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 |
|---|---|---|
| HELIMARKET LTD. | British Virgin Islands | United Arab Emirates |
| BAGWELL CONTINENTAL ASSETS INC. | British Virgin Islands | Switzerland |
| Aureus Capital Ltd. | British Virgin Islands | Switzerland |
| L & L PARTNERS` LIMITED | British Virgin Islands | Hong Kong |
| WAHHA BYUCK-BANG COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Rajadamri 185 Condo Ltd. | British Virgin Islands | Thailand |
| DAMON INVEST LIMITED | British Virgin Islands | Jersey |
| KONRAT INVESTMENTS LTD. | British Virgin Islands | Latvia |
| RINGO TRADE COMMERCIAL S.A. | British Virgin Islands | Switzerland |
| JUMP RIVER TECHNOLOGY LIMITED | British Virgin Islands | Panama |
| ECABLE GLOBAL LTD | British Virgin Islands | Hong Kong |
| INTERCHINA PROPERTY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PAKER SECURITIES S.A. | British Virgin Islands | Switzerland |
| ATIS PROMOTION INC. | British Virgin Islands | Luxembourg |
| REGENE DEVELOPMENT MANAGEMENT LTD | British Virgin Islands | China |
| PARRSWOOD LIMITED | British Virgin Islands | Isle of Man |
| MARKEVIN CONSULTANCY LIMITED | British Virgin Islands | Malta |
| G.X. (HONG KONG) INVESTMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| Asian Carbon Trade X, Ltd. | British Virgin Islands | Hong Kong |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Malta |
| ESCOM CONTRACT INC. | British Virgin Islands | Switzerland |
| SOMERSET TRADING HOLDINGS INC. | British Virgin Islands | Luxembourg |
| YU SUN TRADING LIMITED | British Virgin Islands | Panama |
| HILLOWS MANAGEMENT REAL ESTATE CORP. | British Virgin Islands | Switzerland |
| INNOVATIVE MERCANTILE MANUFACTURING LIMITED | British Virgin Islands | Hong Kong |
| PIXEL TRADING CORPORATION | British Virgin Islands | Hong Kong |
| EXOIL BROOK REAL ESTATE S.A. | British Virgin Islands | Switzerland |
| VIRTUAL REALITY SOLUTIONS INC. | British Virgin Islands | Switzerland |
| FIRSTCREST GLOBAL LTD. | British Virgin Islands | Singapore |
| GULFSTAR INTERNATIONAL ALLIANCE LTD. | British Virgin Islands | Switzerland |
| SOUTH32 BVI) LIMITED | British Virgin Islands | Jersey |
| CERRO MATOSO HOLDINGS (BVI) LIMITED | British Virgin Islands | Jersey |
| SEAVEST LTD. | British Virgin Islands | Mauritius |
| BEST MEDIA LIMITED | British Virgin Islands | Hong Kong |
| Grand Privilège International Ltd. | British Virgin Islands | Liechtenstein |
| BPL TECHNOLOGY INTERNATIONAL HOLDINGS CO., LTD. | British Virgin Islands | Hong Kong |
| SYMBA LIMITED | British Virgin Islands | Cyprus |
| QINTAR ENTERPRISES DEVELOPMENT INC. | British Virgin Islands | Switzerland |
| ZIMMERMAN INVESTMENT ENGINEERING CORP. | British Virgin Islands | Switzerland |
| YIKE ELECTRON MFG. LTD. | British Virgin Islands | China |
| TOBACCO ROAD LIMITED | British Virgin Islands | Switzerland |
| DIGAPONY LIMITED | British Virgin Islands | Switzerland |
| TURNBROOK INVESTMENTS GROUP CORP. | British Virgin Islands | Luxembourg |
| ECHO MACHINERY LIMITED | British Virgin Islands | Hong Kong |
| GTECH DEVELOPMENT CORPORATION | British Virgin Islands | Liechtenstein |
| VASSEL CROSS LIMITED | British Virgin Islands | Jersey |
| FAIR WINDS SECURITIES LTD | British Virgin Islands | Cayman Islands |
| SEA NETWORKS LTD. | British Virgin Islands | Panama |
| ROCHETTE SECURITIES LIMITED | British Virgin Islands | Guernsey |
