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 |
|---|---|---|
| VERONTA ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| LESFIELD DISTRIBUTION LIMITED | British Virgin Islands | United Arab Emirates |
| UNIF GLOBAL CO., LTD. | British Virgin Islands | Hong Kong |
| BERYL DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| ACAPELLA ASSET S.A. | British Virgin Islands | Panama |
| Pearl Assets International Ltd. | British Virgin Islands | Thailand |
| GREATEMPIRE CAPITAL LTD. | British Virgin Islands | Singapore |
| RICH SMART HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WALLARD INDUSTRIES INC. | British Virgin Islands | Switzerland |
| Horn Logistics (Africa) Limited | British Virgin Islands | United Kingdom |
| MARESEED ASSET CORP. | British Virgin Islands | United States |
| WANCHAO GROUP LIMITED | British Virgin Islands | Hong Kong |
| BLUE BAMBOO VENTURES LTD. | British Virgin Islands | Hong Kong |
| MSA GROUP LTD. | British Virgin Islands | Estonia |
| ASHEN PROPERTIES INC. | British Virgin Islands | Switzerland |
| TINK PETROLEUM CORPORATION | British Virgin Islands | Hong Kong |
| CONDOR OVERSEAS HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ELIZABETHAN GLOBAL INVESTMENTS LTD. | British Virgin Islands | Thailand |
| DINIVAN LIMITED | British Virgin Islands | Switzerland |
| EAGLE PROMOTION ASSETS LIMITED | British Virgin Islands | Switzerland |
| STELLAR OIL TRADING LIMITED | British Virgin Islands | United Kingdom |
| BAUSONVEIL S.A. | British Virgin Islands | Russia |
| SUNRISE OF MARKHAM LIMITED | British Virgin Islands | Jersey |
| AGRO INVESTMENTS FINANCE CORPORATION | British Virgin Islands | Isle of Man |
| TEAL RUBY LTD. | British Virgin Islands | Switzerland |
| GUEI HUA TRADING LTD. | British Virgin Islands | Panama |
| STURUP INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| Newbury House Limited | British Virgin Islands | Jordan |
| Deep Blue Exploration Co Ltd | British Virgin Islands | Switzerland |
| BELFORD MINERALS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| WESTBY PACIFIC LTD. | British Virgin Islands | Singapore |
| TELFORD ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| BRONWYN HOLDING INC. | British Virgin Islands | Switzerland |
| GROVEGOLD LIMITED | British Virgin Islands | Monaco |
| Wellness Ingredients Holdings Ltd. | British Virgin Islands | Switzerland |
| Vikado Enterprises Limited | British Virgin Islands | Switzerland |
| ZEST WORLDWIDE LIMITED | British Virgin Islands | Isle of Man |
| GELAS COMPANY INC. | British Virgin Islands | Switzerland |
| LACERTA ASSETS CORP. | British Virgin Islands | Switzerland |
| ELNO INVESTMENT AND CONSULTANCY LTD | British Virgin Islands | |
| SMART HILL TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| LASCAN TECHNOLOGIES, INC. | British Virgin Islands | Hong Kong |
| GOODWAY (INTERNATIONAL) DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| RONDOVAL S.A. | British Virgin Islands | Switzerland |
| SHAMATA REAL ESTATE LTD. | British Virgin Islands | Switzerland |
| HEALY TRADING CORPORATION | British Virgin Islands | Belize |
| DUNRAVEN FINANCE GROUP LIMITED | British Virgin Islands | Switzerland |
| RODRALE INTERCORP LTD. | British Virgin Islands | Latvia |
| V & F TEXTILE CO., LTD. | British Virgin Islands | Hong Kong |
| ELBETEAM HOLDINGS (BVI) LTD. | British Virgin Islands | Hong Kong |
| Alagoas Holdings Limited | British Virgin Islands | Guernsey |
| ORNEGO AGENCY LTD. | British Virgin Islands | Latvia |
| Grosvenor Investment Services Limited | British Virgin Islands | Jordan |
| VALERU MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| TELFORD MARKETING INC. | British Virgin Islands | Cyprus |
| MYTAR GROUP LIMITED | British Virgin Islands | Switzerland |
| ALANA INTERNATIONAL GROUP LIMITED | British Virgin Islands | Switzerland |
| ALKHAYRAT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CYBER BLUE HK LTD | British Virgin Islands | Hong Kong |
| GEMINI MARINE LIMITED | British Virgin Islands | Switzerland |
| Siam Investments Asia Ltd. | British Virgin Islands | Hong Kong |
| Polinvest Portfolio Corporation | British Virgin Islands | United States |
| WELL ALLIANCE GROUP LTD. | British Virgin Islands | Hong Kong |
| HAZEL STAR GROUP LIMITED | British Virgin Islands | Hong Kong |
| DEVON INTERNATIONAL FINANCE LIMITED | British Virgin Islands | Isle of Man |
| FACORAF LTD. | British Virgin Islands | Switzerland |
| NEW-ELEGANCE INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| BROMBERG INVESTMENT CORPORATION | British Virgin Islands | Guatemala |
| Thor Global Invest Limited | British Virgin Islands | United Kingdom |
| GLOBAL DEPO INC. | British Virgin Islands | Switzerland |
| GRETLON COMMUNICATIONS LTD. | British Virgin Islands | Latvia |
| JINGLE S.A. | British Virgin Islands | Panama |
| PACIFIC SUPERCOOL LTD. | British Virgin Islands | Hong Kong |
| EASTERN PROMISE RESOURCES LTD | British Virgin Islands | Lebanon |
| EDI SOFTWARE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MASS FAITH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FALLAND S.A. | British Virgin Islands | Luxembourg |
| Swiss MedenAgan Ltd. | British Virgin Islands | Switzerland |
| EXEL PROPERTY LIMITED | British Virgin Islands | Jordan |
| EXCELLENCE EQUITIES LTD. | British Virgin Islands | Switzerland |
| EL DORADO INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Bahamas |
| BENPEK HOLDING CO., LTD | British Virgin Islands | China |
| C H LABORATORIES COMPANY LIMITED | British Virgin Islands | Hong Kong |
| EUROTOP ELECTRONIC COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CYBERTECH SYSTEMS LTD. | British Virgin Islands | Thailand |
| CISLINKING (HONGKONG) TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Cypregency International Limited | British Virgin Islands | Jersey |
| DEMORRA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| DALESIDE INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| JIAXING FIBER PRODUCTS CO., LIMITED | British Virgin Islands | Hong Kong |
| Deep Rise Holdings Limited | British Virgin Islands | Isle of Man |
| ALVERGLEN LIMITED | British Virgin Islands | Jersey |
| LITORA PROJECTS LTD. | British Virgin Islands | Latvia |
| MONDERO PLUS INC. | British Virgin Islands | Latvia |
| SUNNY CARLOS FINANCE LIMITED | British Virgin Islands | Singapore |
| MOREDEL GROUP INC. | British Virgin Islands | Switzerland |
| OFFSHORE PETROLEUM LIMITED | British Virgin Islands | Hong Kong |
| BROWNFIELD HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| LYNACRE LIMITED | British Virgin Islands | Monaco |
| CORAL SEA DRILLING PNG) LIMITED | British Virgin Islands | Canada |
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.