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 |
|---|---|---|
| Polka Holdings Limited | British Virgin Islands | Gibraltar |
| FOREVERISE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| TAIHE INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WYNFORD INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| SHARLAND LIMITED | British Virgin Islands | United Kingdom |
| SULIN EQUITIES CORP. | British Virgin Islands | Switzerland |
| LEFTON CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
| ASIEURO (SHANGHAI) INTERNATIONAL TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| GE.I.AR. INTERNATIONAL LTD. | British Virgin Islands | Italy |
| PARAGON CAPITAL HOLDINGS S.A. | British Virgin Islands | Switzerland |
| SFER INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| DURVING MARKETING LTD. | British Virgin Islands | Hong Kong |
| EYE OF HOROS PRODUCTION LTD. | British Virgin Islands | Switzerland |
| TREVAL CONSULTANTS LIMITED | British Virgin Islands | Ukraine |
| QUEST CONSULTANCY LTD. | British Virgin Islands | Switzerland |
| JADE GROUP SERVICES S.A. | British Virgin Islands | Hungary |
| LORDENGRACE ENTERPRISES LTD. | British Virgin Islands | Samoa |
| ASHLAND GROUP MARKETING LIMITED | British Virgin Islands | Switzerland |
| NAIRANA LIMITED | British Virgin Islands | Monaco |
| Fok Yue Ngau Holdings Limited | British Virgin Islands | Hong Kong |
| JUNIPER TRADING EQUITIES LTD. | British Virgin Islands | Switzerland |
| EAS CAPITAL PARTNERS LIMITED | British Virgin Islands | Cyprus |
| BANNER ASSOCIATES S.A. | British Virgin Islands | United Kingdom |
| ASIA UNITED COMMERCIAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| M & Y DENTAL EXPORT LTD. | British Virgin Islands | United Arab Emirates |
| PHILIMORE GARDENI LIMITED | British Virgin Islands | Isle of Man |
| WAH FUNG GROUP LTD. | British Virgin Islands | Hong Kong |
| JATI MAS LTD. | British Virgin Islands | Singapore |
| XANTHIA GLOBAL LTD. | British Virgin Islands | Singapore |
| M2K PRODUCTIONS INTERNATIONAL LTD | British Virgin Islands | Singapore |
| HARLAN PROPERTIES LIMITED | British Virgin Islands | Jersey |
| Konike Trade INC. | British Virgin Islands | China |
| Aceview Group Limited | British Virgin Islands | Hong Kong |
| MADISON SECURITIES LTD. | British Virgin Islands | Isle of Man |
| ASH INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| UNITED MINING TRADE LTD. | British Virgin Islands | Singapore |
| NORTHSHORE HOLDINGS MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| NINGBO TOYOFAST CO., LTD. | British Virgin Islands | Hong Kong |
| SKILLBORG ASSETS S.A. | British Virgin Islands | Dominican Republic |
| CONSTANCE EQUITIES LIMITED | British Virgin Islands | Jersey |
| FOSTAR INVEST LTD. | British Virgin Islands | Luxembourg |
| VALPARAISO GROUP INCORPORATED | British Virgin Islands | Brazil |
| WIDE PLUS PRECISION INSTRUMENTS CO. LTD | British Virgin Islands | Hong Kong |
| Mistcr Services Ltd. | British Virgin Islands | |
| HEDGE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| BYRAM HILLS ENTERPRISES LTD. | British Virgin Islands | Thailand |
| EVERIDGE FINANCE ASSETS LTD. | British Virgin Islands | Bahamas |
| CYNDAR MANAGEMENT SERVICES CORP. | British Virgin Islands | Bahamas |
| EAGLE INTERNATIONAL TRADE GROUP LTD. | British Virgin Islands | Switzerland |
| JESPER HOLDINGS CONSULTANCY LIMITED | British Virgin Islands | Switzerland |
| FLORIDA INVESTMENTS SECURITIES INC. CORP. | British Virgin Islands | Bahamas |
| NEW BUSINESS STARTUP FINANCE LTD. | British Virgin Islands | Switzerland |
| CARINE PACIFIC LTD. | British Virgin Islands | Singapore |
| MIRZA TRADING LTD. | British Virgin Islands | Singapore |
| IMMERSION HI TECH LIMITED | British Virgin Islands | Hong Kong |
| FILAD LIMITED | British Virgin Islands | Guernsey |
| VALCO HOLDINGS LTD. | British Virgin Islands | Malta |
| SEAWAY CONSULTANTS INC. | British Virgin Islands | Switzerland |
| Tennison Ltd. | British Virgin Islands | Thailand |
| MONTISCO LIMITED | British Virgin Islands | United Arab Emirates |
| FANG DA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PENHILL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Prime Energy Resources Ltd. | British Virgin Islands | Singapore |
| Ching Loong Investments Limited | British Virgin Islands | Jersey |
| SURESTONE ASSETS MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| ALGORA LIMITED | British Virgin Islands | United Arab Emirates |
| PACRIM ENERGY LIMITED | British Virgin Islands | United Arab Emirates |
| TITAN-GLOBAL MANAGEMENT LTD. | British Virgin Islands | Monaco |
| DREXEL UNIVERSAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| AMBERDUST INVESTMENTS LIMITED | British Virgin Islands | Singapore |
| RONELL SERVICES LIMITED | British Virgin Islands | United States |
| JACKIE'S JAVA COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MIX PRODUCTIONS LIMITED | British Virgin Islands | Jersey |
| NISPER LIMITED | British Virgin Islands | Panama |
| Macaravan S.A. | British Virgin Islands | United States |
| HIGH MOUNT INTERNATIONAL LTD. | British Virgin Islands | China |
| China Wind Power Holdings Limited | British Virgin Islands | Hong Kong |
| SIANOLA GROUP LTD. | British Virgin Islands | Latvia |
| BARWIL TRADING CORP. | British Virgin Islands | Uruguay |
| ROY BASCH LTD. | British Virgin Islands | Samoa |
| FLEX CONSULTANCY LIMITED | British Virgin Islands | Luxembourg |
| HealthCare.com Inc. | British Virgin Islands | Guatemala |
| ENOMODO LTD. | British Virgin Islands | Hong Kong |
| KARAGAN FINANCE LIMITED | British Virgin Islands | Jersey |
| CITYWEST LIMITED | British Virgin Islands | United Arab Emirates |
| Blue Swiss Yachting Partners Ltd | British Virgin Islands | France |
| WENTWORTH PROPCO 3 LIMITED | British Virgin Islands | Jersey |
| UNISONO DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ALCHEMIE TECHNOLOGY RDL LIMITED | British Virgin Islands | United Arab Emirates |
| BARCALEN INVESTMENT GROUP INC. | British Virgin Islands | Switzerland |
| LANGLOW LIMITED | British Virgin Islands | Cyprus |
| AISHA LTD. | British Virgin Islands | Luxembourg |
| CLASSIQUE INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
| ELLAVALE LIMITED | British Virgin Islands | Liechtenstein |
| LAUDER INTERNATIONAL ADVISORS LIMITED | British Virgin Islands | Switzerland |
| Anadan Resources Limited | British Virgin Islands | Gibraltar |
| EPIS GROUP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| DREAMLANDS TRADE LIMITED | British Virgin Islands | British Virgin Islands |
| EASTPOINT GAIN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| VANECO HOLDING CORP. | British Virgin Islands | Samoa |
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.