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 |
|---|---|---|
| LOCKER PROPERTY LIMITED | British Virgin Islands | Switzerland |
| INCA RESOURCES LIMITED | British Virgin Islands | Panama |
| VENTURE ALLIANCE PARTNERS LTD. | British Virgin Islands | Hong Kong |
| PEYNTON LIMITED | British Virgin Islands | Jersey |
| METRO PACIFIC CITY PLANNING & LANDSCAPING LTD. | British Virgin Islands | Hong Kong |
| KAYTON TRADE LTD. | British Virgin Islands | United Arab Emirates |
| AMERICA CENTRAL BRIDGE CAPITAL CO., LTD. | British Virgin Islands | Hong Kong |
| Mobile Winks Technologies Co., Ltd. | British Virgin Islands | Hong Kong |
| ULFIN INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| SANDOLLAR INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| VARIO VENTURES LTD. | British Virgin Islands | Switzerland |
| LONEVER INDUSTRIAL (HK) LIMITED | British Virgin Islands | Hong Kong |
| SINCHOICE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TAYCLIFFE S.A. | British Virgin Islands | Jersey |
| ISHAP ARTS LIMITED | British Virgin Islands | Switzerland |
| SPRINGPORT FINANCE LIMITED | British Virgin Islands | United Kingdom |
| FLINT AGENCIES CORP. | British Virgin Islands | Luxembourg |
| PRAGJI KANJI LIMITED | British Virgin Islands | Jersey |
| NEWTON SINO MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| COMPTS MADE IN ENGLAND LTD. | British Virgin Islands | Hong Kong |
| SKY MEDIA INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| AVELYNN LIMITED | British Virgin Islands | Jersey |
| AEGIS CONSULTING LTD. | British Virgin Islands | Luxembourg |
| MHM PROPERTIES S.A. | British Virgin Islands | Switzerland |
| MYRDIN FINANCE LTD. | British Virgin Islands | Switzerland |
| HACKTON INVESTMENTS LTD. | British Virgin Islands | Latvia |
| ACTIVE CAPITAL SERVICES LIMITED | British Virgin Islands | Gibraltar |
| BARKAT INVESTMENT HOLDINGS LTD. | British Virgin Islands | Switzerland |
| MONTAIGNE HOLDING LTD. | British Virgin Islands | Turkey |
| GERMANY RELLD TECHNOLOGY LIMITED | British Virgin Islands | China |
| COSTERSCOPE CAPITAL LTD. | British Virgin Islands | Singapore |
| SONDA MARKETING LTD. | British Virgin Islands | United Arab Emirates |
| CASSIE OCEAN FINANCE LIMITED | British Virgin Islands | Hong Kong |
| SIP TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| OUEDARA LIMITED | British Virgin Islands | Mauritius |
| ERNESTON LIMITED | British Virgin Islands | Mauritius |
| QUANDO S.A. | British Virgin Islands | Luxembourg |
| ANCAT Ltd. | British Virgin Islands | |
| CROWN WISH TRADING LIMITED | British Virgin Islands | Hong Kong |
| KHAMSA LTD. | British Virgin Islands | Hong Kong |
| AROVA SYSTEM LIMITED | British Virgin Islands | United Kingdom |
| Wintonex Limited | British Virgin Islands | United Arab Emirates |
| OLYMPIC PERU, INC. | British Virgin Islands | Bahamas |
| CAMBLE YIELD FINANCE LIMITED | British Virgin Islands | Singapore |
| CARAFE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| EMERGING MARKET INVESTORS GROUP (EMIG) INC. | British Virgin Islands | Switzerland |
| YANGZI RIVER MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| HYKAM DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
| KENTVILLE INVESTMENTS GROUP INC. | British Virgin Islands | Switzerland |
| INFANTE & PEREZ ALMILLANO BVI), LTD. | British Virgin Islands | Panama |
| LUCKY OCEAN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BETTER DESIGN INTERNATIONAL TRADING INC. | British Virgin Islands | China |
| ROTERAM LIMITED | British Virgin Islands | Jersey |
| SUNNY SEASON TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| B.C. PANAMA HOLDING LTD. | British Virgin Islands | Panama |
| HEILONGJIANG SINORTH GRAPHITE CO., LTD. | British Virgin Islands | Hong Kong |
| HONORARY INVESTMENT HOLDINGS INC. | British Virgin Islands | Hong Kong |
| EA Euroassets Ltd. | British Virgin Islands | Switzerland |
| Sorraia Ltd. | British Virgin Islands | |
| BALTIC EQUITIES CORP. | British Virgin Islands | Ukraine |
| COLOR MAN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TOP ROLLY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHINA PERFECT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| UKCP (EL1) LIMITED | British Virgin Islands | Switzerland |
| PYXIS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| PEHETO INTERNATIONAL CO. LTD. | British Virgin Islands | Hong Kong |
| COLEBROOK PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| ARMORIARE LIMITED | British Virgin Islands | United Arab Emirates |
| CORION LIMITED | British Virgin Islands | United Arab Emirates |
| JUNIPER ALLIANCE SERVICES CORPORATION | British Virgin Islands | Switzerland |
| NORTHVIEW FINANCIAL SERVICES INC. | British Virgin Islands | Lebanon |
| BALTIC METALLURGICAL CORPORATION | British Virgin Islands | Latvia |
| COURTSIDE CONSULTANTS LIMITED | British Virgin Islands | Gibraltar |
| TELFORD TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| STRETCH INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
| SZDB LIMITED | British Virgin Islands | United Kingdom |
| RODWELL ASSOCIATES HOLDING INC. | British Virgin Islands | Switzerland |
| HALIOCHAZ CAPITAL S.A. | British Virgin Islands | Switzerland |
| SANDALS SERVICES LIMITED | British Virgin Islands | Gibraltar |
| HOUKH TRADING CORP. | British Virgin Islands | Switzerland |
| MEI YU LTD. | British Virgin Islands | Hong Kong |
| TOP VENUS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| LEIGHSWOOD LIMITED | British Virgin Islands | Guernsey |
| SHARP POWER HOLDINGS LIMITED | British Virgin Islands | Taiwan |
| WAH MAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| JUNO EQUITIES GROUP INC. | British Virgin Islands | Panama |
| CHELLO CONSULTANCY LIMITED | British Virgin Islands | Gibraltar |
| CBS FINANCE HOLDINGS GROUP CO., LIMITED | British Virgin Islands | Hong Kong |
| SHINNING FRIENDS LTD. | British Virgin Islands | Hong Kong |
| ALLIED CHARMING INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| LUCKY LUISA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| LIGHT INDUSTRY CO., LTD. | British Virgin Islands | Hong Kong |
| CARMEX ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
| Swiss Africa Luxury Distr. Limited | British Virgin Islands | Switzerland |
| Allimac Ltd. | British Virgin Islands | Gibraltar |
| RED ISLAND LIMITED | British Virgin Islands | Hong Kong |
| LUKA AIM GROUP LTD. | British Virgin Islands | Hong Kong |
| KEY FINANCIAL REPORTING LIMITED | British Virgin Islands | Jersey |
| SINGING STONE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SUPERB VALLEY 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.