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 |
|---|---|---|
| DARTFORD PROPERTY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| METALLOINVEST (BVI) LIMITED | British Virgin Islands | Isle of Man |
| TILLER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BEACHBAY PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| WFR DREAM TEAM LIMITED | British Virgin Islands | Jersey |
| ALVIN DESIGNS LIMITED | British Virgin Islands | Russia |
| APPALOOSA RESOURCES INC. | British Virgin Islands | Luxembourg |
| LAZY JACK LIMITED | British Virgin Islands | Switzerland |
| ERMELO TRADING INC. | British Virgin Islands | United Arab Emirates |
| ARMEND MANAGEMENT LTD. | British Virgin Islands | Latvia |
| TECKEL INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| BRUNSHAW REAL ESTATES LTD. | British Virgin Islands | United Arab Emirates |
| KONKASAS CENTRAL AMERICA HOLDING LTD. | British Virgin Islands | Ecuador |
| Kingjoy Vision Corporation | British Virgin Islands | Hong Kong |
| BLENCATHRA HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| ACTIVE TRADE LIMITED | British Virgin Islands | United Arab Emirates |
| SKYLARK OVERSEAS CAPITAL LTD. | British Virgin Islands | Switzerland |
| GIANT ENERGY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FORGE AHEAD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| WILLOWILD LIMITED | British Virgin Islands | Guernsey |
| DUPLIPRINT LIMITED | British Virgin Islands | Switzerland |
| KEVANY INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
| POWERFUL SOFTWARE LTD. | British Virgin Islands | Panama |
| AKAASH LTD. | British Virgin Islands | Panama |
| La Cumbra Limited | British Virgin Islands | Switzerland |
| Sovereign Solutions Limited | British Virgin Islands | Hong Kong |
| EDINHOLD S.A. | British Virgin Islands | Switzerland |
| LEON LIMA HOLDINGS LTD. | British Virgin Islands | |
| LITTLEBIGWAM LTD | British Virgin Islands | Cyprus |
| Everbright Management Limited | British Virgin Islands | Hong Kong |
| VEXTA TRADING LIMITED | British Virgin Islands | Switzerland |
| Hexa Southern Limited | British Virgin Islands | Singapore |
| ONE MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| PRIORYWOOD INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| PORTSFIELD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| CARRYVILLE HOLDINGS S.A. | British Virgin Islands | Seychelles |
| N W Ship Design Limited | British Virgin Islands | Jersey |
| VEVAY MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| LINDFORD SERVICES INC. | British Virgin Islands | Isle of Man |
| WUSHENG Management Limited | British Virgin Islands | Hong Kong |
| BEAUNE EQUITIES LTD. | British Virgin Islands | Luxembourg |
| Blue Sea Maritime Ltd. | British Virgin Islands | United Arab Emirates |
| ALMATY UNITED INVESTORS LIMITED | British Virgin Islands | United Arab Emirates |
| SANDEEP PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
| KNIGHT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| HARLEY INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| Red Apple Investment International Ltd. | British Virgin Islands | United Arab Emirates |
| POLA TRADE LTD. | British Virgin Islands | Latvia |
| NORTHERNCROSS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| LI SHEN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HOEGH CAPITAL PARTNERS (PE) THREE LIMITED | British Virgin Islands | Guernsey |
| VIRTUAL GLOBAL LTD. | British Virgin Islands | Switzerland |
| WEST RESOURCES LIMITED | British Virgin Islands | Cyprus |
| CIERO CORPORATION | British Virgin Islands | Singapore |
| UPWAY WEALTH TRADING LIMITED | British Virgin Islands | Hong Kong |
| Tisco Trans Group Hong Kong Limited | British Virgin Islands | Hong Kong |
| SEM METALS LIMITED | British Virgin Islands | Switzerland |
| BSG Gold Ltd. | British Virgin Islands | Switzerland |
| TELISH LIMITED | British Virgin Islands | Switzerland |
| MINWOO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ULAND ENTERPRISES LTD. | British Virgin Islands | Luxembourg |
| WAI FU MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ALJEZUR LIMITED | British Virgin Islands | Jordan |
| BLUE POWER INTERNATIONAL INC | British Virgin Islands | United Arab Emirates |
| ZTec Ventures Ltd | British Virgin Islands | Mauritius |
| TAYI INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| FVR INVESTMENTS INC. | British Virgin Islands | Ecuador |
| ZAHUR TRADING CO LIMITED | British Virgin Islands | United Kingdom |
| MORITZ HILL S.A. | British Virgin Islands | Liechtenstein |
| ROSEMANOR HOLDINGS LTD. | British Virgin Islands | Brazil |
| SWISS SHIPPING INC. | British Virgin Islands | Switzerland |
| ASIAN SOLUTIONS LTD. | British Virgin Islands | Thailand |
| CONCEPT GOLF COMPANY LTD. | British Virgin Islands | Singapore |
| Island Sanctuary Ltd. | British Virgin Islands | Hong Kong |
| WELTON ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
| CASTELLE OIL & SHIPPING LIMITED | British Virgin Islands | Switzerland |
| LEFKIN EQUITIES S.A. | British Virgin Islands | Switzerland |
| SVANOSIO CO. LTD. | British Virgin Islands | Hong Kong |
| REDA PUMP COMPANY OF BARTLESVILLE INC | British Virgin Islands | Mauritius |
| Oakland Global Invest Limited | British Virgin Islands | Switzerland |
| ValuAccess Asia Limited | British Virgin Islands | Hong Kong |
| LEADER ARK INTERNATIONAL FINANCE LTD. | British Virgin Islands | Hong Kong |
| SUN FAT GROUP LIMITED | British Virgin Islands | Hong Kong |
| VALCO SHIPPING LIMITED | British Virgin Islands | United Arab Emirates |
| ARDEX TECHNOLOGIES INC. | British Virgin Islands | Guernsey |
| KINGLAND HOUSEWARES PRODUCTS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MIC INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| CENTRAL MARTIN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| VICOM ASSOCIATES HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
| St. George Property International Limited | British Virgin Islands | Switzerland |
| EVOLUTION TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| COMMUNICATION FINANCIAL GROUP LIMITED | British Virgin Islands | Switzerland |
| HEATING SYSTEMS LIMITED | British Virgin Islands | United Arab Emirates |
| COACHING E IMAGEN PUBLICA CORP. | British Virgin Islands | Ecuador |
| WANJIAN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| AGWAY SUPPLY MANAGEMENT AND INVESTMENT LIMITED | British Virgin Islands | Jersey |
| VALE PROPERTY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| DABCOM LIMITED | British Virgin Islands | Jordan |
| RIVERSOURCE HOLDING CO., LTD. | British Virgin Islands | Hong Kong |
| PENTA MILLS CORP. | British Virgin Islands | Uruguay |
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.