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 |
|---|---|---|
| EMPEROR BRIDGE LIMITED | British Virgin Islands | Jersey |
| FIRST QUANTUM PROPERTY INVESTMENTS LTD | British Virgin Islands | Liechtenstein |
| Maritime Systems Limited | British Virgin Islands | Cyprus |
| BARELCO CAPITAL LTD. | British Virgin Islands | Estonia |
| FILTAN GAS Y LIQUIDO TECHNOLOGIA SA | British Virgin Islands | Uruguay |
| SOLEIL RADIANT LTD. | British Virgin Islands | Hong Kong |
| HANFORD PROPERTY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| ROCHDALE INVEST GROUP LIMITED | British Virgin Islands | United Kingdom |
| SUNCA ASIA PACKING CO., LTD. | British Virgin Islands | China |
| BDH CHEM CO., LTD | British Virgin Islands | China |
| Sunrise Capital International, Inc. | British Virgin Islands | Hong Kong |
| Prosper Property Limited | British Virgin Islands | Jordan |
| KERITONA PROPERTIES LIMITED | British Virgin Islands | Jordan |
| DAITON LIMITED | British Virgin Islands | Jordan |
| SILVER VELA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GLEN MOOR TRADING LIMITED | British Virgin Islands | Isle of Man |
| TRENDY WIDE TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SKAGEN BETA LIMITED | British Virgin Islands | Guernsey |
| IATAETS LTD. | British Virgin Islands | Hong Kong |
| INDIAN BLUE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| ROSLEEN LIMITED | British Virgin Islands | Monaco |
| Uduana Holdings Limited | British Virgin Islands | Switzerland |
| SJ Ventures Ltd. | British Virgin Islands | Luxembourg |
| LALUNA INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| eCASH INC. | British Virgin Islands | China |
| HERNDON CONSULTANTS INCORPORATED | British Virgin Islands | Switzerland |
| EMMENCE BUSINESS CORP. | British Virgin Islands | Switzerland |
| FUK FONG HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MADOUC HOLDINGS INC. | British Virgin Islands | Switzerland |
| Panache Solutions Ltd. | British Virgin Islands | Thailand |
| FOURLEAF FINANCIAL LTD. | British Virgin Islands | Uruguay |
| AMERSHAM HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| PAC Holdings Ltd. | British Virgin Islands | Hong Kong |
| ALDER GROVE PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
| MC TRADE LTD. | British Virgin Islands | Latvia |
| GILLMARA HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| KARRAWAY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| Goldbond Management Group Limited | British Virgin Islands | Hong Kong |
| NICE CAPITAL TECHNOLOGY INNOVATION S.A. | British Virgin Islands | Switzerland |
| UNIVERSAL SHIPPING AGENCY S.A. | British Virgin Islands | Uruguay |
| VANDER SKY GROUP LIMITED | British Virgin Islands | Hong Kong |
| LIBA TRADING CORP. | British Virgin Islands | Switzerland |
| MERALON INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
| Vireal Group Ltd. | British Virgin Islands | China |
| ART PRECISION TECHNOLOGY TRADING LTD | British Virgin Islands | Hong Kong |
| EXPRESSIONS PROPERTIES LIMITED | British Virgin Islands | Jersey |
| EYEGO PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| SEVIDA INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
| Swinton Property Limited | British Virgin Islands | Jordan |
| NORSTAR ESTATES LTD. | British Virgin Islands | United States |
| GOOD TALENT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ZHILIN Management Limited | British Virgin Islands | Hong Kong |
| CONTENT-IST MEDIA INVESTMENTS LTD | British Virgin Islands | Switzerland |
| GLOBAL INDUSTRIAL FINANCE LTD. | British Virgin Islands | Switzerland |
| Crystal Technical Services Limited | British Virgin Islands | Malta |
| EURO ALLIED ASSOCIATES LIMITED | British Virgin Islands | Singapore |
| APPLERICH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| LAMSON FINANCE LTD. | British Virgin Islands | Panama |
| Refining & Mineral Consultants Limited | British Virgin Islands | Isle of Man |
| KARFIELD MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| KYNSLAGH INVESTMENTS INC. | British Virgin Islands | Russia |
| AVADA INVESTMENTS LTD. | British Virgin Islands | Singapore |
| Stratus Global Assets Ltd | British Virgin Islands | Thailand |
| MEADHAN TRADING CORP. | British Virgin Islands | Switzerland |
| HALLMEAD BUSINESS CORP. | British Virgin Islands | Switzerland |
| OWSLEY INTERNATIONAL FINANCE LTD. | British Virgin Islands | Switzerland |
| KEMPTHORNE ESTATES LIMITED | British Virgin Islands | Jersey |
| LiveStock Treatment International Ltd. | British Virgin Islands | Hong Kong |
| FOREVER TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| SUN FLOWER CONSULTANT LTD. | British Virgin Islands | Taiwan |
| BLOOMSIDE PACIFIC LTD. | British Virgin Islands | Singapore |
| GRAND CHOICE ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| APPLEDORE TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| Lead Way Wealth Management Inc. | British Virgin Islands | Taiwan |
| BROOKWOOD FINANCE LTD. | British Virgin Islands | Singapore |
| AVERIS HOLDINGS LTD. | British Virgin Islands | Singapore |
| SILVA FORD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| PRIMEHILL INVESTMENTS LTD. | British Virgin Islands | Singapore |
| DPR International Limited | British Virgin Islands | Estonia |
| TAKENE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| TERREALEE LIMITED | British Virgin Islands | Cyprus |
| JARETH CORP. | British Virgin Islands | Luxembourg |
| SUNORA LIMITED | British Virgin Islands | Liechtenstein |
| VAIL MOUNTAIN GROUP LTD. | British Virgin Islands | Switzerland |
| JEFREEN HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| SMART OWL GROUP LIMITED | British Virgin Islands | Hong Kong |
| FRAMEGOOD LIMITED | British Virgin Islands | Jersey |
| Contract & Trade Services Ltd. | British Virgin Islands | Luxembourg |
| MIREIA S.A. | British Virgin Islands | Luxembourg |
| SEMINAL CAPITAL LTD | British Virgin Islands | United Kingdom |
| SANK TRADING INC. | British Virgin Islands | Switzerland |
| SHIMROD SERVICES S.A. | British Virgin Islands | Switzerland |
| DOUBLE PLUS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BIG WORLD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SOLVELLIR S.A. | British Virgin Islands | Panama |
| ANNABELLE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| TEMPORA ALLIANCE INC. | British Virgin Islands | United Kingdom |
| ALEXANDRA PARTICIPATIONS LIMITED | British Virgin Islands | Gibraltar |
| TELGOS FINANCE CORP. | British Virgin Islands | Switzerland |
| SELTEKS ENGINEERING LTD. | 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.