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 |
|---|---|---|
| AFRO-GRECO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| North City Holdings Limited | British Virgin Islands | China |
| Logistics Capital Ltd. | British Virgin Islands | Jersey |
| WINDMILL MARKETS LTD. | British Virgin Islands | Latvia |
| DODDS COMMUNICATIONS LTD. | British Virgin Islands | Latvia |
| SCHUMI INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| TRANSWORLD PROCUREMENT AGENCY LIMITED | British Virgin Islands | Guernsey |
| LED PATENT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| J&G INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| WOODBROOK SALES LTD. | British Virgin Islands | Latvia |
| Halstead Holder Ltd. | British Virgin Islands | Jersey |
| GREENGAGE HOLDING LTD. | British Virgin Islands | Uruguay |
| MG PROPERTY MANAGEMENT LIMITED | British Virgin Islands | Jordan |
| FIDU ASSETS CORP. | British Virgin Islands | United States |
| HEALTECH CHEMICAL CO., LTD. | British Virgin Islands | Hong Kong |
| HUAFU INVESTMENT CORPORATION | British Virgin Islands | Hong Kong |
| RAINTON INTERINVEST LTD. | British Virgin Islands | Latvia |
| SUNGLER INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| MOX INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GREAT CHARM ENTERPRISES LTD. | British Virgin Islands | China |
| EQANTA CORPORATION | British Virgin Islands | Liechtenstein |
| PECKVALE VENTURES LTD. | British Virgin Islands | Latvia |
| COSMO SMART INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TIDE INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| OHTOMO INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| SNAP GRAPHICS LIMITED | British Virgin Islands | United Arab Emirates |
| MEMVIRON LIMITED | British Virgin Islands | United Arab Emirates |
| Rainbow Educational Services Ltd. | British Virgin Islands | Lebanon |
| Ward Educational Services Ltd. | British Virgin Islands | Lebanon |
| MAKOSI CONSULTING SERVICES LIMITED | British Virgin Islands | Gibraltar |
| ROMO CONSULTING SERVICES LIMITED | British Virgin Islands | Gibraltar |
| THAMES WIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| INFINITY SERVICES TRADING LIMITED | British Virgin Islands | Gibraltar |
| SUNITY LIMITED | British Virgin Islands | United Arab Emirates |
| SHELLINK LIMITED | British Virgin Islands | United Arab Emirates |
| SIMINGTON TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| WASHO LIMITED | British Virgin Islands | United Arab Emirates |
| New Gas Limited | British Virgin Islands | Cyprus |
| GERMANY PIAOMA LOCOMOTIVE TECHNOLOGY GROUP LIMITED | British Virgin Islands | China |
| PLASCO TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| DURAPAK LIMITED | British Virgin Islands | United Arab Emirates |
| Japack International Co Ltd. | British Virgin Islands | Singapore |
| JET Baron 55-827271-R Inc | British Virgin Islands | United Kingdom |
| AWAY SERVICES LIMITED | British Virgin Islands | Gibraltar |
| LIVAN FERTIL S.A. | British Virgin Islands | Switzerland |
| X-DREAM LIMITED | British Virgin Islands | Hong Kong |
| AIRELOCK HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| SERENA PORTFOLIO, LTD. | British Virgin Islands | United States |
| ZEKAPIV LIMITED | British Virgin Islands | United Kingdom |
| LEPARIN LIMITED | British Virgin Islands | United Kingdom |
| KLARUJAC LIMITED | British Virgin Islands | Cyprus |
| YEAHCOM LIMITED | British Virgin Islands | Hong Kong |
| J.B.L. INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | China |
| Z&F MANUFACTURE (INTERNATIONAL) CO., LTD. | British Virgin Islands | Hong Kong |
| SEAL-TITE CO., LTD. | British Virgin Islands | Hong Kong |
| AUGUSTINE DEVELOPMENT MARKETING S.A. | British Virgin Islands | Switzerland |
| CASCATO S.A. | British Virgin Islands | Russia |
| Twins Shipping Ltd. | British Virgin Islands | Lebanon |
| ASIA ZING LIMITED | British Virgin Islands | Hong Kong |
| VIVALDO S.A. | British Virgin Islands | Russia |
| KELBY COMMERCIAL CONSULT INC. | British Virgin Islands | Switzerland |
| FALUFA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| ENDAR ASSOCIATES INC. | British Virgin Islands | Uruguay |
| Imperium Group, Inc. | British Virgin Islands | Thailand |
| Bigwood Consult Ltd. | British Virgin Islands | Estonia |
| GLYNDOR MANAGEMENT LTD. | British Virgin Islands | Jersey |
| GANION FINANCE LTD. | British Virgin Islands | Switzerland |
| GRAITHE S.A. | British Virgin Islands | Switzerland |
| TEMPETROL LTD. | British Virgin Islands | United Kingdom |
| TAIHE INTERNATIONAL INVESTMENT GROUP LTD | British Virgin Islands | China |
| Sub African Opportunities Ltd. | British Virgin Islands | Switzerland |
| WINFUL CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| SMILE PROUD GROUP LIMITED | British Virgin Islands | Costa Rica |
| Novoer International Ltd. | British Virgin Islands | China |
| BEST ARGUS TRADING LIMITED | British Virgin Islands | Hong Kong |
| AIR TONIC HOLDINGS LIMITED | British Virgin Islands | China |
| PENBRO INVESTMENTS S.A. | British Virgin Islands | United States |
| VE ASSET MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
| RRMS Holdings Pvt Ltd | British Virgin Islands | Jersey |
| LOUELLA S.A. | British Virgin Islands | Isle of Man |
| DAAM PROPERTY LIMITED | British Virgin Islands | Jordan |
| ROSEMANOR S.A. | British Virgin Islands | Bahamas |
| CAPE HAZE FINANCE LIMITED | British Virgin Islands | Switzerland |
| Pacifique Asset Management Limited | British Virgin Islands | Switzerland |
| ORIENT OVERSEAS INTERNATIONAL LTD. | British Virgin Islands | China |
| HOLYFIELD LIMITED | British Virgin Islands | Switzerland |
| Capital Plus Euro One Limited | British Virgin Islands | Isle of Man |
| William Holdings Group Limited | British Virgin Islands | Cyprus |
| BOWIN OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Kurdish Canadian International Distribution, Ltd. | British Virgin Islands | United States |
| FAR EAST BEACH LTD | British Virgin Islands | Guernsey |
| MATFIELD LIMITED | British Virgin Islands | Jersey |
| BOURGEOUS GROUP LIMITED | British Virgin Islands | Hong Kong |
| ROSLIN INVEST HOLDINGS LIMITED | British Virgin Islands | Panama |
| WYNHAM PACIFIC LTD. | British Virgin Islands | Singapore |
| CAVALIA FINANCE LTD. | British Virgin Islands | Singapore |
| ZIANA PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
| COVINGTON HOLDINGS ASSETS S.A. | British Virgin Islands | Switzerland |
| TORTAC LIMITED | British Virgin Islands | Switzerland |
| EXTREME-ORIENT LTD. | British Virgin Islands | Latvia |
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.