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 |
|---|---|---|
| AMBERDUST HOLDINGS LIMITED | British Virgin Islands | Israel |
| CHINA CRYSTAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| A.M. Consulting and Engineering Inc. | British Virgin Islands | Russia |
| RAVE TV INC. | British Virgin Islands | Hong Kong |
| UNITED CHOICE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| KUNDA HARRISON LIMITED | British Virgin Islands | Hong Kong |
| HEYVILLE LIMITED | British Virgin Islands | Guernsey |
| HENWARD CORPORATION | British Virgin Islands | Switzerland |
| SYNTECH INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SWICK WAY INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| SARQUIN LIMITED | British Virgin Islands | Mauritius |
| Skytron Electronics Technology Co., Ltd. | British Virgin Islands | China |
| SUNBIRD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Krihaat Owners Corporation | British Virgin Islands | United States |
| GRANSTON FINANCE LTD. | British Virgin Islands | Switzerland |
| WILWOOD MARKETING CORP. | British Virgin Islands | Luxembourg |
| BOBSTAY DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
| HEROIC LEGEND LIMITED | British Virgin Islands | Hong Kong |
| CATTLEYA TRADING LIMITED | British Virgin Islands | Hong Kong |
| TYLER GROUP LIMITED | British Virgin Islands | Jersey |
| SELVAMAR ASSETS INC. | British Virgin Islands | United Kingdom |
| RUI REN ENTERPRISE CO., LTD. | British Virgin Islands | Hong Kong |
| LUSIERNA LIMITED | British Virgin Islands | Mauritius |
| LEAMORE LIMITED | British Virgin Islands | Guernsey |
| UK DATA ONLINE LIMITED | British Virgin Islands | Gibraltar |
| MAX CHANCE PROPERTIES LTD. | British Virgin Islands | Hong Kong |
| RR Global Inc | British Virgin Islands | Jersey |
| RYHILL OVERSEAS LIMITED | British Virgin Islands | Isle of Man |
| SILVER TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| GREAT SENSES ENTERPRISES LIMITED | British Virgin Islands | China |
| ARMADA RESOURCES LIMITED | British Virgin Islands | Guernsey |
| ROSVILLE INTERNATIONAL S.A. | British Virgin Islands | United States |
| BARBOUR SERVICES LIMITED | British Virgin Islands | Switzerland |
| MIRADOR TWO LIMITED | British Virgin Islands | Jordan |
| AMBERLEY RIDGE LIMITED | British Virgin Islands | Gibraltar |
| METECH TECHNOLOGY INC. | British Virgin Islands | Hong Kong |
| GAIN SILVER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SEABREEZE PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
| AVATA RESOURCES S.A. | British Virgin Islands | Greece |
| CCM GLOBAL LIMITED | British Virgin Islands | Hong Kong |
| ARA INVESTORS LIMITED | British Virgin Islands | Hong Kong |
| SUNSKY INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| DIGITAL GLOBAL INSTRUMENT CORPORATION | British Virgin Islands | Hong Kong |
| ART PROJECT FINANCE LIMITED | British Virgin Islands | Switzerland |
| Montfort Associates Limited | British Virgin Islands | France |
| COPAFI HOLDING S.A. | British Virgin Islands | Luxembourg |
| Profit Centre Asset Management Limited | British Virgin Islands | Jersey |
| TEMPO SERVICES LIMITED | British Virgin Islands | Switzerland |
| COOPER ENERGY SUMBAGSEL LTD | British Virgin Islands | Guernsey |
| ARSKEY LIMITED | British Virgin Islands | Hong Kong |
| SEATON TOP INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| MAROON WIND INVESTMENT LTD. | British Virgin Islands | Switzerland |
| Macedonian Holdings Limited | British Virgin Islands | Gibraltar |
| T.I.I. SMART SOLUTIONS INC. | British Virgin Islands | Costa Rica |
| WEBI INVESTMENT LIMITED | British Virgin Islands | China |
| TIGERTRANS LIMITED | British Virgin Islands | Hong Kong |
| NELFORD GROUP INC. | British Virgin Islands | Bahamas |
| OMEN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| NORTH AMERICA LOGISTICS CO., LTD. | British Virgin Islands | Hong Kong |
| SUNSHINE EQUITY LTD | British Virgin Islands | Venezuela |
| ALCHEMIE TECHNOLOGY RDL LIMITED | British Virgin Islands | United Arab Emirates |
| FINANCIAL MANAGEMENT ASSOCIATES (INTERNATIONAL) LIMITED | British Virgin Islands | British Virgin Islands |
| JAMOD LIMITED | British Virgin Islands | Isle of Man |
| AURISS ASSETS LTD. | British Virgin Islands | Samoa |
| MACK CAPITAL PARTNERS, INC. | British Virgin Islands | Hong Kong |
| ZHEN HUA CHINA NATIONAL IMPORT & EXPORT CO., LIMITED | British Virgin Islands | Hong Kong |
| VALE ENTERPRISES CORP. | British Virgin Islands | Panama |
| SEAVEX GLOBAL LTD. | British Virgin Islands | Malta |
| Birdsville Development Limited | British Virgin Islands | Isle of Man |
| HEAVEN MARKETING LTD. | British Virgin Islands | Switzerland |
| PHOENIX CONSULTANTS LIMITED | British Virgin Islands | Isle of Man |
| BLACKSCREEN LIMITED | British Virgin Islands | Switzerland |
| ESCOM OVERSEAS MARKETING CORP. | British Virgin Islands | Switzerland |
| BAO HUA PHARMACY INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| ORNADEO LIMITED | British Virgin Islands | United Arab Emirates |
| PARMA FOODSTUFF HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| GOLDEN PROSPERITY ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| TIDA LIGHTING (GROUP) CO., LTD. | British Virgin Islands | Hong Kong |
| AUCAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| G R COMMS LIMITED | British Virgin Islands | United Kingdom |
| ANOROC PARTNERS L.P. | British Virgin Islands | Guernsey |
| KEDDY ESTATE INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| VIMUSU INVESTMENTS LTD. | British Virgin Islands | Jordan |
| Candax Madagascar Limited | British Virgin Islands | Guernsey |
| AXMIN (Iron) Limited | British Virgin Islands | Canada |
| VOKINEI INCORPORATED | British Virgin Islands | Switzerland |
| ECJ PUBLISHING LTD. | British Virgin Islands | Switzerland |
| GEORGE FOOD MACHINERY LIMITED | British Virgin Islands | Hong Kong |
| DATONG INTERNATIONAL FINANCE HOLDING GROUP LIMITED | British Virgin Islands | Hong Kong |
| GROWELL INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FLOURISH INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| WELLTRON CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| Modern Hotel Management Co., Ltd. | British Virgin Islands | China |
| SINOPARTS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| LOYAL WIN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| IASC, LTD. | British Virgin Islands | Panama |
| FIRST APEX ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| RAJA CAPITAL LIMITED | British Virgin Islands | Gibraltar |
| PATRA INTERINVEST LTD. | British Virgin Islands | United Arab Emirates |
| TANKSERVICES 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.