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 |
|---|---|---|
| EURASIAN SALES ORGANIZATION S.A. | British Virgin Islands | Switzerland |
| Forest Hill Ventures Limited | British Virgin Islands | Jersey |
| HANSWORTH AVIATION SERVICES LIMITED | British Virgin Islands | United Kingdom |
| BILLION AIM LIMITED | British Virgin Islands | Hong Kong |
| Setalco Limited | British Virgin Islands | United Arab Emirates |
| RANNOCH DEVELOPMENTS LIMITED | British Virgin Islands | Mauritius |
| GREEN STREET CONSULTING LIMITED | British Virgin Islands | Mauritius |
| SIMPSON EVENTS MARKETING LTD | British Virgin Islands | United Kingdom |
| TELREC CORPORATION | British Virgin Islands | Luxembourg |
| MARBEHAN CORP. | British Virgin Islands | Luxembourg |
| VINTEC INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| COURTHILL TRADING S.A. | British Virgin Islands | Switzerland |
| ALCAN PROPERTY LIMITED | British Virgin Islands | Jordan |
| AUGUSTA INTERNATIONAL INVESTMENT HOLDINGS LTD. | British Virgin Islands | Switzerland |
| ERSKIN PACIFIC LIMITED | British Virgin Islands | Russia |
| NATURAL SPRINGS SECURITIES LIMITED | British Virgin Islands | Switzerland |
| ALLODIAL TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| QUICK WIN GROUP LIMITED | British Virgin Islands | China |
| WILSHAW DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| TELYNOR CONSULTANTS LTD. | British Virgin Islands | Switzerland |
| NOVATOR TELECOM BULGARIA LTD. | British Virgin Islands | Luxembourg |
| VALFISA HOLDING S.A. | British Virgin Islands | Switzerland |
| MONLAST INCORPORATED | British Virgin Islands | Switzerland |
| Resina Holding Ltd. | British Virgin Islands | |
| BROAD BRACKEN LIMITED | British Virgin Islands | Mauritius |
| CALDORA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| Hepas Limited | British Virgin Islands | United Arab Emirates |
| OXY ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
| KINGSHINE CAPITAL LTD. | British Virgin Islands | Singapore |
| CHING FAT LIMITED | British Virgin Islands | Hong Kong |
| DUVAL ESTATES LIMITED | British Virgin Islands | Switzerland |
| E.D.I. CAPITAL LIMITED | British Virgin Islands | |
| GLOBAL AVIONICS LIMITED | British Virgin Islands | Jersey |
| GREEN LAW HOLDINGS LIMITED | British Virgin Islands | Jersey |
| CAPITAL QUEST INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| HADAR DEVELOPMENT LTD. | British Virgin Islands | Luxembourg |
| ITE INVESTMENTS CAPITAL LTD | British Virgin Islands | United Arab Emirates |
| DUNSMORE SERVICES S.A. | British Virgin Islands | Jersey |
| RAYCOTT CAPITAL HOLDINGS LTD. | British Virgin Islands | Singapore |
| SILVER OCEAN GROUP LIMITED | British Virgin Islands | Hong Kong |
| NOVMO LIMITED | British Virgin Islands | Jersey |
| BIOBANC GROUP LIMITED | British Virgin Islands | Jersey |
| EAST MEADOWS GROUP LTD. | British Virgin Islands | Singapore |
| RONANDA GROUP LTD. | British Virgin Islands | United Kingdom |
| MAHONY LIMITED | British Virgin Islands | Uruguay |
| LUCK 4 U LTD. | British Virgin Islands | Luxembourg |
| ARKLEY COMMERCIAL LTD. | British Virgin Islands | Estonia |
| DIEGO PRODUCTION LIMITED | British Virgin Islands | Switzerland |
| ZURTIS CORPORATION | British Virgin Islands | Russia |
| NORDKAPP TRADERS INC. | British Virgin Islands | Russia |
| LAGUNITA CAPITAL LTD. | British Virgin Islands | Singapore |
| Katalina Developments International Ltd | British Virgin Islands | United Arab Emirates |
| WPC Holdings Limited | British Virgin Islands | Hong Kong |
| HAPPY CRYSTAL GROUP LTD. | British Virgin Islands | China |
| SANYU HOLDINGS LIMITED | British Virgin Islands | Singapore |
| SOUND GROWTH FINANCE LIMITED | British Virgin Islands | Singapore |
| WISH CASTLE TRADING LIMITED | British Virgin Islands | Hong Kong |
| ARMENGAR TRADING CORP. | British Virgin Islands | Bahamas |
| ROMOLO INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| FALLON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| SYNERGY MATE MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| BLUE WIND EQUITY LTD. | British Virgin Islands | Switzerland |
| Scandium Management Limited | British Virgin Islands | Gibraltar |
| INTERSTAR MILLENIUM LIMITED | British Virgin Islands | United Arab Emirates |
| BOREAL EXPORT LIMITED | British Virgin Islands | United Arab Emirates |
| ALMYRA DEVELOPMENT HOLDING LIMITED | British Virgin Islands | United Arab Emirates |
| HUAWAY SHIPPING CO., LTD. | British Virgin Islands | China |
| Jacot Investment Holdings Limited | British Virgin Islands | Isle of Man |
| ELLIOT COMMERCIAL PROPERTIES INC. | British Virgin Islands | Switzerland |
| ROTISH INVESTMENTS LTD | British Virgin Islands | Kenya |
| STRONG PLAN GROUP LTD. | British Virgin Islands | Hong Kong |
| PETROCRAFT S.A. | British Virgin Islands | Switzerland |
| SEVILLE VENTURES LIMITED | British Virgin Islands | Gibraltar |
| CANWEST LIMITED | British Virgin Islands | United Arab Emirates |
| Angevin Securities Limited | British Virgin Islands | Gibraltar |
| Stuart Developments Limited | British Virgin Islands | Gibraltar |
| TINTO PROPERTY LIMITED | British Virgin Islands | United Arab Emirates |
| STARBROOK INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
| RFMARO CAPITAL LIMITED | British Virgin Islands | Jersey |
| GLYNHILL OVERSEAS LIMITED | British Virgin Islands | Switzerland |
| LANZNER CAPITAL INC. | British Virgin Islands | Switzerland |
| Sino East Transportation Co. Ltd. | British Virgin Islands | Hong Kong |
| KYRIL ENGINEERING LTD. | British Virgin Islands | Switzerland |
| Big Tree Management Group Ltd. | British Virgin Islands | Hong Kong |
| KITARO TECH CORP | British Virgin Islands | United Kingdom |
| Milton Capital Property S.A. | British Virgin Islands | United States |
| TRAPOULA LIMITED | British Virgin Islands | United Arab Emirates |
| KARNIX LIMITED | British Virgin Islands | Latvia |
| SEVERON GROUP LTD. | British Virgin Islands | Latvia |
| Amego Holdings Limited | British Virgin Islands | Jersey |
| SICO FINANCE LTD. | British Virgin Islands | Hong Kong |
| AMCA MEDIA LTD. | British Virgin Islands | Hong Kong |
| FREKKE ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| FORTUNE FINANCE GROUP INC. | British Virgin Islands | Switzerland |
| HUMPHRED INVESTMENT INC. | British Virgin Islands | United Arab Emirates |
| SATURN HARVEST HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PALO ALTO INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
| ALONTEX COMMERCIAL LTD. | British Virgin Islands | Latvia |
| United Kingdom Global Investment Company Limited | British Virgin Islands | Hong Kong |
| DSLI 2) 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.