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 |
|---|---|---|
| ENERMOZ LIMITED | British Virgin Islands | Switzerland |
| Forebright Management Limited | British Virgin Islands | Hong Kong |
| MUSIC INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CLARITONE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| ARKWRIGHT ASSETS LIMITED | British Virgin Islands | Jersey |
| TRIVETTE INTERNATIONAL LTD. | British Virgin Islands | Panama |
| SEVERS INTERINVEST LTD. | British Virgin Islands | Latvia |
| TRENDOKS IMG LTD. | British Virgin Islands | Latvia |
| CHASTREE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| DOGAN ENTERPRISES LIMITED | British Virgin Islands | Monaco |
| ROOKSMEAD LIMITED | British Virgin Islands | Guernsey |
| NORTHSHAW LIMITED | British Virgin Islands | Isle of Man |
| BEACHFRONTS LIMITED | British Virgin Islands | Jersey |
| TAURUS LIGHT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MALVASIA ESTATES LIMITED | British Virgin Islands | Cyprus |
| ALONDALE COMMERCE LTD. | British Virgin Islands | Latvia |
| Citrus Holdings (B.V.I.) Limited | British Virgin Islands | Guernsey |
| CARBON POSITIVE DEVELOPMENTS LIMITED | British Virgin Islands | Australia |
| RANGOON LIMITED | British Virgin Islands | Jersey |
| SHEEN RIGHT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TOPELMEDIA CO., LTD. | British Virgin Islands | China |
| Majestic Wealth S.A. | British Virgin Islands | Cyprus |
| CHICHESTER GROUP S.A. | British Virgin Islands | United Kingdom |
| UNIGLOBAL ASSOCIATES HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| TRAYNOR PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ARCO IRIS INTERNATIONAL INVESTMENT S.A. | British Virgin Islands | Switzerland |
| VANIET COMPANY LIMITED | British Virgin Islands | Jersey |
| Quanto Management Ltd | British Virgin Islands | Switzerland |
| SUCCESS HILL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NEW CONCEPT TEMPERATURE CONTROL EQUIPMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| LORDON TECHNOLOGY LIMITED | British Virgin Islands | Russia |
| Heritage Fine Arts Ltd. | British Virgin Islands | Gibraltar |
| FIDSTEIN FINANCIAL HOLDING S.A. | British Virgin Islands | Switzerland |
| PARK CITY GROUP LTD. | British Virgin Islands | Switzerland |
| JADER COMPANY LIMITED | British Virgin Islands | China |
| FANTASY WAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| LUCKY WINDS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| AXMIN KOFI NORTH LIMITED | British Virgin Islands | Canada |
| MEDITERRANEAN MEDICAL GROUP LIMITED | British Virgin Islands | United Kingdom |
| CLEVELAND MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| TOS Line Limited | British Virgin Islands | United Kingdom |
| SOO YOUNG GROUP LIMITED | British Virgin Islands | Hong Kong |
| COMET SEA TRADING LIMITED | British Virgin Islands | Hong Kong |
| JUNYI MINERALS CO. LTD. | British Virgin Islands | Hong Kong |
| GROVETON VENTURES LIMITED | British Virgin Islands | Jordan |
| VELLON PARTNERS LTD. | British Virgin Islands | Latvia |
| ANGIMO PROPERTIES INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| FAIRVILLE DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| ANNPORT CORPORATION | British Virgin Islands | Switzerland |
| Maya Oil Company Limited | British Virgin Islands | China |
| DCC Holding Ltd | British Virgin Islands | United Arab Emirates |
| ARESTON CAPITAL INCORPORATED | British Virgin Islands | Uruguay |
| PENNYHILL SERVICES CORPORATION | British Virgin Islands | Switzerland |
| CAPRICORNIO INVESTMENTS GROUP LTD. | British Virgin Islands | Bahamas |
| AGIMO Ltd. | British Virgin Islands | |
| ESCABEL MANAGEMENT GROUP INC. | British Virgin Islands | Bahamas |
| DENIMA ESTATES INC. | British Virgin Islands | Latvia |
| BORENS VENTURES LTD. | British Virgin Islands | Latvia |
| DREAM STREET INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| LEESIDE HOLDINGS GROUP INC. | British Virgin Islands | Switzerland |
| COYLE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| COLLEY INTERNATIONAL MARKETING S.A. | British Virgin Islands | Switzerland |
| GLANSTER INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Luis Precision Machinery (USA) Center Ltd. | British Virgin Islands | China |
| YOUNG AND WASSERMANN FINANCE INC. | British Virgin Islands | Russia |
| KANRISE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| STEPASIDE PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| FREEDOM CAPITAL PARTNERS LIMITED | British Virgin Islands | Switzerland |
| RU SHIPPING LTD. | British Virgin Islands | Estonia |
| SKYELLE LIMITED | British Virgin Islands | Switzerland |
| LINXIA CORP. | British Virgin Islands | Brazil |
| Sunluna Energy Ltd. | British Virgin Islands | Hong Kong |
| AICR GLOBAL INC. | British Virgin Islands | Singapore |
| UNI-2 CORPORATION | British Virgin Islands | Bahamas |
| US DETAILING SERVICES LIMITED | British Virgin Islands | Hong Kong |
| ROCREST BUSINESS CORP. | British Virgin Islands | Switzerland |
| RDC Telecom Technology Co., Ltd | British Virgin Islands | China |
| AKERTON MARKETS LTD. | British Virgin Islands | Latvia |
| Kurblend International Ltd | British Virgin Islands | Hong Kong |
| OVERBROOK GROUP LTD. | British Virgin Islands | Estonia |
| LYNHAND INTERNATIONAL CAPITAL LTD | British Virgin Islands | Hong Kong |
| West Carbon Solutions Limited | British Virgin Islands | Jersey |
| Microcap Investments Ltd. | British Virgin Islands | Panama |
| ZAR GROUP INT. LTD. | British Virgin Islands | Switzerland |
| Oldbury Group Inc. | British Virgin Islands | Bahamas |
| WINTER CONSULTING LIMITED | British Virgin Islands | Switzerland |
| WINLORD CONSULTANCY INC. | British Virgin Islands | Switzerland |
| FARMER (CHINA) LIMITED | British Virgin Islands | China |
| MASTERINE LIMITED | British Virgin Islands | Hong Kong |
| APG Asia Limited | British Virgin Islands | Hong Kong |
| New World Petroleum Technologies Group Ltd. | British Virgin Islands | Switzerland |
| New World Petroleum Australia Ltd. | British Virgin Islands | Switzerland |
| Kosmic Ventures Inc. | British Virgin Islands | Hong Kong |
| SINO TRINE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Asia Pacific Group World Inc. | British Virgin Islands | Hong Kong |
| PURPLE RAINBOW GROUP LTD. | British Virgin Islands | Hong Kong |
| MARTIN VIEW TRADING LIMITED | British Virgin Islands | Hong Kong |
| Chickita Trading Inc. | British Virgin Islands | Hong Kong |
| DBG ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
| MSB INTERNATIONAL TRADING LIMITED | British Virgin Islands | China |
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.