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 |
|---|---|---|
| AUDEN LIMITED | British Virgin Islands | Guernsey |
| SERTA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| PEARLINI HOLDINGS LTD. | British Virgin Islands | Singapore |
| E POWER PTE LTD | British Virgin Islands | Singapore |
| THX INVESTMENT GROUP LTD. | British Virgin Islands | Estonia |
| LEEBOURNE LIMITED | British Virgin Islands | Guernsey |
| ETOIE MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| ULTRA UNITED INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
| IB PARTNERS LIMITED | British Virgin Islands | Singapore |
| TOSON TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| MARINUS INTERNATIONAL INVESTMENT ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| CEO SOLUTIONS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| NESFIELD INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| ACANTER INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| Boscobel Property Ltd | British Virgin Islands | United Kingdom |
| KELSTON INVESTMENT SERVICES INC. | British Virgin Islands | Panama |
| NGAI SHING TRADING LTD. | British Virgin Islands | Hong Kong |
| BILLION WISH CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| ELAN EXPRESS LIMITED | British Virgin Islands | United Arab Emirates |
| CORPCO INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| NIPROMEX CORPORATION | British Virgin Islands | Switzerland |
| LESKATA TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| LANDSGATE MARKETING LIMITED | British Virgin Islands | United States |
| TAYLOR SERVICES LIMITED | British Virgin Islands | Gibraltar |
| WESTSAIL FINANCE LIMITED | British Virgin Islands | Switzerland |
| AUCHTERELLON LTD. | British Virgin Islands | Jersey |
| TAIZ OVERSEAS LIMITED | British Virgin Islands | Gibraltar |
| BROAD LINE ENGENEERING LIMITED | British Virgin Islands | United Arab Emirates |
| GREEN MOUNT PROPERTY HOLDINGS LTD | British Virgin Islands | Monaco |
| ELMA PROPERTY HOLDINGS LTD | British Virgin Islands | Monaco |
| MAINRIVER MARINE CORP. | British Virgin Islands | Panama |
| ADMON GROUP LIMITED | British Virgin Islands | Hong Kong |
| SHELBIE LIMITED | British Virgin Islands | United Arab Emirates |
| Che Trade S.A. | British Virgin Islands | Switzerland |
| DIAMOND HILLS MANAGEMENT LIMITED | British Virgin Islands | Gibraltar |
| CHARTER ACCESS LIMITED | British Virgin Islands | United Arab Emirates |
| WANN MANAGEMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GOAL BERTON DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CHINA FINANCIAL ENGINEERING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| PANAMA INVESTMENT COMPANY LIMITED | British Virgin Islands | Panama |
| HITEK TOOLS LIMITED | British Virgin Islands | Hong Kong |
| LAMAR DEVELOPMENT SERVICES CORPORATION | British Virgin Islands | Panama |
| FINO INTERNATIONAL (ASIA) LIMITED | British Virgin Islands | China |
| HALLWOOD GP BVI) LTD. | British Virgin Islands | United States |
| ARMAN INVEST & TRADE HOLDING S.A. | British Virgin Islands | Panama |
| ON VOYAGE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ZAVIS LTD. | British Virgin Islands | Luxembourg |
| KROSBY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Realprop Developments Limited | British Virgin Islands | Jersey |
| FOSTER CAPITAL CORP. | British Virgin Islands | United Kingdom |
| ABBEYFIELD INVESTMENTS LIMITED | British Virgin Islands | Guatemala |
| FAJITA LIMITED | British Virgin Islands | Guernsey |
| NORTHGLENN SERVICES LTD. | British Virgin Islands | Estonia |
| Goldenburg Trading Company Limited | British Virgin Islands | Hong Kong |
| INTERNATIONAL ASSOCIATES SERVICES LTD. | British Virgin Islands | Uruguay |
| Windsor Properties (15) Limited | British Virgin Islands | Jersey |
| CLOPWURD INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| KERGAN FINANCE LTD. | British Virgin Islands | Switzerland |
| LUMAR PROPERTIES LIMITED | British Virgin Islands | Jersey |
| INTERCOOL GROUP LTD. | British Virgin Islands | Hong Kong |
| TEHSUTEC ELECTRONIC CO., LTD. | British Virgin Islands | Hong Kong |
| Neotech Information System Co. Ltd. | British Virgin Islands | Hong Kong |
| MILLIONWAY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| FASTEN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| INNO-LAND CO., LTD. | British Virgin Islands | Hong Kong |
| MECHAM HOLDINGS S.A. | British Virgin Islands | Switzerland |
| KELLY INVESTMENTS MARITIME LTD. | British Virgin Islands | Switzerland |
| REAL CHANCE TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| SHINE WISH MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| PILOT CITY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HIGH DALE HOLDINGS LIMITED | British Virgin Islands | Malta |
| ECHUCA LIMITED | British Virgin Islands | Mauritius |
| VENTA MERCHANTS INC. | British Virgin Islands | Russia |
| NEW WEMBLEY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Taurus Investment Management Limited | British Virgin Islands | United Kingdom |
| JOY OCEAN MINERALS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| DELATITE LIMITED | British Virgin Islands | Mauritius |
| HANDY ASSETS CAPITAL LTD. | British Virgin Islands | Switzerland |
| RCL CONSULTANCY INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Jersey |
| Calpe Investment Limited | British Virgin Islands | Gibraltar |
| WESTDALE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| VALOR DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
| JOINTLY OCEAN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GREAT SOUND TECHNOLOGIES LTD. | British Virgin Islands | Panama |
| CITISTAR DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SPRINGPARK HOLDINGS LIMITED | British Virgin Islands | Jersey |
| TOP GOLD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ALPRO GROUP LIMITED | British Virgin Islands | Hong Kong |
| MARKHOME INTERNATIONAL HOTEL MANAGEMENT GROUP LIMITED | British Virgin Islands | China |
| NEWLING ESTATES LIMITED | British Virgin Islands | Jersey |
| CIELO AZUL EQUITY LIMITED | British Virgin Islands | Jersey |
| PINNACLE OIL EXPLORATION COMPANY LIMITED | British Virgin Islands | Lebanon |
| GLASSROMAS LIMITED | British Virgin Islands | Mauritius |
| FAR EAST (INTERNATIONAL) ELECTRONICS LTD. | British Virgin Islands | Hong Kong |
| STACKARD TRADING LIMITED | British Virgin Islands | Russia |
| APEX FAITH LIMITED | British Virgin Islands | Hong Kong |
| Market Wizards International Limited | British Virgin Islands | Switzerland |
| EXMOOR FINANCE CORPORATION | British Virgin Islands | Switzerland |
| RP PRODUCTS PACIFIC LTD. | British Virgin Islands | Hong Kong |
| LuxOil Trade Ltd. | British Virgin Islands | Switzerland |
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.