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 |
|---|---|---|
| CAPRICORN ARCHITECTS LIMITED | British Virgin Islands | United Kingdom |
| BIN JOHAR PETROLEUM CO. LTD. | British Virgin Islands | Estonia |
| ROYCEWOOD INVESTMENTS LTD. | British Virgin Islands | Singapore |
| QUENT FINANCE LIMITED | British Virgin Islands | Switzerland |
| SMITHRAY LIMITED | British Virgin Islands | Jordan |
| SAVINELL FINANCIAL CORP. | British Virgin Islands | Uruguay |
| MISTCRAFT INVESTMENT LIMITED | British Virgin Islands | Estonia |
| KENRICH INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| ERNESTON INTERNATIONAL LTD. | British Virgin Islands | United Arab Emirates |
| LARRISTON ESTATES LIMITED | British Virgin Islands | Isle of Man |
| KAM KWONG INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| EL DORADO INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| NEWLANDS CAPITAL LTD. | British Virgin Islands | Singapore |
| SUPER ALLOYS AFRICA LIMITED | British Virgin Islands | Hong Kong |
| ORIENT HARVEST MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| DELLAN INTERNATIONAL HOLDING LTD. | British Virgin Islands | Latvia |
| KELLY HOLDING INVESTMENT INC. | British Virgin Islands | Brazil |
| EMISTONE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| TOREINA MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| REDMIRE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| ZERIKA LIMITED | British Virgin Islands | United Arab Emirates |
| PLOGEDAM LIMITED | British Virgin Islands | United Kingdom |
| INGO MARITIME S.A. | British Virgin Islands | British Virgin Islands |
| Sino-West Source Minerals Ltd | British Virgin Islands | United States |
| ITOI China Inc. | British Virgin Islands | Hong Kong |
| GOLDSTAR HILL LIMITED | British Virgin Islands | Hong Kong |
| TNN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| IDMI CONSOLIDATED LIMITED | British Virgin Islands | Cyprus |
| SKYNET GLOBAL CONSULTING LTD. | British Virgin Islands | Thailand |
| ASIA FORDLAND INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ALEXOR TRADE LTD. | British Virgin Islands | Latvia |
| Worldwide Aircraft Leasing Limited | British Virgin Islands | United Arab Emirates |
| Blades Trading Ltd | British Virgin Islands | Switzerland |
| SYCAMORE CAPITAL MANAGEMENT INC. | British Virgin Islands | United States |
| ETESIAN BUSINESS CORPORATION | British Virgin Islands | United Arab Emirates |
| HORSESHOE BAY LIMITED | British Virgin Islands | Bahamas |
| SEASONS SUPPORT HOLDINGS LIMITED | British Virgin Islands | Estonia |
| ARTEX ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| TREVISO CONSULTING S.A. | British Virgin Islands | Luxembourg |
| MONTE VERDE FINANCE INC. | British Virgin Islands | Luxembourg |
| ELMA HOLDING PROPERTY LIMITED | British Virgin Islands | Switzerland |
| ARCO TRADING S.A. | British Virgin Islands | Belarus |
| INTERNATIONAL INTELLIGENCE S.A. | British Virgin Islands | Latvia |
| ADONIS PROMOTION LIMITED | British Virgin Islands | Cyprus |
| NASTORA GROUP LIMITED | British Virgin Islands | Estonia |
| Aardvark 123 Assets Limited | British Virgin Islands | Luxembourg |
| A&E COMMODITY TRADERS AND CONSULTANTS INC. | British Virgin Islands | |
| GRANDEN VENTURES HOLDINGS LTD. | British Virgin Islands | Latvia |
| VIEW SUN TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| EUROCRABB INTERNATIONAL S.A. | British Virgin Islands | Estonia |
| GLORY GLOBAL ENTERPRISE LTD. | British Virgin Islands | Singapore |
| INVESTISSEMENTS LALINDE S.A. | British Virgin Islands | Switzerland |
| NIMAX OVERSEAS HOLDINGS LTD. | British Virgin Islands | Latvia |
| TEARAWAY LIMITED | British Virgin Islands | Monaco |
| JACANA ASSETS LTD. | British Virgin Islands | Jersey |
| HILLS LINK GROUP LTD. | British Virgin Islands | Hong Kong |
| OPHIR ASSETS CORP. | British Virgin Islands | Cyprus |
| KINGRUN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TILLANEY UNIVERSAL LTD. | British Virgin Islands | Latvia |
| JUMP WINNER INVESTMENTS LTD. | British Virgin Islands | China |
| EASTBOURNE GLOBAL LTD. | British Virgin Islands | Singapore |
| NIBRE ENTERPRISES CORP. | British Virgin Islands | United Kingdom |
| Uptown Equity Inc | British Virgin Islands | United Arab Emirates |
| GARIBALDI MANAGEMENT INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| PLAN-B ENTERPRISE DEVELOPMENT LIMITED | British Virgin Islands | Cyprus |
| PROGTUNE ADVANTAGE LTD. | British Virgin Islands | Estonia |
| DWYNE INVESTMENTS S.A. | British Virgin Islands | Switzerland |
| KEIR GROUP CORP. | British Virgin Islands | Panama |
| JINXIN OCEAN SHIPPING GROUP LIMITED | British Virgin Islands | Hong Kong |
| AUTROVA LIMITED | British Virgin Islands | United Arab Emirates |
| ROLLYRAE LIMITED | British Virgin Islands | United States |
| TWINWOOD ENTERPRISES LIMITED | British Virgin Islands | Singapore |
| TWINWOOD ENGINEERING LIMITED | British Virgin Islands | Singapore |
| JACKSON BROOK GROUP INC. | British Virgin Islands | Switzerland |
| TOMSERA LIMITED | British Virgin Islands | United Arab Emirates |
| BRICKLIN INVESTMENTS LTD. | British Virgin Islands | Singapore |
| TWINWOOD TECHNOLOGIES LIMITED | British Virgin Islands | Singapore |
| METRO REALTY MAGAZINE LIMITED | British Virgin Islands | United Arab Emirates |
| Seven Lines Trading Co Limited | British Virgin Islands | United Arab Emirates |
| EMINENT DOMAIN LTD. | British Virgin Islands | Thailand |
| AFI GLOBAL LTD. | British Virgin Islands | Thailand |
| YEMEN OVERSEAS LIMITED | British Virgin Islands | Gibraltar |
| AYESHA SERVICES LIMITED | British Virgin Islands | Jersey |
| ALCHEMIE TECHNOLOGY RDL LIMITED | British Virgin Islands | United Arab Emirates |
| BAYANI INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| ADAMS PROPERTY MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| LEADING CHINA GROUP LIMITED | British Virgin Islands | Hong Kong |
| SEARL SPACE EXPLORATION LIMITED | British Virgin Islands | Gibraltar |
| BROOKEFIELD ASSETS LIMITED | British Virgin Islands | Gibraltar |
| GOLDEN KEY EQUITY S.A. | British Virgin Islands | United States |
| FAIRHEATH LIMITED | British Virgin Islands | Jordan |
| Cadushi Capital Ltd. | British Virgin Islands | |
| ERKYN RESOURCES LIMITED | British Virgin Islands | Switzerland |
| TENGSON INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
| PAK SHING INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ANCHORVILLE HOLDINGS LTD. | British Virgin Islands | Singapore |
| NIPPON INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| PENBRIDGE PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| BELVERSTONE GROUP LTD. | British Virgin Islands | Latvia |
| PROPIEX INTERNATIONAL CORPORATION | British Virgin Islands | Guatemala |
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.