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 |
|---|---|---|
| Hong Kong He Xie Investment Development Co. Ltd | British Virgin Islands | Hong Kong |
| SG SERVICES LIMITED | British Virgin Islands | Guernsey |
| Hong Kong Yu Du Estate Co. Ltd | British Virgin Islands | Hong Kong |
| CAMILLO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MERRY CIRCLE TRADING LIMITED | British Virgin Islands | Hong Kong |
| GREEN DAY TECHNOLOGIES LTD. | British Virgin Islands | China |
| SELTON INDUSTRIES S.A. | British Virgin Islands | United Kingdom |
| MAVINGA LIMITED | British Virgin Islands | Mauritius |
| VVF UNITRADE GROUP CORP. | British Virgin Islands | Switzerland |
| DARMA TRADING LIMITED | British Virgin Islands | United States |
| Aviation Resources & Manpower Services Limited | British Virgin Islands | Singapore |
| Salamander Investment Holdings Limited | British Virgin Islands | Jersey |
| RYEFIELD HOLDINGS LTD. | British Virgin Islands | Singapore |
| CROYDON PACIFIC LTD. | British Virgin Islands | Singapore |
| BAOBAB HOLDINGS GROUP INC. | British Virgin Islands | Switzerland |
| DUNKELD INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
| JINSUN Management Limited | British Virgin Islands | Hong Kong |
| ATRIA ENTERPRISES LTD. | British Virgin Islands | Singapore |
| EN HUA INTERNATIONAL INVESTMENT (B.V.I.) LIMITED | British Virgin Islands | Hong Kong |
| ROSEPORT OVERSEAS LTD. | British Virgin Islands | United Kingdom |
| Tilly Services Limited | British Virgin Islands | Gibraltar |
| HAMNEGG LIMITED | British Virgin Islands | Guernsey |
| COUGAR CAPITAL GROUP LIMITED | British Virgin Islands | Mauritius |
| WHEATON GLOBAL LTD. | British Virgin Islands | Singapore |
| SEYA International Corp. | British Virgin Islands | China |
| Aegeus Investments Limited | British Virgin Islands | Cayman Islands |
| Siang Property Limited | British Virgin Islands | Jordan |
| ROSHIP PROPERTY HOLDINGS LTD. | British Virgin Islands | Guernsey |
| Innovative African Mining Supplies Limited | British Virgin Islands | Switzerland |
| BEECHWOOD DEVELOPMENTS S.A. | British Virgin Islands | Switzerland |
| ISABELLE COMMERCIAL LIMITED | British Virgin Islands | Switzerland |
| DENWARD DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
| SWEETLEA LIMITED | British Virgin Islands | Cyprus |
| PERSICA LIMITED | British Virgin Islands | Jordan |
| BELTON COMMERCIAL LTD. | British Virgin Islands | Latvia |
| DAMEON INVEST LTD. | British Virgin Islands | Latvia |
| VIDETTE BUSINESS S.A. | British Virgin Islands | Luxembourg |
| M3 (East Australia) Ltd | British Virgin Islands | Guernsey |
| ARONIA LIMITED | British Virgin Islands | Isle of Man |
| MNR Resources Limited | British Virgin Islands | United Arab Emirates |
| SMITHON CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| ARTHEMUS GLOBAL CORP. | British Virgin Islands | Switzerland |
| PRIME WINNER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GOLDSTEIN INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | United Arab Emirates |
| JUSTIN INVEST DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| FIRST CLASS ENERGY ENGINEERING LIMITED | British Virgin Islands | Hong Kong |
| CHINA WIND POWER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GINDALBIE INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| BLOOMING GRACE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| UCHEA SERVICES LIMITED | British Virgin Islands | United Kingdom |
| SOBCO CORPORATION | British Virgin Islands | Switzerland |
| SOLSTICE INTERNATIONAL INVESTMENTS INC. | British Virgin Islands | Switzerland |
| FUNNY STARRY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ELLESMERE COMPANY SECURITIES LIMITED | British Virgin Islands | Jersey |
| AKER FINANCE LIMITED | British Virgin Islands | Russia |
| AMON TREE LTD. | British Virgin Islands | Luxembourg |
| RONER ENTERPRISES S.A. | British Virgin Islands | United States |
| DOROTY LIMITED | British Virgin Islands | United Arab Emirates |
| WESTHOUSE LIMITED | British Virgin Islands | Guernsey |
| RODELEON LIMITED | British Virgin Islands | United Arab Emirates |
| GONRAID INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| Rusape Limited | British Virgin Islands | Jersey |
| Printemps Assets Limited | British Virgin Islands | Russia |
| ALCHEMIE TECHNOLOGY [GETX] RDL LIMITED | British Virgin Islands | United Arab Emirates |
| SYNERGIE GROUP HOLDINGS CORP | British Virgin Islands | South Korea |
| Asia Explorer International Ltd. | British Virgin Islands | Thailand |
| TELGAR INDUSTRIES INC. | British Virgin Islands | Brazil |
| REPORT TECHNOLOGY LTD. | British Virgin Islands | |
| CITY DYNAMIC HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PAIDE FINANCE INC. | British Virgin Islands | Switzerland |
| SERAING LIMITED | British Virgin Islands | Guernsey |
| BISPRING SECURITIES LIMITED | British Virgin Islands | Guernsey |
| DANHSON INTERNATIONAL EQUITIES LIMITED | British Virgin Islands | Russia |
| SYSTEM INTEGRATION INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| CATELINE INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| ANLI Trading Limited | British Virgin Islands | Jersey |
| FIVE STARS GLOBAL SHIPPING (B.V.I) CO., LTD | British Virgin Islands | Hong Kong |
| PROUD INVESTMENTS GROUP LIMITED | British Virgin Islands | Jersey |
| KENSTON LTD. | British Virgin Islands | Hong Kong |
| Thomond Group Limited | British Virgin Islands | Cyprus |
| PLENTIFUL ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
| RONICA LIMITED | British Virgin Islands | United Arab Emirates |
| VISENT INVESTMENTS LIMITED | British Virgin Islands | Singapore |
| SILVA INVESTMENT LTD. | British Virgin Islands | United States |
| Mediterranean Advisors S.A. | British Virgin Islands | Switzerland |
| LING KIT HOLDING LTD. | British Virgin Islands | Hong Kong |
| ALLESTRE CORPORATION | British Virgin Islands | Belize |
| FAR VIEW COMMERCIAL INC. | British Virgin Islands | Bahamas |
| STANLEY TAILOR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Pacific Health Investments Limited | British Virgin Islands | Singapore |
| Midas Semiconductor Limited | British Virgin Islands | Hong Kong |
| JAZZSTAR LIMITED | British Virgin Islands | Jersey |
| Mudd Far East Trading Limited | British Virgin Islands | Hong Kong |
| BOSTON SECURITY FINANCING GROUP INC. | British Virgin Islands | Switzerland |
| SOCIÉTÉ MONDIALE LIMITED | British Virgin Islands | Belize |
| One Capital Group Holdings Ltd. | British Virgin Islands | Thailand |
| UFAC INVESTMENTS COMPANY LIMITED | British Virgin Islands | Switzerland |
| Mayfair International Developments Limited | British Virgin Islands | Guernsey |
| HASSLER MANAGEMENT LTD. | British Virgin Islands | Uruguay |
| UNITED PROPERTY CONSULTANTS 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.