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 |
|---|---|---|
| ROSETA OVERSEAS HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
| DINABOR ASSOCIATES LTD. | British Virgin Islands | Latvia |
| Africa Energy Ltd | British Virgin Islands | British Virgin Islands |
| HERITAGE GROUP INVESTMENTS INC. | British Virgin Islands | Hong Kong |
| RED ORCHID INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CRACHRIS LIMITED | British Virgin Islands | Switzerland |
| MOVIE-FORWARD LTD. | British Virgin Islands | China |
| ARCO SERVICES GROUP CORP. | British Virgin Islands | Costa Rica |
| HARTSHORNE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| GREAT WORK HOLDINGS LIMITED | British Virgin Islands | China |
| SUBLIME FINANCE LIMITED | British Virgin Islands | Bahamas |
| Blue Bird Aerolease Limited | British Virgin Islands | Isle of Man |
| RANCHVILLE EQUITIES LIMITED | British Virgin Islands | Isle of Man |
| PORTMAN ENTERPRISES GROUP LTD. | British Virgin Islands | Cyprus |
| RONDONIA S.A. | British Virgin Islands | United Kingdom |
| CARAMELLO SERVICES LIMITED | British Virgin Islands | Gibraltar |
| PARIBELLE PROPERTY INC. | British Virgin Islands | Liechtenstein |
| HINS LTD. | British Virgin Islands | China |
| Akkroball Worldwide Limited | British Virgin Islands | Gibraltar |
| CARNATION ALLIED HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| RAMELIT FINANCIAL LTD. | British Virgin Islands | Samoa |
| IMCOR Investments Limited | British Virgin Islands | United Kingdom |
| GRASON INTERNATIONAL BUSINESS INC. | British Virgin Islands | Switzerland |
| SILVER HILL PROPERTY LIMITED | British Virgin Islands | Jersey |
| Maurus Corporation | British Virgin Islands | Liechtenstein |
| KARNY TRADING LTD. | British Virgin Islands | Latvia |
| Azure Bay Trade and Finance Limited | British Virgin Islands | Switzerland |
| SKY RISE TRADING LIMITED | British Virgin Islands | Hong Kong |
| DEWBURN HOLDINGS ASSET LTD. | British Virgin Islands | Panama |
| RIVAZZURA INTERNATIONAL CORPORATION | British Virgin Islands | Liechtenstein |
| ALABOLSA INTERNATIONAL SERVICES LIMITED | British Virgin Islands | |
| TORREON ESTATES LIMITED | British Virgin Islands | Guernsey |
| BRASSICA MANAGEMENT S.A. | British Virgin Islands | Gibraltar |
| Shiloh Global Ltd | British Virgin Islands | United States |
| POLITECH WORLDWIDE LTD. | British Virgin Islands | British Virgin Islands |
| PANNA FINE GROUP LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN DRAGON INVEST MANAGEMENT LTD. | British Virgin Islands | Guernsey |
| THALATHA PROPERTY HOLDINGS LTD | British Virgin Islands | Guernsey |
| POLLYANNA S.A. | British Virgin Islands | Luxembourg |
| Arcadia Real Estate Development Limited | British Virgin Islands | United Kingdom |
| MATRADOR TRADING INC. | British Virgin Islands | Liechtenstein |
| DAYSTONE RESOURCES INVESTMENTS LIMITED | British Virgin Islands | Lebanon |
| CHRAIO ENGINEERING LTD. | British Virgin Islands | Panama |
| BRUNSHAW PROPERTY HOLDINGS LTD. | British Virgin Islands | Switzerland |
| THE 12TH HOUR HOLDINGS LIMITED | British Virgin Islands | Malta |
| EUROPEAN HEALTHCARE LTD. | British Virgin Islands | Luxembourg |
| BEDLINGTON DEVELOPMENT LTD. | British Virgin Islands | Estonia |
| CASSIARA LIMITED | British Virgin Islands | Isle of Man |
| London Eye Limited [SAN MICHELLE DI PAGANA LTD. | British Virgin Islands | Gibraltar |
| CADDEN DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
| SKYELLE PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
| WIKITIRE LIMITED | British Virgin Islands | United Arab Emirates |
| FREYSPORNE LTD | British Virgin Islands | United Kingdom |
| ALADDIN PROPERTIES LTD. | British Virgin Islands | United States |
| JADE HILL ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
| PETROTI LIMITED | British Virgin Islands | Russia |
| FAIRBANK HOLDINGS SERVICES LTD. | British Virgin Islands | Guernsey |
| JNT PARTNERS LIMITED | British Virgin Islands | China |
| WEI QUAN LIMITED | British Virgin Islands | Hong Kong |
| HENVALE HOLDING LTD. | British Virgin Islands | Venezuela |
| Kennedy Reserve Inc. | British Virgin Islands | Gibraltar |
| FRESH IDEA TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| ASIAN GALLERY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JI JUN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SANCERRE INVESTMENTS ESTATES LIMITED | British Virgin Islands | Switzerland |
| DE SHING GROUP LIMITED | British Virgin Islands | Hong Kong |
| UNIGEAR HOLDINGS COMPANY LIMITED | British Virgin Islands | Switzerland |
| Ever-win Management Limited | British Virgin Islands | Hong Kong |
| HARTWOOD CONSULTANTS CORP. | British Virgin Islands | Brazil |
| SEASHORE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| EGANO COMPANY LTD. | British Virgin Islands | Latvia |
| MCKENNA INVESTMENTS S.A. | British Virgin Islands | Mauritius |
| OLERON HOLDING PROPERTIES S.A. | British Virgin Islands | Uruguay |
| MAY POWER TRADING LIMITED | British Virgin Islands | Hong Kong |
| Aurum Hotels Limited | British Virgin Islands | United Kingdom |
| GILTERA PLUS LTD. | British Virgin Islands | Latvia |
| DANTON INTERINVEST LTD. | British Virgin Islands | Latvia |
| Trevose Investments Limited | British Virgin Islands | United Kingdom |
| CAVAN IMEXPO LIMITED | British Virgin Islands | Russia |
| VITONA COMMERCIAL INC. | British Virgin Islands | Estonia |
| WISHES INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SUMMIT ENERGY LIMITED | British Virgin Islands | Cyprus |
| LBH Global Investments Inc. | British Virgin Islands | |
| Battersea Land Limited | British Virgin Islands | Jordan |
| GLOBOSE LIMITED | British Virgin Islands | Hong Kong |
| Splendor Limited | British Virgin Islands | Guernsey |
| ABSolute Technology Investments Limited | British Virgin Islands | Jersey |
| QUAN JING TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Cast Limited | British Virgin Islands | Cyprus |
| QUARTERMAIN CAPITAL LTD. | British Virgin Islands | Thailand |
| WYVERN HOLDINGS LIMITED | British Virgin Islands | Jersey |
| RENO EQUITIES S.A. | British Virgin Islands | Luxembourg |
| FREEZEE LIMITED | British Virgin Islands | Switzerland |
| WYNES GROUP S.A. | British Virgin Islands | Switzerland |
| BROUSE TECHNOLOGIES COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CANTON PROJECT INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GERMOLA TRADE LTD. | British Virgin Islands | Latvia |
| R.M.A. Investments Ltd. | British Virgin Islands | Hong Kong |
| YONG HE HOLDINGS LTD. | British Virgin Islands | China |
| LONGVIEW HOLDINGS GROUP LTD. | British Virgin Islands | United States |
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.