Support us
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
DonateEntities linked to Mossack Fonseca
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| BASILICO GROUP LTD. | British Virgin Islands | Isle of Man | Panama Papers |
| SAN MARCOS HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Saskatoon Systems Limited | British Virgin Islands | Isle of Man | Panama Papers |
| SAVANNAH INVEST & FINANCE INC. | British Virgin Islands | Isle of Man | Panama Papers |
| PANTILA LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| McCOOL LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| THE REALITY GAMES COMPANY LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| NORTH HARBOUR SERVICES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Tacia Holdings Ltd. | British Virgin Islands | Isle of Man | Panama Papers |
| CLEARVIEW SUCCESS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Achilles Investment Management Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Artorius Limited | British Virgin Islands | Isle of Man | Panama Papers |
| ECG (BVI) LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| STRATUS BUSINESS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| CUMNOCK LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| WALNUTCREEK OVERSEAS INC. | British Virgin Islands | Isle of Man | Panama Papers |
| Spinner Energy Limited | British Virgin Islands | Isle of Man | Panama Papers |
| ROSE HARBOUR (BVI) LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Rovuma Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
| CATHOLEEN LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| CORVEST LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| WATER MAZE CORP | British Virgin Islands | Isle of Man | Panama Papers |
| DELPHIX LTD. | British Virgin Islands | Isle of Man | Panama Papers |
| PALACE HOUSE TURF CLUB LIMITED | Hong Kong | Isle of Man | Panama Papers |
| HAZY WATERS HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Ensigned Iris (BVI) Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Turnstone Corporate (BVI) Limited | British Virgin Islands | Isle of Man | Panama Papers |
| C-BISCUIT LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Diversified Property Investments 100 Ltd | British Virgin Islands | Isle of Man | Panama Papers |
| SURTEES ENTERPRISES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| USM Investments Limited | British Virgin Islands | Isle of Man | Panama Papers |
| USM Advisory Limited | British Virgin Islands | Isle of Man | Panama Papers |
| ROCKOVER ENERGY LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| BALMORAL INTERNATIONAL ASSET LTD. | British Virgin Islands | Isle of Man | Panama Papers |
| African Renaissance Ltd | British Virgin Islands | Isle of Man | Panama Papers |
| Primary Resources Ltd | British Virgin Islands | Isle of Man | Panama Papers |
| LEADENHALL OVERSEAS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| CHARTCOM INTERNATIONAL LTD | British Virgin Islands | Isle of Man | Panama Papers |
| QUADREX GLOBAL LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| MAC AERO LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| ROVUMA RESOURCES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Astral Ocean Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Kuu Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
| KUVIO LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| HAYLEIGH BUSINESS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Remy Holdings (PTC) Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Phoenix Fires Corporation | British Virgin Islands | Isle of Man | Panama Papers |
| FUSION TRADING LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| ALDERSMITH INC. | British Virgin Islands | Isle of Man | Panama Papers |
| RANG DO INCORPORATED | British Virgin Islands | Isle of Man | Panama Papers |
| MYLE – H & T CONSULTING LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| J & S Systems Corporation | British Virgin Islands | Isle of Man | Panama Papers |
| THE LEGISTA CORPORATION | British Virgin Islands | Isle of Man | Panama Papers |
| ABC Operations Limited | British Virgin Islands | Isle of Man | Panama Papers |
| CHINAWHITE S.A. | British Virgin Islands | Isle of Man | Panama Papers |
| Hoga Resources Ltd | British Virgin Islands | Isle of Man | Panama Papers |
| Steamahead Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Whixley Limited | British Virgin Islands | Isle of Man | Panama Papers |
| USM Group Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Atlantic Connexions Limited | British Virgin Islands | Isle of Man | Panama Papers |
| GHA Investments Services Limited | British Virgin Islands | Isle of Man | Panama Papers |
| IMPERIAL PETROLEUM S.A. | Panama | Isle of Man | Panama Papers |
| St Just Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Abhimanyu Limited | British Virgin Islands | Isle of Man | Panama Papers |
| FOODFUND EQUITY LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Tiger¿s Eye Group Ltd | British Virgin Islands | Isle of Man | Panama Papers |
| Joyous Services Limited | British Virgin Islands | Isle of Man | Panama Papers |
| NEW RUBY ONE LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| NEW RUBY TWO LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Endless Service Limited | British Virgin Islands | Isle of Man | Panama Papers |
| ELITA CONSULTING LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Blueridge Hills Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Hallstein Investment Holding Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Medical World Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Klaret (PC) Limited | British Virgin Islands | Isle of Man | Panama Papers |
| A310 Spares Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Belle Ile Ltd | British Virgin Islands | Isle of Man | Panama Papers |
| Flaxland Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Creatum Business Group Limited | British Virgin Islands | Isle of Man | Panama Papers |
| EXO COMMODITIES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| NAC Consulting and Trading Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Clipper Group Limited | British Virgin Islands | Isle of Man | Panama Papers |
| ACIA AERO PARTS COMPANY LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| CMEC GENERAL MACHINERY IMPORT AND EXPORT COMPANY LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| London WC2 Investments Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Dölberg Finance International Limited | British Virgin Islands | Isle of Man | Panama Papers |
| GRANLOUGAROU LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| SCARLETT SUNSET LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Minerva Capital Global Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Fortune Consolidated Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
| LARK Associates Limited | British Virgin Islands | Isle of Man | Panama Papers |
| THORROK LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| REEZEN LTD | British Virgin Islands | Isle of Man | Panama Papers |
| USM Capital Group Limited | British Virgin Islands | Isle of Man | Panama Papers |
| KENMORE VENTURES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| ATT Aviation Holding Limited | British Virgin Islands | Isle of Man | Panama Papers |
| USM Management Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Istros Holding Limited | British Virgin Islands | Isle of Man | Panama Papers |
| BADEN HOLDINGS GLOBAL LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Capri Investments Management Limited | British Virgin Islands | Isle of Man | Panama Papers |
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.