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 |
|---|---|---|
| TOP MANNER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MEIBAN TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| EUNICE HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| FONEBAK FINANCE LIMITED | British Virgin Islands | Guernsey |
| LONGXI INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| COPPER BEACH CONSULTANCY LIMITED | British Virgin Islands | Gibraltar |
| FICOVA TRADING LTD. | British Virgin Islands | Ecuador |
| WESTIN INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Hong Kong |
| JOLI PECKEUR INC. | British Virgin Islands | Monaco |
| CENTON ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| ULAVET LIMITED | British Virgin Islands | United Arab Emirates |
| N & W Property Limited | British Virgin Islands | Jordan |
| WORLD PETROCHEM HOLDING S.A. | British Virgin Islands | Switzerland |
| DSLI BVI) 1) Limited | British Virgin Islands | Hong Kong |
| LIGARO LIMITED | British Virgin Islands | United Arab Emirates |
| FOK WAH LIMITED | British Virgin Islands | Hong Kong |
| SERPA HOLDINGS MANAGEMENT INC. | British Virgin Islands | Russia |
| FOXMORE ENTERPRISES LTD. | British Virgin Islands | Latvia |
| FORTUFIN LIMITED | British Virgin Islands | Switzerland |
| MADONETTE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CORINTIA LIMITED | British Virgin Islands | United Arab Emirates |
| SANDMAR LIMITED | British Virgin Islands | United Arab Emirates |
| FULCHER INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| AVISTRA LIMITED | British Virgin Islands | Switzerland |
| GUO YING LIMITED | British Virgin Islands | Hong Kong |
| GALDOR SERVICES CORP. | British Virgin Islands | Panama |
| PARS PARTICIPATIONS S.A. | British Virgin Islands | Switzerland |
| RICHLEY HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| PALACE CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| FULTON PROJECTS LTD. | British Virgin Islands | United Kingdom |
| Hanoverian Limited | British Virgin Islands | Isle of Man |
| ALDBURY LIMITED | British Virgin Islands | Jordan |
| FIRSTAR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WHARFEDALE ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| MONTOLE FINANCIAL SERVICES CORPORATION | British Virgin Islands | Switzerland |
| ASIA MEDICAL RESOURCES DEVELOPMENT (HOLDINGS) LIMITED | British Virgin Islands | Hong Kong |
| RONUHA LIMITED | British Virgin Islands | Cyprus |
| NOVATOR FINANCE LTD. | British Virgin Islands | Luxembourg |
| ELITE CONCEPTS LIMITED | British Virgin Islands | Hong Kong |
| BEMONTAL FINANCIAL LTD | British Virgin Islands | Switzerland |
| THORNEY MANAGEMENT RESOURCES INC. | British Virgin Islands | Russia |
| WHITEHORSE RESOURCES LTD. | British Virgin Islands | Jersey |
| Tanompakdee Holdings Ltd. | British Virgin Islands | Thailand |
| BCG CAPITAL EQUITIES LTD. | British Virgin Islands | |
| PORCON S.A. | British Virgin Islands | Panama |
| QUAY WESTERN INC. | British Virgin Islands | Panama |
| ELKANA INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| GOOD TIRE HOLDING CO. LIMITED | British Virgin Islands | Isle of Man |
| NAPLES ASSETS, LTD. | British Virgin Islands | United States |
| MIRIFICUS HOLDINGS LTD. | British Virgin Islands | Cyprus |
| AMBERWOOD INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| TAIHU PROPERTY INVESTMENT LTD | British Virgin Islands | Singapore |
| INTERTRADE INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Estonia |
| AVERA FINANCIAL CORP. | British Virgin Islands | Guernsey |
| PRIME SEED LTD | British Virgin Islands | Guernsey |
| Software Development and Management Ltd | British Virgin Islands | Guernsey |
| SAN WAH CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| INDORAMA PROJECTS & SERVICES LTD | British Virgin Islands | Switzerland |
| ZIXUAN INTERNATIONAL RESOURCE CO., LTD. | British Virgin Islands | Hong Kong |
| LAGOON GLOBAL CORP. | British Virgin Islands | Luxembourg |
| PRIMERTA CAPITAL INVEST CORP. | British Virgin Islands | Estonia |
| SHUMBA TECH LTD. | British Virgin Islands | Cyprus |
| Virtual World Holdings Limited | British Virgin Islands | Bahamas |
| EGI Consulting Ltd. | British Virgin Islands | Singapore |
| NANGA FINANCE LTD. | British Virgin Islands | Switzerland |
| DASKAL FINANCIAL CORP. | British Virgin Islands | Bulgaria |
| SERMAX CONSTRUCTION LTD. | British Virgin Islands | Switzerland |
| JAYPORT GROUP INC. | British Virgin Islands | Singapore |
| Jonestone Mining Holding Corporation | British Virgin Islands | China |
| oNexus International Limited | British Virgin Islands | Hong Kong |
| Tianjin Elecmotor Co., Ltd. | British Virgin Islands | Hong Kong |
| MARC EARTH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FIRST SOFTWARE CORPORATION | British Virgin Islands | Latvia |
| LESTERFIELD CAPITAL INC. | British Virgin Islands | Spain |
| HOTIN-TEX INTERNATIONAL CORPORATION | British Virgin Islands | China |
| BARROW ESTATES INC. | British Virgin Islands | Switzerland |
| WILMOT TEAM CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| BARBERRY INTERNATIONAL SERVICES CORP. | British Virgin Islands | Liechtenstein |
| DUNNING FINANCE INC. | British Virgin Islands | United Arab Emirates |
| MEYFORT TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
| AMARILLO RESOURCES LIMITED | British Virgin Islands | Jersey |
| WINAVON LIMITED | British Virgin Islands | United Arab Emirates |
| MOONLIGHT BAY LIMITED | British Virgin Islands | United Kingdom |
| ASTRON INVESTMENTS GROUP INC. | British Virgin Islands | Switzerland |
| GLOBAL HARVEST RESOURCES LTD. | British Virgin Islands | Hong Kong |
| REBELLION LIMITED | British Virgin Islands | Guernsey |
| A.B. OVERSEAS HOLDINGS LIMITED | British Virgin Islands | Jordan |
| Happy Commerce Limited | British Virgin Islands | Hong Kong |
| BH INVESTMENTS CAPITAL LIMITED | British Virgin Islands | Jersey |
| LAPINE DEVELOPMENT INC. | British Virgin Islands | Estonia |
| PSI WORLD INCORPORATED | British Virgin Islands | Cyprus |
| DARTMOUTH ESTATES LIMITED | British Virgin Islands | Switzerland |
| HOLYCROSS SERVICES LTD | British Virgin Islands | Switzerland |
| Arome Group Limited | British Virgin Islands | Liechtenstein |
| DIGITAL IMPLEMENT DREAM LIMITED | British Virgin Islands | Hong Kong |
| CRANBURY PROPERTIES LIMITED | British Virgin Islands | Hong Kong |
| LA DIANA DICKSON HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| TURILL LIMITED | British Virgin Islands | Jersey |
| VADAL GROUP ASSETS LIMITED | British Virgin Islands | Singapore |
| Freight Forwarders (Africa) Limited | British Virgin Islands | United Arab Emirates |
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.