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 |
|---|---|---|
| BELVETTE INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| COLLAMORE OVERSEAS TRADING LTD. | British Virgin Islands | Latvia |
| ARINGEN CONSULTANTS INC. | British Virgin Islands | Switzerland |
| OCEAN VENTURES OVERSEAS LIMITED | British Virgin Islands | Jordan |
| GEMINI MARKETING LIMITED | British Virgin Islands | Jersey |
| CEINWEN CORPORATION | British Virgin Islands | Jersey |
| Merit Land Investment Holding Co., Ltd. | British Virgin Islands | China |
| FAVORITE RESOURCES LTD. | British Virgin Islands | Luxembourg |
| Dandelion Management Corp. | British Virgin Islands | Uruguay |
| AVIATION INTERIORS LIMITED | British Virgin Islands | Switzerland |
| BARELCO MARKETING S.A. | British Virgin Islands | United States |
| ZIGOURAT MANAGEMENT INC. | British Virgin Islands | Switzerland |
| STT PROMELECTRON SERVICE LTD. | British Virgin Islands | Latvia |
| Virtual World Direct Limited | British Virgin Islands | Bahamas |
| CHINA UNION INTERNATIONAL TECHNOLOGY INC. | British Virgin Islands | Hong Kong |
| LEDERA IMPORT LIMITED | British Virgin Islands | United Arab Emirates |
| ITOK Austria Limited | British Virgin Islands | Switzerland |
| VEDLEX LIMITED | British Virgin Islands | United Arab Emirates |
| ELESMORE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| FULL STOCK INTERNATIONAL LTD. | British Virgin Islands | China |
| ALMA INVEST GROUP LIMITED | British Virgin Islands | Russia |
| MAINBEACH INC. | British Virgin Islands | Luxembourg |
| MALONE PROPERTY FINANCE INC. | British Virgin Islands | United Arab Emirates |
| QUANTAKA GROUP LIMITED | British Virgin Islands | Switzerland |
| AUARCA LIMITED | British Virgin Islands | Switzerland |
| MACKENZIE SERVICES LIMITED | British Virgin Islands | Switzerland |
| NETPRO TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| TESCO LIMITED | British Virgin Islands | Hong Kong |
| COPPARD INVEST LTD. | British Virgin Islands | Latvia |
| WelcomeHome XXCVI Investment Limited | British Virgin Islands | Hong Kong |
| CML HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| AMERICA HUIZE INVESTMENT GROUP HOLDINGS INC. | British Virgin Islands | Hong Kong |
| HAILARY LTD. | British Virgin Islands | Hong Kong |
| LINGORLEA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| GLORY RICH HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NEVAR ATLANTIC CORP. | British Virgin Islands | Panama |
| ANNSDALE LIMITED | British Virgin Islands | Switzerland |
| CRESSVILLE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| DENLOL ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| TACTICAL STRATEGIES LTD. | British Virgin Islands | United States |
| BERDEL INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| HALVFULL INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| SOLARIS EQUITIES CORP. | British Virgin Islands | Panama |
| BIERLEY LIMITED | British Virgin Islands | Montenegro |
| CAMARIN LTD. | British Virgin Islands | United Arab Emirates |
| KIRKSLEE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| LEAD FAST LIMITED | British Virgin Islands | Hong Kong |
| Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | British Virgin Islands | United States |
| DROMINA FINANCE LIMITED | British Virgin Islands | Guernsey |
| Boutique Investments Ltd. | British Virgin Islands | United Kingdom |
| WOODCUTTER LIMITED | British Virgin Islands | Guernsey |
| MING POLL INVESTMENT INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| LANDBORNE LIMITED | British Virgin Islands | Guernsey |
| SIRDAR FINANCIAL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| ROYAL VILLA NUMBER 8 LIMITED | British Virgin Islands | Panama |
| BRANDEE VENTURE LIMITED | British Virgin Islands | United Arab Emirates |
| BALVEER INDUSTRIES LIMITED | British Virgin Islands | United Arab Emirates |
| SHABAK LIMITED | British Virgin Islands | Jordan |
| MARAL COMPANY LTD. | British Virgin Islands | Switzerland |
| BOLS INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| MAX FAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SHENZHEN SOUTH STAR ELECTRONICS CO., LTD. | British Virgin Islands | Hong Kong |
| DRIFTONE LIMITED | British Virgin Islands | Gibraltar |
| ROYAL VILLA NUMBER 17 LIMITED | British Virgin Islands | Panama |
| ROYAL VILLA NUMBER 12 LIMITED | British Virgin Islands | Panama |
| MOLI MEDIA INC. | British Virgin Islands | Hong Kong |
| MAINSTREET TRADING LTD. | British Virgin Islands | Singapore |
| ORIENTAL SIGHT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| AERO TRADING INC | British Virgin Islands | Switzerland |
| SAVA DEVELOPMENT SERVICES INC. | British Virgin Islands | Switzerland |
| WAI CHI TALENT LIMITED | British Virgin Islands | Hong Kong |
| LONGBOOM INVESTMENT (BVI) CO., LTD. | British Virgin Islands | China |
| TWO PAIRS LIMITED | British Virgin Islands | Isle of Man |
| LOWENA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| WESTPEC INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| FRANTO 25 Corp. | British Virgin Islands | Chile |
| RUN AWAY YACHTS LTD. | British Virgin Islands | Luxembourg |
| NICKLEBY ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
| SCIVO INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| NINGBO MITSUGO INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| GOLDEN MARION INVESTMENTS LTD. | British Virgin Islands | China |
| MAIN KEY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Telecom Holdings International Ltd | British Virgin Islands | United Kingdom |
| ADDDREAM HOLDING INVESTMENT LIMITED | British Virgin Islands | China |
| LEGEND MARIO FINANCE LTD. | British Virgin Islands | Hong Kong |
| LEYA MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| MODERN FIELD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| RONG EN INTERNATIONAL LIMITED | British Virgin Islands | China |
| ASPEN CAPITAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| BLUE DOLPHIN MANAGEMENT LIMITED | British Virgin Islands | Singapore |
| SKYROS LTD. | British Virgin Islands | United Kingdom |
| CAMELA CROWN GROUP LIMITED | British Virgin Islands | Cyprus |
| JAVA INVESTMENTS GROUP LIMITED | British Virgin Islands | Cyprus |
| YONGJI INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GULLANE ESTATES LIMITED | British Virgin Islands | Jersey |
| KAPRETT GLOBAL LTD. | British Virgin Islands | Hong Kong |
| DELWARO MARKETS LTD. | British Virgin Islands | Hong Kong |
| BILSDALE ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| LAKESFIELD LIMITED | British Virgin Islands | Jersey |
| PRIMA CLASSIC KNITWEAR 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.