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 |
|---|---|---|
| RAYTWO LIMITED | British Virgin Islands | Jordan |
| NEW WAVE PROPERTY HOLDINGS LTD. | British Virgin Islands | Guernsey |
| HIGH SENSE TECHNOLOGIES LIMITED | British Virgin Islands | China |
| ELPAN RESOURCES INC. | British Virgin Islands | Latvia |
| SIBEL FINANCIAL INC | British Virgin Islands | Uruguay |
| GLOBAL ALLIED INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HALEX INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
| JAPAN LINGMUZHIXING ELECTRIC VEHICLE TECHNOLOGY GROUP LIMITED | British Virgin Islands | China |
| NOBLETON HOLDINGS LTD. | British Virgin Islands | Singapore |
| JOB AVIATION LIMITED | British Virgin Islands | Switzerland |
| ABER INTERNATIONAL HOLDING CO., LTD. | British Virgin Islands | China |
| SINOR LINES LIMITED | British Virgin Islands | Hong Kong |
| QUINBERRY LIMITED | British Virgin Islands | Jersey |
| SAVANNAH OFFSHORE LIMITED | British Virgin Islands | Jersey |
| V.ABC INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SKORTON GLOBAL LTD. | British Virgin Islands | Latvia |
| ARNOLD RESOURCES LIMITED | British Virgin Islands | Isle of Man |
| HEVALE INTERNATIONAL CORP. | British Virgin Islands | Ecuador |
| VINTERIO UKMT LTD. | British Virgin Islands | Latvia |
| SANWILL INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| BUTIE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| LATITUDE MRS LTD. | British Virgin Islands | Thailand |
| JAVIRA INVESTMENTS LTD. | British Virgin Islands | Singapore |
| VALENSINA TRADING INC. | British Virgin Islands | Switzerland |
| RICH NPK SUPPLY LIMITED | British Virgin Islands | Hong Kong |
| TELGAR CONSULT S.A. | British Virgin Islands | United Arab Emirates |
| Olympe Holdings Ltd. | British Virgin Islands | Hong Kong |
| TENGINE INTERNATIONAL (HK) LTD. | British Virgin Islands | Hong Kong |
| Trazida Holdings S.A. | British Virgin Islands | Switzerland |
| WELFORD SKY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| EMPIRE STAR HOLDINGS LTD. | British Virgin Islands | Singapore |
| NIKKOTECH INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| Lakeway Invest Corp. | British Virgin Islands | Hong Kong |
| SARLES TRADING CORP. | British Virgin Islands | Switzerland |
| Kemtech America Inc. | British Virgin Islands | Hong Kong |
| ETOILE INVESTMENTS FINANCE LTD | British Virgin Islands | Switzerland |
| MAPLE STONE GROUP LIMITED | British Virgin Islands | Hong Kong |
| XINDA INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| OSCAR PARTNERS LTD. | British Virgin Islands | Hong Kong |
| Tarantella Securities Limited | British Virgin Islands | Gibraltar |
| G2 CAPITAL HOLDING LIMITED | British Virgin Islands | Switzerland |
| Keystone Holdings International Limited | British Virgin Islands | Jersey |
| Oceanspray Holdings Limited | British Virgin Islands | Jersey |
| FILSBURY LIMITED | British Virgin Islands | Jersey |
| ISERAG LIMITED | British Virgin Islands | Bahamas |
| TALENT POWER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| YIFENG INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| YAK SING ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| UNITED TECHNICAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| LIMASOL MARITIME CORP. | British Virgin Islands | Luxembourg |
| FIA GROUP-IRAQ LTD | British Virgin Islands | Jordan |
| BREADSHORE LIMITED | British Virgin Islands | Jordan |
| TEMPLAR RESOURCES LTD. | British Virgin Islands | Switzerland |
| PRINCE TIME INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WELLAND GROUP FINANCE INC. | British Virgin Islands | Switzerland |
| OSPREY IMPORT LIMITED | British Virgin Islands | United Arab Emirates |
| GRIOBY MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| ENTER MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| BUSINESS AVIATION GROUP, LTD. | British Virgin Islands | United States |
| BALEARIC DREAMS INC. | British Virgin Islands | Luxembourg |
| COPTHORNE TECHNOLOGY LIMITED | British Virgin Islands | United Arab Emirates |
| EMESIS CONSULTANCY S.A. | British Virgin Islands | Luxembourg |
| FLOWER EQUITY LIMITED | British Virgin Islands | Mauritius |
| SALEM INTERNATIONAL CORP. | British Virgin Islands | Liechtenstein |
| LISBONA ESTATE CORP. | British Virgin Islands | Switzerland |
| STANSGATE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| BRADBURY RESOURCES LTD | British Virgin Islands | Jersey |
| SAPHENIA LIMITED | British Virgin Islands | United Kingdom |
| SELTA LIMITED | British Virgin Islands | United Arab Emirates |
| LAWSTONE HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| NETEL HOLDINGS INC. | British Virgin Islands | Hong Kong |
| GARELAND LIMITED | British Virgin Islands | Cyprus |
| GREENHITHE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SAMAIN TRADING INC. | British Virgin Islands | Switzerland |
| AMAR EQUITY LIMITED | British Virgin Islands | Jersey |
| SI HUA MEDICAL LIMITED | British Virgin Islands | Hong Kong |
| LOYAL NATION TRADING LIMITED | British Virgin Islands | Hong Kong |
| BRITELINE LIMITED | British Virgin Islands | United Arab Emirates |
| UPWOOD LIMITED | British Virgin Islands | Jersey |
| GeoVision Limited | British Virgin Islands | United Arab Emirates |
| EUROPEAN PHARMA LIMITED | British Virgin Islands | Jersey |
| EUCKEN INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Bigfoot Ventures Ltd. | British Virgin Islands | Hong Kong |
| RIXOR INC. | British Virgin Islands | Luxembourg |
| EARN VAST GROUP LIMITED | British Virgin Islands | Panama |
| LENOK HOLDINGS LIMITED | British Virgin Islands | Lebanon |
| Leverage Global Holdings LTD. | British Virgin Islands | Uruguay |
| POPLAR TRADING INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| AURA CONSULTING LIMITED | British Virgin Islands | Jersey |
| ALGO LOGISTICS LTD. | British Virgin Islands | Russia |
| V and E Properties Limited | British Virgin Islands | Cyprus |
| WESTLAND OVERSEAS INVESTMENTS LTD. | British Virgin Islands | Jersey |
| LODGE HILL LIMITED | British Virgin Islands | United Kingdom |
| SUNRISE OF BEACON HILL LIMITED | British Virgin Islands | Jersey |
| BLUEFIELD OVERSEAS CORP. | British Virgin Islands | Bahamas |
| VERSUS LINK ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ZHANIS LIMITED | British Virgin Islands | Cyprus |
| GATEHURST ESTATES LIMITED | British Virgin Islands | Jersey |
| INVESTISSEMENTS APREMONT S.A. | British Virgin Islands | Switzerland |
| SWIFT SERVICES TRADING LIMITED | 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.