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 |
|---|---|---|
| Iconix Holdings Ltd. | British Virgin Islands | Chad |
| LEGEND CONSBURT INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| RAYNE LIMITED | British Virgin Islands | Guernsey |
| HOWTH HOUSE LIMITED | British Virgin Islands | Switzerland |
| DURNBERG S.A. | British Virgin Islands | Luxembourg |
| GRANSTON TOP LIMITED | British Virgin Islands | Hong Kong |
| SELECT INTERNATIONAL SECURITIES LTD. | British Virgin Islands | Panama |
| RADCO INVESTMENTS INC. | British Virgin Islands | Switzerland |
| TORVER INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| COLEBRIDGE LTD. | British Virgin Islands | Hong Kong |
| METRA INTERNATIONAL TRADING COMPANY LIMITED | British Virgin Islands | Jersey |
| COPSE GLADE PROPERTIES LIMITED | British Virgin Islands | Spain |
| PACIFIC FAME GROUP LTD. | British Virgin Islands | Hong Kong |
| CARDEN FINANCE LIMITED | British Virgin Islands | Switzerland |
| WINTECK INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| RICKLE ASIA INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| S.E.R. EXPORT LIMITED | British Virgin Islands | Switzerland |
| PALATINOR FINANCE LIMITED | British Virgin Islands | Switzerland |
| MACKAY ADVISORY GROUP INC. | British Virgin Islands | Switzerland |
| ECOGLOBE CORP. | British Virgin Islands | United States |
| NORMAN PARK MANAGEMENT SERVICES LIMITED | British Virgin Islands | Mauritius |
| ABACO ENGINEERING LTD. | British Virgin Islands | Taiwan |
| VANGUARD TECHNOLOGIES LIMITED | British Virgin Islands | Switzerland |
| DENCHU INVESTMENT CORPORATION | British Virgin Islands | Guernsey |
| TOP SPECIAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| DEANON INVESTMENTS LTD. (WITH CHINESE CHARACTERS) | British Virgin Islands | Hong Kong |
| WHITELADIES CORPORATION | British Virgin Islands | Guernsey |
| SOLAR WORLD FINANCE LTD. | British Virgin Islands | Taiwan |
| LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | British Virgin Islands | Hong Kong |
| IPBSA MARKETING CORP. | British Virgin Islands | Switzerland |
| GLENDEW INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ROCK HALL REAL ESTATE LIMITED | British Virgin Islands | United Kingdom |
| SOARTEK CO., LTD. | British Virgin Islands | Taiwan |
| HARSON SHOES INT'L CO., LTD. | British Virgin Islands | Taiwan |
| DAVENROCK ASSOCIATES INC. | British Virgin Islands | Switzerland |
| CONTISBURY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| KING FAITH INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ALVEST CAPITAL RESOURCES INC. | British Virgin Islands | Switzerland |
| CLAREVILLE HOLDING LIMITED | British Virgin Islands | Switzerland |
| WINNER MARK DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| NICK TOP ENTERPRISES LTD. | British Virgin Islands | Taiwan |
| SHAKE PHARMACEUTICALS LIMITED | British Virgin Islands | United Kingdom |
| BUSHY ENTERPRISES INC. | British Virgin Islands | Luxembourg |
| GOLDEN CLOUD HOLDINGS GROUP LTD. | British Virgin Islands | Hong Kong |
| GRANSDEN ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
| SEFINVEST ADVISORS CO. LTD. | British Virgin Islands | Switzerland |
| WILKINS WORLDWIDE LTD. | British Virgin Islands | Singapore |
| M-POWER VIETNAM LIMITED | British Virgin Islands | Singapore |
| OSSULTON LIMITED | British Virgin Islands | Switzerland |
| JAYCROFT OVERSEAS DEVELOPMENTS LIMITED | British Virgin Islands | Isle of Man |
| TRAYLEIGH PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| DOUBLET MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
| VANECO SECURITIES LTD. | British Virgin Islands | Switzerland |
| ZLAK INTERNATIONAL LTD. | British Virgin Islands | Canada |
| ASHLEY ANTIQUES LIMITED | British Virgin Islands | Isle of Man |
| TIVERTON GROUP INC. | British Virgin Islands | Switzerland |
| SPINNING TOP LIMITED | British Virgin Islands | Switzerland |
| MANACA ASSETS INC. | British Virgin Islands | Liechtenstein |
| ERRA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| SINO-INDOPAC INVESTMENTS LTD. | British Virgin Islands | Singapore |
| PERFECT TREND ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| HAPPY JOYCE LTD. | British Virgin Islands | Hong Kong |
| CARMEL SERVICES INC. | British Virgin Islands | Switzerland |
| PETAL PLUS TRADING LIMITED | British Virgin Islands | Jersey |
| PADANG INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| BROOKHILL SECURITIES LIMITED | British Virgin Islands | Switzerland |
| FIRST CROWN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| DACWEN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| DALLINGTON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| BOWELL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| FULL INTEGRITY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PURCELL WORLDWIDE LTD. | British Virgin Islands | Singapore |
| GINSBOURG SECURITIES INC. | British Virgin Islands | Luxembourg |
| FAIRY BRIDGE LIMITED | British Virgin Islands | Isle of Man |
| HOFFMAN INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| SCOPE LIMITED | British Virgin Islands | United Kingdom |
| WILD RIVER HOLDING INC. | British Virgin Islands | Switzerland |
| ELFIL CORPORATION LTD. | British Virgin Islands | Estonia |
| TRANSIM REAL ESTATE LIMITED | British Virgin Islands | Monaco |
| ASHENDEN HOLDINGS LIMITED | British Virgin Islands | Jersey |
| INDUSTRIAL INVESTMENT COMPANY EURORESOURCES LIMITED | British Virgin Islands | Isle of Man |
| SANTA FE ENTERPRISES CORP. | British Virgin Islands | Switzerland |
| HANSWELL LIMITED | British Virgin Islands | Hong Kong |
| INTERNATIONAL SYSTEMS HOLDING LIMITED | British Virgin Islands | Guernsey |
| VANLOCK INC. | British Virgin Islands | United States |
| METFORD INTERNATIONAL CORP. | British Virgin Islands | Ukraine |
| HOPE TECHNOLOGY LIMITED | British Virgin Islands | Switzerland |
| SMART RICH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GOLDESTEM LIMITED | British Virgin Islands | Switzerland |
| OVERTURE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| CALIFORNIA TOWER INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SON MASTER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ISLE OF AVALON LIMITED | British Virgin Islands | Isle of Man |
| SPARK MAX INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| FARNLEY PROPERTIES LIMITED | British Virgin Islands | Jersey |
| FINCHFIELD TRADING LIMITED | British Virgin Islands | Jersey |
| ASIA PROPERTY MANAGEMENT SERVICES LIMITED | British Virgin Islands | Singapore |
| DEWITT INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| LONG VALLEY PROPERTIES LIMITED | British Virgin Islands | Jersey |
| WEST ACTION CORPORATION | British Virgin Islands | Russia |
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
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.