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 |
|---|---|---|
| ALLANT LIMITED | British Virgin Islands | Gibraltar |
| LAND ENRICH LIMITED | British Virgin Islands | Hong Kong |
| Easycomm International Ltd. | British Virgin Islands | Hong Kong |
| TWINFIELDS GROUP LTD. | British Virgin Islands | Singapore |
| CAMDEN CONSULT INC. | British Virgin Islands | Estonia |
| GLOBAL DISTRIBUTION PARTNERS INC | British Virgin Islands | Isle of Man |
| LUNE EQUITIES INC. | British Virgin Islands | Panama |
| Pin&Like Inc | British Virgin Islands | Panama |
| Coltville International Limited | British Virgin Islands | Switzerland |
| KAERWOOD PROPERTIES CORPORATION | British Virgin Islands | Switzerland |
| KELSO ASSETS LIMITED | British Virgin Islands | Russia |
| HAYMILL LIMITED | British Virgin Islands | United Kingdom |
| TATRA MANAGERS LTD. | British Virgin Islands | Luxembourg |
| OLDCASTLE HOLDINGS LIMITED | British Virgin Islands | Russia |
| ERUGUS LIMITED | British Virgin Islands | Hong Kong |
| YIREH RESOURCES INC. | British Virgin Islands | Singapore |
| BD Limited | British Virgin Islands | Guernsey |
| BRYTLIGHT INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| DRUID FINANCE LIMITED | British Virgin Islands | Switzerland |
| PARKOU ELECTRONIC CO., LTD. | British Virgin Islands | China |
| KSWO HOLDINGS INC. | British Virgin Islands | Hong Kong |
| Market Traders International Limited | British Virgin Islands | Hong Kong |
| ROYAL VILLA NUMBER 20 LIMITED | British Virgin Islands | Panama |
| ZILTIS INC. | British Virgin Islands | Luxembourg |
| ELLAWAY CORPORATION | British Virgin Islands | Russia |
| ADVANCED TECHNOLOGY DEVELOPMENT LIMITED | British Virgin Islands | Jordan |
| BAMBI INVESTMENTS COMPANY INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| BRIGHTMAN INTERNATIONAL TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| MINIMEMOBILE GROUP LTD | British Virgin Islands | Switzerland |
| Symphony Managers Limited | British Virgin Islands | Guernsey |
| CARAMEAD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| DR. HEALTH FOOTCARE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WEST POINT ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
| WAGENER INVESTORS INTERNATIONAL LIMITED | British Virgin Islands | Russia |
| SAN ENGINEERING INC. | British Virgin Islands | Switzerland |
| EDMOORE GROUP LTD. | British Virgin Islands | Singapore |
| TOPTHORNE LIMITED | British Virgin Islands | Jersey |
| SOUTHERN GRAIN LIMITED | British Virgin Islands | Guernsey |
| ARENA CONSULTANTS CORP. | British Virgin Islands | Panama |
| FORTHALL LIMITED | British Virgin Islands | United Kingdom |
| UDUN INVESTMENTS S.A. | British Virgin Islands | Gibraltar |
| CHEMACTIVE CO., LTD. | British Virgin Islands | Hong Kong |
| ICETRONICS INC. | British Virgin Islands | Isle of Man |
| ADAMAS PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
| HURSTCOURT ESTATES LIMITED | British Virgin Islands | Jersey |
| STELLAR CONSULTANCY LTD. | British Virgin Islands | Singapore |
| VENECIA CAPITAL LTD. | British Virgin Islands | Singapore |
| AMERSTONE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| TATZEL ASSOCIATES LTD. | British Virgin Islands | Liechtenstein |
| MAYSTONE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| ZIBO PROPERTY HOLDING LTD. | British Virgin Islands | Hong Kong |
| HEMS GROUP LIMITED | British Virgin Islands | Russia |
| PORTIA MANAGEMENT LIMITED | British Virgin Islands | Russia |
| ZFN HOLDINGS LIMITED | British Virgin Islands | Jordan |
| Minco Property Limited | British Virgin Islands | Jordan |
| VICTORY ZONE TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| PETUDAL LIMITED | British Virgin Islands | United Kingdom |
| PUT HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| TISTERBORG LTD | British Virgin Islands | United Arab Emirates |
| ROMADA INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| CHAMPS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| CNIC CO., LTD. | British Virgin Islands | Hong Kong |
| SYGEN ENTERPRISE MANAGEMENT CORP. | British Virgin Islands | Russia |
| PINK DYMEN LTD. | British Virgin Islands | Luxembourg |
| POLARELAN LIMITED | British Virgin Islands | United Kingdom |
| WELL CORN CORPORATION | British Virgin Islands | China |
| ERINWAY HOLDINGS LIMITED | British Virgin Islands | Jersey |
| KENYA MARKETING CONSULTANT INC. | British Virgin Islands | Switzerland |
| NOVELINA GROUP LTD. | British Virgin Islands | United Arab Emirates |
| Junbo Holdings Limited | British Virgin Islands | China |
| KUTO LIMITED | British Virgin Islands | China |
| ISSAI COMPANY LIMITED | British Virgin Islands | United Arab Emirates |
| PROTEA KLARA LTD | British Virgin Islands | Cyprus |
| Portman Group Ltd | British Virgin Islands | United Kingdom |
| Campos Capital Inc. | British Virgin Islands | Isle of Man |
| ORNELLA TRADING INC. | British Virgin Islands | Russia |
| ALDIS CONTINENTAL INC. | British Virgin Islands | Russia |
| CINDY TALENT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FAST WAY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| KEE FAT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Keywest Participations Limited | British Virgin Islands | Gibraltar |
| SASSENACH MARINE LIMITED | British Virgin Islands | Isle of Man |
| BLUSH B-LUSH LIMITED | British Virgin Islands | Monaco |
| M2B World Travel Limited | British Virgin Islands | Singapore |
| BOREAS DEVELOPMENT CAPITAL MANAGE LIMITED | British Virgin Islands | Switzerland |
| GLENDALE PROMOTION LIMITED | British Virgin Islands | Cyprus |
| FENDINI ENTERPRISES LTD. | British Virgin Islands | Singapore |
| MILLIONAIRE FINANCE LTD. | British Virgin Islands | Hong Kong |
| CARDSHORE LIMITED | British Virgin Islands | Jordan |
| OVERSEAS EQUITIES INVESTMENTS LTD. | British Virgin Islands | Brazil |
| DAK DESIGN INC. | British Virgin Islands | China |
| HAROLD SERVICES CORPORATION | British Virgin Islands | Switzerland |
| TELMER & SON GROUP LIMITED | British Virgin Islands | Switzerland |
| WADKIN LANE ASSOCIATES INC. | British Virgin Islands | Switzerland |
| P & O GROUP LIMITED | British Virgin Islands | Bahamas |
| MOUNTAIN FALL LIMITED | British Virgin Islands | Jersey |
| ONTARIO ASSETS INC. | British Virgin Islands | Bahamas |
| LURMAX INTERNATIONAL LTD. | British Virgin Islands | United Arab Emirates |
| ZANDER PROMOTION LIMITED | British Virgin Islands | Monaco |
| WEDGEWOOD GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
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.