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 |
|---|---|---|
| EWP Invest Ltd. | British Virgin Islands | Estonia |
| TRUESTAR LIMITED | British Virgin Islands | Panama |
| Grand Property Limited | British Virgin Islands | Jordan |
| GOLDLAND UNIVERSAL LIMITED | British Virgin Islands | Jersey |
| LEDYARD ASSETS LTD. | British Virgin Islands | Estonia |
| LEADAWAY S.A. | British Virgin Islands | Isle of Man |
| TECHWISE TECHNOLOGY COMPANY LIMITED | British Virgin Islands | China |
| RAPUNZEL S.A. | British Virgin Islands | Luxembourg |
| DENWICK ASSOCIATES TRADING S.A. | British Virgin Islands | Lebanon |
| KILLER STARTUPS.COM. INC. | British Virgin Islands | Guatemala |
| SANDALWOOD CONTINENTAL LTD. | British Virgin Islands | Switzerland |
| SUNCORP INVESTMENT LTD. | British Virgin Islands | Mauritius |
| CREATIVE ASSOCIATES SERVICES LTD. | British Virgin Islands | Bahamas |
| CRYSTAL WORLD TRADING LIMITED | British Virgin Islands | Hong Kong |
| LEVIX GROUP LTD. | British Virgin Islands | Latvia |
| BRENGAR INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| GOLDENHILL WORLD LIMITED | British Virgin Islands | Samoa |
| STANNARY SEA TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| DRIMLAY ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland |
| ALERCIDE ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| RYAN TRADING LIMITED | British Virgin Islands | Jordan |
| MORRIS PEAK HOLDINGS LTD. | British Virgin Islands | China |
| VALLIOS LIMITED | British Virgin Islands | Jersey |
| Orpheus Capital Limited | British Virgin Islands | Cayman Islands |
| TAI TALENT LTD. | British Virgin Islands | Hong Kong |
| WENFIELD INC. | British Virgin Islands | Luxembourg |
| WINDSHIRE LIMITED | British Virgin Islands | United Arab Emirates |
| COLORADO BUSINESS SERVICES LIMITED | British Virgin Islands | Gibraltar |
| ELOHIM LIMITED | British Virgin Islands | Jersey |
| CHANNEL WINNER LIMITED | British Virgin Islands | Hong Kong |
| ACE EXPRESS ENTERPRISES LTD. | British Virgin Islands | China |
| ACORN FINANCE GROUP LIMITED | British Virgin Islands | Switzerland |
| MATCAN LIMITED | British Virgin Islands | Switzerland |
| Mitini Asset Limited | British Virgin Islands | Jersey |
| Top Advance International Trading Ltd. | British Virgin Islands | Hong Kong |
| Aldgn Enterprises Limited | British Virgin Islands | Ukraine |
| Geana Group Ltd. | British Virgin Islands | Lebanon |
| SILVER IMPREZA TRADING LIMITED | British Virgin Islands | Switzerland |
| INGO INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| HUGE JUMP INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BURNHILL INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| RENSTON INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
| BROADMEAD PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| QUANTUM GROUP LIMITED | British Virgin Islands | Hong Kong |
| LEYTONSTONE LIMITED | British Virgin Islands | Switzerland |
| Sape Fashion B.V.I.) Limited | British Virgin Islands | Guernsey |
| WAI YUEN TSO LIMITED | British Virgin Islands | Hong Kong |
| SUPREME EAGLE TRADING LIMITED | British Virgin Islands | Hong Kong |
| SC Financial Investments Group INC. | British Virgin Islands | Russia |
| MEADOW PROPERTY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DE YU HOLDING LTD | British Virgin Islands | Hong Kong |
| WINGEAR MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| AULDYN LIMITED | British Virgin Islands | Jordan |
| REGENTEX LTD. | British Virgin Islands | Hong Kong |
| WOGA Services Ltd | British Virgin Islands | Germany |
| RANIERI LIMITED | British Virgin Islands | Jersey |
| SOLENT ENTERPRISES ASSETS INC. | British Virgin Islands | Russia |
| Atec International Limited | British Virgin Islands | Hong Kong |
| GECKO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SaraSat Media Holding Ltd | British Virgin Islands | Seychelles |
| LEONNE, Informática, S.A. | British Virgin Islands | Luxembourg |
| AWAKE OIL & GAS LTD. | British Virgin Islands | Switzerland |
| KEMPTON ESTATES LIMITED | British Virgin Islands | Uruguay |
| WAVELL GROUP LIMITED | British Virgin Islands | United Kingdom |
| Bowen Group Enterprises Limited | British Virgin Islands | Uruguay |
| GREEN BAMBOOS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| KEYSTAR GROUP HOLDINGS INC. | British Virgin Islands | Switzerland |
| GlobalEdu International & Consultancy Limited | British Virgin Islands | Hong Kong |
| FINSTRATEM S.A. | British Virgin Islands | Switzerland |
| BRADIS TRADING S.A. | British Virgin Islands | Switzerland |
| GOLDEN ROC REALTY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SPRUCE TECHNOLOGY LIMITED | British Virgin Islands | Isle of Man |
| KEY REVENUE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SHERRILL INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| FAITH WIN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Roborough Properties Limited | British Virgin Islands | Guernsey |
| MRAYSA REAL ESTATE CO. LTD. | British Virgin Islands | Switzerland |
| HOUAPHAN MINERAL RESOURCES LIMITED | British Virgin Islands | Isle of Man |
| ROSLAND INVESTMENTS SECURITIES LIMITED | British Virgin Islands | United States |
| AMBER OCEAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Jimenez Investments Limited | British Virgin Islands | Guernsey |
| Knights Capital International Limited | British Virgin Islands | United Kingdom |
| MANSON SKY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| YONGWEI METAL HONG KONG CO., LTD. | British Virgin Islands | China |
| SANTEN INVESTMENTS LIMITED | British Virgin Islands | Latvia |
| AILEBURY LIMITED | British Virgin Islands | Jordan |
| CADENCE DR LTD. | British Virgin Islands | United States |
| COMIUM SYSTEMS HOLDING LTD. | British Virgin Islands | Luxembourg |
| ZAFORD LTD. | British Virgin Islands | Cayman Islands |
| WAI CHI DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| BARING INDUSTRIES LTD. | British Virgin Islands | Latvia |
| Leisure Games Investment Limited | British Virgin Islands | Mauritius |
| AGRIPORT Operations and Assets Management Ltd. | British Virgin Islands | Switzerland |
| REAVIS GLOBAL LTD. | British Virgin Islands | Singapore |
| ENP FINANCE LTD. | British Virgin Islands | Singapore |
| Prime Projects Trading Limited | British Virgin Islands | Mauritius |
| CB (BVI) LIMITED | British Virgin Islands | Guernsey |
| FLUMS SERVICES LIMITED | British Virgin Islands | Guernsey |
| SOQUEL LIMITED | British Virgin Islands | Guernsey |
| UNIVERSAL CITY TRADING 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.