| FRONTIER TECHNOLOGY EQUITIES S.A. | British Virgin Islands | Switzerland |
| NEXIS DEVELOP INCORPORATED | British Virgin Islands | British Virgin Islands |
| WING CHEUNG INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| DURBAN MARITIME CORP. | British Virgin Islands | Uruguay |
| CARGUS TRADING INC. | British Virgin Islands | Switzerland |
| NASHE CAPITAL ASSETS LTD. | British Virgin Islands | Switzerland |
| Specialised Leasing Services Limited | British Virgin Islands | Isle of Man |
| PLATINUM ASSETS ENTERPRISES S.A. | British Virgin Islands | Liechtenstein |
| AMC WORLDWIDE LIMITED | British Virgin Islands | United Kingdom |
| CONCEPT GLOBAL INCORPORATED | British Virgin Islands | Hong Kong |
| WINS FULL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HENDRY ENTERPRISES OVERSEAS S.A. | British Virgin Islands | Switzerland |
| TAHER GROUP 2 LIMITED | British Virgin Islands | Isle of Man |
| CHINA XINYUAN REAL ESTATE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LAWRANCE TRADING ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| NORTWER INDUSTRIES LTD. | British Virgin Islands | United Arab Emirates |
| Peridot Investment Holdings Ltd | British Virgin Islands | Monaco |
| URAL INDUSTRIAL CONSULTING LIMITED | British Virgin Islands | Switzerland |
| VASARI INVESTMENTS LTD | British Virgin Islands | United Arab Emirates |
| WELLINGTON FIRST LIMITED | British Virgin Islands | Switzerland |
| AULTMORE LIMITED | British Virgin Islands | Guernsey |
| SOUTH DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| GENERAL CONSULTANCY SERVICES S.A. | British Virgin Islands | Switzerland |
| APPUS MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| PEDORA LIMITED | British Virgin Islands | United Arab Emirates |
| CORNERSTONE EQUITIES LIMITED | British Virgin Islands | Jersey |
| Tinmin Corporation | British Virgin Islands | Jersey |
| LELAND MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
| NORD MARINE SHIPPING LIMITED | British Virgin Islands | Switzerland |
| PIKKA CAPITAL S.A. | British Virgin Islands | Switzerland |
| KRYSTALSEA LIMITED | British Virgin Islands | United States |
| TAILSWOOD MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| SHARINA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| EDGARS LIMITED | British Virgin Islands | Jersey |
| YEWDALL HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| VIRAZON HOLDINGS LTD. | British Virgin Islands | Uruguay |
| WORLD BIOPHARM GROUP LIMITED | British Virgin Islands | Hong Kong |
| CAMERON INDUSTRIES CONSULT INC. | British Virgin Islands | Switzerland |
| KAM YUEN WORLDWIDE INC. | British Virgin Islands | Hong Kong |
| NIKKO CORDIAL LIMITED | British Virgin Islands | United Arab Emirates |
| YAMAMA MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| SABA ASSETS LIMITED | British Virgin Islands | Jersey |
| SKY FAITH INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SOLARSTAR ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| DEVASALLE ASSET S.A. | British Virgin Islands | Switzerland |
| NIMM SOFTTECH LIMITED | British Virgin Islands | Guernsey |
| POWER MARBLE LIMITED | British Virgin Islands | Hong Kong |
| CREATIVE CENTURY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| LYON INVESTMENTS INDUSTRIES LTD. | British Virgin Islands | Switzerland |
| SIERRA CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| ELANA CORPORATION | 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.