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 |
|---|---|---|
| REIKO INC. | British Virgin Islands | Jersey |
| DECKER CAPITAL CORP. | British Virgin Islands | Switzerland |
| EDITIONS DE MONSIEUR X LTD. | British Virgin Islands | Luxembourg |
| AMARIS ENTERPRISES VENTURES LTD | British Virgin Islands | Singapore |
| TYRESTONE INT'L LTD. | British Virgin Islands | China |
| INTERNATIONAL SERVICE EXCELLENCE LIMITED | British Virgin Islands | Switzerland |
| Viiking Airways Ltd. (CONAIRWAYS LTD) | British Virgin Islands | Switzerland |
| ENGLEWOOD INTERNATIONAL INVESTMENTS INC. | British Virgin Islands | Bahamas |
| DAGLAS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| PREMIUM CONSULTING GROUP LTD. | British Virgin Islands | Latvia |
| Tosa Premier Inc | British Virgin Islands | Panama |
| Tropic's Fitness Ltd. | British Virgin Islands | Thailand |
| Winsor Property Holdings Limited | British Virgin Islands | Isle of Man |
| Online Concepts Ltd. | British Virgin Islands | United Arab Emirates |
| LOVELY SHEPHERD MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates |
| Crossley Invest Limited | British Virgin Islands | Guernsey |
| EXCALIBUR ENTERPRISES GROUP S.A. | British Virgin Islands | Bahamas |
| SILVER RICH CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| HAMLET VENTURES GROUP INCORPORATED | British Virgin Islands | Isle of Man |
| WESTTRADE GROUP LTD. | British Virgin Islands | Latvia |
| MADELIA S.A. | British Virgin Islands | Bahamas |
| MAXI SKY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GREAT OCEAN SHIPPING LIMITED | British Virgin Islands | Hong Kong |
| WISEMECHANIC INDUSTRIAL CO., LTD | British Virgin Islands | Hong Kong |
| AWW JERJES ESTATES OFFSHORE COMPANY LIMITED | British Virgin Islands | United Kingdom |
| Fisher Property Limited | British Virgin Islands | Switzerland |
| FORTH PROPERTY LIMITED | British Virgin Islands | Jordan |
| East Rim Trading, Ltd. | British Virgin Islands | Singapore |
| HSI Limited | British Virgin Islands | Switzerland |
| Baltic Reefers Agency Ltd. | British Virgin Islands | Estonia |
| ARISTOMACO LIMITED | British Virgin Islands | Estonia |
| KVL HOLDING CORP. | British Virgin Islands | Brazil |
| MAYBERRY A.V.V. LTD. | British Virgin Islands | |
| BONO OVERSEAS CORPORATION | British Virgin Islands | Switzerland |
| TENKEY ASSOCIATES INC. | British Virgin Islands | Russia |
| SKYNET TECHNOLOGY MANAGEMENT INC. | British Virgin Islands | Russia |
| Kopora International Limited | British Virgin Islands | Russia |
| GOLD PILOT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| CADAIR LIMITED | British Virgin Islands | Guernsey |
| NTW ADVISORY SERVICES LTD. | British Virgin Islands | Curaçao |
| DALWID COMPANY S.A. | British Virgin Islands | Switzerland |
| GALLERAN HOLDINGS INC. | British Virgin Islands | Switzerland |
| MEDSOLAR Ltd. | British Virgin Islands | Switzerland |
| FISRAM GROUP S.A. | British Virgin Islands | Switzerland |
| LIANDRELLE LIMITED | British Virgin Islands | Jersey |
| CROWELEY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| DATA & TELECOM DETEL CORP. | British Virgin Islands | Bahamas |
| SUCCESS ROAD HOLDINGS LIMITED | British Virgin Islands | China |
| BLACK GOLD SERVICES INC. | British Virgin Islands | |
| SUNROCK ESTATES LIMITED | British Virgin Islands | Switzerland |
| JOYFUL CHAMP INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ALMUS CAPITAL LIMITED | British Virgin Islands | Gibraltar |
| TENCEL PACIFIC CORPORATION | British Virgin Islands | Samoa |
| SELTA MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
| MARIO STAR LTD. | British Virgin Islands | China |
| KERON PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| JAMES STEVENSONS & LEE CORPORATION | British Virgin Islands | Hong Kong |
| SINO STAR INVESTMENT & CONSULTATION LTD | British Virgin Islands | Hong Kong |
| CADWALL INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| Monpav One Limited | British Virgin Islands | Gibraltar |
| BELVITA HOLDINGS LTD. | British Virgin Islands | Latvia |
| STREAMLINE INVESTMENTS CONSULTANTS S.A. | British Virgin Islands | Switzerland |
| NEOTERIC LIMITED | British Virgin Islands | Jersey |
| UK RUIBAO INDUSTRIAL CHEMICALS INTERNATIONAL GROUP SHAREHOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Forth Faring International Limited | British Virgin Islands | Hong Kong |
| DELMARK OVERSEAS LIMITED | British Virgin Islands | Guatemala |
| DEMOLAY LIMITED | British Virgin Islands | United Kingdom |
| FAIRWIN SUPPLIES LIMITED | British Virgin Islands | Switzerland |
| MARKOM WORLDWIDE CORP | British Virgin Islands | United Kingdom |
| TRENMILL SYSTEMS LTD. | British Virgin Islands | Latvia |
| OMATE PROPERTY LTD. | British Virgin Islands | United Arab Emirates |
| NATRALEIGH LIMITED | British Virgin Islands | Jersey |
| AMERDON DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| DANTAI LTD. | British Virgin Islands | Cyprus |
| Alliance Hotel Management Co., Ltd. | British Virgin Islands | China |
| PEARL PROPERTY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SAMUI INVEST LTD. | British Virgin Islands | Sweden |
| VIRAZON MILLS CORP. | British Virgin Islands | Uruguay |
| MAYSTONE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GRAND FINANCE LIMITED | British Virgin Islands | Jersey |
| V.R. ESTATE DEVELOPMENT LTD. | British Virgin Islands | Russia |
| Laoshan International Ltd. | British Virgin Islands | Hong Kong |
| METROPOWER INC. | British Virgin Islands | Hong Kong |
| WILLSKY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| OLDBRIDGE GROUP INC. | British Virgin Islands | Brazil |
| RAYCLIFFE TRADING LIMITED | British Virgin Islands | Cyprus |
| SKILLMAN LIMITED | British Virgin Islands | Switzerland |
| CLOONEY ENTERPRISES CORP. | British Virgin Islands | Cyprus |
| KELLY RESOURCES INC. | British Virgin Islands | Switzerland |
| INTERPROP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BROMONT MANAGEMENT LIMITED | British Virgin Islands | Panama |
| MARBLE HILL CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| SHUI CHEONG INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| WAH MEI TRADING LIMITED | British Virgin Islands | Panama |
| CORRELL TRADING S.A. | British Virgin Islands | France |
| DECEN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Whitesun International Limited | British Virgin Islands | Hong Kong |
| TOP CHEMICAL INC. | British Virgin Islands | Hong Kong |
| FORTUNE INT'L COMMERCIAL LTD. | British Virgin Islands | Hong Kong |
| MINDEX INVEST LTD. | British Virgin Islands | Cyprus |
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.