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 |
|---|---|---|
| QUICK WORK HOLDINGS LIMITED | British Virgin Islands | China |
| QUEENSRICK INTERNATIONAL LIMITED | British Virgin Islands | China |
| EXTRALIGHT FINANCE CORPORATION | British Virgin Islands | Russia |
| ANNEKE LIMITED | British Virgin Islands | Jersey |
| WELL TRONIC TRADING LIMITED | British Virgin Islands | Hong Kong |
| RAINBOW SKY TRADING LTD. | British Virgin Islands | Hong Kong |
| Prospect International Investment Limited | British Virgin Islands | Jordan |
| CARTGLEN & CO LTD. | British Virgin Islands | Latvia |
| Vivace Services Group Inc. | British Virgin Islands | Russia |
| MEDDON LIMITED | British Virgin Islands | Russia |
| GLEE LIMITED | British Virgin Islands | China |
| G & M INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| TAI HE INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| KERNUN TRADING ASSOCIATES S.A. | British Virgin Islands | Switzerland |
| ENGLON STOCK CO., LIMITED | British Virgin Islands | Hong Kong |
| Tina Financing Group International Limited | British Virgin Islands | Liechtenstein |
| TERATRONIX CO., LIMITED | British Virgin Islands | Hong Kong |
| BRISTOL RIVER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ONLEY TRADING LIMITED | British Virgin Islands | Russia |
| GO GAIN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| J.H.J. TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| REM-Real Estate Management LTD | British Virgin Islands | Israel |
| TOPAZ SECURITIES LIMITED | British Virgin Islands | Jersey |
| G Squared Investments Limited | British Virgin Islands | Jersey |
| ENERGY COMPANY OF AFRICA LTD. | British Virgin Islands | United Kingdom |
| NENA PROPERTIES LIMITED | British Virgin Islands | Jersey |
| ELATION ESTATES LIMITED | British Virgin Islands | United Kingdom |
| Villafirst Holding Company Limited | British Virgin Islands | Taiwan |
| SEGULA ENTERPRISES HOLDINGS LTD. | British Virgin Islands | Switzerland |
| SANVALI CORP. | British Virgin Islands | Monaco |
| KMG Training and Development Company Ltd | British Virgin Islands | Hong Kong |
| RULAND CHEMISTRY CO., LIMITED | British Virgin Islands | China |
| Boly Industry Group Ltd. | British Virgin Islands | Hong Kong |
| JSMC LTD. | British Virgin Islands | Turkey |
| AGRELA TRADING LIMITED | British Virgin Islands | Cyprus |
| SEMIWAY LIMITED | British Virgin Islands | Jersey |
| KERIAS MANAGEMENT TRADING LIMITED | British Virgin Islands | Liechtenstein |
| SKENDER HOLDING LTD. | British Virgin Islands | Latvia |
| CHENG XIN SEAFOODS CO., LIMITED | British Virgin Islands | China |
| Rinolta Limited | British Virgin Islands | Russia |
| TRENPORT GLOBAL LTD. | British Virgin Islands | Latvia |
| Feline Investments Limited | British Virgin Islands | Guernsey |
| CORIMEC UNIVERSAL LTD. | British Virgin Islands | Latvia |
| KISTAR GLOBAL LIMITED | British Virgin Islands | Jersey |
| AQUANTA CORPORATION | British Virgin Islands | Switzerland |
| CHRAIO FINANCE S.A. | British Virgin Islands | Switzerland |
| Eastern Pacific Line Ltd. | British Virgin Islands | United Arab Emirates |
| DINOVA LTD. | British Virgin Islands | Jersey |
| HOLIDAYS4ALL LIMITED | British Virgin Islands | Jersey |
| BAYVIEW TRADE AND FINANCE LIMITED | British Virgin Islands | Switzerland |
| LUXURY HOUSE TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| MISCHIEF LIMITED | British Virgin Islands | Jersey |
| LEOPARD TRADING & TRANSPORT A.V.V. LTD. | British Virgin Islands | |
| TAMMIE CORPORATION | British Virgin Islands | Isle of Man |
| OC International (BVI) Limited | British Virgin Islands | Singapore |
| Global Business Universal Ltd. | British Virgin Islands | United Arab Emirates |
| PJRDSS COMPANY LIMITED | British Virgin Islands | Jersey |
| QUENTIN GLOBAL LTD. | British Virgin Islands | Singapore |
| Apex Airtime Limited | British Virgin Islands | United Arab Emirates |
| CENTALIC TECHNOLOGY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TOVPROP Developments Limited | British Virgin Islands | Jersey |
| ALPHA CONSULTING INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
| EASTON BUSINESS LTD. | British Virgin Islands | Guatemala |
| EALES PROPERTY HOLDINGS LTD | British Virgin Islands | Switzerland |
| IVORY HILL CAPITAL LTD. | British Virgin Islands | Singapore |
| JARDIN PROPERTY MANAGEMENT CORP. | British Virgin Islands | Hong Kong |
| MULTINDUSTRIAS, S. A. | British Virgin Islands | Guatemala |
| Rutland Gardens Villa Limited | British Virgin Islands | Jersey |
| EOLAIR PROPERTIES INC. | British Virgin Islands | Switzerland |
| MAIN WORLD INTERNATIONAL LTD. | British Virgin Islands | China |
| CROSTON GROUP LTD. | British Virgin Islands | Latvia |
| NETWORKBENCH LTD | British Virgin Islands | China |
| AZTEC ENTERPRISE GROUP S.A. | British Virgin Islands | Bahamas |
| MING QUAN LIMITED | British Virgin Islands | Hong Kong |
| M3 Botswana Limited | British Virgin Islands | Guernsey |
| Arabian Investors Group S.A. | British Virgin Islands | Switzerland |
| POLUX LTD. | British Virgin Islands | Luxembourg |
| SUNNYVALE HOLDINGS GROUP S.A. | British Virgin Islands | Switzerland |
| Dairy Food Ingredients Ltd. | British Virgin Islands | Switzerland |
| ISF LIMITED | British Virgin Islands | Estonia |
| MOONLIGHT FINANCIAL HOLDINGS CORP. | British Virgin Islands | Ecuador |
| HONG KONG YUANZHU REAL ESTATE DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| COLPINE EQUITIES GROUP CORP. | British Virgin Islands | Lebanon |
| GRAYSDEN TRADING LIMITED | British Virgin Islands | Lebanon |
| TAILWOOD INDUSTRIES LIMITED | British Virgin Islands | Czech Republic |
| MOUNTFORD MARKETING INC. | British Virgin Islands | Russia |
| FULL TALENT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DANCING DRAGON FINANCE LIMITED | British Virgin Islands | Hong Kong |
| BEST SOUND INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| NJA Investments Ltd. | British Virgin Islands | Singapore |
| YINGWAI HOLDING LTD. | British Virgin Islands | Hong Kong |
| ONLINE CONSULTANTS HOLDINGS LIMITED | British Virgin Islands | France |
| OSPERO CONSULTANTS DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| Stockbridge Capital Management Limited | British Virgin Islands | Hong Kong |
| BOLD EAGLE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| OOCO LTD. | British Virgin Islands | Switzerland |
| Odra Assets Limited | British Virgin Islands | Liechtenstein |
| ROMVIEW DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
| OVERLEA ENTERPRISES MARKETING LTD. | British Virgin Islands | Switzerland |
| WISE VENTURE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
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.