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 |
|---|---|---|
| MAXLINK INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
| WEALTHCO INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| Multidocking Contec Limited | British Virgin Islands | Cyprus |
| WIDE EYE LIMITED | British Virgin Islands | Hong Kong |
| KENTHORNE FINANCE LIMITED | British Virgin Islands | Cyprus |
| MERCURY WEBTECH LTD. | British Virgin Islands | Thailand |
| TROYER INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| GALAXY NIGHT WORLDWIDE INC. | British Virgin Islands | Colombia |
| MTI Commodities Limited | British Virgin Islands | Switzerland |
| P&C INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| OCEAN STONE GROUP LIMITED | British Virgin Islands | Hong Kong |
| ROTHBURY PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| BREA INTERNATIONAL ESTATES LIMITED | British Virgin Islands | Monaco |
| CLUSTER CONSULTING LTD. | British Virgin Islands | Luxembourg |
| PARKSGATE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| HIBISCUS ASIA PACIFIC LIMITED | British Virgin Islands | Jersey |
| AZURE SKY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TEMPELTON INVESTMENT ASSETS INC. | British Virgin Islands | Guernsey |
| GRAND RICH MINERALS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| FUJIMI TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| UPSTREAM PETROLEUM SERVICES LIMITED | British Virgin Islands | Jersey |
| Cornucopia Capital Inc | British Virgin Islands | Switzerland |
| ROUSTAD LIMITED | British Virgin Islands | United Arab Emirates |
| SUZHOU ZHIGAO IMPORT & EXPORT TRADE CO. LTD. | British Virgin Islands | Hong Kong |
| PEACH BLOSSOMS CAPITAL LIMITED | British Virgin Islands | Jersey |
| Xiufu Environment Co., Ltd. | British Virgin Islands | Hong Kong |
| Enterprise Pacific Limited | British Virgin Islands | Hong Kong |
| Canal Estates Limited | British Virgin Islands | Jersey |
| Saxecoburg Gotha Properties Limited | British Virgin Islands | Jersey |
| BRIDGE DREAM LIMITED | British Virgin Islands | Panama |
| MOON OCEAN LTD. | British Virgin Islands | Hong Kong |
| GOLDPROP LIMITED | British Virgin Islands | Guernsey |
| INTENSIVE IDEA MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| East Textiles Limited | British Virgin Islands | United States |
| FLAG HOLDINGS EQUITIES LTD. | British Virgin Islands | Panama |
| HUGE VALUE LIMITED | British Virgin Islands | China |
| TYLEHURST LIMITED | British Virgin Islands | Guernsey |
| GREAT MONDIAL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| SATINA HOLDING LTD. | British Virgin Islands | United Kingdom |
| ARISTA PACIFIC LTD. | British Virgin Islands | Estonia |
| CHICANE DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
| Jahom Brekz Company Limited | British Virgin Islands | Guernsey |
| Dong Fang International Container Limited | British Virgin Islands | Hong Kong |
| TIS HOLDING INTERNATIONAL LTD | British Virgin Islands | Jersey |
| CARLOW PROPERTIES DEVELOPMENT INC. | British Virgin Islands | United Kingdom |
| LYNSDALE LIMITED | British Virgin Islands | Guernsey |
| STRING-RAY TRADING GROUP LTD. | British Virgin Islands | Panama |
| FUJI ELEVATOR LTD. | British Virgin Islands | Singapore |
| WOODTHORPE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| GOODASIA CITY LIMITED | British Virgin Islands | Hong Kong |
| CAVENDISH WINDSOR LIMITED | British Virgin Islands | Isle of Man |
| CASPIAN TELECOM LTD. | British Virgin Islands | Latvia |
| DUNS MARKETING CORPORATION | British Virgin Islands | Panama |
| CANBURY INVEST LTD. | British Virgin Islands | Latvia |
| NORIA PROMOTION LTD. | British Virgin Islands | Switzerland |
| Urias Properties Limited | British Virgin Islands | Switzerland |
| GRONA PREMIA LTD. | British Virgin Islands | United Arab Emirates |
| ATRIBA S.A. | British Virgin Islands | Switzerland |
| AMEN LTD. | British Virgin Islands | Luxembourg |
| HUNTBURN LIMITED | British Virgin Islands | Jordan |
| LUK CHI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| OREWA CO. LTD | British Virgin Islands | Mauritius |
| INTERNATIONAL & EUROPEAN SHIPPING MANAGEMENT & CONSULTANCY (IESMC) LTD. | British Virgin Islands | Switzerland |
| TALENT DRAGON ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| MARINA CONSULT CAPITAL LIMITED | British Virgin Islands | Switzerland |
| Drojas Corporation | British Virgin Islands | Hong Kong |
| UNITED IMPORTERS LIMITED | British Virgin Islands | United Kingdom |
| TEMSFORD DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
| VEDA TECHNOLOGY LTD. | British Virgin Islands | Jersey |
| MALTMAN MANAGEMENT INC. | British Virgin Islands | Russia |
| ICD-ASIA LTD. | British Virgin Islands | China |
| RUIHAN GROUP LIMITED | British Virgin Islands | China |
| REDFULL TRADING LIMITED | British Virgin Islands | Hong Kong |
| SCENTRIUM LIMITED | British Virgin Islands | Singapore |
| INTERNATIONAL INVESTMENTS GROUP MANAGEMENT LIMITED | British Virgin Islands | Australia |
| HIGHLAND CONSULT LIMITED | British Virgin Islands | United Kingdom |
| PENTLER HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| FERMEKS COMMERCIAL CO. LTD. | British Virgin Islands | Switzerland |
| LUCKY ASIA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ANDERSON COMPANY MARITIME CORP. | British Virgin Islands | Switzerland |
| Greenworld Solutions Ltd. | British Virgin Islands | Thailand |
| HIGHWOOD CAPITAL LTD. | British Virgin Islands | Singapore |
| MARGHERITA RESOURCES LIMITED | British Virgin Islands | Isle of Man |
| UKCP (EL5) Limited | British Virgin Islands | Switzerland |
| LANDSDALE INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| GECKO OVERSEAS LTD. | British Virgin Islands | Hong Kong |
| DRONER SYSTEMS LTD. | British Virgin Islands | United Arab Emirates |
| WINGEDFOOT MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| ARCO PACIFIC OVERSEAS INCORPORATED | British Virgin Islands | Cyprus |
| ROSEMEYER GLOBAL LTD. | British Virgin Islands | Singapore |
| PEARL DREAM S.A. | British Virgin Islands | Switzerland |
| FOXWOOD ESTATES LIMITED | British Virgin Islands | United Kingdom |
| SELEN PROMOTION S.A. | British Virgin Islands | Luxembourg |
| Rixa Finance S.A. | British Virgin Islands | Switzerland |
| SERPRO INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| Ortax Finance Corporation | British Virgin Islands | Switzerland |
| SELECT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| FORTITUDE LIMITED | British Virgin Islands | Singapore |
| PROTECH GLOBAL LTD. | British Virgin Islands | Thailand |
| PERDRUIN INVESTMENTS 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.