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 |
|---|---|---|
| CANBERRA GROUP LIMITED | British Virgin Islands | Isle of Man |
| HONG KONG EXECUTIVE AVIATION LIMITED | British Virgin Islands | Hong Kong |
| C.O.H. INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| GREGSON LIMITED | British Virgin Islands | Guernsey |
| LINKER PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| HYKSOS LIMITED | British Virgin Islands | United Kingdom |
| PACIFIC ASIA COMMUNICATIONS LTD. | British Virgin Islands | Hong Kong |
| GRANFORD INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| VALENCE INVESTMENT LIMITED | British Virgin Islands | Guernsey |
| CHINA GLORY INTERNATIONAL GROUP LTD. | British Virgin Islands | Taiwan |
| ORGANOR TRADING LTD. | British Virgin Islands | Switzerland |
| CORONA FINANCE INC. | British Virgin Islands | Switzerland |
| CONSULTING, TRADING & INVESTING LIMITED | British Virgin Islands | Switzerland |
| MIRA FINANCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
| DSI FINANCE CORPORATION | British Virgin Islands | Switzerland |
| BEST ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
| COMEXA ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| EMERSON PROPERTIES LIMITED | British Virgin Islands | Jersey |
| DENNY INC. | British Virgin Islands | Russia |
| ANNBROOK COMPANY LIMITED | British Virgin Islands | Jersey |
| FIRSTCOM ADVISORS LIMITED | British Virgin Islands | Switzerland |
| KING BOND INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HIGHGRADE PROPERTY OWNERS CORPORATION | British Virgin Islands | Panama |
| GREENWOOD INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| INTERBETA CORP. | British Virgin Islands | Panama |
| KING MASS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DE VEGA HOLDING INC. | British Virgin Islands | Monaco |
| HARDCASTLE ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| GALACTIC CONSULTING LTD. | British Virgin Islands | United States |
| BIRD INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| KEMBIL HOLDINGS LTD. | British Virgin Islands | Switzerland |
| MANAGEMENT CONSULTANCY SERVICES LTD. | British Virgin Islands | Switzerland |
| BEVERLY BUSINESS CONSULTANCY LIMITED | British Virgin Islands | Jordan |
| EC EURO FUND LTD. | British Virgin Islands | United Kingdom |
| VIACOMM INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
| WHITE RIVER CONTRACTORS CORPORATION | British Virgin Islands | Monaco |
| REGENCY PARK PROPERTY HOLDINGS INC. | British Virgin Islands | United Kingdom |
| METREND PROFIT LTD. | British Virgin Islands | Hong Kong |
| SOUTHPORT IMPEX INC. | British Virgin Islands | United Kingdom |
| ATI INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| GREENHEART LIMITED | British Virgin Islands | Jersey |
| EVERSTAR LIMITED | British Virgin Islands | Jersey |
| JOLEMEND FINANCIAL LTD. | British Virgin Islands | Russia |
| UNIVERSAL MOTORS INC. | British Virgin Islands | Switzerland |
| VICTORY SUPPLIES LIMITED | British Virgin Islands | Jersey |
| CAYFAL S.A. | British Virgin Islands | Switzerland |
| NIGHT SONG LIMITED | British Virgin Islands | Hong Kong |
| APPOLLO LIMITED | British Virgin Islands | Guernsey |
| GLOB'S INTERNATIONAL LIMITED | British Virgin Islands | Russia |
| ADUR DESIGN MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| WINSOME INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| GOLDEN YIELD INVESTMENT & INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MYERS ADVISORY GROUP INC. | British Virgin Islands | Switzerland |
| UVEX INDUSTRIES CORP. | British Virgin Islands | Taiwan |
| ERA INFORMATIQUE LIMITED | British Virgin Islands | Switzerland |
| BLUE SHADOW INVESTMENTS INC. | British Virgin Islands | Switzerland |
| BRIDFORD INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| EASTEX INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| ST. JOHN'S DEVELOPMENT CO. LIMITED | British Virgin Islands | Switzerland |
| WELL GLOBAL TRADING SERVICES LTD. | British Virgin Islands | Hong Kong |
| PANAVAL INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
| TRENTO HOLDING INC. | British Virgin Islands | Switzerland |
| BRINDLEY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| AGROPET LTD. | British Virgin Islands | Switzerland |
| ANGLO ENERGY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| MET-FERRO SCRAP TRADING LIMITED [METALS TRADING INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| GOLD BURST LIMITED | British Virgin Islands | Jersey |
| SHATO LTD. | British Virgin Islands | Switzerland |
| ROWEN HOLDING LTD. | British Virgin Islands | Switzerland |
| HARNETT TRADING LTD. | British Virgin Islands | Hong Kong |
| GOODWIN MARKETING LTD. | British Virgin Islands | Switzerland |
| GALEOTE INVEST LIMITED | British Virgin Islands | Liechtenstein |
| IOMUSA INC. | British Virgin Islands | Isle of Man |
| LINWAR INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| PEARL DAWN INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| SKARN INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| ANKA LIMITED | British Virgin Islands | Guernsey |
| VIVA ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| MAVISA TRADING INC. | British Virgin Islands | Switzerland |
| ARDOR LTD. | British Virgin Islands | Luxembourg |
| ESEC CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| RYSEMA MANAGEMENT INC. | British Virgin Islands | Luxembourg |
| SPLENDID RICH LTD. | British Virgin Islands | Hong Kong |
| HM (BVI) LIMITED | British Virgin Islands | Jersey |
| WINSKILL S.A. | British Virgin Islands | Liechtenstein |
| EXPLORE RACING INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| ERTON ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
| EASTERN SECURITIES INC. | British Virgin Islands | Guernsey |
| BONSON ASIA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| MITRE HOUSE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| GARCE FAIR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CORLEE LIMITED | British Virgin Islands | Isle of Man |
| LUAN SERVICES LIMITED | British Virgin Islands | Isle of Man |
| ANABELLA ENTERPRISES LTD. | British Virgin Islands | Jersey |
| ZURA ESTATES LIMITED | British Virgin Islands | Jersey |
| PROVAL CAPITAL STRATEGIES LTD. | British Virgin Islands | Switzerland |
| NODEMA INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| WARBOUR PROPERTIES CORP. | British Virgin Islands | Switzerland |
| MEZZANINE LOGISTICS LTD. | British Virgin Islands | Switzerland |
| PRADA FINANCE INC. | British Virgin Islands | Switzerland |
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.