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 |
|---|---|---|
| GAINSLAND INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| Fortnox Properties Limited | British Virgin Islands | Jersey |
| Oratorical Communications Limited | British Virgin Islands | Jersey |
| HALLSVILLE TRADING CORP. | British Virgin Islands | Estonia |
| Rubtread Trading and Finance Limited | British Virgin Islands | Switzerland |
| FULLCO CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| Wallace Trading International Limited | British Virgin Islands | Switzerland |
| Leading Land Holdings Limited | British Virgin Islands | China |
| Red Arrow Holdings Limited | British Virgin Islands | Jersey |
| FUTURE INVEST 2007 INC. | British Virgin Islands | Estonia |
| Humphrey Financing Company International Ltd. | British Virgin Islands | Switzerland |
| Nissan Property Holdings UK Ltd. | British Virgin Islands | Switzerland |
| TASK CONSOLIDATED, LTD. | British Virgin Islands | |
| TODDWORTH INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| RETRACO ENTERPRISES LTD. | British Virgin Islands | Singapore |
| KRAFT TRADE LTD. | British Virgin Islands | Switzerland |
| DU International Advisory Ltd. | British Virgin Islands | |
| COURSE MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| Z2 Group Limited | British Virgin Islands | United Kingdom |
| ARIANDA DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland |
| PEACEFUL RICH GROUP LIMITED | British Virgin Islands | Hong Kong |
| Seamatch Asia Limited | British Virgin Islands | Hong Kong |
| Gateway Corporate Advisory Company Limited | British Virgin Islands | Hong Kong |
| BROOKLYN WISH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GLORY MASS INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| EMERALD EYE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PILE WORLD LIMITED | British Virgin Islands | Cyprus |
| Publications Holdings (PH) Ltd. | British Virgin Islands | Guernsey |
| MOREGROVE LIMITED | British Virgin Islands | United Kingdom |
| MAURIAC HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| Realtime Store Limited | British Virgin Islands | Luxembourg |
| BLACK HOLE CAPITAL LTD. | British Virgin Islands | Luxembourg |
| GAST GEOPHYSICAL LTD | British Virgin Islands | Russia |
| SAMMY KIN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| WALTREM OPERATIONS LTD. | British Virgin Islands | Latvia |
| ACEPEX HOLDINGS CORPORATION | British Virgin Islands | Hong Kong |
| FARES MANAGEMENT LIMITED | British Virgin Islands | Russia |
| WILSTEN ENTERPRISES LIMITED | British Virgin Islands | Russia |
| MHE MATERIAL HANDLING EQUIPMENT CO., LTD. | British Virgin Islands | China |
| JBK LIMITED | British Virgin Islands | China |
| RODAGI GLOBAL LIMITED | British Virgin Islands | Monaco |
| APPLE SKY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| OCEAN CITY INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | China |
| Birchal Nominee Limited | British Virgin Islands | Jersey |
| KHH LIMITED | British Virgin Islands | Jersey |
| MONDEGO INVESTMENTS TRADING LTD. | British Virgin Islands | United Arab Emirates |
| Samoncha Ltd. | British Virgin Islands | Lebanon |
| Confin Trade Finance Limited | British Virgin Islands | Switzerland |
| FENTRA LIMITED | British Virgin Islands | United Arab Emirates |
| WEST BRAND LIMITED | British Virgin Islands | United Arab Emirates |
| MTP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ERV HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
| MULLER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SCOTTSDALE ESTATES LIMITED | British Virgin Islands | Switzerland |
| JACKIE CHAN LIMITED | British Virgin Islands | Hong Kong |
| VONG ENTERPRISES LIMITED | British Virgin Islands | Gibraltar |
| ZURTAN LIMITED | British Virgin Islands | Jersey |
| AVRIL MAY ENTERPRISES LIMITED | British Virgin Islands | China |
| BEST HERO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| NINGBO VERTAK ASSOCIATED TRADING & INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| TURRET TOP DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ARENA IMPEX INCORPORATED | British Virgin Islands | United Kingdom |
| HILGRETZ LIMITED | British Virgin Islands | Switzerland |
| CHORLEYWOOD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| PETROASIA OVERSEAS LIMITED | British Virgin Islands | Switzerland |
| Pinkus Properties Limited | British Virgin Islands | Switzerland |
| KUZEYMARINE LTD. | British Virgin Islands | Switzerland |
| INTERNATIONAL CONSULTANCY ADVISORY INC. | British Virgin Islands | Switzerland |
| FARGLOW CORP. | British Virgin Islands | Luxembourg |
| VERSAR HOLDING INC | British Virgin Islands | Panama |
| REDNOON TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| JQW INTERNATIONAL LTD | British Virgin Islands | China |
| VINE LEAVES LIMITED | British Virgin Islands | Jersey |
| K-FACTOR LIMITED | British Virgin Islands | Greece |
| YAWL FARMS LIMITED | British Virgin Islands | United Kingdom |
| FITTON HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SAMFIRE GROUP INC. | British Virgin Islands | Gibraltar |
| GOVA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CORNATE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| MAISON DES ILES LIMITED | British Virgin Islands | Guernsey |
| SOUTHEAST INTEGRATION, INC. | British Virgin Islands | United States |
| SMART GOAL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| First Capital Group of Canada Corporation | British Virgin Islands | Hong Kong |
| GREEN STARLET TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Kaldora Resources Limited | British Virgin Islands | United Kingdom |
| LORELLE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| TURNERS OCEAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| INTERNATIONAL COMPANY FOR EDUCATION LIMITED | British Virgin Islands | Mauritius |
| POLONIA ASSETS INC. | British Virgin Islands | Luxembourg |
| UNITED WAY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Green Paisley Inc | British Virgin Islands | Hong Kong |
| TACKING ENTERPRISE (INT'L) CO., LTD | British Virgin Islands | China |
| INTERLINE MANAGEMENT LTD | British Virgin Islands | Hong Kong |
| ASIAN FAIR GROUP LTD. | British Virgin Islands | Hong Kong |
| NORLINGER INC. | British Virgin Islands | Cyprus |
| BRADSTONE SERVICES LIMITED | British Virgin Islands | United Kingdom |
| LOUTON INC. | British Virgin Islands | Estonia |
| CHARTERHALL INTERNATIONAL CORP. | British Virgin Islands | Brazil |
| FORECAST S.A. | British Virgin Islands | United Kingdom |
| PENTEX DEVELOPMENT LTD. | 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.