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 |
|---|---|---|
| BRAVEHEART PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
| TRIPLE RIVER GLOBAL LIMITED | British Virgin Islands | Bahamas |
| SOFTWARE ICON INC. | British Virgin Islands | Hong Kong |
| HAMANA SERVICES LIMITED | British Virgin Islands | Guernsey |
| JAZZ INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| BELPHAN INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| Castle Development Enterprises Ltd. | British Virgin Islands | |
| OSA SHIPPING ENTERPRISES LTD | British Virgin Islands | |
| BLAMORE MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| SHORAKA TRADING CORP. | British Virgin Islands | Switzerland |
| PEMBRIDGE INVEST. HOLDINGS LTD. | British Virgin Islands | Liechtenstein |
| GREENHILLS CONSULTING LTD. | British Virgin Islands | Hong Kong |
| KONDOR LIMITED. | British Virgin Islands | Monaco |
| OSTRICH EQUITIES S.A. | British Virgin Islands | Luxembourg |
| HINIK MARKETING LTD. | British Virgin Islands | Liechtenstein |
| HYRKAS COMPANY S.A. | British Virgin Islands | Switzerland |
| MALACHIAS HOLDINGS INC. | British Virgin Islands | Switzerland |
| MIRI ASSOCIATES INC. | British Virgin Islands | Switzerland |
| M&L INTERNATIONAL TRADING LTD. | British Virgin Islands | Switzerland |
| CYSTENIN GLOBAL CORP. | British Virgin Islands | Switzerland |
| GREEN WOODS TRADING LTD. | British Virgin Islands | Hong Kong |
| LINKING GOLD LTD. | British Virgin Islands | Hong Kong |
| FINOBLE (BVI) LIMITED | British Virgin Islands | Jersey |
| ALVERT LIMITED | British Virgin Islands | United Arab Emirates |
| Global Altitude Limited | British Virgin Islands | Canada |
| FENELON TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| PERENNE CAPITAL LTD. | British Virgin Islands | United Arab Emirates |
| EASTMOOR SECURITIES LIMITED | British Virgin Islands | Jersey |
| WISDOM POWER ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ROSEMOUNT PARTNERS INC. | British Virgin Islands | Panama |
| HO YEUNG GROUP LIMITED | British Virgin Islands | Hong Kong |
| GIO DEVELOPMENTS ENTERPRISES LIMITED | British Virgin Islands | Gibraltar |
| Darvix Limited | British Virgin Islands | British Virgin Islands |
| NISANBEL LIMITED | British Virgin Islands | United Arab Emirates |
| MAN FAI MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Beyond Villas Ltd. | British Virgin Islands | Thailand |
| SOUTH-EAST RECYCLING CORP. | British Virgin Islands | Switzerland |
| FORD DREAM DEVELOPMENT LTD. | British Virgin Islands | Panama |
| November Services Limited | British Virgin Islands | Gibraltar |
| Inigo Services Limited | British Virgin Islands | Gibraltar |
| BSG RACING LIMITED | British Virgin Islands | Switzerland |
| WAGNER PACIFIC CONSULT LTD. | British Virgin Islands | Switzerland |
| SCOTIC MANAGEMENT GROUP LTD. | British Virgin Islands | Switzerland |
| LEYTON PROJECTS INC. | British Virgin Islands | United Arab Emirates |
| TENAX HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| WINNER LAND HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| FULLHOUSE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| HONTEX LIMITED | British Virgin Islands | Jersey |
| WINNER PRAISE DEVELOPMENT LTD. | British Virgin Islands | China |
| TUOXIN INTERNATIONAL TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| WANSIH CO., LTD. | British Virgin Islands | Hong Kong |
| TRILOWN CONSULTING AND TRADE LIMITED | British Virgin Islands | Isle of Man |
| TUNE VILLE PROPERTIES LIMITED | British Virgin Islands | United Arab Emirates |
| Mufti Investments Limited | British Virgin Islands | Jordan |
| GULLA PROPERTIES HOLDINGS LTD. | British Virgin Islands | Switzerland |
| AT HOLDINGS GROUP LIMITED | British Virgin Islands | Cyprus |
| Core Market Management Limited | British Virgin Islands | Guernsey |
| Beyond Development International Ltd. | British Virgin Islands | Thailand |
| MAVEN INVESTMENT HOLDINGS LTD | British Virgin Islands | Switzerland |
| YASU MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates |
| MERCURY RISING INTERNATIONAL LIMITED | British Virgin Islands | United States |
| CHINA SATELLITE TOWNSHIP DEVELOPMENT AND MANAGEMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CHINA SATELLITE TOWNSHIP DEVELOPMENT FOUNDATION COMPANY LIMITED | British Virgin Islands | Hong Kong |
| LINKA ALLIANCE CORPORATION | British Virgin Islands | Panama |
| REGENT GOLD INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| VECTOR SHIPPING LTD. | British Virgin Islands | Russia |
| BINZHOU RESOURCES LTD. | British Virgin Islands | Hong Kong |
| China President Holding Ltd | British Virgin Islands | Hong Kong |
| KATHERINE-JOHN INTERNATIONAL INVESTMENT CORPORATION | British Virgin Islands | Hong Kong |
| HORIZON RESPECT LTD. | British Virgin Islands | Switzerland |
| HARRILEN ENGINEERING LTD. | British Virgin Islands | Switzerland |
| TELSCOMBE INVESTMENTS LIMITED | British Virgin Islands | Estonia |
| CHARLEMAGNE TRADE LIMITED | British Virgin Islands | United Arab Emirates |
| SI GLOBAL LIMITED | British Virgin Islands | Jersey |
| ENERGISING LIMITED | British Virgin Islands | Isle of Man |
| EAST SKY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| 3VMC APAC LTD. | British Virgin Islands | Hong Kong |
| AMERICAN UNI-HARBOUR INVESTMENT HOLDING GROUP COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MOORCOMBE SERVICES LIMITED | British Virgin Islands | Jersey |
| MINTONGATE SERVICES LIMITED | British Virgin Islands | United Kingdom |
| KEY MARK INVEST LIMITED | British Virgin Islands | Bulgaria |
| KOWORLD TECHNOLOGY CO., LTD | British Virgin Islands | China |
| SHIELD UNIVERSAL LTD. | British Virgin Islands | Guernsey |
| SUNLIGHT MERCHANTS INC. | British Virgin Islands | Russia |
| GARDENIA GILSTON INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| WORLD ZING INVESTMENTS LIMITED | British Virgin Islands | China |
| TATTOO MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| WAGNER SERVICES LIMITED | British Virgin Islands | Estonia |
| MANSION INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| AINIZA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| WANBANG LOGISTICS COMPANY LTD. | British Virgin Islands | Hong Kong |
| KEEN JOY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| EETECH SYSTEMS ASIA CO., LTD. | British Virgin Islands | Hong Kong |
| MT. PLEASANT LIMITED | British Virgin Islands | Gibraltar |
| FORD SKY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| OPAQUE GROUP LIMITED | British Virgin Islands | Hong Kong |
| WESTFERRY SERVICES LIMITED | British Virgin Islands | Monaco |
| RENTORA COMMERCIAL LTD. | British Virgin Islands | Latvia |
| GALBANE FINANCE PROPERTIES S.A. | British Virgin Islands | Liechtenstein |
| Emerging Force Assets Ltd | British Virgin Islands | Singapore |
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.