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 |
|---|---|---|
| RULAND CHEMISTRY CO., LIMITED | British Virgin Islands | China |
| Boly Industry Group Ltd. | British Virgin Islands | Hong Kong |
| JSMC LTD. | British Virgin Islands | Turkey |
| AGRELA TRADING LIMITED | British Virgin Islands | Cyprus |
| SEMIWAY LIMITED | British Virgin Islands | Jersey |
| KERIAS MANAGEMENT TRADING LIMITED | British Virgin Islands | Liechtenstein |
| SKENDER HOLDING LTD. | British Virgin Islands | Latvia |
| CHENG XIN SEAFOODS CO., LIMITED | British Virgin Islands | China |
| Rinolta Limited | British Virgin Islands | Russia |
| TRENPORT GLOBAL LTD. | British Virgin Islands | Latvia |
| Feline Investments Limited | British Virgin Islands | Guernsey |
| CORIMEC UNIVERSAL LTD. | British Virgin Islands | Latvia |
| KISTAR GLOBAL LIMITED | British Virgin Islands | Jersey |
| WATSON PROPERTIES INC. | Panama | Ecuador |
| SANDMOOR INTERNATIONAL CONSULTING INC. | Panama | Cyprus |
| AQUANTA CORPORATION | British Virgin Islands | Switzerland |
| CHRAIO FINANCE S.A. | British Virgin Islands | Switzerland |
| Eastern Pacific Line Ltd. | British Virgin Islands | United Arab Emirates |
| DINOVA LTD. | British Virgin Islands | Jersey |
| HOLIDAYS4ALL LIMITED | British Virgin Islands | Jersey |
| BAYVIEW TRADE AND FINANCE LIMITED | British Virgin Islands | Switzerland |
| LUXURY HOUSE TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| MISCHIEF LIMITED | British Virgin Islands | Jersey |
| LEOPARD TRADING & TRANSPORT A.V.V. LTD. | British Virgin Islands | |
| TAMMIE CORPORATION | British Virgin Islands | Isle of Man |
| OC International (BVI) Limited | British Virgin Islands | Singapore |
| Global Business Universal Ltd. | British Virgin Islands | United Arab Emirates |
| GISBORNE INTERNATIONAL INC. | Panama | Luxembourg |
| PJRDSS COMPANY LIMITED | British Virgin Islands | Jersey |
| QUENTIN GLOBAL LTD. | British Virgin Islands | Singapore |
| Apex Airtime Limited | British Virgin Islands | United Arab Emirates |
| CENTALIC TECHNOLOGY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TOVPROP Developments Limited | British Virgin Islands | Jersey |
| ALPHA CONSULTING INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
| EASTON BUSINESS LTD. | British Virgin Islands | Guatemala |
| EALES PROPERTY HOLDINGS LTD | British Virgin Islands | Switzerland |
| IVORY HILL CAPITAL LTD. | British Virgin Islands | Singapore |
| JARDIN PROPERTY MANAGEMENT CORP. | British Virgin Islands | Hong Kong |
| MULTINDUSTRIAS, S. A. | British Virgin Islands | Guatemala |
| Rutland Gardens Villa Limited | British Virgin Islands | Jersey |
| EOLAIR PROPERTIES INC. | British Virgin Islands | Switzerland |
| INTEX ENTERPRISES S. A. | Panama | Switzerland |
| MAIN WORLD INTERNATIONAL LTD. | British Virgin Islands | China |
| CROSTON GROUP LTD. | British Virgin Islands | Latvia |
| NETWORKBENCH LTD | British Virgin Islands | China |
| AZTEC ENTERPRISE GROUP S.A. | British Virgin Islands | Bahamas |
| MING QUAN LIMITED | British Virgin Islands | Hong Kong |
| M3 Botswana Limited | British Virgin Islands | Guernsey |
| Arabian Investors Group S.A. | British Virgin Islands | Switzerland |
| POLUX LTD. | British Virgin Islands | Luxembourg |
| KARMIC CONSULTANT CORP. | Panama | United Arab Emirates |
| SUNNYVALE HOLDINGS GROUP S.A. | British Virgin Islands | Switzerland |
| Dairy Food Ingredients Ltd. | British Virgin Islands | Switzerland |
| ISF LIMITED | British Virgin Islands | Estonia |
| MOONLIGHT FINANCIAL HOLDINGS CORP. | British Virgin Islands | Ecuador |
| HONG KONG YUANZHU REAL ESTATE DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| COLPINE EQUITIES GROUP CORP. | British Virgin Islands | Lebanon |
| GRAYSDEN TRADING LIMITED | British Virgin Islands | Lebanon |
| TAILWOOD INDUSTRIES LIMITED | British Virgin Islands | Czech Republic |
| MOUNTFORD MARKETING INC. | British Virgin Islands | Russia |
| FULL TALENT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DANCING DRAGON FINANCE LIMITED | British Virgin Islands | Hong Kong |
| BEST SOUND INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| NJA Investments Ltd. | British Virgin Islands | Singapore |
| YINGWAI HOLDING LTD. | British Virgin Islands | Hong Kong |
| ONLINE CONSULTANTS HOLDINGS LIMITED | British Virgin Islands | France |
| OSPERO CONSULTANTS DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| Stockbridge Capital Management Limited | British Virgin Islands | Hong Kong |
| BOLD EAGLE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| OOCO LTD. | British Virgin Islands | Switzerland |
| Odra Assets Limited | British Virgin Islands | Liechtenstein |
| ROMVIEW DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
| OVERLEA ENTERPRISES MARKETING LTD. | British Virgin Islands | Switzerland |
| WISE VENTURE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| 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 |
| P76 INVESTMENTS INC. | Panama | Colombia |
| 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 |
| NMC Panamá Corp. | Panama | Argentina |
| PRYGATE INTERNATIONAL ASSETS INC. | Panama | Switzerland |
| RETRO MARKETING CORP. | Panama | 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 |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.