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 |
|---|---|---|
| WEALTH BRIDGE LIMITED | British Virgin Islands | Hong Kong |
| Stanley Investment Management Limited | British Virgin Islands | Jersey |
| Philean Enterprises Limited | British Virgin Islands | Jersey |
| EMPEROR ORGANIZATION LTD. | British Virgin Islands | Hong Kong |
| GLOBAL PANEL HONG KONG LTD. | British Virgin Islands | Singapore |
| SINGULARITY ENTERPRISES LTD. | British Virgin Islands | Thailand |
| Atsihan Finance and Investment Corporation | British Virgin Islands | China |
| CBM INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| Soundings and Advice Ltd. | British Virgin Islands | Switzerland |
| GRIMRIC FINANCE CORP. | British Virgin Islands | Switzerland |
| FALALA OVERSEAS LIMITED | British Virgin Islands | Jersey |
| Integritec Limited | British Virgin Islands | Jersey |
| NIRVANA ASSET MANAGEMENT LTD | British Virgin Islands | Singapore |
| VINSY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| PONERA PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| CRYSTAL COSMETICS LTD. | British Virgin Islands | Switzerland |
| NORBRA SERVICES LTD. | British Virgin Islands | Switzerland |
| RIMES CARTER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TRENRON EQUITY LTD. | British Virgin Islands | Latvia |
| TANTAMI VENTURE INC. | British Virgin Islands | Luxembourg |
| ZEPHUS GLOBAL LTD. | British Virgin Islands | Singapore |
| SILVERINE PACIFIC LTD. | British Virgin Islands | Singapore |
| FREE WAY INDUSTRIES CO., LTD. | British Virgin Islands | China |
| Park Regency Ventures Limited | British Virgin Islands | Jersey |
| GUERNSEY GEM AND DIAMOND LIMITED | British Virgin Islands | Guernsey |
| Noble Estate Holdings Limited | British Virgin Islands | Singapore |
| PASSCROFT HOLDINGS LIMITED | British Virgin Islands | Jersey |
| JTH DEPOT, S.A. | British Virgin Islands | United States |
| LUNAR EQUITIES LTD. | British Virgin Islands | Panama |
| CANDRICH INVESTMENTS LTD. | British Virgin Islands | Singapore |
| Inxio Limited | British Virgin Islands | Jersey |
| MANAVIA GROUP LTD. | British Virgin Islands | Switzerland |
| GRAY ASSETS MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| LUFF DEER HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| RHEMA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| Gadget Manufacturer Association Inc. | British Virgin Islands | China |
| FELICITE ISLAND LTD | British Virgin Islands | Singapore |
| REAL ESTATE INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | Jordan |
| GREAT SENSE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| F.L.C. CORPORATION | British Virgin Islands | Hong Kong |
| TREND EXPERT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| GRANDWORTH GROUP LTD. | British Virgin Islands | Singapore |
| GOLD THROPE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| True Night Limited | British Virgin Islands | Guernsey |
| HAMANA LIMITED | British Virgin Islands | Guernsey |
| TODDER COMPANY LIMITED | British Virgin Islands | Switzerland |
| HUZZA LIMITED | British Virgin Islands | Hong Kong |
| BLENTON LIMITED | British Virgin Islands | Jersey |
| HUGIN LIMITED | British Virgin Islands | Hong Kong |
| BIG COOL LTD. | British Virgin Islands | Switzerland |
| PAN ARAB ENERGY LIMITED | British Virgin Islands | Switzerland |
| GOOD FORTUNE MARKETING LIMITED | British Virgin Islands | United Arab Emirates |
| SUNSHINE PROMOTION LTD. | British Virgin Islands | Switzerland |
| ICS GLOBAL LTD. | British Virgin Islands | Thailand |
| Global Metals and Mining Corp. | British Virgin Islands | Switzerland |
| Roses Group Ltd. | British Virgin Islands | Ecuador |
| JOANA LIMITED | British Virgin Islands | Guernsey |
| BRYDDON LIMITED | British Virgin Islands | United Arab Emirates |
| VERTANET LIMITED | British Virgin Islands | United Arab Emirates |
| EURO KING LIMITED | British Virgin Islands | United Arab Emirates |
| ASIA-EUROPE CONSULTING CORPORATION | British Virgin Islands | Hong Kong |
| SUCCESS FAITH MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| RUDOLF CAPITAL CORP. | British Virgin Islands | Switzerland |
| DANA PACIFIC LIMITED | British Virgin Islands | Russia |
| NAPIER REAL ESTATES CORP. | British Virgin Islands | Switzerland |
| YARBOROUGH MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| MILLSPORT HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| NINE 2005 HOLDING LTD | British Virgin Islands | Canada |
| RUDOLF CONSULTANT HOLDING CORP. | British Virgin Islands | Switzerland |
| GRAND PACIFIC HOLDINGS TRADING LIMITED | British Virgin Islands | China |
| GREEN PRAIRIE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| UNITE TECH DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| THESEUS DEVELOPERS CORP. | British Virgin Islands | Latvia |
| MILTON ADVISORS LTD. | British Virgin Islands | Switzerland |
| Tanmia Properties Limited | British Virgin Islands | United Arab Emirates |
| INTERNATIONAL GOLD INVEST LTD. | British Virgin Islands | Luxembourg |
| SILVER BEACH HOLDINGS LIMITED | British Virgin Islands | Jersey |
| KYANNE ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| RYEMOOR INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| First Panama Investment, Corporation | British Virgin Islands | Panama |
| NEWBERRY FINANCIAL GROUP HOLDINGS LTD. | British Virgin Islands | Switzerland |
| THE NEW FUTURE INTERNATIONAL TRAINING AND DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
| STRONG MEASURE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| AZUR NOMINEES LIMITED | British Virgin Islands | France |
| CORSHAM GROUP LIMITED | British Virgin Islands | Switzerland |
| FURTUNATO Ltd. | British Virgin Islands | Estonia |
| AMWELL ENTERPRISES LIMITED | British Virgin Islands | Panama |
| HUGIN & MUNIN LIMITED | British Virgin Islands | Panama |
| ERSTON INVEST & TRADE CORP. | British Virgin Islands | Cyprus |
| CONTACT HOLDINGS GROUP LIMITED | British Virgin Islands | France |
| GLOBAL CLEARING SERVICES LTD | British Virgin Islands | Hong Kong |
| KENNYLEIGH ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| GOLDEN CONCORD DEVELOPMENT LIMITED | British Virgin Islands | United Arab Emirates |
| SARITA INVESTMENTS SERVICES CORP. | British Virgin Islands | Switzerland |
| ALL IN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SAI CHI INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Telynor Services Limited | British Virgin Islands | Gibraltar |
| BAKERSFIELD RESOURCES LTD. | British Virgin Islands | Isle of Man |
| FARRISTER FINANCE S.A. | British Virgin Islands | United Arab Emirates |
| SOUTH PACIFIC HOLDINGS GROUP LTD. | British Virgin Islands | Bahamas |
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.