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 |
|---|---|---|
| STEEL BLUE LIMITED | British Virgin Islands | Switzerland |
| BEST PRAISE LTD. | British Virgin Islands | Hong Kong |
| EDENVALE VENTURES LTD. | British Virgin Islands | Switzerland |
| ROCHFORT GROUP HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| HARSTVILLE LIMITED | British Virgin Islands | Latvia |
| JOLLY ROWAN INVESTMENT LTD. | British Virgin Islands | China |
| BRANDING NEW LTD. | British Virgin Islands | Hong Kong |
| ICM Trading Group Ltd. | British Virgin Islands | Switzerland |
| BCMC International Ltd | British Virgin Islands | Hong Kong |
| ORIENTAL STAR SKY INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| MARIGOLD HOLDINGS LIMITED | British Virgin Islands | Jersey |
| Seaglobe Limited | British Virgin Islands | United Kingdom |
| RIDGE FINANCE TRADING LTD. | British Virgin Islands | Switzerland |
| Blumenthal Richter & Sumet Ltd. | British Virgin Islands | Thailand |
| Lascor Properties Limited | British Virgin Islands | United Kingdom |
| ASIAN KOPE INTERNATIONAL CO., LIMITED | British Virgin Islands | China |
| ORIENTAL FAR VIEW INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| CRESSINGHAM ALLIANCE LTD. | British Virgin Islands | Latvia |
| Oxley Investment Holding Inc. | British Virgin Islands | Hong Kong |
| TALLAR GROUP LTD. | British Virgin Islands | Latvia |
| Confine Impex Limited | British Virgin Islands | Russia |
| YAN YANG TIAN ENTERPRISE CO., LTD. | British Virgin Islands | Hong Kong |
| EUCALIPTUS FINANCE LTD. | British Virgin Islands | Switzerland |
| SPHINX PARTNERS LIMITED | British Virgin Islands | Thailand |
| Business Vision Holding Ltd | British Virgin Islands | United Arab Emirates |
| GODSOURCES LIMITED | British Virgin Islands | Hong Kong |
| TRAILBLAZER FINANCE LTD. | British Virgin Islands | Hong Kong |
| DIAMOND YACHT LIMITED | British Virgin Islands | Panama |
| EBSTON CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| GOLDEN MARBLE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Hallam Management Limited | British Virgin Islands | United Kingdom |
| Northsound Management Limited | British Virgin Islands | United Kingdom |
| BEYOND TRADING LIMITED | British Virgin Islands | Hong Kong |
| SKYFOX INTERNATIONAL COMPANY INC. | British Virgin Islands | Switzerland |
| VELVERE LIMITED | British Virgin Islands | United Kingdom |
| Honeywell Group Holdings Limited | British Virgin Islands | Jersey |
| Richard Property Limited | British Virgin Islands | Jordan |
| Citidale Property Limited | British Virgin Islands | Jordan |
| Shankley Limited | British Virgin Islands | Switzerland |
| BECK KIN TECHNOLOGIES LIMITED | British Virgin Islands | Panama |
| INTER ATLANTIC GROUP LTD. | British Virgin Islands | Latvia |
| Practical International Fashion Group Co., Ltd. | British Virgin Islands | Hong Kong |
| Mortgage International Business Ltd. | British Virgin Islands | Isle of Man |
| Expand Ware Ltd. | British Virgin Islands | Panama |
| Premier Boards International Limited | British Virgin Islands | Mauritius |
| NME INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| Sportsbet International Limited | British Virgin Islands | Gibraltar |
| SUNNY TOP TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
| LEISURE STYLE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BEAUTY WORLD LIMITED | British Virgin Islands | Hong Kong |
| VACATION LEISURE & MANAGEMENT (BVI) LIMITED | British Virgin Islands | Switzerland |
| ABERCRAVE INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
| American Assets Management Co., LTD. | British Virgin Islands | China |
| PYRITE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ONE-FOR-ALL LIMITED | British Virgin Islands | Jersey |
| EUROPEAN INTERNATIONAL MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| SUPER SPIRIT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CARRICK TECHNOLOGY LIMITED | British Virgin Islands | China |
| LEE TAT LIMITED | British Virgin Islands | Hong Kong |
| JOINWELL CREATION DEVELOPMENT LTD. | British Virgin Islands | China |
| ZIRNIKS LIMITED | British Virgin Islands | United Arab Emirates |
| MEDIASTREAM LIMITED | British Virgin Islands | United Arab Emirates |
| ROBBIE BROWN GROUP LIMITED | British Virgin Islands | Switzerland |
| MATSU OVERSEAS LIMITED | British Virgin Islands | Guernsey |
| SOUTHFIELDS RECRUITMENT AND ADMINISTRATION LIMITED | British Virgin Islands | Isle of Man |
| LIM GROUP Limited | British Virgin Islands | United Arab Emirates |
| BRAQUE COMPANY S.A. | British Virgin Islands | Cyprus |
| JIN QUAN LIMITED | British Virgin Islands | Hong Kong |
| Cerebrus Consulting Services Limited | British Virgin Islands | Isle of Man |
| YINGJIE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| JOCKEY MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
| CLYDESDALE TEAM LTD. | British Virgin Islands | Panama |
| JU NENG GROUP LIMITED | British Virgin Islands | Hong Kong |
| SUNLAND INTERNATIONAL DEVELOPMENT CO., LTD. | British Virgin Islands | China |
| G-FORCE Ventures Ltd | British Virgin Islands | Singapore |
| ROCKALL PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Panama |
| VICTORIA PRIVATE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| MANDERINA LIMITED | British Virgin Islands | Isle of Man |
| Randell Property Limited | British Virgin Islands | Jordan |
| HAUGHTON HALL HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| GFK INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
| ROYVILLE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| SHELL PACIFIC HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Pacific Ocean Capital Ltd. | British Virgin Islands | Singapore |
| LONGMORE TRADING LIMITED | British Virgin Islands | Hong Kong |
| EVER LIGHT LTD. | British Virgin Islands | Hong Kong |
| JIN WING TRADING LTD. | British Virgin Islands | China |
| THE NEW MILLENNIUM GROUP INC | British Virgin Islands | Mauritius |
| FRISBEE LIMITED | British Virgin Islands | Jersey |
| SCHENKER CHEMIE LTD | British Virgin Islands | Bahamas |
| CROYDON POLE DEVELOPMENT LTD. | British Virgin Islands | China |
| RONAL MANAGEMENT CORP. | British Virgin Islands | Liechtenstein |
| DEVILLE WORLDWIDE INC. | British Virgin Islands | Panama |
| MEYER STAR LTD. | British Virgin Islands | Hong Kong |
| SANAMFAR LIMITED | British Virgin Islands | Isle of Man |
| ARKVALE DEVELOPMENTS CORP. | British Virgin Islands | Switzerland |
| WESTHOVE ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| GOLD HARBOUR TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| KECHLAR-LITE GROUPS LIMITED | British Virgin Islands | China |
| YAVERLAND DEVELOPMENTS LIMITED | British Virgin Islands | Monaco |
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.