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 |
|---|---|---|
| HIGH MOUNTAIN GROUP LTD. | British Virgin Islands | Hong Kong |
| HOLNE GROUP LIMITED | British Virgin Islands | Hong Kong |
| CHELFORD FINANCE LIMITED | British Virgin Islands | Jersey |
| PARVUS GROUP LIMITED | British Virgin Islands | Singapore |
| CORAL SEA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| CRYSTAL FOREST GROUP LIMITED | British Virgin Islands | Hong Kong |
| CARSON INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| JIN FANG GROUP CO., LTD | British Virgin Islands | Hong Kong |
| Talbotas Limited | British Virgin Islands | Liechtenstein |
| TAVC LIMITED | British Virgin Islands | Isle of Man |
| GRANTON FINANCE LTD. | British Virgin Islands | Singapore |
| HAPPY FRIDAY INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| SORITO FINANCE GROUP CORP. | British Virgin Islands | Switzerland |
| KSA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CARIS CAPITAL LTD. | British Virgin Islands | Singapore |
| LEEDON PACIFIC LTD. | British Virgin Islands | Singapore |
| EMILY INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| OWEL GAS LTD. | British Virgin Islands | Switzerland |
| JOIN TEAM ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| G & W GROUP ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| RIVERBED TECHNOLOGY INC. | British Virgin Islands | Hong Kong |
| LOHLAY INVESTMENTS LTD | British Virgin Islands | Jersey |
| ITALY BAOLAI LOCOMOTIVE TECHNOLOGY GROUP LIMITED | British Virgin Islands | China |
| American Spirits Corporation | British Virgin Islands | Hong Kong |
| HEWITT INDUSTRIES ASSOCIATES CORP. | British Virgin Islands | Switzerland |
| BLUEFIELD MANAGEMENT INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| IDEAL SIGHT LIMITED | British Virgin Islands | Hong Kong |
| QIAO XING GROUP INTERNATIONAL) LIMITED | British Virgin Islands | Hong Kong |
| ZCN HOLDINGS LTD. | British Virgin Islands | China |
| PAPUA MEMBERAMO DEVELOPMENT LTD. | British Virgin Islands | Singapore |
| SUNSET DEVELOPMENT TRADING CORP. | British Virgin Islands | Switzerland |
| DIAMOND FORCE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WIPH Ltd | British Virgin Islands | Guernsey |
| TILLBROOK INTERINVEST LTD. | British Virgin Islands | Latvia |
| ARTALE INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
| RISING SUN ENERGY (CHINA) LTD. | British Virgin Islands | Hong Kong |
| RONNY INTERNATIONAL CAPITAL LTD. | British Virgin Islands | Switzerland |
| SINOLAND HOLDING COMPANY LIMITED | British Virgin Islands | China |
| ACCESS TRADING INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| INTERNATIONAL ENERGY DEVELOPMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SK DEVELOPMENT INVESTMENT LTD. | British Virgin Islands | Russia |
| KAMPO CONSULTANTS INC. | British Virgin Islands | Luxembourg |
| SARIL COMMERCIAL LIMITED | British Virgin Islands | Dominican Republic |
| POUND RIDGE HOLDINGS LTD. | British Virgin Islands | Thailand |
| BODEN CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| NEW MEDIA INVESTMENTS ASSETS LTD. | British Virgin Islands | Netherlands |
| Biofuels International Limited | British Virgin Islands | Singapore |
| STANLEY GROUP SERVICES INC. | British Virgin Islands | Switzerland |
| JAGA EXPORT LTD. | British Virgin Islands | Luxembourg |
| QUEENSTON CONSULTANTS LIMITED | British Virgin Islands | Singapore |
| JAJ INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
| CANADIAN MINING MANAGEMENT SERVICES INC. | British Virgin Islands | Hong Kong |
| GREAT VIRTUE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| POEM LIMITED | British Virgin Islands | Hong Kong |
| 11 RYBNA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ATEK WINNER LIMITED | British Virgin Islands | Hong Kong |
| TUOBANG ELECTRONICS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| LIGHTRAY ASSOCIATES LTD. | British Virgin Islands | Russia |
| MONTUFAR COMPANY LTD. | British Virgin Islands | United States |
| Emfield Consultants S.A. | British Virgin Islands | Liechtenstein |
| CIO ENTERPRISES LTD | British Virgin Islands | United States |
| DALESWAY CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein |
| Ce Hammamet Ltd | British Virgin Islands | Guernsey |
| BLADE TECHNOLOGY CORPORATION | British Virgin Islands | Russia |
| GREAT JAY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Clarity Mineral Resources Limited | British Virgin Islands | United Kingdom |
| SHELBY ESTATES LIMITED | British Virgin Islands | Switzerland |
| KALISTER LIMITED | British Virgin Islands | United Arab Emirates |
| EXPERTRADING INC. | British Virgin Islands | Uruguay |
| BROOM ASSETS LIMITED | British Virgin Islands | Russia |
| SOMERFORD ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
| BRENTON FINANCE LIMITED | British Virgin Islands | Jersey |
| SHYANNE LIMITED | British Virgin Islands | Jersey |
| RIDGEWAY OFFICERS LIMITED | British Virgin Islands | Isle of Man |
| Acia Aero Holdings Limited | British Virgin Islands | Isle of Man |
| MVK INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| WARAMS SERVICES LIMITED | British Virgin Islands | United Kingdom |
| Aotearoa Holdings Limited | British Virgin Islands | Hong Kong |
| EDENVALE GROUP LIMITED | British Virgin Islands | Hong Kong |
| HO FAIR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SIAC LIMITED | British Virgin Islands | United Kingdom |
| HEMP FORTEX INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
| IPURI INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| NETHERTON PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| LIMFORT DEVELOPMENT LTD. | British Virgin Islands | Estonia |
| SOUTHERN PEARL INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
| MAGNESENSOR TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| DEVESTA LIMITED | British Virgin Islands | United Arab Emirates |
| SEVENTY SEVEN LIMITED | British Virgin Islands | Gibraltar |
| CREASEGUR Inc. | British Virgin Islands | Bahamas |
| LOVENA REAL ESTATE CORP. | British Virgin Islands | United Kingdom |
| TRUINA INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
| PALATINATE LIMITED | British Virgin Islands | Isle of Man |
| SUPERIOR CONNECTION INTERNATIONAL LTD. | British Virgin Islands | China |
| PALM FAITH CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| ROLACORA LIMITED | British Virgin Islands | United Arab Emirates |
| DACYPREX LIMITED | British Virgin Islands | United Arab Emirates |
| CHINA MARK GARDEN PRODUCTS HOLDING LIMITED | British Virgin Islands | China |
| CYCLE FORTUNE INC. | British Virgin Islands | Hong Kong |
| NAUTICAL CAPITAL INC. | British Virgin Islands | Bahamas |
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.