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 |
|---|---|---|
| TRANS ZIM LIMITED | British Virgin Islands | Guernsey |
| CRESCENT COMPANY LIMITED | British Virgin Islands | Switzerland |
| MILIP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ALBERT HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| COLCHESTER LIMITED | British Virgin Islands | Switzerland |
| CUMBERLAND HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| POND LIMITED | British Virgin Islands | Guernsey |
| FAIRWEATHER CORPORATION | British Virgin Islands | Hong Kong |
| WEBCO EUROPE LIMITED | British Virgin Islands | Monaco |
| WESEL FINANCE INC. | British Virgin Islands | Panama |
| ANDERSON BRYANT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| WAVERLEY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| CLAVELA DEL AIRE CORP. | British Virgin Islands | Panama |
| CENOTAPH PROPERTIES LIMITED | British Virgin Islands | Hong Kong |
| LAMBETH PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
| LUXINVEST S.A. | British Virgin Islands | Monaco |
| ROSELINE EQUITIES LTD. | British Virgin Islands | Hong Kong |
| CORGARFF PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| INTERNATIONAL MARINE DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
| SLADE SECURITIES LIMITED | British Virgin Islands | Guernsey |
| INTERNATIONAL ARTISTS, INC. | British Virgin Islands | Hong Kong |
| MARIMAR INCORPORATED | British Virgin Islands | Hong Kong |
| SEASTAR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LANDMARK ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| PERLA BLANCA INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| DUNBAR INVESTMENTS LIMITED | British Virgin Islands | Monaco |
| BOLTON LIMITED | British Virgin Islands | Hong Kong |
| JUPITER INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| HIGHLANDS DEVELOPMENTS LIMITED | British Virgin Islands | Isle of Man |
| CHELSEY DEVELOPMENTS LTD. | British Virgin Islands | Hong Kong |
| APPLE LIMITED | British Virgin Islands | Isle of Man |
| INTERTRUST FAR EAST) LIMITED | British Virgin Islands | Hong Kong |
| LUCKNOW HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| MARINE AND TECHNICAL SERVICES LIMITED | British Virgin Islands | Isle of Man |
| EXCEL FINANCE LTD. | British Virgin Islands | Mauritius |
| SHELBY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| BERNSTEIN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HILLDENE LIMITED | British Virgin Islands | Singapore |
| FAUCON INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| BLUE VALLEY LIMITED | British Virgin Islands | Hong Kong |
| OASIS LIMITED | British Virgin Islands | Jersey |
| HANDI CORPORATION | British Virgin Islands | Hong Kong |
| ITA GRANITI ENTERPRISES LTD. | British Virgin Islands | Brazil |
| BIGSON CORPORATION | British Virgin Islands | Switzerland |
| PRINCESS DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland |
| WINFIELD PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| MISTHART LIMITED | British Virgin Islands | Switzerland |
| TASKA DEVELOPMENTS LTD | British Virgin Islands | Hong Kong |
| T.B.M. LIMITED | British Virgin Islands | Jersey |
| DENAGEST CORPORATION | British Virgin Islands | Switzerland |
| HOBBIT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| INDO CHINA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| NOVAGEST LIMITED | British Virgin Islands | Luxembourg |
| MIKAMI TRADING (OVERSEAS) CORPORATION | British Virgin Islands | Hong Kong |
| MELVIN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| TOP. FINANCE INC. | British Virgin Islands | Switzerland |
| GILMAN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| SUPERCOOK INTERNATIONAL INC. | British Virgin Islands | Guernsey |
| BERNINA TOUROTEL CORPORATION LIMITED | British Virgin Islands | Bahamas |
| MOSELEY INVESTMENTS LIMITED | British Virgin Islands | Panama |
| SUSIL LIMITED | British Virgin Islands | Switzerland |
| FENWAY MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| PARKER SQUARE CORPORATION | British Virgin Islands | Hong Kong |
| PROSPECTA COMPANY LIMITED | British Virgin Islands | Colombia |
| GLENVAL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| GLENDENE EQUITIES LTD. | British Virgin Islands | Hong Kong |
| ANGLO-SWISS SECURITIES LTD. | British Virgin Islands | Switzerland |
| (A.O.I.) ALPINE OIL INC. | British Virgin Islands | Venezuela |
| ZODIAC HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| YUKON HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| DOMINION ENTERPRISES LIMITED | British Virgin Islands | Panama |
| AUDLEY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| TRANS WORLD ENERGY CORPORATION | British Virgin Islands | Guernsey |
| CRICKET SERVICES LTD. | British Virgin Islands | Switzerland |
| BULLDOZER HOLDINGS LIMITED | British Virgin Islands | Jersey |
| LANSBERG PROPERTIES LIMITED | British Virgin Islands | Hong Kong |
| QUILL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION | British Virgin Islands | Switzerland |
| FLEET DEVELOPMENT CO. LTD. | British Virgin Islands | Spain |
| LAMONT TRUST LIMITED | British Virgin Islands | Hong Kong |
| ROTHBERG S.A. | British Virgin Islands | Switzerland |
| THAMES INCORPORATED | British Virgin Islands | Luxembourg |
| KASBEL INVEST LTD | British Virgin Islands | Luxembourg |
| BROOKE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| SONNET FINANCE LIMITED | British Virgin Islands | Luxembourg |
| BOURNE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| BANCROFT LIMITED | British Virgin Islands | United States |
| GOLDSBORO INVESTMENTS INC. | British Virgin Islands | Switzerland |
| SIGNAL LIMITED | British Virgin Islands | United Kingdom |
| BERIX INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| STOMER FINANCE LIMITED | British Virgin Islands | Hong Kong |
| MONTFORT PROPERTY SERVICES LTD. | British Virgin Islands | Jersey |
| ZANDARBAR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| EUROSAV PAPIER LIMITED | British Virgin Islands | Monaco |
| DRAYTON INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| USHVIKAR INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| BARRAT HOLDINGS LIMITED | British Virgin Islands | Jersey |
| CANTON HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| PROJECTS AND CONTRACTS LIMITED | British Virgin Islands | Switzerland |
| TRUMPET INC. | British Virgin Islands | Hong Kong |
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.