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 |
|---|---|---|
| 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 |
| European Industrial Group S.A. | Panama | Luxembourg |
| DELCOURT INTERNATIONAL GROUP CORP. | Panama | Switzerland |
| 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 |
| 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 |
| JOBAR ENTERPRISES INC. | Panama | Jersey |
| 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 |
| TAYBERRY PROMOTION CORP. | Panama | Bahamas |
| 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 |
| LABOND INVESTMENTS CORP. | Panama | Colombia |
| 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 |
| DONAH BUSINESS S.A. | Panama | Uruguay |
| 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 |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.