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 |
|---|---|---|
| ONTRIS INVEST LTD. | British Virgin Islands | Estonia |
| ARCHITEX COMMERCIAL ASSETS INC. | British Virgin Islands | Switzerland |
| REECEDALE LIMITED | British Virgin Islands | Russia |
| BELLBROOK ESTATES LIMITED | British Virgin Islands | Guernsey |
| GOFFRED SYSTEMS INC | British Virgin Islands | Latvia |
| CEL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TOP OVERSEAS GROUP LTD. | British Virgin Islands | United States |
| UNITED LOYAL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Grand Rapids UK Limited | British Virgin Islands | United Kingdom |
| YONG WEI INVESTMENTS LIMITED | British Virgin Islands | China |
| METISON INVESTMENTS LTD. | British Virgin Islands | Latvia |
| WONDER HILL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| OCRAN IMPEX CORPORATION | British Virgin Islands | Russia |
| BEACH FRONT PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
| COSSEL ENGINEERING LTD. | British Virgin Islands | Liechtenstein |
| BOARD VIEW HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| OUDEN LIMITED | British Virgin Islands | Switzerland |
| FULL HOUSE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| HBL CORPORATION | British Virgin Islands | Hong Kong |
| DAVID R WEBB INC. | British Virgin Islands | Jersey |
| FOREVER CHANCE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PETERLEE INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
| ISO INTERNATIONAL SERVICES INC. | British Virgin Islands | Monaco |
| MOON ENTERPRISES LIMITED | British Virgin Islands | Jordan |
| ITAPE MANAGEMENT GROUP S.A. | British Virgin Islands | Switzerland |
| BASSETT HOLDINGS LTD. | British Virgin Islands | Switzerland |
| LAMCO ASSETS MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| CITADEL CONSORTIUM LIMITED | British Virgin Islands | Jersey |
| KHENDO HOLDINGS LTD. | British Virgin Islands | Estonia |
| LYCEUM HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| CORDAMELA INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| ARTS ALLIANCE DIGITAL VENTURES IV LIMITED | British Virgin Islands | Guernsey |
| PENSHAW HOLDINGS LIMITED | British Virgin Islands | Jersey |
| OCEAN SHIP SERVICES LTD. | British Virgin Islands | Latvia |
| TENZAN (HOLDINGS) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CAPITAL INVESTMENT ASSETS LTD. | British Virgin Islands | Singapore |
| ACTUS GLOBAL HOLDING LIMITED | British Virgin Islands | Hong Kong |
| M-Virtue Group Co., Ltd. | British Virgin Islands | Hong Kong |
| AURA HOLDINGS ESTATES LTD. | British Virgin Islands | Switzerland |
| WORLDEX TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| Dreamway Enterprises Limited | British Virgin Islands | United Arab Emirates |
| Berol Close Holdings Ltd. | British Virgin Islands | Singapore |
| MILLERSGATE LIMITED | British Virgin Islands | Jersey |
| COGELS INVESTMENTS GROUP LTD. | British Virgin Islands | |
| AKBAR CAPITAL LIMITED | British Virgin Islands | Switzerland |
| VIDA MERCHANTS INC | British Virgin Islands | Russia |
| U2M HOLDINGS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| YIELD WING INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WALLY CAPITAL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| Joy Ocean Shipping Limited | British Virgin Islands | Hong Kong |
| UNITS KEY LIMITED | British Virgin Islands | Hong Kong |
| RENTEX GROUP COMPANY LIMITED | British Virgin Islands | Hong Kong |
| ALEX INVESTMENTS GROUP LTD. | British Virgin Islands | |
| CITRINIA INVESTMENTS LTD. | British Virgin Islands | Singapore |
| LINKING PORT LTD. | British Virgin Islands | Hong Kong |
| CHINA SOURCE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| NEW ERA INTERNATIONAL PETROCHEMICAL CO., LTD. | British Virgin Islands | Hong Kong |
| Fiton International Holdings Limited | British Virgin Islands | Guernsey |
| KIRA HOLDINGS GROUP INC. | British Virgin Islands | Bahamas |
| DENBICK ENTERPRISES LTD. | British Virgin Islands | United Arab Emirates |
| MASSENA SERVICES CORPORATION | British Virgin Islands | Uruguay |
| ZENFIELD MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| BIGFOOT GLOBAL SOLUTIONS LTD. | British Virgin Islands | Hong Kong |
| GLORY TALENT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TOP MATRIX HOLDINGS LTD. | British Virgin Islands | Singapore |
| SANATA LIMITED | British Virgin Islands | United Arab Emirates |
| TIENS (SOUTH AFRICA) INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| EAST WISDOM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SMC ASSOCIATES INC. | British Virgin Islands | Hong Kong |
| BUTLER PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| EPIPHANY ASSOCIATES LTD. | British Virgin Islands | Switzerland |
| XINDE OCEAN SHIPPING GROUP LIMITED | British Virgin Islands | Hong Kong |
| DAISY CONSULT LIMITED | British Virgin Islands | Luxembourg |
| TERRA BRITANNICA LIMITED | British Virgin Islands | Jordan |
| WKD LIMITED | British Virgin Islands | Jordan |
| BEVATRON LTD. | British Virgin Islands | Switzerland |
| VIGILIA PLUS INC. | British Virgin Islands | Latvia |
| MEMORY INVESTMENT HOLDINGS INC. | British Virgin Islands | Hong Kong |
| RAVEN TRADE CORP. | British Virgin Islands | Uruguay |
| RADIOLINK ELECTRONIC LIMITED | British Virgin Islands | Hong Kong |
| LAP WAI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SEA HORSE TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| TREASURE ACE INVESTMENTS LTD. | British Virgin Islands | Singapore |
| DALSTON INVEST & CO LTD | British Virgin Islands | Uruguay |
| KENISTON MARKETS LTD. | British Virgin Islands | United Arab Emirates |
| LOVENA INVESTMENTS S.A. | British Virgin Islands | Ecuador |
| TOPLUS OCEAN LIMITED | British Virgin Islands | Hong Kong |
| ASIAN GLOBAL OPPORTUNITY STEEL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| AMIC MINING PARTNERS LIMITED | British Virgin Islands | Bahamas |
| BAI KE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PINE HILL SERVICES LTD. | British Virgin Islands | Switzerland |
| CURTIS PETROLEUM LIMITED | British Virgin Islands | Switzerland |
| USA LEHMAN (INTERNATIONAL) INVESTMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| CREATE WORLD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOAL TECH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| VALPRO CONTROL (HONG KONG) LIMITED | British Virgin Islands | Hong Kong |
| PARKLANE INVESTMENTS GROUP LIMITED | British Virgin Islands | Liechtenstein |
| VISION PARK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| LARKSPUR CONSULTING GROUP LTD. | British Virgin Islands | Thailand |
| ZEUS DEVELOPMENT LIMITED | British Virgin Islands | Gibraltar |
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.