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 |
|---|---|---|
| MTHUNZI LIMITED | British Virgin Islands | Jersey |
| Siam Renewable Energy Group Ltd. | British Virgin Islands | Thailand |
| ARDOLA SERVICES LTD. | British Virgin Islands | Latvia |
| MARTENA PLUS LTD. | British Virgin Islands | Latvia |
| WONDERFUL MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| GLOBAL MOBILE TRADE LTD. | British Virgin Islands | Latvia |
| GIANT SHINE INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| DORIAN GROUP LTD. | British Virgin Islands | Thailand |
| TRIPLE RAINBOW INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FARRITON TRADE LTD. | British Virgin Islands | Latvia |
| FORGALE TRADE LTD. | British Virgin Islands | Latvia |
| BERESTON ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| WIRRAL DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| RICHMAN STAR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Adderley Davis Consulting Services Ltd. | British Virgin Islands | Singapore |
| AMAARAH HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| CAYENNE ASSOCIATES INC. | British Virgin Islands | Switzerland |
| JIAN HONG LIMITED | British Virgin Islands | Hong Kong |
| STAR CHALLENGE GROUP LTD. | British Virgin Islands | Hong Kong |
| GREAT AMBITION INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BENBAUN GROUP LTD. | British Virgin Islands | Estonia |
| JET EMB Phenom Two Inc. | British Virgin Islands | United Kingdom |
| KIRWYN ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| DAZEOFF LIMITED | British Virgin Islands | Guernsey |
| GIMA TRADING LIMITED | British Virgin Islands | Hong Kong |
| DE SHENG TRADING LIMITED | British Virgin Islands | Hong Kong |
| SCARO HOLDINGS MANAGEMENT LTD. | British Virgin Islands | |
| Lion Estates International Limited | British Virgin Islands | Isle of Man |
| DIAMONDCOURSE LIMITED | British Virgin Islands | Jersey |
| BELVOIR VENTURES LIMITED | British Virgin Islands | Singapore |
| LIMELIGHT SERVICES LTD. | British Virgin Islands | Singapore |
| RIVER BOND LIMITED | British Virgin Islands | Hong Kong |
| Carouge Capital SA | British Virgin Islands | Switzerland |
| INDRIS & CIE S.A. | British Virgin Islands | Luxembourg |
| CRATOS GROUP LTD. | British Virgin Islands | Cyprus |
| WAVERTON INVESTMENT GROUP LTD. | British Virgin Islands | Singapore |
| ELKFIELD MANAGEMENT INC. | British Virgin Islands | Luxembourg |
| CHIWAY TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| JIRIKI GLOBAL LIMITED | British Virgin Islands | Switzerland |
| CATEX ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| LOUVRE TECHNOLOGY LIMITED | British Virgin Islands | China |
| Destination Worldwide Hotels Limited | British Virgin Islands | Singapore |
| Seika International Limited | British Virgin Islands | Mauritius |
| Spector Service Limited | British Virgin Islands | United Kingdom |
| M.G.B.B. LIMITED | British Virgin Islands | Jersey |
| PORELLA WORLDWIDE LIMITED | British Virgin Islands | Jersey |
| FINE OCEAN LIMITED | British Virgin Islands | Guernsey |
| CHENLIN INTERNATIONAL JOINT STOCK COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GREENFIELD VENTURE ASIA LTD. | British Virgin Islands | Hong Kong |
| MELVISH CAPITAL INC. | British Virgin Islands | Switzerland |
| ITWOC LTD. | British Virgin Islands | United Kingdom |
| SUFFOLK LAND INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| WIDE SIGHT LIMITED | British Virgin Islands | Hong Kong |
| DIDAHL BUSINESS CORP. | British Virgin Islands | Switzerland |
| BERTEX CONSULTANCY LTD. | British Virgin Islands | United Kingdom |
| MING XUAN TRADING LTD. | British Virgin Islands | Panama |
| BLUE HARBOUR DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HORNBLOW CONTINENTAL CORP. | British Virgin Islands | Panama |
| YONG XIANG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DREAM WORK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Nipston Fittings of Button (ShenZhen) Limited | British Virgin Islands | Hong Kong |
| LVYE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | China |
| BERGAMOTE HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| YRMANSOL ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| F&T Technology, Inc. | British Virgin Islands | United States |
| BLUEOCEAN TRADING CONSULTING LIMITED | British Virgin Islands | China |
| GEEMI CAPITAL VENTURE LIMITED | British Virgin Islands | United Arab Emirates |
| UPRA S.A. | British Virgin Islands | Cyprus |
| BERDINE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| ISF INVESTORS INC. | British Virgin Islands | Uruguay |
| LABTECH SYSTEMS LIMITED | British Virgin Islands | United Arab Emirates |
| ESPETTON TRADING LIMITED | British Virgin Islands | Hong Kong |
| SONUS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PAMBY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| China Tea Industry Holding Co. Ltd | British Virgin Islands | China |
| GOLP DEVELOPMENT CORPORATION | British Virgin Islands | Hong Kong |
| CHI International Limited | British Virgin Islands | Hong Kong |
| COMTREX SERVICES INC. | British Virgin Islands | United Kingdom |
| ICOUPON ONLINE LIMITED | British Virgin Islands | Hong Kong |
| KMARK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Dariah Financing Group International Limited | British Virgin Islands | Switzerland |
| BSG ENERGY (US) LTD. | British Virgin Islands | Switzerland |
| SPEAGLE SERVICES LIMITED | British Virgin Islands | Jersey |
| FOREST TRINE ENTERPRISES LTD. | British Virgin Islands | Taiwan |
| CHINA WISDOM DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ELSMORE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| LEIGHCROFT LIMITED | British Virgin Islands | Guernsey |
| Belgate Supreme Ltd. | British Virgin Islands | Jersey |
| MTWAPA LIMITED | British Virgin Islands | Jersey |
| NAKED PIZZA HOLDINGS LIMITED | British Virgin Islands | Jordan |
| WAVY OCEAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ELMCOURT INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| INDIANA PROPERTIES LIMITED | British Virgin Islands | Cyprus |
| SKET ENGINEERING LTD. | British Virgin Islands | Latvia |
| ALANTIX INDUSTRIES LTD. | British Virgin Islands | Latvia |
| GAIN POINTS TRADING LTD. | British Virgin Islands | China |
| CAMERON KENT HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| ROMENA MARITIME S.A. | British Virgin Islands | Luxembourg |
| LUBLIN MARITIME CORP. | British Virgin Islands | Luxembourg |
| ALLIED PLANET 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.