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 |
|---|---|---|
| RAYFLEX LTD. | British Virgin Islands | Luxembourg |
| EASECO SHINE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| COM-FI, LTD. | British Virgin Islands | Switzerland |
| RV INVESTMENT GROUP SERVICES LTD. | British Virgin Islands | Panama |
| GLOBAL NUTRITION INC. | British Virgin Islands | Australia |
| TORDON HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ASIA WORLD QUOTA INVESTMENTS LTD.-EX LINKCHEER INVESTMENT... | British Virgin Islands | Hong Kong |
| JORELCA INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| WHITEHURST PROPERTIES LIMITED | British Virgin Islands | Jersey |
| STEPPE FILMS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| AS MERKTRANS LTD. | British Virgin Islands | Switzerland |
| SHELL WELL INTERNATIONAL LTD. (WITH CHINESE CHARACTERS) | British Virgin Islands | Hong Kong |
| WILD BYRNE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| MERCOVAL MANAGEMENT INC. | British Virgin Islands | Switzerland |
| KANTOR FINANCE LIMITED | British Virgin Islands | Switzerland |
| ALLEYN ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
| LUCRATIVE FINANCIAL SERVICES LIMITED | British Virgin Islands | Guernsey |
| ANAAS HOLDINGS LIMITED | British Virgin Islands | Jersey |
| PORTFOLIO PROTECTION INC. | British Virgin Islands | Bahamas |
| FREEWIND COMPANY LIMITED | British Virgin Islands | Mauritius |
| CLEESE INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
| LISMORE GROUP INC. | British Virgin Islands | United States |
| MOAT INTERNATIONAL LTD. | British Virgin Islands | Ireland |
| MILDMAY PROPERTY HOLDINGS LTD. | British Virgin Islands | Monaco |
| COMMODORE SECURITIES INC. | British Virgin Islands | Switzerland |
| INPEC TRADING S.A. | British Virgin Islands | Switzerland |
| SOMAFIN HOLDING CORP. | British Virgin Islands | Switzerland |
| CACTUS FLOWER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SCOTFORTH FINANCE LIMITED | British Virgin Islands | United Kingdom |
| LESANDE COMPANY LIMITED | British Virgin Islands | Jersey |
| DUARS HOLDING & FINANCE CORP. | British Virgin Islands | Liechtenstein |
| HIXEY EQUITIES CAPITAL LTD. | British Virgin Islands | Switzerland |
| SEQUAL LIMITED | British Virgin Islands | United Kingdom |
| SUN LUCK DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| EFFICIENCY CORP. | British Virgin Islands | Taiwan |
| WATSON PORTFOLIO ADVISORS INC. | British Virgin Islands | Switzerland |
| INTERNATIONAL EXECUTIVE LEASING, LTD. | British Virgin Islands | Isle of Man |
| PACIFIC CAPITAL FUND LTD. | British Virgin Islands | Luxembourg |
| CAESAR FUND LIMITED | British Virgin Islands | Jersey |
| WORLDWIDE TRADING AND FINANCE LIMITED | British Virgin Islands | Jersey |
| GREAT UNION DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| MIREILLE CORPORATION | British Virgin Islands | Isle of Man |
| PROFESSIONAL ADVISERS LIMITED | British Virgin Islands | United Kingdom |
| DESCON SERVICES LIMITED | British Virgin Islands | United Kingdom |
| SOUTHERN CHEER DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ENZIAN LIMITED | British Virgin Islands | Guernsey |
| FLORIDA MANAGEMENT INC. | British Virgin Islands | Panama |
| CANLEY INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| JUREXPERT LTD. | British Virgin Islands | Switzerland |
| BROADGATE FINANCIAL CO. LTD. | British Virgin Islands | Switzerland |
| FINOVA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| JIANG BROTHERS INTERNATIONAL GROUP, INC. | British Virgin Islands | Hong Kong |
| DETEX S.A. | British Virgin Islands | Switzerland |
| KONSERVATORIA FINANCIAL CORPORATION | British Virgin Islands | Russia |
| HENBURY CONSULTING LIMITED | British Virgin Islands | Jersey |
| TOHO PORTFOLIO ADVISORS INC. | British Virgin Islands | Spain |
| MARCROSS FINANCE LIMITED | British Virgin Islands | Mauritius |
| INTERNATIONAL CONSULTING & CONSULAR SERVICES (BVI) LTD. | British Virgin Islands | Switzerland |
| GALLANT PACIFIC LIMITED | British Virgin Islands | Russia |
| GOLDEN LAND PROPERTIES INC. | British Virgin Islands | Luxembourg |
| TRAFFI INC. | British Virgin Islands | Russia |
| REGENT WORLD ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SKY COMMERCIAL S.A. | British Virgin Islands | Panama |
| WANTA SERVICES LIMITED | British Virgin Islands | Hong Kong |
| SOFIM MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| HERO MAX INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| AFCO INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
| REGENCY PROPERTY HOLDINGS INC. | British Virgin Islands | Mauritius |
| HIGHWORTH MANAGEMENT SERVICES LIMITED | British Virgin Islands | Switzerland |
| HUMMINGBIRD MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| MBMG INTERNATIONAL CUSTODIANS LTD. | British Virgin Islands | Thailand |
| TRANSWORLD MANAGEMENT INSTITUTE INC. | British Virgin Islands | Hong Kong |
| SUPER SCORE INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
| TOP JOY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| OCTAVIA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| RICO HOLDING CORP. | British Virgin Islands | Switzerland |
| AGICORP FINANCE LTD. | British Virgin Islands | Switzerland |
| LENFIELD HOLDING INC. | British Virgin Islands | Switzerland |
| BARNCLIFFE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| AVREAD-ANGLO VENEZUELIAN REAL ESTATE AND AGRICULTURAL | British Virgin Islands | Guernsey |
| ELEPHANT WALK LIMITED | British Virgin Islands | Jersey |
| YARDLEY PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| PRINSAN LIMITED | British Virgin Islands | Panama |
| Sara Property Holding Ltd | British Virgin Islands | United Kingdom |
| MILLOCK ASSOCIATES LTD. | British Virgin Islands | Switzerland |
| EXTEL TRADING CORPORATION | British Virgin Islands | Switzerland |
| CULLIGAN HOLDING LIMITED | British Virgin Islands | Switzerland |
| MONTENAY FINANCE LIMITED | British Virgin Islands | Switzerland |
| LIBRA BUSINESS LTD. | British Virgin Islands | Switzerland |
| BRILLIANT PROPERTIES INVESTMENT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| CASTLEHEAD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| LESTER CAPITAL MANAGEMENT INC. | British Virgin Islands | Switzerland |
| FOUNDATION FOR RUSSIAN CULTURAL INITIATIVE LTD. | British Virgin Islands | Switzerland |
| FLEET MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SWISS REGIONAL LIMITED | British Virgin Islands | Hong Kong |
| FINTAN HILL LIMITED | British Virgin Islands | United Kingdom |
| GOLDEN SPREAD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WHARTON OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
| UNIMORE INVESTMENT S.A. | British Virgin Islands | Switzerland |
| ALFIDA MANAGEMENT LIMITED | 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.