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 |
|---|---|---|
| NETWORTH CORPORATION | British Virgin Islands | Hong Kong |
| BETTER TECHNOLOGY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| DURKIN TRADING SOCIEDAD ANONIMA | British Virgin Islands | Guatemala |
| WADEMONT OVERSEAS INC. | British Virgin Islands | Guatemala |
| THINK TOP DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HONEYMILL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| WILDHEART HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| OLANJA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| CHARLESTON EQUITIES LIMITED | British Virgin Islands | Switzerland |
| INTERNATIONAL HOLIDAYS LIMITED | British Virgin Islands | Isle of Man |
| Casigare Holdings Ltd. | British Virgin Islands | Liechtenstein |
| KANGIN GLOBAL LIMITED | British Virgin Islands | Jersey |
| SANDGATE PETERSFIELD LIMITED | British Virgin Islands | Switzerland |
| CLACHAN GLOBAL INVEST LIMITED | British Virgin Islands | Jersey |
| MITSHUVI LIMITED | British Virgin Islands | Switzerland |
| THREE WAY TECHNOLOGY CO., LTD | British Virgin Islands | China |
| Global Tribe Networks Corporation | British Virgin Islands | Ecuador |
| FORTUNE SWORD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| STARWORLD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| IQE INVESTMENT LIMITED | British Virgin Islands | Jordan |
| STARDOM SERVICES LIMITED | British Virgin Islands | Jordan |
| MEGA SUCCESS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HOKANU RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
| BICKHAM MOOR LIMITED | British Virgin Islands | Switzerland |
| RS TELECOMS LIMITED | British Virgin Islands | United Arab Emirates |
| PROGRESS HOLDING SERVICES LIMITED | British Virgin Islands | Mauritius |
| OLD BRIDGE INVESTMENTS LIMITED | British Virgin Islands | Malta |
| GERMAN SLADE GROUP HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CHINA NORTH DAIRY GROUP LIMITED | British Virgin Islands | Hong Kong |
| LANCASTER GATE GROUP LIMITED | British Virgin Islands | Jordan |
| TRANSVERSE LIMITED | British Virgin Islands | Isle of Man |
| WONDER TREND INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BLUE GRANGE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| SCISOFT LIMITED | British Virgin Islands | Isle of Man |
| VIOLA INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| KEMPER BUSINESS CORP. | British Virgin Islands | Switzerland |
| VENDACE TRADING LIMITED | British Virgin Islands | Monaco |
| SRS Associates Limited | British Virgin Islands | Jordan |
| INTERNATIONAL ARBITRAGE MARKETING LTD. | British Virgin Islands | Switzerland |
| Heritage Kurdistan International Limited (Ex-Legacy International Oil Company Limited) | British Virgin Islands | Guernsey |
| VITCOM INVESTMENTS LTD. | British Virgin Islands | Latvia |
| MOUNTFORT DEVELOPMENTS INC. | British Virgin Islands | Switzerland |
| Augusta Management Limited | British Virgin Islands | Jersey |
| KASBA CUSTOM RESORTS LTD. | British Virgin Islands | Switzerland |
| INTEGRATED COMMUNICATION TECHNOLOGIES INC | British Virgin Islands | Jordan |
| SALVUS INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| HIDODAN INVESTMENT INC. | British Virgin Islands | Switzerland |
| OLDRIDGE FINANCIAL S.A. | British Virgin Islands | Switzerland |
| NEO GROUP OVERSEAS LTD. | British Virgin Islands | Latvia |
| FRANK FINANCE CORP. | British Virgin Islands | Germany |
| ELEMENTARY SERVICES LIMITED | British Virgin Islands | Gibraltar |
| APPLEGATE SERVICES LIMITED | British Virgin Islands | Guernsey |
| LANDSLIDE ASSOCIATES S.A. | British Virgin Islands | Switzerland |
| MAJESTIC SERVICES ASSETS LIMITED | British Virgin Islands | Gibraltar |
| ALLIANCE PROPERTY LIMITED | British Virgin Islands | Jordan |
| PRUDENCE PROPERTY LIMITED | British Virgin Islands | Jordan |
| NOFATA ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| TIERSTAN SECURITIES LIMITED | British Virgin Islands | Jersey |
| CHARTWAY CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| URASIA MINING LIMITED | British Virgin Islands | Isle of Man |
| SERENADE CONSULT LIMITED | British Virgin Islands | Gibraltar |
| DERSLEY MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| CANOPY GROUP LIMITED | British Virgin Islands | Bahamas |
| ECOM ENVIRONMENT TECHNOLOGY, INC. | British Virgin Islands | Hong Kong |
| BULLSEYE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| GOLDSUN ENTERPRISE CO., LTD | British Virgin Islands | Hong Kong |
| Brechin Property Holdings Limited | British Virgin Islands | Jersey |
| FIRNACE BRICK SUPPLY COMPANY LTD. | British Virgin Islands | Russia |
| DEALINE DISTRIBUTION COMPANY LIMITED | British Virgin Islands | Russia |
| AIB PARTICIPATIONS LTD | British Virgin Islands | Gibraltar |
| SUN KEEN TRADING LIMITED | British Virgin Islands | Taiwan |
| NEX GROUP LTD. | British Virgin Islands | United Kingdom |
| BUMACO S.A. | British Virgin Islands | Switzerland |
| GRAIN ONE V ASSET LIMITED | British Virgin Islands | United Arab Emirates |
| SHINE VALUE LIMITED | British Virgin Islands | China |
| NORTH AMERICAN GOLD FIELDS INC. | British Virgin Islands | United States |
| S&M LTD. | British Virgin Islands | Switzerland |
| REIKO PROPERTIES INC. | British Virgin Islands | United Kingdom |
| A.R. INTERNATIONAL TRADING LIMITED | British Virgin Islands | United Kingdom |
| LAVAL MANAGEMENT SERVICES LTD | British Virgin Islands | Switzerland |
| SIGMA MOTORS (BVI) LIMITED | British Virgin Islands | Jersey |
| PACE OVERSEAS S.A. | British Virgin Islands | Switzerland |
| CYPRUS GOLD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Chickasaw Enterprises Limited | British Virgin Islands | Jersey |
| Global Climate Holdings Limited | British Virgin Islands | Hong Kong |
| ALPINO SECURITIES LIMITED | British Virgin Islands | Uruguay |
| FINLEY TRADING LTD. | British Virgin Islands | Switzerland |
| ESRR HOLDINGS LTD | British Virgin Islands | Switzerland |
| DORE SOUND GROUP LTD. | British Virgin Islands | Switzerland |
| PORTH PROPERTY LIMITED | British Virgin Islands | Jordan |
| Taunay Holding Ltd. | British Virgin Islands | Brazil |
| INFINITY TRADING OVERSEAS CORP. | British Virgin Islands | Switzerland |
| TANYER CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| ANGLO NORTHERN AFRICA ESTATES LIMITED | British Virgin Islands | Jordan |
| FAITHFUL SUN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ISAYA CORP. | British Virgin Islands | Russia |
| RONAN STONE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| WORLD CHANNEL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| TEMPLAR INVESTMENT HOLDINGS S.A. | British Virgin Islands | Bahamas |
| MASS NETWORK FINANCE 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.