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 |
|---|---|---|
| FREE INVESTMENT LTD. | British Virgin Islands | Guernsey |
| ABC TECHNOLOGY LIMITED | British Virgin Islands | Jersey |
| SPRINGFIELD INVESTMENTS GROUP LIMITED | British Virgin Islands | Guernsey |
| MARKETEX IMPORT/EXPORT CORP. | British Virgin Islands | United Kingdom |
| EVERTAKE INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| INTERNATIONAL DIRECT MARKETING GROUP LIMITED | British Virgin Islands | Hong Kong |
| LEAP FINANCE LIMITED | British Virgin Islands | Jersey |
| MINTO INTERNATIONAL PROFITS LTD. | British Virgin Islands | Hong Kong |
| MEDRIS INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
| TELVIA INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
| SWIFTHAWK OVERSEAS LIMITED | British Virgin Islands | Guernsey |
| NEOPOLITAN MANAGEMENT COMPANY S.A. | British Virgin Islands | United Kingdom |
| PACE ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
| THRONE LIMITED | British Virgin Islands | Switzerland |
| VTN INTERNATIONAL LIMITED | British Virgin Islands | Ireland |
| GAMMON ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
| KAALBYE TRADING LIMITED | British Virgin Islands | Jersey |
| IMS MERIDIAN RESEARCH LTD. | British Virgin Islands | Hong Kong |
| PHI INT'L LTD. | British Virgin Islands | Hong Kong |
| I.T.S. LIMITED | British Virgin Islands | Jersey |
| KILDARE TRADING S.A. | British Virgin Islands | Luxembourg |
| QUICK MOUNT LIMITED | British Virgin Islands | Guernsey |
| LONG BIRD INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| NEW HALEY PROPERTIES LIMITED | British Virgin Islands | Bahamas |
| PYMA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| SPENCER MARKETING CORP. | British Virgin Islands | Panama |
| THREE MOUNTS INVESTMENTS INC. | British Virgin Islands | Switzerland |
| GERSHOM ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| GOLDEN WAVE INC. | British Virgin Islands | United Arab Emirates |
| KAREDE LIMITED | British Virgin Islands | Jersey |
| GREENLEAVE & PARTNERS INC. | British Virgin Islands | Luxembourg |
| WINEFRED INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
| GLENROSS LIMITED | British Virgin Islands | Jersey |
| COFIBER GROUP INC. | British Virgin Islands | Switzerland |
| DENSMORE ASSOCIATES INC. | British Virgin Islands | Panama |
| DOUBLE TREASURE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GOLD COAST H & S LIMITED | British Virgin Islands | Switzerland |
| STELLEN LTD. | British Virgin Islands | Switzerland |
| DECTER INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
| LANDCO DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
| SHREEJEE INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| COLONY RESOURCES S.A. | British Virgin Islands | Switzerland |
| RIVONIA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| OLD CASTLE PROPERTIES LTD. | British Virgin Islands | Switzerland |
| EAST-WEST TRADING & CONSULT INC. | British Virgin Islands | Luxembourg |
| YORKWAY DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
| FESTLINE TRADING LIMITED | British Virgin Islands | Switzerland |
| SHARNHILL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| ISL LTD. | British Virgin Islands | Bahamas |
| KINGSLEY PORTFOLIO ADVISORS INC. | British Virgin Islands | Switzerland |
| CLENDON PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| RICHFIELD PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| VICTORIA PORTFOLIO ADVISORS INC. | British Virgin Islands | Switzerland |
| LONG ISLAND PROPERTIES INC. | British Virgin Islands | Switzerland |
| MBS HOLDING LTD. | British Virgin Islands | Switzerland |
| GEROFIN INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
| OLYMPIC INTERNATIONAL TRADING CO. S.A. | British Virgin Islands | United Kingdom |
| EVERFAITH INVESTMENT & DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ITABORAI INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| EDUTOYS LIMITED | British Virgin Islands | Russia |
| AMBER TREASURE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ARTS INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GENERAL CONSULTANTS INTERNATIONAL LTD. | British Virgin Islands | Jersey |
| UPMARKET TRADING LIMITED | British Virgin Islands | Jersey |
| HEPBURN INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
| PRODIGIOUS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| TREADWAY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| BILLION KNIGHT MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| BONESIMO LIMITED | British Virgin Islands | Isle of Man |
| PALOMA FINANCE LIMITED | British Virgin Islands | United Kingdom |
| IMALT FINANCE S.A. | British Virgin Islands | Luxembourg |
| WELL FULL INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ROTAM BOXMORE PACKAGING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| BELLSIDE CORPORATION | British Virgin Islands | Guernsey |
| KAMARI CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
| SOREMA INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| BLESSFIELD ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| BANCY LIMITED | British Virgin Islands | Luxembourg |
| LADYBIRD MANAGEMENT S.A. | British Virgin Islands | Panama |
| DEBENHAM EUROINVEST LIMITED | British Virgin Islands | Switzerland |
| MONTFORD ENTERPRISES CORPORATION | British Virgin Islands | United Kingdom |
| VALLINI INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| TURANDOT LIMITED | British Virgin Islands | Guernsey |
| ASHLAWN FINANCE LIMITED | British Virgin Islands | Jersey |
| PERSEPOLIS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| NAMASTE LIMITED | British Virgin Islands | United States |
| LIVERPOOL GROUP SERVICES INC. | British Virgin Islands | Bermuda |
| NUTFORD INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| LEVISON INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| WOODBOROUGH ESTATES INC. | British Virgin Islands | Panama |
| RAYNES PARK LIMITED | British Virgin Islands | Guernsey |
| DYNASTY CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| LENVILLE FINANCE LIMITED | British Virgin Islands | Jersey |
| WATER LILY INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
| MILSON HOLDING CORPORATION | British Virgin Islands | Switzerland |
| GLOBAL TRADE AND FINANCE SERVICES LIMITED | British Virgin Islands | Guernsey |
| COBISA INVESTMENTS INC. | British Virgin Islands | Switzerland |
| ARAMET INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| IBS DIRECTORS LTD. | British Virgin Islands | United States |
| INTRO-WEALTH INVESTMENT GROUP LTD. | British Virgin Islands | Hong Kong |
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.