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 |
|---|---|---|
| INTELICA LIMITED | British Virgin Islands | Luxembourg |
| JACO SERVICES INTERNATIONAL CORP. | British Virgin Islands | Ecuador |
| DACHINA INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| HARVEST HILL TRADING LIMITED | British Virgin Islands | Hong Kong |
| RELIANCE INDUSTRIES INC. | British Virgin Islands | Hong Kong |
| EMDSEAL GROUP LTD. | British Virgin Islands | Hong Kong |
| FULDA COMMERCIAL S.A. | British Virgin Islands | Luxembourg |
| RATENA LIMITED | British Virgin Islands | United Arab Emirates |
| D-ISC HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ELIANA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| DAVENCROSS MILLS LTD. | British Virgin Islands | Uruguay |
| SOMERSET HOLDINGS GROUP LTD. | British Virgin Islands | Thailand |
| BARACO TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| Steelbase Africa Limited | British Virgin Islands | Mauritius |
| CHINA CLEAN ENERGY INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| UPPER LOOK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GIPUFEN LIMITED | British Virgin Islands | United Kingdom |
| CRESTON FINANCE SERVICES LTD. | British Virgin Islands | Switzerland |
| JEHOVAH JIREH LTD. | British Virgin Islands | Singapore |
| SUBITO S.A. | British Virgin Islands | Luxembourg |
| HOLCROFT INVESTING LTD. | British Virgin Islands | United States |
| DESTINY PROPERTY HOLDINGS LTD. | British Virgin Islands | Switzerland |
| EUROPEAN COMMERCIAL PROPERTIES LTD. | British Virgin Islands | Switzerland |
| MASSKO SERVICES S.A. | British Virgin Islands | Switzerland |
| WAI CHEONG HONG LIMITED | British Virgin Islands | Hong Kong |
| CONSULTING PLUS, LLP LIMITED | British Virgin Islands | Dominican Republic |
| THORN GROVE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| ROSEPORT INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| CARBONCRYSTAL LIMITED | British Virgin Islands | Cyprus |
| PRIMERTA SERVICES INC. | British Virgin Islands | Latvia |
| TOLLERPORT BT LTD | British Virgin Islands | Russia |
| LUDO ESTATES INC. | British Virgin Islands | Luxembourg |
| DREAMLANDS HOLDINGS LTD. | British Virgin Islands | Bahamas |
| COWELL MANAGEMENT CORPORATION | British Virgin Islands | Russia |
| JAGUAR ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
| IRIDIUM INVESTMENTS TWO LIMITED | British Virgin Islands | Jersey |
| MIMBRIDGE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| REGENT GAS (SUZHOU) LIMITED | British Virgin Islands | Hong Kong |
| TECLAND GLOBAL LTD. | British Virgin Islands | Switzerland |
| MELANY HOLDING CORP. | British Virgin Islands | Switzerland |
| FOXGROVE REAL ESTATES INC. | British Virgin Islands | Switzerland |
| HEDGE TRADING SERVICES CO., LTD. | British Virgin Islands | Hong Kong |
| BERGER TECHNIK S.A. | British Virgin Islands | Switzerland |
| LONCHING INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DERABIN LIMITED | British Virgin Islands | United Kingdom |
| PINEBUSH INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| FENSIDE LIMITED | British Virgin Islands | Switzerland |
| GO FOR PROFIT LIMITED | British Virgin Islands | Jersey |
| MEMORIES OF PARADISE (OVERSEAS) LIMITED | British Virgin Islands | Isle of Man |
| SOUTHPARK HOLDINGS LTD. | British Virgin Islands | |
| DIXCART BAY HOTEL LIMITED | British Virgin Islands | Cayman Islands |
| SKANDERBORG LIMITED | British Virgin Islands | Russia |
| CAM SERVICES LIMITED | British Virgin Islands | Switzerland |
| SHAWDON DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SUNWARD TRADING LIMITED | British Virgin Islands | Jersey |
| RAYCOTT INTERNATIONAL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| MEGA INTER CO., LTD. | British Virgin Islands | China |
| GARDENWAY LIMITED | British Virgin Islands | United Kingdom |
| BEAUTY SMILE TRADING LTD. | British Virgin Islands | Hong Kong |
| WAHMAYER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ROVELLA LIMITED | British Virgin Islands | United Kingdom |
| SBIG OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | Jordan |
| RIBERA PACIFIC INC. | British Virgin Islands | Russia |
| HUMPHREYS KING INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| U.K. KASHA MIYA SHARE CORPORATION LIMITED | British Virgin Islands | China |
| NGI HOLDINGS LTD. | British Virgin Islands | Singapore |
| IRMA ASSETS LIMITED | British Virgin Islands | Russia |
| YI TAT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| COSMO GOLD GROUP LTD. | British Virgin Islands | Hong Kong |
| GREEN VALLEY PROPERTIES LIMITED | British Virgin Islands | Dominican Republic |
| AMERICA WEIDER INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN LEO LIMITED | British Virgin Islands | Luxembourg |
| AEGIS PARTNERS LIMITED | British Virgin Islands | France |
| BEWELL SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
| HEMISPHERE DISTRIBUTION ASSETS S.A. | British Virgin Islands | Switzerland |
| MELROS SERVICES GROUP LTD. | British Virgin Islands | Luxembourg |
| POWER EXPRESS FINANCE LTD. | British Virgin Islands | Hong Kong |
| EPLUS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| CROWN PALACE INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| NYMPHE INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| MACSTAR GROUP LIMITED | British Virgin Islands | Hong Kong |
| FUTURE WAY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GENFORMX LIMITED | British Virgin Islands | Hong Kong |
| LINSEI GROUP LIMITED | British Virgin Islands | Isle of Man |
| ZILMON S.A. | British Virgin Islands | Luxembourg |
| V&V Online System Limited | British Virgin Islands | Hong Kong |
| SURAMIS S.A. | British Virgin Islands | Luxembourg |
| NORTH CASPIAN SERVICES LIMITED | British Virgin Islands | Jordan |
| CARDOON PORTFOLIO INC. | British Virgin Islands | Switzerland |
| SIMM'S INTERNATIONAL LTD. | British Virgin Islands | |
| WILFORD TRADING LIMITED | British Virgin Islands | Switzerland |
| MENFULL INVESTMENTS LIMITED | British Virgin Islands | China |
| CHARLEY NOBLE LIMITED | British Virgin Islands | Jersey |
| TIENS (AFRICA) INVESTMENT CORPORATION | British Virgin Islands | Hong Kong |
| INLINK CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| KALAHARI ENERGY LIMITED | British Virgin Islands | Guernsey |
| WASKO CAPITAL CORP. | British Virgin Islands | Switzerland |
| LAVENDER GRANGE LIMITED | British Virgin Islands | Isle of Man |
| BIRGERT TRADING CORP. | British Virgin Islands | United Arab Emirates |
| FUSUN GROUP LIMITED | 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
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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.