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 |
|---|---|---|
| Thirty Five Shepherd Properties Limited | British Virgin Islands | United Kingdom |
| ENTYRIA CORP | British Virgin Islands | Uruguay |
| Focus International Marketing, Ltd. | British Virgin Islands | United States |
| GREENLANDS INTERNATIONAL - RAW MATERIAL LTD. | British Virgin Islands | Luxembourg |
| FINCHLEY PROPERTIES LIMITED | British Virgin Islands | Jersey |
| ARMENGAR TRADING CORP. | British Virgin Islands | British Virgin Islands |
| THOMSON ASSET HOLDINGS LTD. | British Virgin Islands | Singapore |
| SINOR INTERNATIONAL MANAGEMENT CO., LTD. | British Virgin Islands | China |
| KOSEY ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| ATTADALE TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
| LANESFIELD LIMITED | British Virgin Islands | Isle of Man |
| BONSON WAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ALCHEMIE TECHNOLOGY RDL LIMITED | British Virgin Islands | United Arab Emirates |
| CHEMIHAUS LIMITED | British Virgin Islands | Cyprus |
| AZOV FORWARDING & STEVEDORING LTD. | British Virgin Islands | Switzerland |
| RIGHT BREEZE TRADING LTD. | British Virgin Islands | Switzerland |
| Stepford Services Limited | British Virgin Islands | Gibraltar |
| AMANA PARTNERS INC. | British Virgin Islands | United States |
| VALEX TRADING LIMITED | British Virgin Islands | Uruguay |
| GRANDEX ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| FREEFALL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| SIM POWER WORLDWIDE LIMITED | British Virgin Islands | China |
| SSD OVERSEAS S.A. [VELMAR S.A | British Virgin Islands | Ecuador |
| NARISA HEIGHTS INVESTMENTS LIMITED | British Virgin Islands | Singapore |
| AKA Advanced Technologies Ltd | British Virgin Islands | United Arab Emirates |
| Eastern Source Solution Ltd. | British Virgin Islands | Hong Kong |
| HELLENIC INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| ASTURIAN PACIFIC S.A. | British Virgin Islands | Luxembourg |
| TRIGG GLOBAL LTD. | British Virgin Islands | Singapore |
| WORLDWIDE FINANCIAL, MATERIAL, MACHINERY & EQUIPMENT, S.A. | British Virgin Islands | Panama |
| SUMITOMO FORESTRY LTD. | British Virgin Islands | Singapore |
| MODECO HOLDINGS LTD. | British Virgin Islands | Singapore |
| GRACEWOOD HOLDINGS LTD. | British Virgin Islands | Singapore |
| LUXLABS LTD. | British Virgin Islands | United States |
| COLPINE MANAGEMENT INC. | British Virgin Islands | Switzerland |
| Ukrainian Transport Company Limited | British Virgin Islands | Estonia |
| X-PACK TECHNOLOGY LIMITED | British Virgin Islands | United Arab Emirates |
| NORITAKE ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| GRANDSTAR GLOBAL LTD. | British Virgin Islands | Singapore |
| MAYOTEX LIMITED | British Virgin Islands | United Arab Emirates |
| GBA SINO LING TAO TRADING LIMITED | British Virgin Islands | Hong Kong |
| GREAT HARBOUR DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| RADIANT CITY LIMITED | British Virgin Islands | Singapore |
| TRAVISTA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| WELMINE HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| UNION LINK & ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
| ALGEOCOM INC. | British Virgin Islands | Switzerland |
| MONDAVI HOLDING TRADING LTD. | British Virgin Islands | Switzerland |
| SUPERPOWER DONGGUAN LIMITED | British Virgin Islands | Hong Kong |
| RA ESPOIR INVESTMENTS LTD | British Virgin Islands | Colombia |
| Saddlebill Limited | British Virgin Islands | Isle of Man |
| STUDIOWORKS HOLDINGS LTD. | British Virgin Islands | Switzerland |
| GUANLEAN AUTO LIMITED | British Virgin Islands | China |
| LONG CHAMP CAPITAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Open Computer Store Corporation | British Virgin Islands | United States |
| HANDACRE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| IMMERSION ENVIRONMENT CO., LTD. | British Virgin Islands | Hong Kong |
| SUNRISE OF MISSISSAUGA LIMITED | British Virgin Islands | Jersey |
| STR CENTER GROUP S.A. | British Virgin Islands | Switzerland |
| MASTER GAIN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| APEX CREATION TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| BARNES & MILES LTD. | British Virgin Islands | Uruguay |
| APEX WORLD GROUP LIMITED | British Virgin Islands | Hong Kong |
| SMART EYES ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SAPPHIRE GLAD HOLDINGS LTD. | British Virgin Islands | Switzerland |
| DUNSMORE CAPITAL INCORPORATED | British Virgin Islands | United States |
| AUSTRAL ASSOCIATES CORP. | British Virgin Islands | Luxembourg |
| Transcroft Limited | British Virgin Islands | United Kingdom |
| MERINO YARNS LIMITED | British Virgin Islands | United Kingdom |
| GREYCOM SERVICES LIMITED | British Virgin Islands | Cyprus |
| BH Associates Ltd. | British Virgin Islands | British Virgin Islands |
| TRIPLE RIVER INVEST LIMITED | British Virgin Islands | United Kingdom |
| HAMEL GROUP LIMITED | British Virgin Islands | Hong Kong |
| SILBURY PROPERTIES LIMITED | British Virgin Islands | Jersey |
| VILLA ESTATES OVERSEAS LIMITED | British Virgin Islands | Guernsey |
| ARKO GROUP HOLDINGS CORP. | British Virgin Islands | Panama |
| HAJAM INVESTMENT CORPORATION | British Virgin Islands | Hong Kong |
| JU LIMITED | British Virgin Islands | Jersey |
| BAYHILL MANAGEMENT LIMITED | British Virgin Islands | Bahamas |
| GENERAL GRAND GROUP LIMITED | British Virgin Islands | Russia |
| PANOLA ADVISORS LTD | British Virgin Islands | Uruguay |
| LESTERFIELD ESTATES LIMITED | British Virgin Islands | Jordan |
| BLUEBERRY ASSOCIATES CORP. | British Virgin Islands | Switzerland |
| TEN 2005 HOLDING LTD | British Virgin Islands | Canada |
| JUMP GO DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CITO INVEST LTD. | British Virgin Islands | Bahamas |
| WAKEFIELD HOUSE LIMITED | British Virgin Islands | Jersey |
| GLOBAL DESIGN AND BUILD SOLUTIONS (AFRICA) LIMITED | British Virgin Islands | Mauritius |
| CK BEST CO., LTD. | British Virgin Islands | Hong Kong |
| SUNRISE OF WINDSOR LIMITED | British Virgin Islands | Jersey |
| EAGLEHEIGHT TRADING LIMITED | British Virgin Islands | Liechtenstein |
| KRISTON PACIFIC LTD. | British Virgin Islands | Singapore |
| ICHIP CHANNEL LIMITED | British Virgin Islands | Hong Kong |
| EVERGREEN GROVE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| Yellow Gorse Limited | British Virgin Islands | Jersey |
| ORIENTAL LEADERSHIP DEVELOPMENT CO., LTD | British Virgin Islands | Hong Kong |
| HADARA LIMITED | British Virgin Islands | Guernsey |
| MEGA DIAMOND DEVELOPMENT LIMITED | British Virgin Islands | Canada |
| ENOSA TRADING CORP. | British Virgin Islands | Italy |
| VALETTA HOLDING CORPORATION | British Virgin Islands | Switzerland |
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.