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 |
|---|---|---|
| ALOMAR LIMITED | British Virgin Islands | Jersey |
| WILTON PROMOTION CORPORATION | British Virgin Islands | Russia |
| Mild Mining Group Ltd. | British Virgin Islands | United Kingdom |
| KARON HOLDINGS LIMITED | British Virgin Islands | Jersey |
| KIRBY REAL ESTATE S.A. | British Virgin Islands | Luxembourg |
| Potter Asian Holdings Ltd. | British Virgin Islands | Singapore |
| BLUE SHORE CIRCLE INVESTMENT LTD. | British Virgin Islands | United Arab Emirates |
| TABILIS LIMITED | British Virgin Islands | Guernsey |
| Bizet Assets Limited | British Virgin Islands | Gibraltar |
| Intercel Holdings, Ltd. | British Virgin Islands | United Kingdom |
| RONFORD COMMERCIAL INC. | British Virgin Islands | Switzerland |
| LOTUS INTERNATIONAL EQUITIES CORP. | British Virgin Islands | United Kingdom |
| ELATA INVEST LTD. | British Virgin Islands | Latvia |
| Verdun Properties Limited | British Virgin Islands | Jordan |
| GREENLAND DOVE CONSULTING LIMITED | British Virgin Islands | Uruguay |
| LINDERA LIMITED | British Virgin Islands | Gibraltar |
| CHARTOCK INDUSTRIES LTD. | British Virgin Islands | Switzerland |
| Tesoro Group Ltd. | British Virgin Islands | China |
| TEXTBOOK ESTATES LIMITED | British Virgin Islands | Liechtenstein |
| Adams Mews Limited | British Virgin Islands | United Kingdom |
| EFI INTERNATIONAL CORPORATION | British Virgin Islands | Latvia |
| FEDERAL CAPITAL CO., LTD. | British Virgin Islands | China |
| Elhanta Holdings Limited | British Virgin Islands | Panama |
| DOBBY SKY LIMITED | British Virgin Islands | Hong Kong |
| SUTHERLAND CONSULTANCY INC. | British Virgin Islands | Luxembourg |
| CL 850 Aviation Holdings Ltd. | British Virgin Islands | Switzerland |
| LAYIA LIMITED | British Virgin Islands | Guernsey |
| PORTER LINK DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SULBY HOLDINGS CORP. | British Virgin Islands | Cyprus |
| Zalasta 2 Ltd. | British Virgin Islands | Lebanon |
| HOLLY BEACH S.A. | British Virgin Islands | Luxembourg |
| HOPE INNOVATION INTERNATIONAL, LTD. | British Virgin Islands | United States |
| Regent Enterprise Limited | British Virgin Islands | Hong Kong |
| Ebenfelt Associates Ltd. | British Virgin Islands | Switzerland |
| ASRIMAJAYA RESOURCES LTD. | British Virgin Islands | Singapore |
| PORTERHOUSE AGENCIES LIMITED | British Virgin Islands | Jersey |
| Mainstream Ventures Group Ltd | British Virgin Islands | Thailand |
| GLORYJADE LTD. | British Virgin Islands | Singapore |
| Mercantile Property Holdings Limited | British Virgin Islands | United Kingdom |
| FEBAY (INTERNATIONAL) GROUP LIMITED | British Virgin Islands | Hong Kong |
| Lukex Wallcoverings Inc | British Virgin Islands | China |
| W.S.T. Global Ltd. | British Virgin Islands | Thailand |
| PROTON INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| OZEN CONSULTING LTD. | British Virgin Islands | Switzerland |
| BALMAC FINANCE LIMITED | British Virgin Islands | Switzerland |
| GLENMORE PACIFIC LTD. | British Virgin Islands | Singapore |
| VANHOVE CAPITAL LIMITED | British Virgin Islands | Ecuador |
| RAJVILLA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| ROWELL PACIFIC LTD. | British Virgin Islands | Singapore |
| NEFER INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
