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 |
|---|---|---|
| ERUDITUS MANAGEMENT LIMITED | British Virgin Islands | Belize |
| JODEL CORPORATION | British Virgin Islands | Guernsey |
| PENTIX TRADING LTD. | British Virgin Islands | Latvia |
| NEWPORT ASSETS FINANCE LIMITED | British Virgin Islands | Switzerland |
| LOGIS-FINA CORP. | British Virgin Islands | Brazil |
| DAISY SERVICES LTD. | British Virgin Islands | Aruba |
| FIRST EAGLE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| MULTIPOLE COMMUNICATIONS INTERNATIONAL S.A. | British Virgin Islands | Uruguay |
| SEAHERE LIMITED | British Virgin Islands | Jersey |
| GANOZ ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| WEXFORD CONSULTANTS S.A. | British Virgin Islands | Luxembourg |
| Entavo Trading AG Limited | British Virgin Islands | Cyprus |
| NAISSK PROJECTS DEVELOPMENT INC | British Virgin Islands | United Arab Emirates |
| TEMPLAR DEVELOPMENT LTD | British Virgin Islands | United Arab Emirates |
| TILBERG MANAGEMENT GROUP LTD. | British Virgin Islands | Latvia |
| HABIB CAPITAL ADVISORS LIMITED | British Virgin Islands | Luxembourg |
| CERISE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| GLAD SMART INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| M & D Limited | British Virgin Islands | Jersey |
| Turbomachinery Consultants Limited | British Virgin Islands | Cyprus |
| LEEMAGI LTD. | British Virgin Islands | Singapore |
| WATERLEY LIMITED | British Virgin Islands | United Kingdom |
| DILKUSHA INC. | British Virgin Islands | Luxembourg |
| ZONTA LIMITED | British Virgin Islands | United Kingdom |
| China Group Investors Limited | British Virgin Islands | Hong Kong |
| COLMAR OVERSEAS LIMITED | British Virgin Islands | Jersey |
| Sync Communication Euro Intl Ltd | British Virgin Islands | Hong Kong |
| STRATEGIC COMMUNICATION ASIA LTD | British Virgin Islands | Hong Kong |
| WELTHY INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| VISUAL FASHION HOLDINGS LIMITED | British Virgin Islands | Singapore |
| QUINCE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| CRENBER MANAGEMENT LTD. | British Virgin Islands | Latvia |
| GRAFTER ALLIANCE LTD. | British Virgin Islands | Latvia |
| OLLINGTON GLOBAL LTD. | British Virgin Islands | Singapore |
| Nats International Group Limited | British Virgin Islands | Hong Kong |
| PETROLEUM TRADING GROUP LTD. | British Virgin Islands | Latvia |
| HALIFAX SERVICES LTD. | British Virgin Islands | United Arab Emirates |
| APPLEWOOD CAPITAL LTD. | British Virgin Islands | Singapore |
| YIREE HOLDING INC. | British Virgin Islands | China |
| IDA INVESTMENTS GLOBAL LIMITED | British Virgin Islands | Jersey |
| NIGHTINGALE GLOBAL LTD. | British Virgin Islands | Singapore |
| Skarborough Investments Ltd | British Virgin Islands | Russia |
| Locket and Keenan Investments Ltd | British Virgin Islands | British Virgin Islands |
| KRAKOW EQUITIES INC. | British Virgin Islands | Luxembourg |
| FORTUNE MARK WORLDWIDE LIMITED | British Virgin Islands | Singapore |
| OLDBURY DEVELOP LTD. | British Virgin Islands | Estonia |
| CENTRAL LINK GROUP LTD. | British Virgin Islands | Hong Kong |
| INVESTA HOLDERS CORP. | British Virgin Islands | Uruguay |
| HAFEL LIMITED | British Virgin Islands | Ecuador |
| SAHC LIMITED | British Virgin Islands | Singapore |
| Darcin Holding Limited | British Virgin Islands | China |
| SORIN INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| LISTRO LTD. | British Virgin Islands | Cyprus |
| SALUTE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SEA DEVELOPMENT HOLDING CORPORATION | British Virgin Islands | Switzerland |
| GRALBERG S.A. | British Virgin Islands | Luxembourg |
| NORTON STAR LTD. | British Virgin Islands | Hong Kong |
| LABYRINTH ESTATES LIMITED | British Virgin Islands | Guernsey |
| Amersham Associates Limited | British Virgin Islands | Guernsey |
| NEEZA LIMITED | British Virgin Islands | Malta |
| DANTE ENTERPRISES LTD. | British Virgin Islands | Uruguay |
| KAZUNA CORP. | British Virgin Islands | Jordan |
| FOCO INTERNATIONAL INVESTMENTS LTD | British Virgin Islands | United States |
| S&K Property Group Limited | British Virgin Islands | Jordan |
| Portland Enterprises Asset Ltd. | British Virgin Islands | |
| Beisen International Management Group Limited | British Virgin Islands | Malta |
| Astro Charm Limited | British Virgin Islands | Switzerland |
| LAVERY ASSETS INC. | British Virgin Islands | United Arab Emirates |
| Easthill Development Limited | British Virgin Islands | Jersey |
| WINPORT TRADING LTD. | British Virgin Islands | Uruguay |
| Camaleon Consulting Ltd. | British Virgin Islands | Switzerland |
| VISIONARY CONSULTANTS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| BENBAUN S.A. | British Virgin Islands | Jersey |
| JUNTOP TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| GREAT DELIGHT INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| BAXITE PROPERTIES LIMITED | British Virgin Islands | Cyprus |
| FOUR FOUR`S INVESTMENT LIMITED | British Virgin Islands | Mauritius |
| DELAMARA LIMITED | British Virgin Islands | Isle of Man |
| YORK FAITH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| AKELLO SOLUTIONS LTD. | British Virgin Islands | Latvia |
| DIGIMODIA INTERNATIONAL HOLDINGS INC. | British Virgin Islands | China |
| Attleborough Limited | British Virgin Islands | United Arab Emirates |
| DILLION ESTATES S.A. | British Virgin Islands | United States |
| BF& BROTHERS MANAGEMENT HOLDINGS LTD. | British Virgin Islands | Latvia |
| BJARTUR HOLDINGS S.A. | British Virgin Islands | Luxembourg |
| ROUND WORLD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Waterwalk Investments Limited | British Virgin Islands | Switzerland |
| SKILTON OVERSEAS LTD. | British Virgin Islands | Latvia |
| GRITEX COMMERCIAL LTD. | British Virgin Islands | Latvia |
| ALLIANCE BUSINESS CORPORATION | British Virgin Islands | Lebanon |
| PALACE STYLE CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| Woodrow International Limited | British Virgin Islands | Switzerland |
| Air Advance Limited | British Virgin Islands | United Arab Emirates |
| JOYRICH TRADING LIMITED | British Virgin Islands | Hong Kong |
| EXISLE DEVELOPMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| ELLERAY HOLDINGS LIMITED | British Virgin Islands | Russia |
| YAKON VENTURES LTD. | British Virgin Islands | Latvia |
| BAKARRO GROUP INC. | British Virgin Islands | Latvia |
| NORTHPOINT INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
| Wind Rush Services Limited | British Virgin Islands | Gibraltar |
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.