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 |
|---|---|---|
| NINGING WIN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| CREATIVE SENSE TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| DOUBLE EXPRESS TRADING LTD. | British Virgin Islands | Hong Kong |
| RESOURCE DEVELOPMENT GROUP LTD | British Virgin Islands | Mauritius |
| NEW HONOUR MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| Marketex Cyprus Limited | British Virgin Islands | Switzerland |
| OAK VILLA MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| PARIA COMPANY LIMITED | British Virgin Islands | Liechtenstein |
| ACERTON INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| WESTCOURT PROPERTIES LIMITED | British Virgin Islands | Jersey |
| CLEISH ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| HICKORY SECURITIES LTD. | British Virgin Islands | Uruguay |
| DRAKETEEL LIMITED | British Virgin Islands | United Arab Emirates |
| ARCHMONT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| BRILINE INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| FASOLD CONSULT S.A. | British Virgin Islands | Switzerland |
| TANERA MOR LIMITED | British Virgin Islands | Switzerland |
| SLOTRAPID LIMITED | British Virgin Islands | Switzerland |
| DROSSELMEYER INDUSTRIES INC. | British Virgin Islands | China |
| CROSSGARTH INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| NEW WAVE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| GALAPREMIUM ASSETS CORPORATION | British Virgin Islands | Russia |
| N & L CO., LIMITED | British Virgin Islands | Hong Kong |
| PROMETHEUS SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
| FRIEZE MANUFACTURING CORPORATION | British Virgin Islands | Russia |
| ITOK Participation Limited | British Virgin Islands | Switzerland |
| Hoju Network Limited | British Virgin Islands | Hong Kong |
| OCEAN CITY TRADING LIMITED | British Virgin Islands | Jersey |
| MESTELA TRADING GROUP LIMITED | British Virgin Islands | Jersey |
| BIO HEALTH INTERNATIONAL INC | British Virgin Islands | Uruguay |
| SAE MAGNETICS LIMITED | British Virgin Islands | Hong Kong |
| Kendal Holdings U.K. Limited | British Virgin Islands | Switzerland |
| LARNACRE LIMITED | British Virgin Islands | Isle of Man |
| IJ Property Finance Limited | British Virgin Islands | Jordan |
| EVANJU INCORPORATED | British Virgin Islands | United States |
| INTERTALOS INVESTMENTS Ltd. | British Virgin Islands | United Arab Emirates |
| CYPRUS STAR LIMITED | British Virgin Islands | Hong Kong |
| Vallmont Holdings Limited | British Virgin Islands | Isle of Man |
| PINEGROVE EQUITIES INC. | British Virgin Islands | Bahamas |
| QURATON GROUP LTD. | British Virgin Islands | United Arab Emirates |
| PROVICAPITAL PARTNERS LIMITED | British Virgin Islands | Ecuador |
| Amtika Investments Limited | British Virgin Islands | Switzerland |
| ALEXAR TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| NAIPAUL LTD. | British Virgin Islands | Cyprus |
| BANNER MANAGEMENT CORP. | British Virgin Islands | Uruguay |
| LE PUY HOLDINGS LIMITED | British Virgin Islands | Jersey |
| TCHY Holdings Limited | British Virgin Islands | Jersey |
| ARCADA CONSULTANTS LIMITED | British Virgin Islands | United Arab Emirates |
| FERALLON LIMITED | British Virgin Islands | United Arab Emirates |
| MERRILL PROPERTY LIMITED | British Virgin Islands | Jordan |
| COOKSON LIMITED | British Virgin Islands | Jordan |
| Cyan Assets Limited | British Virgin Islands | Jersey |
| INTERNATIONAL TRADE CONSULTING SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
| Reading Capital Group S.A. | British Virgin Islands | United States |
| ABELLIE MARKETING LTD. | British Virgin Islands | Switzerland |
| LEGACY TOBACCO COMPANY LIMITED | British Virgin Islands | Switzerland |
| ORIENTAL MEDIA MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SPHYNX COMMERCIAL CORPORATION | British Virgin Islands | Panama |
| SMART BROOKLYN CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| My Money Limited | British Virgin Islands | Isle of Man |
| STARBUST ASSOCIATES PLUS LIMITED | British Virgin Islands | Gibraltar |
| RIPLEX LIMITED | British Virgin Islands | United Arab Emirates |
| OMATE LIMITED | British Virgin Islands | Mauritius |
| MARCHBURY TRADE LTD. | British Virgin Islands | Latvia |
| MIDBURN GLOBAL LTD. | British Virgin Islands | Latvia |
| CHEETEE HOTEL GROUP INC. | British Virgin Islands | Cyprus |
| National Home Finance Corporation | British Virgin Islands | Singapore |
| ALVINSON LIMITED | British Virgin Islands | Switzerland |
| FREIGHT HOLDINGS INC. | British Virgin Islands | Switzerland |
| DOLITINO PROJECTS LTD. | British Virgin Islands | Latvia |
| LETRASET TRADE LTD. | British Virgin Islands | Latvia |
| GLASGOW PROPERTIES LTD. | British Virgin Islands | Jersey |
| STRATHCLYDE TRADING LIMITED | British Virgin Islands | Jersey |
| NELLA HOLDINGS GROUP LTD | British Virgin Islands | United States |
| QUANTS GLOBAL LTD. | British Virgin Islands | Singapore |
| EUROPEAN ASSET VALUE FUND LTD. | British Virgin Islands | Samoa |
| WORLD RESEARCH CONSULT LTD. | British Virgin Islands | Panama |
| TURON INVEST GROUP LTD. | British Virgin Islands | Latvia |
| WESTSAIL LIMITED | British Virgin Islands | Cyprus |
| STONE FOREST HOLDINGS LTD. | British Virgin Islands | Singapore |
| Taska Properties Limited | British Virgin Islands | Jersey |
| SEQUOIA EUROPEAN ASSET MANAGEMENT LTD. | British Virgin Islands | Samoa |
| DALCROSS COMMERCIAL LTD. | British Virgin Islands | Latvia |
| ACTYVUS LTD. | British Virgin Islands | Portugal |
| Creechurch Property Limited | British Virgin Islands | Jordan |
| COMBRINK PROPERTY HOLDING INC. | British Virgin Islands | Estonia |
| HIMARA INC. | British Virgin Islands | |
| Katalina Developments II Limited | British Virgin Islands | United Arab Emirates |
| ECO FUEL TECHNOLOGIES, INC. | British Virgin Islands | Hong Kong |
| DALLANCE EQUITY LTD. | British Virgin Islands | Latvia |
| ESCABEL INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| WEE HOCK ELECTRONIC & ELECTRICAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| LUGAR GROUP LTD. | British Virgin Islands | Latvia |
| SEE HOLDINGS INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
| Nauticagroup International Ltd | British Virgin Islands | Liechtenstein |
| RANCHVIEW HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| Green High Holdings Limited | British Virgin Islands | Isle of Man |
| SINO WORLD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| DARMOY TRADING LTD. | British Virgin Islands | United Arab Emirates |
| PLANTERRA LTD. | British Virgin Islands | Ecuador |
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.