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 |
|---|---|---|
| MERIETTA LIMITED | British Virgin Islands | Panama |
| ENDELL GLOBAL CORP. | British Virgin Islands | Panama |
| SEABIRCH TRADING CORP. | British Virgin Islands | United Kingdom |
| SANTRY INDUSTRIES LIMITED | British Virgin Islands | United Arab Emirates |
| CHARMING OCEAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ALEXIUS CORPORATION | British Virgin Islands | Liechtenstein |
| MEDGROUP LIMITED | British Virgin Islands | Jordan |
| SUNSET INTERNATIONAL TRADING CORP. | British Virgin Islands | Switzerland |
| HAYES DRAGON LIMITED | British Virgin Islands | Hong Kong |
| SP Worldwide Managers Limited | British Virgin Islands | United Kingdom |
| EUROPE ASIA SOURCING LIMITED | British Virgin Islands | Hong Kong |
| Panlal Investments Limited | British Virgin Islands | Liechtenstein |
| LANEDON CORP. | British Virgin Islands | United Kingdom |
| SORGAL BUSINESS CORP. | British Virgin Islands | Switzerland |
| BUON CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| FOSHAN CHANCHENG OULIAN CONSTRUCTION CERAMICS CO., LTD | British Virgin Islands | Hong Kong |
| USHA RICH LIMITED | British Virgin Islands | Hong Kong |
| WENTWORTH NO. 2 LIMITED | British Virgin Islands | Jersey |
| GENIUS FINANCE LIMITED | British Virgin Islands | Hong Kong |
| WENTWORTH NO. 3 LIMITED | British Virgin Islands | Jersey |
| DRAGON SOUND TRADING LTD. | British Virgin Islands | Hong Kong |
| CLOVER ROAD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ZIMCAPITAL LTD | British Virgin Islands | British Virgin Islands |
| QUENTOS ENTERPRISES INC. | British Virgin Islands | Hong Kong |
| MWLC Limited | British Virgin Islands | Jersey |
| BAY HILL COMPANY ASSETS LTD. | British Virgin Islands | Luxembourg |
| ALLIANCE GLOBAL GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| Kingsclear Investments Ltd | British Virgin Islands | Hong Kong |
| ONFAR TECHNOLOGIES CORP. | British Virgin Islands | Switzerland |
| WOODLEAF GROUP LTD. | British Virgin Islands | Luxembourg |
| ORTEMI COMPANY S.A. | British Virgin Islands | Cyprus |
| NEBENNA HOLDINGS, LIMITED | British Virgin Islands | Jersey |
| LONGWORLD ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| STARWAY MANAGEMENT PROPERTY LTD. | British Virgin Islands | United States |
| GOLD EVANS FINANCE LTD. | British Virgin Islands | Bahamas |
| ORIENT WAY TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| NARLIN LIMITED | British Virgin Islands | United Arab Emirates |
| QUICK LINK TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| ANTARC LIMITED | British Virgin Islands | United Arab Emirates |
| GALTY LIMITED | British Virgin Islands | United Arab Emirates |
| KARTLING IMPEX LIMITED | British Virgin Islands | Russia |
| ROMAR PARKS ENTERPRISES INC. | British Virgin Islands | Switzerland |
| EASTPRIDE CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| TEVO INDUSTRIAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| PINEWOOD INTERNATIONAL RESOURCES S.A. | British Virgin Islands | Switzerland |
| AZURE MINERAL INC. | British Virgin Islands | United States |
| Musashi Investments Corp. | British Virgin Islands | Liechtenstein |
| MOON OCEAN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SPACELINK IMPORT LIMITED | British Virgin Islands | United Arab Emirates |
| FARREN GROUP PROPERTIES LIMITED | British Virgin Islands | Cyprus |
| Carn Du Limited | British Virgin Islands | Monaco |
| Heng Tong International Railway Group Limited | British Virgin Islands | China |
| Warwick Square 1 Limited | British Virgin Islands | Guernsey |
| PORTSWELL PROPERTY HOLDINGS LTD. | British Virgin Islands | Guernsey |
| ERSM (GUERNSEY) LIMITED | British Virgin Islands | United Arab Emirates |
| Atticus Assets Limited | British Virgin Islands | Gibraltar |
| NURIT INVEST LIMITED | British Virgin Islands | United Kingdom |
| MAIN TEAM LTD. | British Virgin Islands | Hong Kong |
| GOLDEN BAY FINANCE LTD. | British Virgin Islands | Hong Kong |
| Largo Assets Limited | British Virgin Islands | Liechtenstein |
| HETERA CORPORATION | British Virgin Islands | Switzerland |
| HATCO GROUP LTD | British Virgin Islands | United Arab Emirates |
| WALCORE LTD. | British Virgin Islands | United Kingdom |
| LEONARDO BUILDING AGENCIES LIMITED | British Virgin Islands | Jersey |
| CAMPBELL MANAGEMENT INC | British Virgin Islands | United Kingdom |
| KRC INVESTMENT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| BIANCA INTEROPTION LIMITED | British Virgin Islands | Russia |
| SULIMAN HOLDINGS LTD | British Virgin Islands | Latvia |
| LINKING BEAUTY MANAGEMENT LIMITED | British Virgin Islands | China |
| Clinton Parks Group Inc. | British Virgin Islands | Gibraltar |
| AMETHYST MARKETING SERVICES LTD. | British Virgin Islands | Cyprus |
| GLOBAL RESOURCE MANAGEMENT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| Formed International Limited | British Virgin Islands | Hong Kong |
| GRAND GLORY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Technologies de Vent S.A. | British Virgin Islands | Jersey |
| CCG MINING LIMITED | British Virgin Islands | China |
| TIGER FORCE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| AOI GROUP (H.K.) CO., LIMITED | British Virgin Islands | China |
| CASAQUA S.A. | British Virgin Islands | Panama |
| Target Construct Corporation | British Virgin Islands | United Arab Emirates |
| Botswana Energy Solutions Ltd | British Virgin Islands | Guernsey |
| FIVE STARS RAINBOW SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| PASA INTERNATIONAL SERVICE LIMITED | British Virgin Islands | Guernsey |
| HARBIS HOLDING INC. | British Virgin Islands | Switzerland |
| CARTUM PLUS LTD. | British Virgin Islands | United Kingdom |
| MAGAR GROUP LTD. | British Virgin Islands | United Kingdom |
| RICH MAX MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| HEROIC LEGEND HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| GRAND IMPROVE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SHINNING GIRASOL MANAGEMENT LTD. | British Virgin Islands | Panama |
| GLORY APEX INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CARBON POSITIVE CHINA LIMITED | British Virgin Islands | Singapore |
| PROFITTA GLOBAL LTD. | British Virgin Islands | Singapore |
| MARTINI CRUISES LIMITED | British Virgin Islands | Bahamas |
| HIGH PEAK FINANCE LIMITED | British Virgin Islands | Hong Kong |
| Seine Assets Limited | British Virgin Islands | Liechtenstein |
| INVEST TECHNOLOGY MARKETING LTD. | British Virgin Islands | Switzerland |
| RAMIRO HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| SEGAL UNIVERSAL EQUITIES LTD. | British Virgin Islands | Switzerland |
| Central African Power Company S.A. | British Virgin Islands | Switzerland |
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.