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 |
|---|---|---|
| SAVORES LIMITED | British Virgin Islands | Mauritius |
| LUCKY SKY GROUP LIMITED | British Virgin Islands | China |
| HONJA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GREMTON INVESTMENTS LTD | British Virgin Islands | Latvia |
| ALEGRIA TRADE LTD. | British Virgin Islands | Latvia |
| CONINGHAM TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
| EASTLAND OVERSEAS INTERNATIONAL LTD. | British Virgin Islands | Jersey |
| GUDESAB LIMITED | British Virgin Islands | Mauritius |
| ALVIBO LTD. | British Virgin Islands | |
| SHAKTI S.A. | British Virgin Islands | Jersey |
| UTER HOLDING INC. | British Virgin Islands | Switzerland |
| STOCKWIN TRADING LIMITED | British Virgin Islands | United Kingdom |
| HQ-EVER CO., LTD. | British Virgin Islands | China |
| Management & Finance Group Ltd. | British Virgin Islands | Panama |
| LAITH LIMITED | British Virgin Islands | Cyprus |
| PERUSAF LIMITED | British Virgin Islands | Mauritius |
| Agren International Trading Limited | British Virgin Islands | Hong Kong |
| AVIRAL INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| ROSARIO PROPERTY HOLDINGS LTD | British Virgin Islands | Guernsey |
| DOOZI INVESTMENT COMPANY LTD | British Virgin Islands | United States |
| Penstone Power Ltd | British Virgin Islands | Singapore |
| UDEDAT LIMITED | British Virgin Islands | Mauritius |
| S&P Destination Properties Ltd. | British Virgin Islands | Singapore |
| AVRIL FINANCIAL CORPORATION | British Virgin Islands | Panama |
| NAIPAUL CONSULTANTS S.A. | British Virgin Islands | Dominican Republic |
| SANTOP LTD. | British Virgin Islands | Hong Kong |
| CROFTDEEN LIMITED | British Virgin Islands | United Kingdom |
| WELFIELD CONSULT LTD. | British Virgin Islands | Luxembourg |
| OYSTER BEACH ENTERPRISES LTD. | British Virgin Islands | Thailand |
| ALVINSON INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| BANDOS WORLDWIDE LTD. | British Virgin Islands | Panama |
| KEATING INVESTMENT & FINANCE LIMITED | British Virgin Islands | Liechtenstein |
| MY HARPER INTERNATIONAL LIMITED | British Virgin Islands | China |
| IPHOX LTD | British Virgin Islands | Jersey |
| LWA ASSETS LTD. | British Virgin Islands | Singapore |
| ANDAMAN ENTERPRISES LTD. | British Virgin Islands | Thailand |
| CARIBBEAN ORTHOPEDICS LTD. | British Virgin Islands | Bahamas |
| HORAT LIMITED | British Virgin Islands | Saint Kitts and Nevis |
| SEXTAN CORP. | British Virgin Islands | Switzerland |
| NILE INVEST CORP. | British Virgin Islands | Switzerland |
| AZUR CONSULTING LIMITED | British Virgin Islands | France |
| WENTWORTH PROPCO 4 LIMITED | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 9 LIMITED | British Virgin Islands | Jersey |
| CROSS LAKE FINANCIAL GROUP LTD. | British Virgin Islands | Guatemala |
| PORTSMOUTH ENTERPRISES LTD. | British Virgin Islands | Thailand |
| MC WORLD MUSIC PRODUCTION LTD. | British Virgin Islands | |
| ARROW ENTERPRISES ASIA LTD. | British Virgin Islands | Thailand |
| ELMSTRAIL RESOURCES INC | British Virgin Islands | Switzerland |
| KALDORA INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| BLUESEA PETROLEUM COMPANY LIMITED | British Virgin Islands | China |
| BREVEN TECHNOLOGY INC. | British Virgin Islands | Luxembourg |
| H&A CONSULTING ENTERPRISES S.A. | British Virgin Islands | Luxembourg |
| WILBROOK FINANCE LIMITED | British Virgin Islands | Switzerland |
| VECTOR ENTERPRISES INC | British Virgin Islands | United Arab Emirates |
| TREHURST LIMITED | British Virgin Islands | Switzerland |
| CHINA FRAME AND MIRROR, LTD. | British Virgin Islands | China |
| LIGHTRAY NETWORKS LIMITED | British Virgin Islands | Isle of Man |
| SHINNING BLOOM INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| LANKOS DEVELOP S.A. | British Virgin Islands | Luxembourg |
| MENABEX INTERNATIONAL INC. | British Virgin Islands | United Arab Emirates |
| RIVER PRODUCTIONS INC. | British Virgin Islands | Switzerland |
| INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD. | British Virgin Islands | Switzerland |
| OL&M BUSINESS INTERNATIONAL INC. | British Virgin Islands | Singapore |
| COMO CAPITAL S.A. | British Virgin Islands | Luxembourg |
| BOOTHWAY GROUP LIMITED | British Virgin Islands | Singapore |
| SILVERSEA HOLDING GROUP LTD | British Virgin Islands | Singapore |
| ATHENA GLOBAL INVESTMENTS LTD. | British Virgin Islands | Thailand |
| MEDESTA TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| CALDRIC HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| MAXX DESIGN LIMITED | British Virgin Islands | United Arab Emirates |
| STANWOOD ALLIANCE INC. | British Virgin Islands | Latvia |
| BIOPROST GROUP LIMITED | British Virgin Islands | Hong Kong |
| OCEAN CHANNEL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| IBH LIMITED | British Virgin Islands | Cyprus |
| FURAT RESOURCES LIMITED | British Virgin Islands | Gibraltar |
| PRINCIERE FINANCE LTD. | British Virgin Islands | Singapore |
| GREENWOOD PORTFOLIO LTD | British Virgin Islands | United Kingdom |
| SANFORD DEVELOPMENT ESTATES CORP. | British Virgin Islands | Switzerland |
| DROR ENTERPRISES S.A. | British Virgin Islands | Switzerland |
| OXBRIDGE GLOBAL LTD. | British Virgin Islands | Singapore |
| CRAWFORD GROUP COMMERCIAL LIMITED | British Virgin Islands | United Kingdom |
| JOIN LAND TECHNOLOGIES CORPORATION | British Virgin Islands | Hong Kong |
| LEMON CAPITAL LIMITED | British Virgin Islands | Switzerland |
| BILLION CROWN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CARLTON HILL LIMITED | British Virgin Islands | Hong Kong |
| Newpoint HongKong Co., Ltd. | British Virgin Islands | China |
| Ngai Wah Industrial Group Limited | British Virgin Islands | Hong Kong |
| RAME CLIFF LIMITED | British Virgin Islands | Jersey |
| BEAUDENE LIMITED | British Virgin Islands | Jersey |
| RUZA INVESTMENTS S.A. | British Virgin Islands | Switzerland |
| ZHP ELECTRONICS CO., LIMITED | British Virgin Islands | Hong Kong |
| MORGENES TRADING CORP. | British Virgin Islands | Switzerland |
| BLUESTAR TRADE & INVEST LTD. | British Virgin Islands | Uruguay |
| BARES ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| STARCLIFF S.A. | British Virgin Islands | Guernsey |
| RUGBALL INC. | British Virgin Islands | Luxembourg |
| KENCOURT PROPERTY LIMITED | British Virgin Islands | Jordan |
| ARCHLAND CORPORATION | British Virgin Islands | Switzerland |
| ON TAT GROUP LIMITED | British Virgin Islands | Hong Kong |
| AZUR MARINE LIMITED | British Virgin Islands | Monaco |
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.