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 |
|---|---|---|
| PALLET INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| HAAB DEVELOPMENT LIMITED. | British Virgin Islands | United Kingdom |
| Chen's Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| BLUECOAT INVESTMENT LIMITED | British Virgin Islands | Jersey |
| DARFIELD MANAGEMENT S.A. | British Virgin Islands | Jersey |
| FOCUSSED RESOURCES LTD. | British Virgin Islands | Jersey |
| KHRISDALE LIMITED | British Virgin Islands | Cyprus |
| OYSTER FINANCIAL LIMITED | British Virgin Islands | Jersey |
| WELLAND INVEST LIMITED | British Virgin Islands | Jersey |
| VLI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Ticuno Enterprise Limited | British Virgin Islands | Estonia |
| ALDINO VENTURES LTD. | British Virgin Islands | Panama |
| ROYALSYS ENGINERRING LTD. | British Virgin Islands | Gibraltar |
| BRIGHT SOUND LIMITED | British Virgin Islands | China |
| Declin Corporation | British Virgin Islands | Russia |
| EARNINGS GROUP LIMITED | British Virgin Islands | Hong Kong |
| Geminico Limited | British Virgin Islands | Liechtenstein |
| JURISKANDO CONSULTANTS LIMITED | British Virgin Islands | United Arab Emirates |
| STAR FIELD FINANCE LIMITED | British Virgin Islands | Hong Kong |
| BAOMAN INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| HARDY INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| BEST INTERNATIONAL RESOURCES LTD | British Virgin Islands | |
| ENERGY RESOURCE DEVELOPMENT GROUP LTD | British Virgin Islands | Mauritius |
| LORRAINE TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| BAYJOUR COMPANY LIMITED | British Virgin Islands | Jordan |
| LINKBASIC TECHNOLOGY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Standard Property Limited | British Virgin Islands | Jordan |
| Mycenaean Investments Limited | British Virgin Islands | Gibraltar |
| P & H ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland |
| BLAYWITH INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| SEATALLAN INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| PETERBORG TRADING LIMITED | British Virgin Islands | United Kingdom |
| HUGE POWER ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| MIDEN FAIR GROUP LIMITED | British Virgin Islands | Hong Kong |
| EVER PRIME ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ARCADA CONSULTANCY CORPORATION | British Virgin Islands | Czech Republic |
| TELEWELL LIMITED | British Virgin Islands | Jersey |
| CKL INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| HONEST CHEER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Zuraza Investments International Limited | British Virgin Islands | Switzerland |
| C + P Holdings Limited. | British Virgin Islands | Netherlands |
| SUPER HAMEL FINANCE LIMITED | British Virgin Islands | China |
| SELWORTHY PROPERTIES LTD. | British Virgin Islands | Switzerland |
| TANNER DEVELOPMENT SERVICES LTD. | British Virgin Islands | Switzerland |
| JEBAR FINANCE S.A. | British Virgin Islands | Switzerland |
| ZETTA ELECTRONICS LTD. | British Virgin Islands | Latvia |
| TANFORD PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| KELLY MANAGEMENT EQUITY CORP. | British Virgin Islands | Panama |
| OUTSET INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| JURGEN INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| KELLEY ENTERPRISES ASSETS LIMITED | British Virgin Islands | Switzerland |
| LOCOM HARDWARE LIMITED | British Virgin Islands | Gibraltar |
| JUNGLE OASIS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| POWERCO INVESTMENTS SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
| WIDMARK S.A. | British Virgin Islands | Cyprus |
| Bekk Solutions International Limited | British Virgin Islands | Hong Kong |
| MONDALE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| TEMPLAR FINANCE PROPERTY S.A. | British Virgin Islands | United Arab Emirates |
| MOVAVI LIMITED | British Virgin Islands | United Arab Emirates |
| GLORIA MANAGEMENT EQUITIES INC. | British Virgin Islands | Cyprus |
| TUM Sports Marketing Limited | British Virgin Islands | Malta |
| Nyahawa Limited | British Virgin Islands | Switzerland |
| CHATO MARITIME S.A. | British Virgin Islands | Luxembourg |
| DRILLINGRESOUCES CO., LTD. | British Virgin Islands | China |
| KO HO MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| INTERNATIONAL ASSETS GROUP LTD. | British Virgin Islands | Guernsey |
| TCIB Holdings Ltd | British Virgin Islands | China |
| AVERINA LIMITED | British Virgin Islands | Panama |
| Barolo Investments Limited | British Virgin Islands | British Virgin Islands |
| FELICE HOLDINGS S.A. | British Virgin Islands | Switzerland |
| PENDER LAND INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| KHRYSTIN INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| METALFAST TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| Carolon Place Holdings Limited | British Virgin Islands | Estonia |
| GEM DIAMOND MINING COMPANY OF AFRICA LTD. | British Virgin Islands | Switzerland |
| Tazarra (Limited Partner) Limited | British Virgin Islands | Jersey |
| MONDIAL HOLDINGS GROUP S.A. | British Virgin Islands | Panama |
| CYRENE LIMITED | British Virgin Islands | Monaco |
| VALDEN TRADING GROUP INC. | British Virgin Islands | Panama |
| Clear Sky Diamonds Limited | British Virgin Islands | Netherlands |
| FAIR WORLD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FULLAND SPIRIT GROUP LIMITED | British Virgin Islands | Hong Kong |
| TECHWAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| UNIGLOBE SECURITIES LIMITED | British Virgin Islands | Jersey |
| KIAN POWER MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| FINJET CHEMICAL INDUSTRIES LTD. | British Virgin Islands | Hong Kong |
| BLUEBERRY INTERNATIONAL TRADING LIMITED | British Virgin Islands | Bahamas |
| ENORIA CONSULTANCY LTD. | British Virgin Islands | Estonia |
| HURREN TRADING S.A. | British Virgin Islands | Guernsey |
| JJD CAPITAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| INTERNATIONAL DE COURTAGE LTD | British Virgin Islands | Luxembourg |
| WHITE MOOSE TRADING LIMITED | British Virgin Islands | Bahamas |
| GRADFIELD LIMITED | British Virgin Islands | Jersey |
| IDC Strike Invest LTD | British Virgin Islands | United Arab Emirates |
| EQUINOX GLOBAL LTD | British Virgin Islands | Guernsey |
| CODA TRADING LIMITED | British Virgin Islands | Jordan |
| BOLEBEC PROPERTY LIMITED | British Virgin Islands | Jordan |
| VANDOME ASSOCIATES LIMITED | British Virgin Islands | Estonia |
| Concordia Innovations Ltd | British Virgin Islands | Thailand |
| CANNER FIELD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
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.