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 |
|---|---|---|
| MAGGS SERVICES LIMITED | British Virgin Islands | United Kingdom |
| ENUS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| COLTON PACIFIC LIMITED | British Virgin Islands | Hong Kong |
| BRITANNICAS LIMITED | British Virgin Islands | Hong Kong |
| QUANTUM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| COFIGEST LIMITED | British Virgin Islands | Switzerland |
| WESTERN ASSOCIATES INCORPORATE | British Virgin Islands | United States |
| RUBBER AND SEAL U.K. LIMITED | British Virgin Islands | Switzerland |
| MORTON HOLDING LTD. | British Virgin Islands | Switzerland |
| PROPIEDADES MARBELLA S.A. | British Virgin Islands | Hong Kong |
| BLANEFIELD HOLDINGS LIMITED | British Virgin Islands | Jersey |
| TIVERTON INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| COASTAL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| JADE SECURITIES LIMITED | British Virgin Islands | Monaco |
| WORLDWIDE RESOURCES LIMITED | British Virgin Islands | Guernsey |
| YORK ENTERPRISES LIMITED | British Virgin Islands | Saudi Arabia |
| IMAGE INVESTMENTS LIMITED | British Virgin Islands | |
| SLCA MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | Monaco |
| A & L INVESTMENT CORPORATION | British Virgin Islands | Hong Kong |
| TRANSLAND LTD. | British Virgin Islands | Hong Kong |
| HARTLEY HOLDINGS & INVESTMENTS LTD. | British Virgin Islands | Jersey |
| BRIGHTON INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| REAL INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| BELLSTAR INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| MURRAY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| AVON INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| COWBRIDGE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| DD (HOLDINGS) CORPORATION LIMITED | British Virgin Islands | Monaco |
| CORISANDE S.A. | British Virgin Islands | Hong Kong |
| MAGARI ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| CASTLEROCK HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| UNITED ENERGY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| ADC CONSULTANTS LIMITED | British Virgin Islands | Monaco |
| FUTURE BRIGHT INVESTMENTS LTD. | British Virgin Islands | Colombia |
| MULTI LEISURE LIMITED | British Virgin Islands | Jersey |
| SAMEX AIR FORWARDERS LIMITED | British Virgin Islands | Hong Kong |
| MIRIFIC HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| BEWEST INC. | British Virgin Islands | Panama |
| MELROSE ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| MULTIFERN LIMITED | British Virgin Islands | Switzerland |
| UNITED MERIDIAN FINANCIAL CORPORATION LIMITED | British Virgin Islands | Switzerland |
| SAFFORD INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| GLOBAL BUYERS LIMITED | British Virgin Islands | United Kingdom |
| CHEYHAM CORPORATION LIMITED | British Virgin Islands | Jersey |
| JACINTH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| EVER MAKE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SOUTH LINE CONSULTING LTD. | British Virgin Islands | Switzerland |
| RIDGEVILLE INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| TEAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
| BLOSSOM HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| LORNE HOLDINGS INVESTMENT LIMITED | British Virgin Islands | Guernsey |
| GREEN BLADE HOLDINGS INC. | British Virgin Islands | Mauritius |
| SIGALE ENTERPRISES LIMITED | British Virgin Islands | Monaco |
| NEWLANDS HOLDINGS S.A. | British Virgin Islands | Switzerland |
| WALDRON LIMITED | British Virgin Islands | Jersey |
| TOWN DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| LAVENDER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| JAVELINA LIMITED | British Virgin Islands | Jersey |
| FOCUS LIMITED | British Virgin Islands | Jersey |
| GLENEALY HOLDINGS LIMITED | British Virgin Islands | Jersey |
| P & R MANAGEMENT SERVICES LIMITED | British Virgin Islands | Isle of Man |
| SWORD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| ORANGE TOP CONSULTANCY S.A. | British Virgin Islands | Guernsey |
| VAUGHN ENTERPRISES INC. | British Virgin Islands | Spain |
| THISTLE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| HEIRACHY INVESTMENT LIMITED | British Virgin Islands | Singapore |
| SOUTHERN CROSS INVESTMENTS INC. | British Virgin Islands | Jersey |
| WARDEN FINANCE LIMITED | British Virgin Islands | Guernsey |
| VENUS LIMITED | British Virgin Islands | Switzerland |
| THREE RIVERS ENTERPRISE INC. | British Virgin Islands | Switzerland |
| BELIZON SOCIETE ANONYME | British Virgin Islands | Isle of Man |
| DAEWOO (LATIN AMERICA) LTD. | British Virgin Islands | Panama |
| BROOKE INVESTMENTS COMPANY LIMITED | British Virgin Islands | Jersey |
| CLIFFORD GROUP LTD. | British Virgin Islands | Switzerland |
| CLAMENTIME LIMITED | British Virgin Islands | Hong Kong |
| ONYX ASSOCIATED LTD. | British Virgin Islands | Hong Kong |
| M.A.1 LIMITED | British Virgin Islands | Monaco |
| CORK INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| ARANSON LIMITED | British Virgin Islands | Guernsey |
| CARBERRY INVESTMENTS INC. | British Virgin Islands | Jersey |
| CADET INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| MARS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| HC INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| RAINBOW FINANCE COMPANY LTD. | British Virgin Islands | Hong Kong |
| CNF GROUP INCORPORATED | British Virgin Islands | Hong Kong |
| GLOBAL EXPLORATION AND PRODUCTION MANAGEMENT COMPANY INC. | British Virgin Islands | Turkey |
| KANTON INTERNATIONAL LTD. | British Virgin Islands | Jersey |
| CULVER INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| TERA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| THE BEEKMAN COMPANY INC. | British Virgin Islands | Mauritius |
| MULBERRY SECURITIES S.A. | British Virgin Islands | Switzerland |
| OVERSEAS MINING LIMITED | British Virgin Islands | Guernsey |
| BEMO FINANCE LIMITED | British Virgin Islands | Jersey |
| SWISSAM MARKETING S.A. | British Virgin Islands | Bahamas |
| LONG RANGE INVESTMENTS INC. | British Virgin Islands | |
| WOOTON ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| PEAK HOLDING LIMITED | British Virgin Islands | Hong Kong |
| LANGTON HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| TOPWAY LTD. | British Virgin Islands | Hong Kong |
| EURO ASIA 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.