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 |
|---|---|---|
| SKY MEDIA LIMITED | British Virgin Islands | Hong Kong |
| GAMBAC LIMITED | British Virgin Islands | United Arab Emirates |
| E.L.N. ASSETS LTD. | British Virgin Islands | Switzerland |
| RHONA TECHNOLOGY LIMITED | British Virgin Islands | Gibraltar |
| LUANTAN COMPANY S.A. | British Virgin Islands | Switzerland |
| Elsenburry Corporation | British Virgin Islands | Switzerland |
| ORWELL ASSET MANAGEMENT (B.V.I.) LTD | British Virgin Islands | United Kingdom |
| UPWAY WEALTH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KWAYSING LTD. | British Virgin Islands | Monaco |
| WIMBOURNE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| ATRIPLEX LIMITED | British Virgin Islands | United Arab Emirates |
| SHENAN LIMITED | British Virgin Islands | United Arab Emirates |
| ABAC HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| KERRSVIEW INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| Spencer Resources LTD | British Virgin Islands | Panama |
| WIN EASY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHILROAN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
| POLYCHEM GROUP LTD. | British Virgin Islands | Bahamas |
| REGALSTAR INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| RIGENTA LIMITED | British Virgin Islands | United Arab Emirates |
| ITALY CARLI INTERNATIONAL GARMENT LIMITED | British Virgin Islands | China |
| GLOBAL WISH LIMITED | British Virgin Islands | Hong Kong |
| CAISTOR GLOBAL LIMITED | British Virgin Islands | Jersey |
| AsMikL Limited | British Virgin Islands | Isle of Man |
| POWERLINK MANAGEMENT CORP. | British Virgin Islands | Ukraine |
| MILLBRAE CORPORATION | British Virgin Islands | Jersey |
| BATEMANS CAPITAL LTD. | British Virgin Islands | Singapore |
| BENTLEYS FINANCIAL CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| PARK OCEAN LTD. | British Virgin Islands | Hong Kong |
| KONWEN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MADJON LIMITED | British Virgin Islands | Jersey |
| JUNCAR CAPITAL CORPORATION | British Virgin Islands | Switzerland |
| ALANDENE LIMITED | British Virgin Islands | Liechtenstein |
| AGORA CORPORATION SERVICES LTD. | British Virgin Islands | United States |
| KIZZ-ME GLOBAL LTD. | British Virgin Islands | Singapore |
| SEKA LIMITED | British Virgin Islands | France |
| AMERICAN NUTRITIONALS INC. | British Virgin Islands | Singapore |
| MARVELLOUS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FLEXMARK LTD. | British Virgin Islands | Jersey |
| Landy International Management Ltd. | British Virgin Islands | Liechtenstein |
| ELDEN ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| Mena Solar Group Holding Ltd | British Virgin Islands | Monaco |
| SEWBAK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| CAI FINANCE LIMITED | British Virgin Islands | United Kingdom |
| SOUTHERN CROSS ENTERPRISES ASIA LTD. | British Virgin Islands | Thailand |
| APEX CHOICE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ARMADA MOPU LIMITED | British Virgin Islands | Singapore |
| UNITED FINANCE NETWORK LTD. | British Virgin Islands | |
| KENZIE COMPANY LIMITED | British Virgin Islands | Monaco |
| MUIR WOODS CAPITAL LTD. | British Virgin Islands | Thailand |
| ROYAL VILLA NUMBER 5 LIMITED | British Virgin Islands | Panama |
| HAWKSWAY LIMITED | British Virgin Islands | Jersey |
| JANTON INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TEAM MOTO TECH LTD. | British Virgin Islands | Thailand |
| DAMMAR GROUP INC. | British Virgin Islands | Switzerland |
| ROYAL VILLA NUMBER 7 LIMITED | British Virgin Islands | Panama |
| COBALT DEVELOPMENT LIMITED | British Virgin Islands | Gibraltar |
| RANTFORD MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| AL DORA RE LTD. | British Virgin Islands | Kazakhstan |
| WHEELER ASSETS INC. | British Virgin Islands | Panama |
| VEHUNGO LIMITED | British Virgin Islands | United Arab Emirates |
| FERRELL INTERNATIONAL PROPERTY MANAGEMENT LIMITED | British Virgin Islands | Singapore |
| FRANCE LOVE.FOUND (INT`L) GROUP LIMITED | British Virgin Islands | China |
| ROYAL VILLA NUMBER 18 LIMITED | British Virgin Islands | Panama |
| ROYAL VILLA NUMBER 4 LIMITED | British Virgin Islands | Panama |
| QUEENWELL LTD. | British Virgin Islands | Hong Kong |
| PRIMEFUELS RAIL INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
| ORIGINAL SERVICES LIMITED | British Virgin Islands | Gibraltar |
| VERLITA LIMITED | British Virgin Islands | United Arab Emirates |
| DOLGAN MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| PROTECH CONSULTING LIMITED | British Virgin Islands | Jersey |
| FIMANCO MANAGEMENT INC. | British Virgin Islands | Panama |
| NORD WEST SURVEY AGENCY LTD | British Virgin Islands | United Arab Emirates |
| GREATEST HEART LTD. | British Virgin Islands | Hong Kong |
| READING HOLDINGS CORP. | British Virgin Islands | Uruguay |
| Paui, S.A. | British Virgin Islands | United States |
| Visionary Innovations Ltd. | British Virgin Islands | United Kingdom |
| DANBURG CORPORATION | British Virgin Islands | Jersey |
| ARTVIC LIMITED | British Virgin Islands | Guernsey |
| GIBET FINANCE S.A. | British Virgin Islands | Switzerland |
| STAR FORTUNE GROUP COMPANY LIMITED | British Virgin Islands | China |
| KELLER INVEST CORP. | British Virgin Islands | Bahamas |
| HOBART CONSULTING CAPITAL S.A. | British Virgin Islands | Switzerland |
| BLUEFLAG PROTECTOR LIMITED | British Virgin Islands | Isle of Man |
| NINGBO TULIP ELECTRON CO., LTD. | British Virgin Islands | Hong Kong |
| CASACADALE GROUP LTD. | British Virgin Islands | Singapore |
| CASTLE HIGH LIMITED | British Virgin Islands | Hong Kong |
| FIELDSIDE LIMITED | British Virgin Islands | Jersey |
| SILVER STUDDED INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| ELGAHAR HOLDING INC. | British Virgin Islands | Switzerland |
| GLOBAL INVESTMENT RESOURCES LTD. | British Virgin Islands | Switzerland |
| MONDEHILL INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Nima Equities Corporation | British Virgin Islands | Switzerland |
| ARMENIA GROUP S.A. | British Virgin Islands | Luxembourg |
| BARIUM MARITIME S.A. | British Virgin Islands | Luxembourg |
| SNYDER ENTERPRISES COMMERCIAL INC. | British Virgin Islands | Luxembourg |
| MEYTEC CAPITAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| SOVEREIGN SECURITY INC. | British Virgin Islands | Lebanon |
| SALLSIR CORPORATION | British Virgin Islands | Uruguay |
| GARDENIA ADVENTURE INC. | 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.