| Terra Global Commerce Limited | British Virgin Islands | British Virgin Islands |
| TITUS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| Tannin Productions Ltd. | British Virgin Islands | Hong Kong |
| Kilifi Limited | British Virgin Islands | Guernsey |
| MERCURY SECURITIES COMPANY S.A. | British Virgin Islands | Cyprus |
| Telehealth Services International Limited | British Virgin Islands | Thailand |
| OASIS STAR GROUP LIMITED | British Virgin Islands | Hong Kong |
| CL 850 Aircraft Investments Ltd. | British Virgin Islands | Switzerland |
| LYNE INDUSTRIES LTD. | British Virgin Islands | Latvia |
| PILARO GROUP LTD. | British Virgin Islands | Latvia |
| IVY GARDEN INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| ARABELLE FINANCIAL LIMITED | British Virgin Islands | Isle of Man |
| Luminary Inc. | British Virgin Islands | Bahamas |
| MORAL EMPIRE LTD. | British Virgin Islands | Hong Kong |
| INTERNATIONAL STEEL PRODUCTS SUPPLY CORP. | British Virgin Islands | Singapore |
| SENTINEL ATLANTIC LIMITED | British Virgin Islands | Jersey |
| MANKYO LTD. | British Virgin Islands | Hong Kong |
| LAZARUS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| CEWINGTON GROUP S.A. | British Virgin Islands | Switzerland |
| CHEER RISING GROUP LTD. | British Virgin Islands | Hong Kong |
| ROSSHIRE FINANCE LTD. | British Virgin Islands | Singapore |
| KEIO BRIGHT INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Gulf End Properties Limited | British Virgin Islands | United Arab Emirates |
| CLIEDELL INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| ROMAN MARKETING INC. | British Virgin Islands | United States |
| SELENE SERVICES LTD. | British Virgin Islands | Brazil |
| Overseas Holdings Capital Group Limited | British Virgin Islands | Jersey |
| TELL EQUITIES INC. | British Virgin Islands | Switzerland |
| MALSA INC. | British Virgin Islands | Gibraltar |
| CHUN YEE GROUP LIMITED | British Virgin Islands | China |
| BLOSSOM ENTERPRISE FAR EAST LIMITED | British Virgin Islands | Hong Kong |
| AQUARIUS A.V.V. LTD. | British Virgin Islands | |
| BISSIX MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| LIKA TRADING LIMITED | British Virgin Islands | Hong Kong |
| RAYMOND Y. TEAL INVESTMENT CO., LTD. | British Virgin Islands | Singapore |
| MAISSEN TRADE LTD. | British Virgin Islands | Russia |
| WHITE FEATHER GLOBAL CORPORATION | British Virgin Islands | Switzerland |
| SELECTIVE CONSULTANTS LTD. | British Virgin Islands | United Arab Emirates |
| BROOKS GROUP LIMITED | British Virgin Islands | United States |
| DSMI GROUP LIMITED | British Virgin Islands | Hong Kong |
| STARLIGHT CONTINENTAL CORPORATION | British Virgin Islands | Russia |
| ISABELLE INVESTMENTS ASSETS LTD. | British Virgin Islands | Switzerland |
| BLANES BUSINESS CORPORATION | British Virgin Islands | Switzerland |
| Win Ocean Shipping Limited | British Virgin Islands | Hong Kong |
| KEEGAN COMPANY SERVICES LTD. | British Virgin Islands | Uruguay |
| Farfalla Pacific Inc. | British Virgin Islands | Russia |
| Indocap Acquisition Company Limited | British Virgin Islands | Hong Kong |
| UTENA CAPITAL LTD. | British Virgin Islands | Latvia |
| RICINUS LIMITED | British Virgin Islands | Cyprus |
| PENWELL INVESTMENT ENTERPRISES S.A. | British Virgin Islands | Switzerland |
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.