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 |
|---|---|---|
| WIRAWEST HUMANITARIAN FOUNDATION LIMITED | British Virgin Islands | Singapore |
| ALBINA INTERTRADE LTD. | British Virgin Islands | Latvia |
| Alexander Properties Management Limited | British Virgin Islands | Guernsey |
| BEBE DRAGON LIMITED | British Virgin Islands | Saint Lucia |
| LIN FUNG TRADING LIMITED | British Virgin Islands | Hong Kong |
| NATURAL CREATURES ENTERPRISES LTD. | British Virgin Islands | Taiwan |
| RICH DELTA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| METAL WINNER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| RIVER SEA SHIPPING LTD. | British Virgin Islands | Latvia |
| FU WING MANAGEMENT LTD. | British Virgin Islands | China |
| GLOBAL ISLAND HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SPACE HOLDINGS GROUP LIMITED | British Virgin Islands | Cyprus |
| YANGI CORPORATION | British Virgin Islands | Luxembourg |
| CHINA KAM LONG TEXTILE CO., LTD. | British Virgin Islands | Hong Kong |
| UMBRA ASSETS CORP. | British Virgin Islands | Luxembourg |
| ZENDA INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| KIRKDALE CONSULTING LIMITED | British Virgin Islands | Cyprus |
| SCORPION CONTINENTAL LIMITED | British Virgin Islands | Cyprus |
| LANWELL TRADING LTD. | British Virgin Islands | United Arab Emirates |
| UXIE CORPORATION | British Virgin Islands | Switzerland |
| FOOD PRODUCTS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| COMMARCO INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| GOLD DIAMOND TRADING LIMITED | British Virgin Islands | Hong Kong |
| TRYDAS LIMITED | British Virgin Islands | Mauritius |
| LENGROVE MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
| EMO OIL & PETROCHEMICAL CO (BVI) LIMITED | British Virgin Islands | Cyprus |
| Cosmos Golden Limited | British Virgin Islands | Hong Kong |
| AESTHETICS LIMITED | British Virgin Islands | Hong Kong |
| Shelton Nominees (PTC) Limited | British Virgin Islands | Jordan |
| NORTHWESTERN LAKE INC. | British Virgin Islands | Brazil |
| NOVO CASTRIA LIMITED | British Virgin Islands | Gibraltar |
| GREAT FORCE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WENTWORTH PROPCO 18 LIMITED | British Virgin Islands | Jersey |
| FISHER TRADE LIMITED | British Virgin Islands | United Arab Emirates |
| PETRA COAST LTD. | British Virgin Islands | Panama |
| KABIRA PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
| BAYWOOD INDUSTRIES LIMITED | British Virgin Islands | Jersey |
| INTERCON RICH LTD. | British Virgin Islands | Hong Kong |
| ISLAMORADA CAPITAL SERVICES LTD. | British Virgin Islands | Switzerland |
| REGATA MANAGEMENT PTC) LIMITED | British Virgin Islands | Guernsey |
| INTRA LOGISTIC LIMITED | British Virgin Islands | Russia |
| TUKANIM LIMITED | British Virgin Islands | Mauritius |
| APUTAG LIMITED | British Virgin Islands | Mauritius |
| Waterford Investments Group Limited | British Virgin Islands | Guernsey |
| BWK ELDERS AUSTRALIA PTY LTD. | British Virgin Islands | United Kingdom |
| M.A. HOLDINGS LIMITED | British Virgin Islands | Jersey |
| FEVOR CAPITAL INC. | British Virgin Islands | Switzerland |
| ELIANDE TRADING CORP. | British Virgin Islands | Switzerland |
| NESSEM LIMITED | British Virgin Islands | United Kingdom |
| FORLEY ASSETS LIMITED | British Virgin Islands | Russia |
| SOURCE ENERGY LTD | British Virgin Islands | United Arab Emirates |
| TEDSTONE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| CHARMING ELEMENTS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FUTURE LANDS INVESTMENT LTD. | British Virgin Islands | Uruguay |
| AIR TOURS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| Fair Maritime Inc. | British Virgin Islands | Switzerland |
| DYCE ASSETS LTD. | British Virgin Islands | Switzerland |
| BERWICK FINANCE LIMITED | British Virgin Islands | Guernsey |
| MESORENTALS CORP. | British Virgin Islands | Costa Rica |
| DOUBLE PROFIT TRADING LIMITED | British Virgin Islands | Hong Kong |
| HOLY CITY LIMITED | British Virgin Islands | Hong Kong |
| PENTACLE GROUP LIMITED | British Virgin Islands | Hong Kong |
| NuSource Inc. | British Virgin Islands | Hong Kong |
| PENNANT IMPEX LIMITED | British Virgin Islands | Russia |
| TASHAKOR LTD. | British Virgin Islands | Switzerland |
| RAINER CAPITAL ASSETS HOLDING LTD. | British Virgin Islands | Liechtenstein |
| WOODSTOCK EQUITY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| LUDWIG UNIVERSAL S.A. | British Virgin Islands | Cyprus |
| MANLISA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| WENTWORTH PROPCO 25 LIMITED | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 34 LIMITED | British Virgin Islands | Jersey |
| MIKONOS ENTERPRISES LIMITED | British Virgin Islands | Gibraltar |
| LINSTOCK CORPORATION | British Virgin Islands | Jersey |
| MONG SING MANAGEMENT LTD. | British Virgin Islands | China |
| GAIDAR TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| ARKSTONE LIMITED | British Virgin Islands | Russia |
| FINOBLE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| SKARTEL LIMITED | British Virgin Islands | United Arab Emirates |
| PERFECT SOUND GROUP LIMITED | British Virgin Islands | Switzerland |
| PHOENIX SIERRA LIMITED | British Virgin Islands | Gibraltar |
| HUDSON CONSULTANCY MANAGEMENT S.A | British Virgin Islands | Switzerland |
| WURZBURG HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
| WENTWORTH PROPCO 27 LIMITED | British Virgin Islands | Jersey |
| BOOTLACE LIMITED | British Virgin Islands | Liechtenstein |
| MORALE INTERNATIONAL INVESTMENT CO. LTD. | British Virgin Islands | Hong Kong |
| SPACECODE VENTURES INC. | British Virgin Islands | Switzerland |
| WENTWORTH PROPCO 28 LIMITED | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 39 LIMITED | British Virgin Islands | Jersey |
| FERN ASSETS LIMITED | British Virgin Islands | Russia |
| DELI GROUP LTD. | British Virgin Islands | Hong Kong |
| WENTWORTH PROPCO 40 LIMITED | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 41 LIMITED | British Virgin Islands | Jersey |
| GOOD GIO HOLDING CO. LTD. | British Virgin Islands | Singapore |
| REASON & IDEA INTERNATIONAL HOLDING CO. LIMITED | British Virgin Islands | Hong Kong |
| FU SHING INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Hoffen Global Ltd. | British Virgin Islands | Hong Kong |
| DESTINY SECURITIES LIMITED | British Virgin Islands | Monaco |
| KING OPEN GROUP LTD. | British Virgin Islands | Panama |
| INVESTPROP LIMITED | British Virgin Islands | United Kingdom |
| Inverness Property Limited | British Virgin Islands | Jordan |
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.