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 |
|---|---|---|
| VALERIEDENE LIMITED | British Virgin Islands | Guernsey |
| ALLIED OCEAN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Blueclouds Property Limited | British Virgin Islands | Guernsey |
| CARLTON WINS INVESTMENTS LIMITED | British Virgin Islands | China |
| SEON HO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| OCEAN PRAISE GROUP LIMITED | British Virgin Islands | Hong Kong |
| Carpathian Equities Limited | British Virgin Islands | Gibraltar |
| SALIDO INDUSTRIAL LTD. | British Virgin Islands | Latvia |
| GUNNER HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| PENTAGON INVESTMENTS HOLDING LTD | British Virgin Islands | United Arab Emirates |
| BANFON INC. | British Virgin Islands | Brazil |
| SINOEDU HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LOGANSWELL LIMITED | British Virgin Islands | Guernsey |
| SURREY GOLD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HANOVER CAPITAL LIMITED | British Virgin Islands | |
| Great Sound Group Limited | British Virgin Islands | Hong Kong |
| ROMAL ENTERPRISES INC. | British Virgin Islands | Uruguay |
| RIVERA PROJECTS LTD. | British Virgin Islands | United Arab Emirates |
| MICHAEL Y. CHENOK INVESTMENT CO., LTD | British Virgin Islands | Singapore |
| MERRYDALE SERVICES INC. | British Virgin Islands | Estonia |
| TAURINE GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
| COTTONTEX LIMITED | British Virgin Islands | Bahamas |
| PROFIDEX TRADING LTD. | British Virgin Islands | Thailand |
| WILLSTAR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KARINSTY LIMITED | British Virgin Islands | Isle of Man |
| PALMS SAMUI LTD. | British Virgin Islands | Thailand |
| TRANSWORKS PROPERTIES LTD. | British Virgin Islands | United Arab Emirates |
| DARBY SERVICES LIMITED | British Virgin Islands | Gibraltar |
| TEUTONIC TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| BRADSTAR MILLS CORP | British Virgin Islands | Uruguay |
| Tawny Group Limited | British Virgin Islands | Estonia |
| ALCINA ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| KANGTA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Huntless Management Limited | British Virgin Islands | Estonia |
| Mosaic Capital Investments Ltd. | British Virgin Islands | Thailand |
| PSH INVESTMENT HOLDING (BVI) LTD. | British Virgin Islands | Singapore |
| GREATWORTH INVESTMENTS LTD. | British Virgin Islands | Singapore |
| CAMELOT HYTEC TECHNOLOGIES INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CATTOM TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| RENAISSANCE SHIPPING LTD. | British Virgin Islands | Estonia |
| WELTER INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| NOVATOR TELECOM SWEDEN LTD | British Virgin Islands | Luxembourg |
| GEL COURT GROUP LTD | British Virgin Islands | Switzerland |
| C-DATA NETWORKS GROUP HOLDING LTD. | British Virgin Islands | Luxembourg |
| FROLCOM MARKETING LIMITED | British Virgin Islands | United Kingdom |
| EHL Limited | British Virgin Islands | Switzerland |
| SOMEX CONSULTANCY INC. | British Virgin Islands | United Arab Emirates |
| OCEAN WIN DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
| MALACHITE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| JING QUAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FAR EAST CORPORATE ADVISORY LIMITED | British Virgin Islands | United Arab Emirates |
| Matterhorn Property Investment Capital Ltd. | British Virgin Islands | Switzerland |
| GOLDEN WILL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| JANNER CONSULTING CORP. | British Virgin Islands | Luxembourg |
| LARICK RESOURCES LIMITED | British Virgin Islands | Switzerland |
| Global Business Services Holdings Ltd. | British Virgin Islands | Thailand |
| ILTUD RESOURCES LIMITED | British Virgin Islands | Switzerland |
| GENTRADE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| JARNAUGA HOLDING LIMITED | British Virgin Islands | Switzerland |
| VAIDRO TRADING CORP. | British Virgin Islands | Switzerland |
| ELLIOT STRATFORD MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| EAST MEADOWS RESORT LTD. | British Virgin Islands | Switzerland |
| GLENMORE ASSOCIATES LIMITED | British Virgin Islands | Gibraltar |
| COVERTON HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| ZUMA INVESTMENTS S.A. | British Virgin Islands | Jersey |
| LATIN AMERICA AND CARIBBEAN TRADING CORP. | British Virgin Islands | Panama |
| HACIENDA DE AMOR LIMITED | British Virgin Islands | Jersey |
| WISE RESOURCE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| TELLER INTERNATIONAL S.A. | British Virgin Islands | Dominican Republic |
| MDT GROUP INC. | British Virgin Islands | Hong Kong |
| FERRAUS LIMITED | British Virgin Islands | United Arab Emirates |
| FULL METRO TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| ENDEAVOUR RESOURCES LIMITED | British Virgin Islands | Cyprus |
| SCORPIUS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| D&M Technologies Limited | British Virgin Islands | Hong Kong |
| HADRAMANT HOLDINGS INC. | British Virgin Islands | Switzerland |
| ORPEN DEVELOP CORP. | British Virgin Islands | Panama |
| HOOVER TRADING LIMITED | British Virgin Islands | Hong Kong |
| WING FU HOLDINGS LTD. | British Virgin Islands | China |
| PRAJAI LIMITED | British Virgin Islands | Jersey |
| DYNALINK INFOCOMM CO., LTD. | British Virgin Islands | Hong Kong |
| BELLINI GROUP HOLDINGS LIMITED | British Virgin Islands | Monaco |
| FOAMING SEA LTD. | British Virgin Islands | Bahamas |
| GOLDJET DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| VIKING SHIPPING LTD. | British Virgin Islands | Switzerland |
| NORENE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| BOGINI LTD. | British Virgin Islands | Panama |
| ALTEA EQUITY S.A. | British Virgin Islands | Luxembourg |
| Yayworld Inc. | British Virgin Islands | Singapore |
| EGRON MARKETING LTD. | British Virgin Islands | Latvia |
| SYTERO LIMITED | British Virgin Islands | Bahamas |
| PETRORUSSIA LIMITED | British Virgin Islands | Gibraltar |
| ESCENDO VENTURES LTD | British Virgin Islands | Switzerland |
| DUNSMURE AGENTS LIMITED | British Virgin Islands | Liechtenstein |
| PINEDA CONTINENTAL REAL ESTATE LTD. | British Virgin Islands | Switzerland |
| ALPINE ROSE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CANDY PORTFOLIO S.A. | British Virgin Islands | Panama |
| PORTAL WINNER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CHEERS TRADING LIMITED | British Virgin Islands | Hong Kong |
| SEGALA DEVELOPMENT ASSETS CORP. | 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.