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 |
|---|---|---|
| SUNRISE CHINA TRADE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| ZENNICA FINANCE LTD. | British Virgin Islands | Singapore |
| INGENIUS FINANCE LTD. | British Virgin Islands | Singapore |
| SINO MARINE & CREW MANAGEMENT CO., LTD. | British Virgin Islands | China |
| SUNIER PROPERTIES LIMITED | British Virgin Islands | Jersey |
| GERIWELL MANAGEMENT S.A. | British Virgin Islands | Liechtenstein |
| GRAIN ONE AA LIMITED | British Virgin Islands | United Arab Emirates |
| Bellomare Investments Limited | British Virgin Islands | United States |
| P.C. INTERNATIONAL MARKETING LIMITED | British Virgin Islands | Switzerland |
| NETPLUS GREATER CHINA COMPANY LIMITED | British Virgin Islands | Hong Kong |
| AMANO CONSULT INC. | British Virgin Islands | Panama |
| PANDORA CONSULT LIMITED | British Virgin Islands | Panama |
| JUTLAND TRADING LTD. | British Virgin Islands | Uruguay |
| RAMANO LIMITED | British Virgin Islands | Jersey |
| MODERN SUCCLINK HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SOPO USA INC. | British Virgin Islands | Hong Kong |
| COMLEY HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ALFA Indochina Ltd. | British Virgin Islands | Hong Kong |
| TWINWOOD CONSULTANCY LIMITED | British Virgin Islands | Singapore |
| HANSAR CAPITAL LTD. | British Virgin Islands | |
| KIRIMA LIMITED | British Virgin Islands | Jersey |
| BLUE SEA TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| TWINWOOD SERVICES LIMITED | British Virgin Islands | Singapore |
| KAY PROPERTIES INC. | British Virgin Islands | Liechtenstein |
| KINAIR TRADING S.A. | British Virgin Islands | Estonia |
| TERRIVILLE ASSOCIATES INC. | British Virgin Islands | Switzerland |
| NETFUSION LTD. | British Virgin Islands | Thailand |
| VALLEY STREAM ENTERPRISES LTD. | British Virgin Islands | Thailand |
| WHISPERING PINES LTD. | British Virgin Islands | Thailand |
| MEHAT PROPERTY DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom |
| HOI CHING LTD. | British Virgin Islands | Hong Kong |
| RACOTAN LTD. | British Virgin Islands | United Kingdom |
| LOMBARD KNIGHT INC. | British Virgin Islands | Guernsey |
| E & E TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| NEW RODINA LIMITED | British Virgin Islands | Jersey |
| TECHNOPRENUER LIMITED | British Virgin Islands | Jersey |
| BRENGREEN FINANCE LIMITED | British Virgin Islands | Jersey |
| KO SAMUI HOLDINGS LTD. | British Virgin Islands | Thailand |
| FENKIE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HIGH FIVE HOLDING LTD. | British Virgin Islands | Hong Kong |
| GENECO HOLDING LTD. | British Virgin Islands | Singapore |
| MURRAY FINANCIAL SERVICES LTD. | British Virgin Islands | Switzerland |
| HYDROTEK HOLDING LTD. | British Virgin Islands | Singapore |
| WEIHAI HISHI INDUSTRIES CO., LTD. | British Virgin Islands | Hong Kong |
| FINALUX HOLDING S.A. | British Virgin Islands | Luxembourg |
| Balama Prima Holdings Limited | British Virgin Islands | Hong Kong |
| TESCO DRAGON INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| REGENE MEDIA LIMITED | British Virgin Islands | Bahamas |
| WALTZ GROUP LIMITED | British Virgin Islands | Hong Kong |
| FONTIRA LIMITED | British Virgin Islands | Liechtenstein |
| MING KIT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SHALEHILL CORPORATION | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 2 LIMITED | British Virgin Islands | Jersey |
| VIMA CARIBE S.A. | British Virgin Islands | Spain |
| CAPITAL WORLD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| COLMUND MARKETING INC. | British Virgin Islands | Switzerland |
| LEESCROFT LIMITED | British Virgin Islands | Jersey |
| GOLD COAST RESORTS INTERNATIONAL LIMITED. | British Virgin Islands | United Kingdom |
| GRIMUS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GEST INVEST GROUP LTD. | British Virgin Islands | United Kingdom |
| LEOBRIDGE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| BESTYORK FINANCE LTD. | British Virgin Islands | Hong Kong |
| KALVERT LIMITED | British Virgin Islands | United Arab Emirates |
| MAPLE MANAGEMENT SERVICES LIMITED | British Virgin Islands | Gibraltar |
| CITEX INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| ASL GLOBAL LTD. | British Virgin Islands | Thailand |
| GRASMONT CORPORATION | British Virgin Islands | Switzerland |
| Carpethouse Trading Limited | British Virgin Islands | United Arab Emirates |
| DALESWOOD INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| PIL KYO INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| MOLL FOREST LTD. | British Virgin Islands | Latvia |
| SEKARA ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| LIMERICK WESTERN LTD. | British Virgin Islands | Luxembourg |
| DEIN MANAGEMENT LTD. | British Virgin Islands | Latvia |
| SAYA OVERSEAS LIMITED | British Virgin Islands | Isle of Man |
| DELACY ASSOCIATES INC. | British Virgin Islands | Switzerland |
| W3 INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| WELARA ENTERPRISES CORP. | British Virgin Islands | Luxembourg |
| Saviteck Limited | British Virgin Islands | Switzerland |
| Fortnox Holdings Limited | British Virgin Islands | Jersey |
| BANESFORTH LIMITED | British Virgin Islands | Guernsey |
| OLDMAX GROUP LTD. | British Virgin Islands | Latvia |
| HUGHART INVESTMENT LTD. | British Virgin Islands | United Arab Emirates |
| HUI XING LONG GROUP LTD. | British Virgin Islands | Hong Kong |
| Aranja Limited | British Virgin Islands | Switzerland |
| ROMASIA LIMITED | British Virgin Islands | Switzerland |
| DIAGO LIMITED | British Virgin Islands | Jordan |
| EMESIS MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
| ARENA INTERNATIONAL GROUP CORP. | British Virgin Islands | United Kingdom |
| MAXIMILIANOS GLOBAL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| CARSTEENE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| SAPIN HOLDINGS LTD | British Virgin Islands | Switzerland |
| PARK LAKE CORPORATION | British Virgin Islands | Luxembourg |
| HEADLINE ENGINEERING LIMITED | British Virgin Islands | Guernsey |
| DULVERBURY SYSTEMS LTD. | British Virgin Islands | Latvia |
| ENBEJAY LIMITED | British Virgin Islands | Switzerland |
| IBAN EXECUTIVE SEARCH S.A. | British Virgin Islands | Switzerland |
| MOORESFIELD LIMITED | British Virgin Islands | Guernsey |
| EASTCROFT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| J&P Trade Group Ltd. | British Virgin Islands | Panama |
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.