENERGY AND MINING COMPANY LIMITED | British Virgin Islands | Cyprus |
| ADARA PACIFIC LTD. | British Virgin Islands | Singapore |
| PORTSIDE INVESTMENTS GROUP LIMITED | British Virgin Islands | Jersey |
| NEWSCOTT FINANCIAL SERVICE INC. | British Virgin Islands | Switzerland |
| KEYLOCKE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| ACTIVE VENTURE GROUP LTD. | British Virgin Islands | Singapore |
| KIASTAN LIMITED | British Virgin Islands | Guernsey |
| GRANDEUR INTERNATIONAL LINES S.A. | British Virgin Islands | Hong Kong |
| FULL BASE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ORIENTAL LINK ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| VALLEJO S.A. | British Virgin Islands | Jersey |
| RICH TAI ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| BASSDELL COMPANY LIMITED | British Virgin Islands | Estonia |
| SMALL ISLE LTD. | British Virgin Islands | |
| AMAZONIT MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| TIME AVIATION LTD. | British Virgin Islands | Singapore |
| PROFIT LUCK INTERNATIONAL LIMITED | British Virgin Islands | China |
| ROSETTE ASSOCIATES GROUP LTD. | British Virgin Islands | Switzerland |
| LATITUDE MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| KENWOOD CORPORATION ALLIANCE LTD. | British Virgin Islands | Latvia |
| PYRAMID PROPERTIES MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
| Istithmar Corporation | British Virgin Islands | Jordan |
| LINEAGE FINANCE LIMITED | British Virgin Islands | Hong Kong |
| ARMONA TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| JASPER DRAGON HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| DUNRAVEN GROUP ASSETS LIMITED | British Virgin Islands | United Arab Emirates |
| O & M Consulting and Engineering Services Corp. | British Virgin Islands | Panama |
| PROMTON INVESTMENTS LTD. | British Virgin Islands | Latvia |
| CONTEL CONSULTING LIMITED | British Virgin Islands | United Arab Emirates |
| MAPLEWORTH SYSTEMS LTD. | British Virgin Islands | United Arab Emirates |
| CARIBBEAN COMODITY TRADING INC. | British Virgin Islands | Panama |
| SAULREX LIMITED | British Virgin Islands | United Arab Emirates |
| MAYBERRY FINANCIAL SERVICES S.A. | British Virgin Islands | Switzerland |
| MAGNUM PLUS LTD. | British Virgin Islands | Latvia |
| MELIOREM INDUSTRIES LIMITED | British Virgin Islands | United Arab Emirates |
| MEREY ASSOCIATES LTD. | British Virgin Islands | Latvia |
| SPACECODE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| LATBARIN LIMITED | British Virgin Islands | United Arab Emirates |
| MOUNTAIN PEAK TRADING LIMITED | British Virgin Islands | Taiwan |
| DAROLA MARKETS LTD. | British Virgin Islands | Latvia |
| NATURAL SINO ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GOLDEN MASS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NERO OVERSEAS INC. | British Virgin Islands | Panama |
| SWAN LANE HOLDINGS LIMITED | British Virgin Islands | Panama |
| BELVIA COMMERCIAL LTD. | British Virgin Islands | Latvia |
| BELVION UNIVERSAL LTD. | British Virgin Islands | Latvia |
| MARSERS GROUP LIMITED | British Virgin Islands | Switzerland |
| QIRAD S.A. | British Virgin Islands | Switzerland |
| Scapa Flow Finance S.A. | British Virgin Islands | Liechtenstein |
| YANNA INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| Alpha Investments Portfolio Limited | British Virgin Islands | Isle of Man |
| ROYCE PETROCHEMICALS LIMITED | British Virgin Islands | Hong Kong |
| VIROTOR LTD. | British Virgin Islands | United Arab Emirates |
| Fiton Technologies International Limited | British Virgin Islands | Guernsey |
| BONAIS MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| ARON FIELD LIMITED | British Virgin Islands | Hong Kong |
| BILLIONWAY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| USR INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
| GEMINI BEACH DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| ONOFRIS HOLDINGS S.A. | British Virgin Islands | Switzerland |
| MOTOR CORPORATION INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| OUTOT INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| EUROPEAN MACHINERY INVESTMENTS LTD. | British Virgin Islands | Russia |
| CHAGANA DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
| ILKA TRADING S.A. | British Virgin Islands | Switzerland |
| ORADELL CAPITAL GROUP, INC. | British Virgin Islands | United States |
| DEXTON TRADING LTD. | British Virgin Islands | Singapore |
| BOCABELLE INC. | British Virgin Islands | |
| BANORA CORPORATION | British Virgin Islands | Uruguay |
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.