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 |
|---|---|---|
| CARDIGAN GROUP, SOCIEDAD ANÓNIMA | British Virgin Islands | Guatemala |
| Rathmichael Property Investments Limited | British Virgin Islands | Switzerland |
| Crook Hill Properties Limited | British Virgin Islands | United Kingdom |
| Verve Capital Ltd | British Virgin Islands | Singapore |
| ROLLMYRE LIMITED | British Virgin Islands | Cyprus |
| RR & R INVESTMENT GROUP LIMITED | British Virgin Islands | Switzerland |
| VAST BASE GROUP LIMITED | British Virgin Islands | Hong Kong |
| INTERNATIONAL AGROCHEM LIMITED | British Virgin Islands | Hong Kong |
| RESNORTH DEVELOPMENT ASSETS INC. | British Virgin Islands | Switzerland |
| AEROMANN LIMITED | British Virgin Islands | Isle of Man |
| FUTURVEST HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
| MAKAR REAL ESTATE S.A. | British Virgin Islands | Luxembourg |
| STRAIT INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| CMC TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| Sunpentown Investment Holding Co. Ltd. | British Virgin Islands | Hong Kong |
| BLUE SUNGAI LTD. | British Virgin Islands | Guernsey |
| TOTAL AVIATION SOLUTIONS LTD | British Virgin Islands | Hong Kong |
| FENGBALD HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| PENINSULA PAPAGAYO GROUP CORP. | British Virgin Islands | British Virgin Islands |
| BLORIAN S.A. | British Virgin Islands | Bahamas |
| FARNHILL S.A. | British Virgin Islands | Jersey |
| SOKAR TRADING LTD. | British Virgin Islands | Argentina |
| GREYON MANAGEMENT CORPORATION | British Virgin Islands | Colombia |
| FLYING STARS SERVICES LTD. | British Virgin Islands | United States |
| RUGBY STATION LTD | British Virgin Islands | Luxembourg |
| EUROPEAN MEDICAL DEVICES LTD. | British Virgin Islands | Panama |
| MEDVISION, INC. | British Virgin Islands | Hong Kong |
| CURIOSITY OF CHANCE PRODUCTIONS LTD. | British Virgin Islands | Hong Kong |
| GODWILL INVESTMENT CENTER LTD | British Virgin Islands | Russia |
| PLUTO ACT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SYL HOLDINGS LTD. | British Virgin Islands | China |
| KARRIE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| RICHSTAR ZONE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| IRON ORE INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
| TEMPLESTONE LIMITED | British Virgin Islands | Mauritius |
| BUSINESS PARK LIMITED | British Virgin Islands | Mauritius |
| PF MANUFACTURING LIMITED | British Virgin Islands | Guernsey |
| Doxtona Limited | British Virgin Islands | Liechtenstein |
| EASTVILLE ASSETS LIMITED | British Virgin Islands | United Kingdom |
| PROFIT TECH LTD. | British Virgin Islands | Hong Kong |
| FULCHER CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| TAT FAI ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| KUPKAKE LIMITED | British Virgin Islands | Jersey |
| KAMPEN LIMITED | British Virgin Islands | Guernsey |
| DARNLEY CAPITAL LIMITED | British Virgin Islands | United Arab Emirates |
| UNION CAPITAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| HENGDA FAR EAST LIMITED | British Virgin Islands | China |
| SUPAFUEL MARKETING LTD. | British Virgin Islands | Switzerland |
| FARLIN TIMBERS TRADING LTD. | British Virgin Islands | Singapore |
| CRANFORD PROPERTY HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
| P.A.A.F CONSULTING SERVICES LIMITED | British Virgin Islands | Isle of Man |
| NASTORA PLUS LTD. | British Virgin Islands | United Arab Emirates |
| INTERCOMMERTZ GROUP LTD. | British Virgin Islands | Latvia |
| MAYBERRY DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
| IPF Services Limited | British Virgin Islands | Jordan |
| VALERIUS ENTERPRISES S.A. | British Virgin Islands | Switzerland |
| VENTURA FRONTIER INVESTORS LTD | British Virgin Islands | Switzerland |
| GOLDEN INVESTMENT PORTFOLIO, LTD. | British Virgin Islands | United States |
| TIAN ART LIMITED | British Virgin Islands | Jersey |
| FORSTAN COMPANY LTD. | British Virgin Islands | United Arab Emirates |
| HIGHLAND SKY MANAGEMENT LIMITED | British Virgin Islands | Taiwan |
| VASKO MEDICAL LIMITED | British Virgin Islands | Cyprus |
| ESPINO TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| ZARABLU LIMITED | British Virgin Islands | Cyprus |
| UNION FAITH MARINE CO., LTD. | British Virgin Islands | China |
| DENVALE PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| GLOBAL SILVA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WICAR LIMITED | British Virgin Islands | Cyprus |
| SUPER KEY TRADING LTD. | British Virgin Islands | Hong Kong |
| WINDSOR PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Jordan |
| LANMOUNT CONSULTANCY LTD. | British Virgin Islands | United Arab Emirates |
| UNION ENERGY (B.V.I.) GROUP LIMITED | British Virgin Islands | Hong Kong |
| OXFORD CONSULT LIMITED | British Virgin Islands | Gibraltar |
| TTC INVESTMENT LIMITED | British Virgin Islands | Jersey |
| Bee-Hive Ltd. | British Virgin Islands | United Kingdom |
| LENSTAR PROPERTIES CORP. | British Virgin Islands | Latvia |
| Medibul Development Holdings Ltd. | British Virgin Islands | United Arab Emirates |
| KOUZU FINANCE S.A. | British Virgin Islands | Switzerland |
| ELPCO INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| PENN INTERNATIONAL FINANCE LTD. | British Virgin Islands | Switzerland |
| CCH Wind Power Holdings Limited | British Virgin Islands | Hong Kong |
| STRATEGIC COMMUNICATION LATIN AMERICA LTD | British Virgin Islands | Hong Kong |
| NOVAK JOY ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| VORTA PROMOTION INC. | British Virgin Islands | United Kingdom |
| FITZFORD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| WORLD DRILLING SERVICES LIMITED | British Virgin Islands | Switzerland |
| SEAQUEST FINANCIAL LTD | British Virgin Islands | Uruguay |
| TANITA DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland |
| AMPLE INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GRENACHE INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| TOP SKY TRADING LTD. | British Virgin Islands | Hong Kong |
| MASS EXPRESS CO. LIMITED | British Virgin Islands | Hong Kong |
| BAYCOVE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| ACRESFIELD LIMITED | British Virgin Islands | Gibraltar |
| OFFSIDE LIMITED | British Virgin Islands | Gibraltar |
| New World Gas and Pipeline Ltd. | British Virgin Islands | Switzerland |
| SIVOL HOLDINGS LTD. | British Virgin Islands | Monaco |
| Beomai Limited | British Virgin Islands | Guernsey |
| TINVER OVERSEAS LIMITED | British Virgin Islands | Guatemala |
| Verde Express Limited | British Virgin Islands | Jersey |
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
Get our stories in your inbox
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.