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 |
|---|---|---|
| Bit Trading Company Ltd. | British Virgin Islands | |
| PENGHONG Management Limited | British Virgin Islands | Hong Kong |
| CHINA FORAGE HOLDING LIMITED | British Virgin Islands | Hong Kong |
| TITA FINANCE INVESTMENT LTD | British Virgin Islands | Switzerland |
| INTEGRATED INVESTMENT VENTURES CORP. | British Virgin Islands | Cyprus |
| NIELSEN ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| XINGANG INTERNATIONAL GROUP LIMITED | British Virgin Islands | China |
| FONTAYNE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| FORT ELEN LTD. | British Virgin Islands | Cyprus |
| WATERMAKER TRADE FINANCE LIMITED | British Virgin Islands | Switzerland |
| TARENTEX ENGINEERING S.A. | British Virgin Islands | Switzerland |
| CROWDED SKY LTD. | British Virgin Islands | Luxembourg |
| SMIGLEY ASSETS CORPORATION | British Virgin Islands | Switzerland |
| Sol Mutuel Limited | British Virgin Islands | Jersey |
| ROMILAND CONSULTANTS LTD. | British Virgin Islands | Bahamas |
| KESTRAL INTERNATIONAL GROUP CORP. | British Virgin Islands | Mexico |
| Trade One Limited | British Virgin Islands | Mauritius |
| SELECTIVE HOLDINGS SERVICES INC. | British Virgin Islands | Bahamas |
| LORDENA VENTURES LTD. | British Virgin Islands | Latvia |
| CADDELL INVESTMENTS LTD. | British Virgin Islands | Singapore |
| SARK PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| DESTRA CORPORATION | British Virgin Islands | United Arab Emirates |
| ARAB PROJECTS AND INVESTMENT LIMITED | British Virgin Islands | Mauritius |
| AJ Rich Ann International Corp. | British Virgin Islands | China |
| DEASON INTERNATIONAL INC. | British Virgin Islands | Cyprus |
| High-tech Land Holdings Limited | British Virgin Islands | China |
| SCORPIO EQUITIES CORP. | British Virgin Islands | Bahamas |
| SYMPHONY MANAGMENT LIMITED | British Virgin Islands | Singapore |
| MOKED LTD. | British Virgin Islands | Uruguay |
| TORMOND COMMUNICATIONS LTD. | British Virgin Islands | Latvia |
| Eco Pavilion Holdings Limited | British Virgin Islands | United Arab Emirates |
| LEEMOUNT HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| SAN PIER LIMITED | British Virgin Islands | Guernsey |
| REDFIELD FINANCE LTD. | British Virgin Islands | Singapore |
| AURA LIMITED | British Virgin Islands | Jersey |
| Performance Ronnaru Capital Ltd. | British Virgin Islands | Hong Kong |
| ARISTOS TRADE LTD. | British Virgin Islands | Latvia |
| DINAMO SERVICES LIMITED | British Virgin Islands | Taiwan |
| LEADER OCEAN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| VIOREL INDUSTRIES LTD. | British Virgin Islands | Latvia |
| AKICITA LIMITED | British Virgin Islands | Ecuador |
| ZHOU MING DEVELOPMENT LTD. | British Virgin Islands | China |
| TOP WICE LIMITED | British Virgin Islands | Hong Kong |
| SEINE TRADING LIMITED | British Virgin Islands | Switzerland |
| GOLDMOSS LIMITED | British Virgin Islands | United Kingdom |
| INTER ADVISORY SERVICES LTD. | British Virgin Islands | Switzerland |
| Health Products Limited | British Virgin Islands | Singapore |
| TAHIRA S.A. | British Virgin Islands | Jordan |
| TRESCO PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
| MARTIN J. CONSULTANCY SERVICES (B.V.I.) LIMITED | British Virgin Islands | Cyprus |
| MARKETING SUPPORT CORP. | British Virgin Islands | Bahamas |
| INVEST TECHNOLOGY INC. | British Virgin Islands | Bahamas |
| Minatel Limited | British Virgin Islands | United Arab Emirates |
| Queron Limited | British Virgin Islands | Guernsey |
| MAY FOREST LIMITED | British Virgin Islands | Mauritius |
| ILEG CORPORATION | British Virgin Islands | Switzerland |
| ALBATE INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
| CABLE GROUP MANAGEMENT INC. | British Virgin Islands | United Arab Emirates |
| KENWYN HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| Simplon Capital S.A. | British Virgin Islands | Switzerland |
| Aventor Limited | British Virgin Islands | Switzerland |
| CAPITAL REFINANCE COMPANY LTD. | British Virgin Islands | |
| SUMBURGH INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| HIGHTOWER INDUSTRIES INC. | British Virgin Islands | United Arab Emirates |
| MARCOCENTRE LTD. | British Virgin Islands | Latvia |
| FULL UNION MANAGEMENT LTD. | British Virgin Islands | China |
| A-CLASS INVESTMENT GROUP LIMITED | British Virgin Islands | Guernsey |
| BERMOOT INDUSTRIES LTD. | British Virgin Islands | Latvia |
| ALLSTATE EXPLORATIONS LIMITED | British Virgin Islands | Cyprus |
| WEBLIME LIMITED | British Virgin Islands | Jersey |
| DAISHA LIMITED | British Virgin Islands | Jersey |
| BROOKBRIDGE SYSTEMS LTD. | British Virgin Islands | Latvia |
| TUREIS FINANCE LIMITED | British Virgin Islands | Cyprus |
| JIBAJABA PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| GATRIA FINANCE LIMITED | British Virgin Islands | Cyprus |
| BRAMLAGE HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| GRAVETON INDUSTRIES LTD. | British Virgin Islands | Latvia |
| BENTORA INTERNATIONAL CORP. | British Virgin Islands | Latvia |
| JUKEBOX ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| QUEEN GLORY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Easy Property Executive Holdings Limited | British Virgin Islands | Guernsey |
| SINCERE RICH FINANCE LTD. | British Virgin Islands | Hong Kong |
| HORDLEY INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| ASIA HOLLYWOOD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CORINVEST MANAGEMENT GROUP Ltd. | British Virgin Islands | |
| WINCROSS PROPERTIES LIMITED | British Virgin Islands | Jersey |
| FELICITY INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| MIDDLE EARTH INC. | British Virgin Islands | Luxembourg |
| CMM INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| BLUEBEACH ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| IRAQI GERMAN HOSPITAL LIMITED | British Virgin Islands | Cyprus |
| NEVER MINDS CONSULTING AND TRADE LTD. | British Virgin Islands | Switzerland |
| RODINET MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| RONTIC FINANCE LIMITED | British Virgin Islands | Switzerland |
| ZACS Holdings Limited | British Virgin Islands | India |
| GRIF SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| ZHONGCHENG DEVELOPMENT LTD | British Virgin Islands | China |
| NORSEL DEVELOPMENTS LTD. | British Virgin Islands | United Kingdom |
| AKON RIMES LIMITED | British Virgin Islands | Switzerland |
| PINATUB INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
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.