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 |
|---|---|---|
| LETREC MANAGEMENT GROUP LTD. | British Virgin Islands | Latvia |
| AUG LIMITED | British Virgin Islands | Hong Kong |
| M.C.R INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TRENLINE VENTURES LTD. | British Virgin Islands | Latvia |
| Brixton for Investments and Real Estate Development Limited | British Virgin Islands | Jordan |
| Riccanatha Investments Limited | British Virgin Islands | Jersey |
| STENIEL MANUFACTURING LIMITED | British Virgin Islands | United Arab Emirates |
| DIDASKO LIMITED | British Virgin Islands | United Arab Emirates |
| ELAI WORLDWIDE LIMITED | British Virgin Islands | Jersey |
| MANO IRON ORES (GUINEA) LTD. | British Virgin Islands | Panama |
| CHONG JAE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SHIPLAND FINANCE LTD. | British Virgin Islands | |
| ODYSSEY GLOBAL HOLDINGS LTD. | British Virgin Islands | Singapore |
| CHAIN VALLEY MANAGEMENT LTD. | British Virgin Islands | Singapore |
| CAMPBELL DEVELOPMENT TRADING LIMITED | British Virgin Islands | Switzerland |
| LEAD PROFIT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DANES JUIPER MANAGEMENT OF PROPERTY S.A. | British Virgin Islands | Switzerland |
| GREEN HOUSE INTERNATIONAL SERVICES LTD. | British Virgin Islands | Panama |
| HYESUNG ASIA COMPANY LIMITED | British Virgin Islands | Hong Kong |
| RADIAN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| COGENT MANAGEMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
| HAMPSTEAD VENTURE CAPITAL LTD. | British Virgin Islands | Jersey |
| NOVERGY CHEMICALS INC. | British Virgin Islands | |
| ADVANCED SYSTEMS TECHNOLOGY LTD. | British Virgin Islands | Thailand |
| RADELIGHT LIMITED | British Virgin Islands | United Kingdom |
| FULLWOOD MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| MATIMBA INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Cyprus |
| IFID INC. | British Virgin Islands | Switzerland |
| MOLINUEVO, S.A. | British Virgin Islands | United States |
| MARVEL TOP ASIA LIMITED | British Virgin Islands | Hong Kong |
| CALDENE LIMITED | British Virgin Islands | Jersey |
| EMBONA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| OQIO LIMITED | British Virgin Islands | Hong Kong |
| CHAOPU INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| PRIMADE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| STABROEK LIMITED | British Virgin Islands | Liechtenstein |
| KRENG JAI LTD. | British Virgin Islands | Thailand |
| TWAIN SHORES TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| MORE-WELL INVESTMENT HOLDING (GROUP) CO., LTD. | British Virgin Islands | Hong Kong |
| CANTAIL MARKETING COMMERCIAL CORP. | British Virgin Islands | Switzerland |
| WORLD BOUND GROUP LIMITED | British Virgin Islands | Hong Kong |
| MANOHAR LIMITED | British Virgin Islands | Switzerland |
| CARGO DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
| VIALATOR LIMITED | British Virgin Islands | United Arab Emirates |
| GRAND PRESTIGE INTERNATIONAL LTD. | British Virgin Islands | Liechtenstein |
| BAYQUAI FINANCIAL S.A. | British Virgin Islands | Switzerland |
| BLC INTERNATIONAL TRADE INC. | British Virgin Islands | Switzerland |
| 4TUNE ADVISORS LIMITED | British Virgin Islands | Gibraltar |
| TOSS ENGINEERING CORPORATION | British Virgin Islands | Hong Kong |
| CASTASIDE HOLDINGS LIMITED | British Virgin Islands | Cyprus |
| CORRIZEN NETWORK LIMITED | British Virgin Islands | United Arab Emirates |
| XHTD INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| TOP GRADE ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| TIRNAVE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| ARTAQ MANAGEMENT INC. | British Virgin Islands | Switzerland |
| FOREVER GOLD INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| WEALTHY UNICORN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LOMBARDIA LIMITED | British Virgin Islands | United Arab Emirates |
| BOSARIA LIMITED | British Virgin Islands | United Arab Emirates |
| YOUNG INNOVATION GROUP LIMITED | British Virgin Islands | Hong Kong |
| JIN RUN FENG INT`L INVESTMENT HOLDINGS LTD | British Virgin Islands | Hong Kong |
| BURFIN CAPITAL S.A. | British Virgin Islands | Switzerland |
| MASAKO ENTERPRISES FINANCE INC. | British Virgin Islands | Morocco |
| MODERN TECHNICAL SOLUTIONS LIMITED | British Virgin Islands | Switzerland |
| Utopia Seven Limited | British Virgin Islands | Guernsey |
| RAYVILLE LIMITED | British Virgin Islands | Estonia |
| MAILLOT GLOBAL LTD. | British Virgin Islands | Singapore |
| CRYSTAL TRADING EQUITIES S.A. | British Virgin Islands | Panama |
| OZIRA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| LONG HERO ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| POLSA INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| VELRAY HOLDINGS LIMITED | British Virgin Islands | Jersey |
| GBP Investment Limited | British Virgin Islands | Jordan |
| Shashi Agencies Limited | British Virgin Islands | Switzerland |
| DAYE (H.K.) INDUSTRIAL LTD. | British Virgin Islands | Hong Kong |
| BH ASSET MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
| DANSBURY CAPITAL LIMITED | British Virgin Islands | Jordan |
| HONGKONG TONGREN INT'L HOLDINGS GROUP LIMITED | British Virgin Islands | Hong Kong |
| Trade Alliance Financial Limited | British Virgin Islands | Cyprus |
| ARTEMIS DIFFUSION CORP. | British Virgin Islands | Switzerland |
| BARI INVESTMENT ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| DAW PACKAGING INC. | British Virgin Islands | Hong Kong |
| PETANAR LTD. | British Virgin Islands | Isle of Man |
| THEODEL MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| GREATVALLEY CAPITAL LTD. | British Virgin Islands | Singapore |
| CANKIS HARDWARE CO., LTD. | British Virgin Islands | Hong Kong |
| South American Corporate Law Firm, S.A. | British Virgin Islands | Panama |
| PERDRIX ENTERPRISES LTD. | British Virgin Islands | Samoa |
| HONG KONG GAO FEI COMPANY LIMITED | British Virgin Islands | Hong Kong |
| PETRIE CAPITAL HOLDINGS LTD. | British Virgin Islands | Singapore |
| MAYFAIR COMMERCIAL LIMITED | British Virgin Islands | United Kingdom |
| SADIRA PROPERTIES LIMITED | British Virgin Islands | Jersey |
| DKSG SERVICES LTD | British Virgin Islands | Cyprus |
| REILLY CONSULTANTS LTD. | British Virgin Islands | Switzerland |
| Medgenco International Trading Ltd. | British Virgin Islands | Gibraltar |
| SHANGHAI INT'L ARTS FESTIVAL PUBLIC RELATIONS CO., LTD. | British Virgin Islands | Hong Kong |
| NOVA OIL SERVICES LIMITED | British Virgin Islands | Switzerland |
| BLISS WHEEL INVESTMENT LTD. | British Virgin Islands | Bahamas |
| HOT SPOT TEL LIMITED | British Virgin Islands | Guernsey |
| KENTHUB CAPITAL LTD. | British Virgin Islands | Singapore |
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
Get our stories in your inbox
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.