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 |
|---|---|---|
| SUPER ONE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| BESNER ALLIANCE LTD | British Virgin Islands | United Arab Emirates |
| SEAPORT SECURITIES LIMITED | British Virgin Islands | Monaco |
| BOYLE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| TIMEVID COMMERCIAL LTD. | British Virgin Islands | United Arab Emirates |
| BILLION GAIN GROUP LIMITED | British Virgin Islands | Hong Kong |
| INNOVA TRADE SERVICES LIMITED | British Virgin Islands | Russia |
| European Property Finance Limited | British Virgin Islands | Jordan |
| LOGRES FINANCE S.A. | British Virgin Islands | Switzerland |
| MIRIAMELE MARKETING LTD. | British Virgin Islands | Switzerland |
| BLACKGOLD AVIATION LIMITED | British Virgin Islands | United Kingdom |
| OGRENTA LIMITED | British Virgin Islands | United Arab Emirates |
| PICOT ENTERPRISES CORP. | British Virgin Islands | Switzerland |
| SERTON INTERNATIONAL LTD. | British Virgin Islands | United Arab Emirates |
| YAKFAI ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| BRISTOL CHOICE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| PINEGROVE EQUITIES INC. | British Virgin Islands | British Virgin Islands |
| WYNTERSUN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| PICOLINK TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| OWEL PETROLEUM SERVICES LTD. | British Virgin Islands | Switzerland |
| AO XIANG TECHNOLOGIES LIMITED | British Virgin Islands | China |
| GOLD THUNDER ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| HULBRINE INVESTORS LIMITED | British Virgin Islands | Mauritius |
| GOLDEN BRIDGE EQUITIES CORP. | British Virgin Islands | Russia |
| BIO TECHNOLOGY ENTERPRISES LTD. | British Virgin Islands | Jersey |
| TAMURELLO MARKETING LTD. | British Virgin Islands | Switzerland |
| SORAL CAPITAL INC. | British Virgin Islands | Switzerland |
| LEWES FAITH HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| DUBREY LIMITED | British Virgin Islands | Jersey |
| SUMMIT PROPERTY INVESTMENT LIMITED | British Virgin Islands | Bahamas |
| Constellation International Ltd | British Virgin Islands | Guernsey |
| ISKRA TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| New World Petroleum Indonesia Ltd. | British Virgin Islands | Switzerland |
| HAREMMA LIMITED | British Virgin Islands | Jersey |
| TALMOND FINANCE S.A. | British Virgin Islands | Switzerland |
| DURBAN EQUITIES CORP. | British Virgin Islands | Switzerland |
| INELUKI MARKETING LTD. | British Virgin Islands | Switzerland |
| KAMILA SERVICES LIMITED | British Virgin Islands | Guernsey |
| REGENT BIO POWER LTD. | British Virgin Islands | Hong Kong |
| AGUILAR BUSINESS CORP. | British Virgin Islands | British Virgin Islands |
| POWNELL FINANCE LIMITED. | British Virgin Islands | Bahamas |
| EMAXON MINING LIMITED | British Virgin Islands | Switzerland |
| TRIBUTE EQUITIES LIMITED | British Virgin Islands | Luxembourg |
| ULSTER ASSOCIATES INC. | British Virgin Islands | Luxembourg |
| HARRISVILLE FINANCE LIMITED | British Virgin Islands | Switzerland |
| Germic Limited | British Virgin Islands | Guernsey |
| HONG KEE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Process M C Ltd | British Virgin Islands | Guernsey |
| HALLWOOD FAMILY BVI) L.P. | British Virgin Islands | United States |
| KEA GROUP HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PERIWINKLE EXPLORATION LIMITED | British Virgin Islands | Singapore |
| Tobatrade Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| GEK SENG ASSETS LIMITED | British Virgin Islands | Singapore |
| Ad Astra Management Limited | British Virgin Islands | Isle of Man |
| LAURIE LIMITED | British Virgin Islands | Guernsey |
| THEMED SERVICES AND ENGINEERING LIMITED | British Virgin Islands | Isle of Man |
| BRAYNAIRE GROUP LIMITED | British Virgin Islands | Cyprus |
| CRYSTAL PALACE INVESTMENTS LIMITED | British Virgin Islands | Singapore |
| Linthwaite Limited | British Virgin Islands | Isle of Man |
| ALDRITEM LIMITED | British Virgin Islands | United Arab Emirates |
| HELWIG BUSINESS CORP. | British Virgin Islands | Switzerland |
| AVA TECHNOLOGY LTD | British Virgin Islands | Luxembourg |
| MELEWAR MYCROSMELT TECHNOLOGY LTD | British Virgin Islands | Singapore |
| STONEHILL INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| DAILY GOAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| PERIVALE PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| WINETTA FINANCE LTD. | British Virgin Islands | Singapore |
| TEMARIO HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| WELL-DONE GROUP COMPANY LIMITED | British Virgin Islands | China |
| QUICK SENSE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| TUNSTEAD LIMITED | British Virgin Islands | Guernsey |
| XIANGJU INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| JUNIPER CONSULT S.A. | British Virgin Islands | Switzerland |
| M SQUARE CONSULTANT SERVICES LTD. | British Virgin Islands | Singapore |
| EASTGREEN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| DORMAR TRADING S.A. | British Virgin Islands | Switzerland |
| Positive Estates Limited | British Virgin Islands | United Kingdom |
| KLIMBROOK LIMITED | British Virgin Islands | United Arab Emirates |
| Boardwalk Property Holdings Ltd | British Virgin Islands | United States |
| BRYTSUN ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| TREND MARKETING INC. | British Virgin Islands | |
| VERTIGO FINANCE LTD. | British Virgin Islands | Singapore |
| FAITH HILL ENTERPRISES LTD. | British Virgin Islands | Singapore |
| RANGUI INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| ARENATU ENTERPRISES CORPORATION | British Virgin Islands | Jersey |
| Ambre Holdings Limited | British Virgin Islands | Jersey |
| JANICS ASSETS INC. | British Virgin Islands | Russia |
| MAKALA INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| LEESIDE PROPERTY HOLDINGS LTD | British Virgin Islands | Guernsey |
| YW FINANCE INC. | British Virgin Islands | Russia |
| ARMAN ENTERPRISES CORPORATION | British Virgin Islands | Jersey |
| EXOIL TELECOM CORP. | British Virgin Islands | Switzerland |
| PANSEA COMMERCIAL LTD. | British Virgin Islands | Switzerland |
| PURPLE RAIN MANAGEMENT COMPANY LTD. | British Virgin Islands | Luxembourg |
| ECI Group SA | British Virgin Islands | Malta |
| LASIALA LIMITED | British Virgin Islands | Liechtenstein |
| HODERUND INVESTMENT INC. | British Virgin Islands | Switzerland |
| WONDER STOCK INTERNATIONAL LIMITED | British Virgin Islands | China |
| SEB International Limited | British Virgin Islands | Hong Kong |
| SMART BONUS HOLDINGS 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
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.