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 |
|---|---|---|
| FALSHIRE TRADING INC. | British Virgin Islands | United Arab Emirates |
| EREMO S.A. | British Virgin Islands | Switzerland |
| NEELSTOCK FINANCE LTD. | British Virgin Islands | Switzerland |
| DIXON REAL ESTATES LIMITED | British Virgin Islands | Switzerland |
| BARDEN TECHNOLOGIES INC. | British Virgin Islands | Switzerland |
| IMPERIA GLOBAL LTD. | British Virgin Islands | Singapore |
| Kensington Capital Holdings Limited | British Virgin Islands | Singapore |
| MOS BRIGHT INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| MONK LIMITED | British Virgin Islands | Switzerland |
| HALFTIME DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| IRIGU TRADING CORP. | British Virgin Islands | Switzerland |
| SINO CARBON CO., LTD. | British Virgin Islands | Hong Kong |
| AUT CO. LTD. | British Virgin Islands | Hong Kong |
| ZETTER HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| HILTA INVESTMENT LTD. | British Virgin Islands | China |
| DOMOCA Limited | British Virgin Islands | Isle of Man |
| ARLING FINANCE LIMITED | British Virgin Islands | Switzerland |
| TRAMORE FINANCE LIMITED | British Virgin Islands | Singapore |
| SUNDA GROUP CO., LIMITED | British Virgin Islands | Hong Kong |
| UBP INTERNATIONAL LTD. | British Virgin Islands | Russia |
| PARKPLACE FINANCE LTD. | British Virgin Islands | Jersey |
| ALEXANDER SECURITIES LTD. | British Virgin Islands | Jersey |
| RONDELLE INVESTMENT INC. | British Virgin Islands | Cyprus |
| PROSPECTIVES ADVISORS S.A. | British Virgin Islands | Switzerland |
| ESAVIAN HOLDING AND INVESTMENT S.A. | British Virgin Islands | Switzerland |
| DORCHAS HOLDINGS INC. | British Virgin Islands | United Arab Emirates |
| BARFIELD MANAGEMENT SERVICES LTD. | British Virgin Islands | United Kingdom |
| A&A INVESTMENT AND FINANCE LTD. | British Virgin Islands | |
| GLOBAL WEST INC. | British Virgin Islands | Estonia |
| EQUIPAMIENTOS GLOBALES SA | British Virgin Islands | Uruguay |
| BEWERLADE SYSTEMS LTD. | British Virgin Islands | Latvia |
| UBT INTERNATIONAL SPEDITION LTD. | British Virgin Islands | Latvia |
| ROSE ASSETS LIMITED | British Virgin Islands | Singapore |
| STREATHAM HOLDINGS GROUP S.A. | British Virgin Islands | Switzerland |
| MAZION CAPITAL LTD. | British Virgin Islands | Singapore |
| MORAB LIMITED | British Virgin Islands | Luxembourg |
| CORNWELL PRODUCTION S.A. | British Virgin Islands | Switzerland |
| DANVERS VENTURES LTD. | British Virgin Islands | Latvia |
| BRIDSON LIMITED | British Virgin Islands | Guernsey |
| Benefit Alliance Investment Limited | British Virgin Islands | Hong Kong |
| WYER CONSULTANTS LIMITED | British Virgin Islands | Monaco |
| AF Corporate Management Ltd | British Virgin Islands | Jersey |
| AEROMANN LEASING LIMITED | British Virgin Islands | Isle of Man |
| BANDOLLA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| FRAMLEY HOLDINGS INC. | British Virgin Islands | Jersey |
| BEBOGH TRADING S.A. | British Virgin Islands | Monaco |
| PEERLESS ELEMENT LIMITED | British Virgin Islands | Hong Kong |
| BEAUTYLAND LOGISTICS LTD | British Virgin Islands | United Arab Emirates |
| ALPHORN (HK) LIMITED | British Virgin Islands | Hong Kong |
| Sun International Consulting Corp. | British Virgin Islands | United States |
| OUTTAKE S.A. | British Virgin Islands | Jersey |
| MYTHRIE ASSOCIATES LTD. | British Virgin Islands | Switzerland |
| STAGEWOOD TRADING LIMITED | British Virgin Islands | Jordan |
| STAGEWOOD LIMITED | British Virgin Islands | Jordan |
| CHINA PURCHASE INC. | British Virgin Islands | China |
| Green Tree Investment Limited. | British Virgin Islands | Switzerland |
| KUT CHEONG INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Craven Property Limited | British Virgin Islands | Jordan |
| Groveman Properties Limited | British Virgin Islands | Guernsey |
| CED Limited | British Virgin Islands | Jersey |
| Valencia Financial Enterprises Limited | British Virgin Islands | Switzerland |
| BANNER SYSTEMS DEVELOP LTD. | British Virgin Islands | Switzerland |
| RUCKLEY LIMITED | British Virgin Islands | Liechtenstein |
| Ever Medical Inc. | British Virgin Islands | Hong Kong |
| SEIKA INTERNATIONAL INVEST LTD. | British Virgin Islands | Switzerland |
| CHIMOKI LTD. | British Virgin Islands | Luxembourg |
| Bennett Property Limited | British Virgin Islands | Switzerland |
| DWYER ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
| Adobel Management Limited | British Virgin Islands | United Kingdom |
| WILLASTON FINANCE LIMITED | British Virgin Islands | Jersey |
| Oriental City Management Services Limited | British Virgin Islands | Switzerland |
| Weaver Interactive Limited | British Virgin Islands | Hong Kong |
| ARTHUS GROUP CORP. | British Virgin Islands | Panama |
| DREAM STAGE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| BAGLEY INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Bahamas |
| VAMFIELD ALLIANCE LIMITED | British Virgin Islands | United Kingdom |
| JHC GROUP LIMITED | British Virgin Islands | Hong Kong |
| DLM INVESTMENT CAPITAL LTD. | British Virgin Islands | Switzerland |
| Aero Time Limited | British Virgin Islands | Hong Kong |
| LOCK GATE LIMITED | British Virgin Islands | Cyprus |
| OIL RECOVERY LIMITED | British Virgin Islands | Guernsey |
| Joli Marketing Inc. | British Virgin Islands | Russia |
| EDGE-CORE CORP. | British Virgin Islands | Russia |
| Ngai Wah Holdings Limited | British Virgin Islands | Hong Kong |
| SOLINGTON CONSULTANCY LTD. | British Virgin Islands | Latvia |
| LYNVALE PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
| GSG Metal Ltd. | British Virgin Islands | Hong Kong |
| NOIR INVESTMENTS GROUP LIMITED | British Virgin Islands | Gibraltar |
| FORLAND GROVE LIMITED | British Virgin Islands | Isle of Man |
| SHADELYNNE LIMITED | British Virgin Islands | Uruguay |
| SWANPEAK S.A. | British Virgin Islands | Jersey |
| ZANDELEIGH LIMITED | British Virgin Islands | Cyprus |
| DRILLING INVESTMENT SYSTEMS INC. | British Virgin Islands | Russia |
| FRANKLYN LIMITED | British Virgin Islands | Cyprus |
| SCYSEE INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| SEMIRARA CORPORATION | British Virgin Islands | United Arab Emirates |
| JP Financial Group Inc. | British Virgin Islands | Hong Kong |
| BURTON WAY ENTERPRISES LTD. | British Virgin Islands | Thailand |
| ANEMONE GREEN CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| AUSTRALASIAN MINERAL FIELDS INC. | 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.