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 |
|---|---|---|
| UNIFIN PROPERTIES LTD. | British Virgin Islands | United Kingdom |
| Bliss Resources Corporation | British Virgin Islands | Jersey |
| Transglobe Logistics Management Limited | British Virgin Islands | Guernsey |
| MILLOCK ESTATES LTD. | British Virgin Islands | Bahamas |
| Briersoft Investments Limited | British Virgin Islands | Estonia |
| U.S. SHIPPING, INC. | British Virgin Islands | Hong Kong |
| SEABROOK DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| QUARRYFIELDS LIMITED | British Virgin Islands | Jersey |
| NEW SOUND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| FALCON MARKETING SERVICES INTERNATIONAL LTD. | British Virgin Islands | |
| Thailand Investments Ltd. | British Virgin Islands | Thailand |
| TOP JUMP INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ORION 1234 S.A. | British Virgin Islands | United States |
| Ozark International Holdings Ltd. | British Virgin Islands | United Arab Emirates |
| Kabel-X Patents Limited | British Virgin Islands | Isle of Man |
| Marietta Technology Ltd. | British Virgin Islands | Thailand |
| OILPODS INTERNATIONAL INC. | British Virgin Islands | Singapore |
| FLY INVESTMENT GROUP LTD. | British Virgin Islands | Switzerland |
| BANGIO INVEST CORPORATION | British Virgin Islands | Switzerland |
| ASERONA LIMITED | British Virgin Islands | Liechtenstein |
| MINGO INDUSTRY LIMITED | British Virgin Islands | Hong Kong |
| SILVERCREEK CONSULTING HOLDINGS CORP. | British Virgin Islands | Bahamas |
| HENXIN SHIPPING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| FELICE GLOBAL S.A. | British Virgin Islands | Ecuador |
| CHINA INTERNATIONAL PETROLEUM CHEMICAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| KAWA TRADING CO., LTD. | British Virgin Islands | China |
| CAVMONT LIMITED | British Virgin Islands | United States |
| LAGRINIUS CORP. | British Virgin Islands | Bahamas |
| ARKVALE TRADING INC. | British Virgin Islands | Bahamas |
| SEELS LIMITED | British Virgin Islands | Estonia |
| HYATT LIMITED | British Virgin Islands | Switzerland |
| Jacob Investments Management Limited | British Virgin Islands | Cyprus |
| BLENHIM ROAD LIMITED | British Virgin Islands | Jersey |
| LIVINGSTONE COMMERCIAL INC. | British Virgin Islands | Luxembourg |
| SMART TALENT MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| YAXI AVIATION GROUP CO., LTD | British Virgin Islands | Hong Kong |
| Kingsway Educational Services Ltd | British Virgin Islands | Switzerland |
| TELESIS INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| GREYLEIGH LIMITED | British Virgin Islands | Jersey |
| Holcroft (Limited Partner) Limited | British Virgin Islands | Jersey |
| EVERSHAM HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| FASOLD ASSOCIATES LTD. | British Virgin Islands | Switzerland |
| DAN DEE GLOBAL SOURCING INC. | British Virgin Islands | Hong Kong |
| IN DESIGN LTD. | British Virgin Islands | Hong Kong |
| UK INTERNATIONAL JUANHUA INVESTMENT GROUP LTD. | British Virgin Islands | Hong Kong |
| ZIMINVEST LIMITED | British Virgin Islands | British Virgin Islands |
| Sino Avenue Limited | British Virgin Islands | China |
| WESTCHESTER CONSULTING, LTD. | British Virgin Islands | United States |
| SYBVEN CORP. | British Virgin Islands | Jordan |
| WORLD WINNER HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ARCUS LOGISTIK LTD. | British Virgin Islands | United Kingdom |
| BLUE HAZE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Lukana Ltd. | British Virgin Islands | China |
| ENGERON LIMITED | British Virgin Islands | United Arab Emirates |
| UNIQUE TECHNOLOGIES, INC. | British Virgin Islands | Dominican Republic |
| WESTMINSTER CASPIAN LTD. | British Virgin Islands | United States |
| MARLEIGH ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| NEWTON GRACE INTERNATIONAL LTD. | British Virgin Islands | China |
| Panache Development Services Limited | British Virgin Islands | Gibraltar |
| PRYME CORPORATION | British Virgin Islands | Jersey |
| VALETTA CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| CHEER GLOBE GROUP LIMITED | British Virgin Islands | Hong Kong |
| KAYDEN LIMITED | British Virgin Islands | Jersey |
| DORA INTERNATIONAL LTD. | British Virgin Islands | Kazakhstan |
| ADVENT PROPERTY LIMITED | British Virgin Islands | Switzerland |
| EXCEL INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Jersey |
| P.T. HARITA PRIMA ABADI MINERAL CO., LTD. | British Virgin Islands | Hong Kong |
| LAWSET LIMITED | British Virgin Islands | Mauritius |
| POTRAC LIMITED | British Virgin Islands | Mauritius |
| AP INVESTMENT INTERNATIONAL CO., LTD. | British Virgin Islands | Thailand |
| SECADA INVESTMENTS LTD. | British Virgin Islands | Singapore |
| Science Land Investment Limited | British Virgin Islands | China |
| INEPETROL INVESTMENTS LTD | British Virgin Islands | |
| HAISHI INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| NORTHVALE CAPITAL LTD. | British Virgin Islands | Singapore |
| LING FUNG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KELILA CORPORATION | British Virgin Islands | Jersey |
| TURNBROOK S.A. | British Virgin Islands | Jersey |
| Ricco Strategic Long Term Holdings Limited | British Virgin Islands | Hong Kong |
| China Tea Holdings Ltd | British Virgin Islands | Singapore |
| Broadway International Trading Ltd. | British Virgin Islands | China |
| PETER BIRD ASSETS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| LACHANC INTERNATIONAL LTD. | British Virgin Islands | China |
| DUFESAN LIMITED | British Virgin Islands | Mauritius |
| ELVRIT TRADING LIMITED | British Virgin Islands | Switzerland |
| Sharp-IN Inc. | British Virgin Islands | Panama |
| WORLD BRAVO INC. | British Virgin Islands | Panama |
| LATIN AMERICA PUBLICITY INC. | British Virgin Islands | Panama |
| FITALL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| DEPOCOMP LTD | British Virgin Islands | Russia |
| DISTRIBUIDORES Y REPRESENTANTES PARA LATINOAMERICA, S.A. | British Virgin Islands | Panama |
| KITSON INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Hong Kong |
| MULTIMEDIA PUBLICITY CORP. | British Virgin Islands | Panama |
| Lean Property Limited | British Virgin Islands | Jordan |
| Compton Property Limited | British Virgin Islands | Jordan |
| ROSALBA INVEST LIMITED | British Virgin Islands | Monaco |
| LEORSA GROUP S.A. | British Virgin Islands | Switzerland |
| WESTLINK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| KINETIC ENERGY TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| Cerise Investment Consulting Ltd. | British Virgin Islands |
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.