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 |
|---|---|---|
| Dynamic Cemko Limited | British Virgin Islands | Jersey |
| OKRE DESIGNS LTD. | British Virgin Islands | British Virgin Islands |
| SUPEREMINENCE CAPITAL LTD. | British Virgin Islands | Hong Kong |
| ARENSON COMPANY INC. | British Virgin Islands | Bahamas |
| CYBER ENTERPRISES INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ASHDALE GROVE HOLDINGS S.A. | British Virgin Islands | Isle of Man |
| PACIFIC MAX INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BANDON TECHNOLOGY SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
| BRANTIVE TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| Keir Field Limited | British Virgin Islands | Isle of Man |
| YALLOW ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland |
| KAPELA LIMITED | British Virgin Islands | United Kingdom |
| MACROTEC INDUSTRIES INC. | British Virgin Islands | Hong Kong |
| JIANGHAI SUN'S DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| HR NET SYSTEMS LTD | British Virgin Islands | United Arab Emirates |
| CICI INTERNATIONAL DEVELOPMENT CORPORATION | British Virgin Islands | Hong Kong |
| WISE KEY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HILLTOP DISTRIBUTION LTD. | British Virgin Islands | United Arab Emirates |
| CORDIANA INVEST LIMITED | British Virgin Islands | United Arab Emirates |
| NORTH GLOBAL OIL & GAS COMPANY LIMITED | British Virgin Islands | Liechtenstein |
| BRITAIN EDWARD INT'L INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| INTENFORCE CAPITAL LIMITED | British Virgin Islands | United Arab Emirates |
| WORLD FORTRESS LIMITED | British Virgin Islands | United Arab Emirates |
| INTERACTIVE NETWORKS INTERNATIONAL INC. | British Virgin Islands | Uruguay |
| OSTENARD HOLDING INC. | British Virgin Islands | Switzerland |
| PHARON FINANCIAL SERVICES ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
| KARIAD HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| CROFTLEIGH INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| BIO ENERGY INTERNATIONAL COMPANY LIMITED ALLIED UNION INTER | British Virgin Islands | Hong Kong |
| H58 EQUITIES CORP. | British Virgin Islands | Panama |
| Anemone Capital Limited | British Virgin Islands | Hong Kong |
| TAREENA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| Kam's Brother Holdings Limited | British Virgin Islands | Hong Kong |
| MASRA INVESTMENTS COMPANY LTD. | British Virgin Islands | Switzerland |
| ALEF INDUSTRIES LIMITED | British Virgin Islands | Guernsey |
| DOJANE CAPITAL LIMITED | British Virgin Islands | China |
| CHARTER PROFESSIONAL CORPORATION | British Virgin Islands | Russia |
| IRMOND SOLUTIONS CORPORATION | British Virgin Islands | Russia |
| AGF Thailand Ltd. | British Virgin Islands | Hong Kong |
| SINGAPORE A-ONE INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| BEMY PROPERTIES LTD. | British Virgin Islands | Switzerland |
| STRONG HOLD EQUITY LTD. | British Virgin Islands | Cyprus |
| FOSTER PROPERTY LIMITED | British Virgin Islands | Jordan |
| Global Consulting and Investments Limited | British Virgin Islands | Switzerland |
| REZNIK HOLDINGS LTD. | British Virgin Islands | Thailand |
| DABS Holdings Limited | British Virgin Islands | Cyprus |
| GR8TECH ELECTRONICS (HK) CO., LTD | British Virgin Islands | Hong Kong |
| 200101 Company Limited | British Virgin Islands | Liechtenstein |
| China New Century Investment Co., Ltd. | British Virgin Islands | China |
| FAYME S.A. | British Virgin Islands | Liechtenstein |
| Theban Investments Limited | British Virgin Islands | Gibraltar |
| DOLEMAN MANAGEMENT INC. | British Virgin Islands | Switzerland |
| GENTAREX MARKETING LIMITED | British Virgin Islands | Russia |
| TURY GAIN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| CORDENA UNIVERSAL LTD. | British Virgin Islands | United Kingdom |
| Brookfield Development Holdings Limited | British Virgin Islands | Guernsey |
| ANTOR ASSOCIATES INC. | British Virgin Islands | Switzerland |
| DIAMOND AUCTIONS LIMITED | British Virgin Islands | United Kingdom |
| RHUBANE S.A. | British Virgin Islands | Switzerland |
| UMS MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| BROADOMAIN INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| Spartan Equities Limited | British Virgin Islands | Gibraltar |
| AMELIN RESOURCES LIMITED | British Virgin Islands | Russia |
| ROSEPORT LIMITED | British Virgin Islands | Jersey |
| CARRICK BAY LIMITED | British Virgin Islands | Isle of Man |
| CHINA MOBILE TEK HOLDING LIMITED | British Virgin Islands | Hong Kong |
| SCALDIA LIMITED | British Virgin Islands | Guernsey |
| SABLE INTERNATIONAL INVESTORS LIMITED | British Virgin Islands | Guernsey |
| LASSELL LIMITED | British Virgin Islands | United Arab Emirates |
| SATOR EQUITIES LIMITED | British Virgin Islands | Gibraltar |
| CLUNES LIMITED | British Virgin Islands | Mauritius |
| EUROCREEB LTD. | British Virgin Islands | Panama |
| SHINE SOUND LTD. | British Virgin Islands | Hong Kong |
| FALCONIO CORPORATION | British Virgin Islands | Jersey |
| AMECO INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
| ALLSTONE LIMITED | British Virgin Islands | Jordan |
| DURHAM RESOURCES INC. | British Virgin Islands | Ecuador |
| REASON INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FULL LEAD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| The M International Group Limited | British Virgin Islands | Jersey |
| ZELIA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Artimus International Ltd. | British Virgin Islands | Liechtenstein |
| MILLENNIUM CAPITAL LIMITED | British Virgin Islands | Switzerland |
| NASHE CONTINENTAL DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| UNIFORTUNE INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| BACCARAT HOLDINGS LTD | British Virgin Islands | Jersey |
| CURTIS PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| COLERA MANAGEMENT LTD. | British Virgin Islands | Latvia |
| VIKING MARITIME INVEST. LTD. | British Virgin Islands | Switzerland |
| RACUNDRA S.A. | British Virgin Islands | United Kingdom |
| GAULTIER PROMOTION S.A. | British Virgin Islands | Switzerland |
| VERIDAS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| Golden Trinity Assets Limited | British Virgin Islands | United Arab Emirates |
| Westgarth Limited | British Virgin Islands | Mauritius |
| UBU International Limited | British Virgin Islands | Guernsey |
| HALSEWELL S.A. | British Virgin Islands | Jersey |
| DESTINATION PROPERTIES KARON) LIMITED | British Virgin Islands | Singapore |
| FREEWOOD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CHARLEWOOD LIMITED | British Virgin Islands | Switzerland |
| GREENWAYS ASSOCIATES LIMITED | 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.