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 |
|---|---|---|
| WESTMEAD PROPERTY HOLDINGS LTD. | British Virgin Islands | Guernsey |
| DESTINY INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ISA FINANCE LIMITED | British Virgin Islands | Liechtenstein |
| TARKETT TECHNOLOGIES CORPORATION | British Virgin Islands | Switzerland |
| LUSTROUS FUTURE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| NORDEN INVEST HOLDINGS LTD | British Virgin Islands | Hong Kong |
| AMERITEK BUSINESS CORP. | British Virgin Islands | Panama |
| Orient Golf Promotion Company Ltd. | British Virgin Islands | Hong Kong |
| CHART OVERSEAS DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| OVERSEAS CORPORATE ADVISORY SERVICES LIMITED | British Virgin Islands | Switzerland |
| DRILLING MANAGEMENT SYSTEMS LTD. | British Virgin Islands | Switzerland |
| OVERSEAS MARKETING & BUSINESS SERVICES INC. | British Virgin Islands | Switzerland |
| ESCADON LIMITED | British Virgin Islands | Isle of Man |
| 3 H GROUP LIMITED | British Virgin Islands | Jordan |
| FENG GEE INTERTRADE CO., LTD. | British Virgin Islands | Panama |
| AUTUMN HOLDINGS ASSET INC. | British Virgin Islands | Jersey |
| FIRST FINANCIAL LTD. | British Virgin Islands | Gibraltar |
| SPACE EURO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Chimanimani Holdings Limited | British Virgin Islands | Isle of Man |
| BARAN LTD. | British Virgin Islands | United Kingdom |
| GLYNCOURT INVESTMENTS INC. | British Virgin Islands | Switzerland |
| SBB Investments Group Limited | British Virgin Islands | United Kingdom |
| CITYSUN GLORY LIMITED | British Virgin Islands | Hong Kong |
| FIVE STARS GALAXY SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| GREENRGY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| MARIOL GROUP CO. LTD. | British Virgin Islands | Latvia |
| SUGNA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Eastland Capital Group Ltd. | British Virgin Islands | Switzerland |
| VICTORIA TRADING GROUP LTD. | British Virgin Islands | Latvia |
| PERFECT TRIUMPH LIMITED | British Virgin Islands | Hong Kong |
| MICOGEN GENERAL TECHNOLOGY INC. | British Virgin Islands | Hong Kong |
| EVERIDGE CAPITAL LIMITED | British Virgin Islands | Panama |
| MIO FORD LIMITED | British Virgin Islands | Hong Kong |
| TRANSING ELECTRONIC (HONGKONG) LIMITED | British Virgin Islands | Hong Kong |
| P.K.G. INTERTRADE LTD. | British Virgin Islands | Switzerland |
| TONATEX LIMITED | British Virgin Islands | Isle of Man |
| ART LOGISTICS LTD. | British Virgin Islands | Latvia |
| SOUTHERN ROCK SOLUTIONS LIMITED | British Virgin Islands | Gibraltar |
| DIAMIR LIMITED | British Virgin Islands | United Arab Emirates |
| MILSER OVERSEAS LTD. | British Virgin Islands | Panama |
| ACC Arabic Charcoal Corporation | British Virgin Islands | Poland |
| DENMEAD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| GORI CONSULTING LTD. | British Virgin Islands | Luxembourg |
| SDF Investments Limited | British Virgin Islands | Jersey |
| PEACE INTERNATIONAL TRADE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| FISO INTERNATIONAL INVESTMENT CO., LTD. | British Virgin Islands | China |
| HIV/AIDS FOUNDATION BVI) LIMITED | British Virgin Islands | British Virgin Islands |
| AURORA BOREALIS LIMITED | British Virgin Islands | Gibraltar |
| MERK PROPERTY LIMITED | British Virgin Islands | Jordan |
| LOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| STAMPFORD LIMITED | British Virgin Islands | Hong Kong |
| P2 Ventures Limited | British Virgin Islands | Hong Kong |
| HAG SAFARIS LTD. | British Virgin Islands | Guernsey |
| INVESTORS CAPITAL LIMITED | British Virgin Islands | Russia |
| SARLES ASSOCIATES SERVICES LTD. | British Virgin Islands | United Arab Emirates |
| Gurdas International Limited | British Virgin Islands | Jersey |
| FRONTFOLIO HOLDINGS GROUP INC. | British Virgin Islands | Hong Kong |
| LEGOLAS LAND LIMITED | British Virgin Islands | Hong Kong |
| CROSTWICK PROJECTS LTD. | British Virgin Islands | Latvia |
| GO TO MARKETING FACTORY GROUP LTD. | British Virgin Islands | Hong Kong |
| RIC GROUP ASSETS LIMITED | British Virgin Islands | Hong Kong |
| SOUTHVILLE SERVICES LIMITED | British Virgin Islands | Switzerland |
| TORINO BS&P INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CROSTECH INTERGROUP LTD. | British Virgin Islands | Latvia |
| BRADWELL COMMERCIAL LTD. | British Virgin Islands | Bahamas |
| FLYWING ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| JAVAWORLD INC | British Virgin Islands | |
| SEDONA PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| MBT - MB TRADING LTD. | British Virgin Islands | Switzerland |
| CROWNVILLE DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
| ETHON MARITIME LTD. | British Virgin Islands | Switzerland |
| TORLAYNE ESTATES INC. | British Virgin Islands | Panama |
| KIONA INVESTMENTS LIMITED | British Virgin Islands | Monaco |
| SUCCESS TALENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| STEAMSHIP LIMITED | British Virgin Islands | Switzerland |
| TERZIAN SERVICES LIMITED | British Virgin Islands | Jersey |
| PARADISE ISLE HOLDINGS LTD. | British Virgin Islands | Gibraltar |
| Commodity Group Ltd | British Virgin Islands | |
| LENVILLE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| WINTER HOLDINGS GROUP LIMITED | British Virgin Islands | Switzerland |
| Rubicon Estates Limited | British Virgin Islands | Isle of Man |
| VLIEG HOLDING S.A. | British Virgin Islands | Luxembourg |
| LOUMAR HOLDINGS INC. | British Virgin Islands | Switzerland |
| Mail Station Co. Ltd. | British Virgin Islands | Bahamas |
| TOP WELL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| EGIC Company (BVI) Limited | British Virgin Islands | Isle of Man |
| JUMP OCEAN LIMITED | British Virgin Islands | Hong Kong |
| YML INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| AA SEA Ltd. | British Virgin Islands | |
| ORIENET SERVICES S.A. | British Virgin Islands | Cyprus |
| CHEVERAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| DAGUY INVEST S.A. | British Virgin Islands | Luxembourg |
| AJ Group Congo Holdings Ltd | British Virgin Islands | United Kingdom |
| OLYMPIA LAKE PARTNERS LIMITED | British Virgin Islands | Switzerland |
| WINNER WORLD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| KSM PRINT SOLUTIONS LIMITED | British Virgin Islands | Guernsey |
| WYMO FINANCE LIMITED | British Virgin Islands | Switzerland |
| JADE METRO GROUP LIMITED | British Virgin Islands | Hong Kong |
| CLEAR PEARLS LIMITED | British Virgin Islands | United Kingdom |
| CAPITA RESOURCES LIMITED | British Virgin Islands | United Kingdom |
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.