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 |
|---|---|---|
| TISTERBORG PROPERTIES INC. | British Virgin Islands | Switzerland |
| INLAY PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| MISSENDEN HOLDINGS LTD | British Virgin Islands | Mauritius |
| DALTON EQUITIES LIMITED | British Virgin Islands | Switzerland |
| GRANWELL OVERSEAS LIMITED | British Virgin Islands | Guernsey |
| GLOBAL RESOURCES & MARKETING SERVICES S.A. | British Virgin Islands | Switzerland |
| SEAMASTER CAPITAL S.A. | British Virgin Islands | Brazil |
| NLGM HOLDINGS LIMITED | British Virgin Islands | Jersey |
| Abaima Investments Limited | British Virgin Islands | Switzerland |
| CHARMING MOON INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| EVEIDA INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| BELMOND HOLDINGS LTD. | British Virgin Islands | Guatemala |
| VALENTINE DEVELOPMENTS INC. | British Virgin Islands | Bahamas |
| PLATINUM PROPERTIES LIMITED | British Virgin Islands | Jersey |
| MASTER TOPFUL LIMITED | British Virgin Islands | China |
| REAL MIRACLE LIMITED | British Virgin Islands | Switzerland |
| FRANCA INVESTMENT LTD. | British Virgin Islands | Uruguay |
| FICARTA INTERNATIONAL S.A. | British Virgin Islands | Panama |
| MAKONIA ENTERPRISES LTD. | British Virgin Islands | United Arab Emirates |
| INTERNATIONAL FRANCHISE AGENCY LTD. | British Virgin Islands | |
| MOYLAN GROUP LIMITED | British Virgin Islands | Switzerland |
| PENEL ASSETS LTD | British Virgin Islands | Russia |
| ABBELL HOLDINGS INC | British Virgin Islands | Russia |
| NOREMAC INVESTMENTS S.A. | British Virgin Islands | Mauritius |
| KUMARA DEVELOPMENTS NO 2 LIMITED | British Virgin Islands | Cayman Islands |
| BENTON INTERNATIONAL GROUP INC. | British Virgin Islands | Switzerland |
| SILVERSEAS FINANCE LIMITED | British Virgin Islands | United Kingdom |
| ENSIGN INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
| Payton Property Limited | British Virgin Islands | Jordan |
| HANG FUNG TEXTILE MANUFACTURERS LIMITED | British Virgin Islands | Hong Kong |
| GASTON ENTERPRISE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HENSE (CHINA) LIMITED | British Virgin Islands | Hong Kong |
| FORESTIRE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| PACIFIC WORLD SINGAPORE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PROCUS EQUITY LIMITED | British Virgin Islands | United Kingdom |
| UIM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| OCEAN MARION MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Levantine Property Holdings Limited | British Virgin Islands | Jersey |
| MONLINE INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| GOLD PATERSON TECHNOLOGY LTD. | British Virgin Islands | Jersey |
| EURO PROFESSIONAL SERVICES LIMITED | British Virgin Islands | Jersey |
| PINOLE PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| CITY GLORY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| UPCREEK ESTATES LIMITED | British Virgin Islands | Jersey |
| KIT PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jordan |
| RuWa Management Limited | British Virgin Islands | Isle of Man |
| IRAQI RECONSTRUCTION COMPANY LIMITED | British Virgin Islands | Jordan |
| CLARKSPARK LIMITED | British Virgin Islands | Hong Kong |
| GEDNEY HOLDINGS LIMITED | British Virgin Islands | Russia |
| MEDITRAC LIMITED | British Virgin Islands | United Arab Emirates |
| ROSELY COMPANY PROMOTION INC. | British Virgin Islands | Hong Kong |
| SEYSIN INTERNATIONAL FINANCE CORP. | British Virgin Islands | Switzerland |
| FARRELL CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
| WARISAN LIMITED | British Virgin Islands | United Arab Emirates |
| CLAYSTONE PROPERTY LIMITED | British Virgin Islands | United Arab Emirates |
| EURASIAN PRIVATE EQUITY GROUP LTD | British Virgin Islands | United Arab Emirates |
| FISKO EQUITIES CORP. | British Virgin Islands | Switzerland |
| DOMANUS MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates |
| DELTARA CONSULT LTD. | British Virgin Islands | Estonia |
| Harvest Moon Enterprises Ltd. | British Virgin Islands | Thailand |
| CENTAUR HOLDINGS INTERNATIONAL LTD. | British Virgin Islands | Thailand |
| LOWCO LTD. | British Virgin Islands | United Kingdom |
| ASCS Properties Limited | British Virgin Islands | United Kingdom |
| ROCHINSTAR HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| APTONLITE TECHNICAL EQUITIES INC. | British Virgin Islands | Switzerland |
| WELCOM FORNIX PROPERTY INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Sweet Shore Trade and Finance Limited | British Virgin Islands | Switzerland |
| PANDAN MARITIME LIMITED | British Virgin Islands | Singapore |
| BONA STONE LIMITED | British Virgin Islands | Hong Kong |
| STREETVIEW INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
| VOLP TRADE LIMITED | British Virgin Islands | United Arab Emirates |
| CBD GROUP CORP. | British Virgin Islands | United Arab Emirates |
| SIBEREL HOLDING S.A. | British Virgin Islands | Panama |
| HANG FUNG GROUP LIMITED | British Virgin Islands | Hong Kong |
| ELLINGS PRODUCTIONS LIMITED | British Virgin Islands | Russia |
| GIANT ELEGANT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TELYNOR COMPANY LIMITED | British Virgin Islands | Jersey |
| CHEUNGHUI INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
| WINFIELD GROUP HOLDINGS INC. | British Virgin Islands | Switzerland |
| FIDSTEIN HOLDING INC. | British Virgin Islands | Switzerland |
| BANNIEL COMMERCIAL INC. | British Virgin Islands | Uruguay |
| Mazurka Equities Limited | British Virgin Islands | Gibraltar |
| In - Market Investments Limited | British Virgin Islands | Hong Kong |
| GOLDEN BIRD CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| Riverton Diamonds Limited | British Virgin Islands | Guernsey |
| Reliable Trailer Component, Inc. | British Virgin Islands | Hong Kong |
| BIG RIGHT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MILLENIUM INTERNATIONAL SOURCING LTD. | British Virgin Islands | Hong Kong |
| MOONLIGHT IMPEX LIMITED | British Virgin Islands | Russia |
| TRESCO HOLDING LIMITED | British Virgin Islands | Jersey |
| HYOSSUNG METAL TRADER CORP. | British Virgin Islands | Panama |
| CLASSIC RED LIMITED | British Virgin Islands | Singapore |
| KORBEN CONSULT LTD | British Virgin Islands | Switzerland |
| MULTIPLE YIELD INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| GOD-KEEN CO., LTD. | British Virgin Islands | Hong Kong |
| SHARAF HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| KHAZANA HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| FTO Holdings Limited | British Virgin Islands | Jordan |
| SEAS CONSTRUCTION MANAGEMENT LTD. | British Virgin Islands | Seychelles |
| ESYTEL 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.