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 |
|---|---|---|
| RATTAN INVESTMENTS HOLDINGS LTD. | British Virgin Islands | Liechtenstein |
| WILKINSON THORN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WHITEWATER PACIFIC LTD. | British Virgin Islands | Singapore |
| SKY EAGLE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN BRIDGE GROUP SERVICES CORPORATION | British Virgin Islands | Panama |
| HENDERSON INVESTMENT SERVICES CORP. | British Virgin Islands | Panama |
| CHAPLET SYSTEMS INC. | British Virgin Islands | Hong Kong |
| AGENCIA LATINOAMERICANA PARA LA CONSTRUCCION LTD. | British Virgin Islands | Dominican Republic |
| NEILAND OVERSEAS GLOBAL CORP. | British Virgin Islands | Switzerland |
| HERNDON FINANCE CORP. | British Virgin Islands | Luxembourg |
| Daevas Investments Limited | British Virgin Islands | Liechtenstein |
| JMP INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| WINTOS CORP. | British Virgin Islands | Luxembourg |
| SUNSHINE FRONT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WINNER CROWN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BEAUMONT REAL ESTATE LIMITED | British Virgin Islands | United Kingdom |
| TALENT ZONE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GLOBAL BRIDGES COMMUNICATION LIMITED | British Virgin Islands | Hong Kong |
| YANOTECH LIMITED | British Virgin Islands | Hong Kong |
| TEAM TRADE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHI YAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| UVALDA LIMITED | British Virgin Islands | Jersey |
| SOLERTIX CORPORATION | British Virgin Islands | United Arab Emirates |
| Splendour Africa Trading Ltd. | British Virgin Islands | Switzerland |
| NEWSTONE LIMITED | British Virgin Islands | Jersey |
| ENGLAND SECURITY NUTRITION BIO-TECHNOLOGY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GRONIGER LTD. | British Virgin Islands | |
| DOUGLAS BELTING TECHNOLOGIES & CONSULTING INC. | British Virgin Islands | Switzerland |
| RC INVEST LIMITED | British Virgin Islands | Panama |
| AXIPITER LTD. | British Virgin Islands | |
| ESCOM TRADING HOLDING CO LTD | British Virgin Islands | United Kingdom |
| WIN TALENT TECHNOLOGIES LIMITED | British Virgin Islands | China |
| AMIC PARTNERS LIMITED | British Virgin Islands | United Arab Emirates |
| BEACHLEIGH HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| KAYON LIMITED | British Virgin Islands | Hong Kong |
| CLARIDGES MANAGEMENT LTD. | British Virgin Islands | Singapore |
| DESFORD ENTERPRISES LTD. | British Virgin Islands | Singapore |
| BEST RAIN LIMITED | British Virgin Islands | Hong Kong |
| EUCKEN CAPITAL LIMITED | British Virgin Islands | China |
| SALISBURY HOLDINGS ASSETS LTD. | British Virgin Islands | Switzerland |
| KENLYN LIMITED | British Virgin Islands | Israel |
| Wipella Limited | British Virgin Islands | Panama |
| GOLD WISH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| JARMILA LIMITED | British Virgin Islands | Jersey |
| B H INTERNATIONAL TRADING LIMITED | British Virgin Islands | Jersey |
| LATTITUDE INVESTMENTS SERVICES CORP. | British Virgin Islands | Panama |
| HERMITAGE FINE ART LIMITED | British Virgin Islands | Switzerland |
| EXPLORATION CAPITAL LIMITED | British Virgin Islands | Panama |
| TEAMPART CAPITAL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| MUSIN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| HERMIT RESOURCES LTD. | British Virgin Islands | Panama |
| BAYWATER CAPITAL LTD. | British Virgin Islands | Hong Kong |
| ASIA MEDICAL INSTRUMENT CORPORATION | British Virgin Islands | China |
| Magna Development Group Limited | British Virgin Islands | Jersey |
| UBICON CORP. | British Virgin Islands | Panama |
| Benchmark Power International, S.A. | British Virgin Islands | Switzerland |
| Craiglond Investment Ltd. | British Virgin Islands | Russia |
| LUGANO ESTATES LIMITED | British Virgin Islands | Switzerland |
| LACERTA GLOBAL HOLDINGS LTD. | British Virgin Islands | Qatar |
| DESTINEE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| MILKA ASSOCIATION LIMITED | British Virgin Islands | Switzerland |
| HUAHAI INT'L FREIGHT LIMITED | British Virgin Islands | Hong Kong |
| CARIOCA FINANCE LTD. | British Virgin Islands | Switzerland |
| WONDERLAND ESTATE LTD. | British Virgin Islands | Panama |
| LECTER S.A. | British Virgin Islands | Panama |
| ZENITHAL LTD. | British Virgin Islands | Hong Kong |
| CHINA ELECTRONICS INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| FIRST DATA GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| SO HOLDINGS CAPITAL LIMITED | British Virgin Islands | United Kingdom |
| DOBSON SHIPPING LIMITED | British Virgin Islands | Cyprus |
| WINDSOR PROPERTIES (12) LIMITED | British Virgin Islands | Jersey |
| SILKSEA ESTATES LIMITED | British Virgin Islands | Switzerland |
| CARTER GLOBAL READING S.A. | British Virgin Islands | Switzerland |
| JAPETCAR LIMITED | British Virgin Islands | Jersey |
| EKUSENI RESOURCES LIMITED | British Virgin Islands | Switzerland |
| REDFORD MANAGEMENT BUSINESS S.A. | British Virgin Islands | Liechtenstein |
| SEAPARK HOLDINGS LIMITED | British Virgin Islands | Jersey |
| MARISO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| VIE INTEGRATED (BVI) LTD | British Virgin Islands | United Kingdom |
| ASIAN GREEN ENERGY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Oxford Development Holding Limited | British Virgin Islands | Jordan |
| RENSHAW INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| STREAMSIDE INCORPORATED | British Virgin Islands | Switzerland |
| WINFIELD HOME DECOR LTD. | British Virgin Islands | Hong Kong |
| SNOOPY INVESTMENTS GROUP LIMITED | British Virgin Islands | Jersey |
| LAURIER INVESTISSEMENT LIMITED | British Virgin Islands | Guernsey |
| RALY INTERNATIONAL TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| OPEN TECHNOLOGIES LTD. | British Virgin Islands | Latvia |
| TELFORD SECURITIES LIMITED | British Virgin Islands | Jersey |
| AMRIT LTD | British Virgin Islands | Switzerland |
| FINCHLEY INVESTMENTS GROUP LIMITED | British Virgin Islands | Guernsey |
| SIAM PANORAMIC LTD | British Virgin Islands | Switzerland |
| LEXTER COMMERCIAL LIMITED | British Virgin Islands | Uruguay |
| MINKLE CONSULTANTS S.A. | British Virgin Islands | Switzerland |
| KONE TOWER ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| CROMALT VIEW PROPERTY HOLDINGS LTD | British Virgin Islands | Monaco |
| M.J.R INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
| MINERAL INVESTORS SERVICES LIMITED | British Virgin Islands | Liechtenstein |
| CLEVERLEARN ENGLISH LANGUAGE INSTITUTE, LTD. | British Virgin Islands | Hong Kong |
| EPS INTERNATIONAL GROUP LTD. | British Virgin Islands | Thailand |
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.