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 |
|---|---|---|
| JAX CONSULTANCY INC. | British Virgin Islands | Switzerland |
| CORLAY GLOBAL INC. | British Virgin Islands | Switzerland |
| HURSTCOURT INVESTMENTS GROUP INC. | British Virgin Islands | Switzerland |
| FULL TALENT CAPITAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ROBEE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| LINKMAX GROUP LTD. | British Virgin Islands | Hong Kong |
| REGONDA INDUSTRIES LTD. | British Virgin Islands | Latvia |
| MARKWELL GROUP LTD. | British Virgin Islands | Singapore |
| Aster International LTD. | British Virgin Islands | United Arab Emirates |
| Katalina Developments I Limited | British Virgin Islands | United Arab Emirates |
| KERMONA GROUP INC. | British Virgin Islands | Switzerland |
| IBAL GROUP S.A. | British Virgin Islands | Switzerland |
| ELNUSA LTD. | British Virgin Islands | Singapore |
| Noble Wood Ltd. | British Virgin Islands | Singapore |
| VERNON DIRECTORS LTD. | British Virgin Islands | Samoa |
| SKAVHANE BUSINESS CORP. | British Virgin Islands | Switzerland |
| JUNJIN LIMITED | British Virgin Islands | Hong Kong |
| SKAVE ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| ALTON CONTINENTAL LTD. | British Virgin Islands | Luxembourg |
| LINKTECH TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| MT HOLDINGS CAPITAL INC. | British Virgin Islands | British Virgin Islands |
| Lexden Holdings Ltd. | British Virgin Islands | Thailand |
| Katalina Developments III Limited | British Virgin Islands | United Arab Emirates |
| FAKAZ ASSOCIATES INC. | British Virgin Islands | Panama |
| LEGORA INTERCORP LTD. | British Virgin Islands | Latvia |
| SINDA ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| FORDKING ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| DENSTER SYSTEMS LTD. | British Virgin Islands | Latvia |
| MING HO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SITHIS ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| NOVARRA INTERNATIONAL TRADING LTD. | British Virgin Islands | United Arab Emirates |
| SHINING YIELD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GREAT TONE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN WELL MANAGEMENT LIMITED | British Virgin Islands | China |
| SHALLES INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| DAVIS INTERNATIONAL FINANCE LTD. | British Virgin Islands | Switzerland |
| CHAVENAGE LIMITED | British Virgin Islands | Jersey |
| TIAN QUAN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GARIELLA FINANCE CORPORATION | British Virgin Islands | Switzerland |
| HIGH CHEM HONG KONG) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| HABMEEN HOLDINGS LIMITED | British Virgin Islands | Jersey |
| HERNYSTIR INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| SOHIER ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
| Gwap International Ltd. | British Virgin Islands | Thailand |
| TANFORD MARKETING LIMITED | British Virgin Islands | Panama |
| EASYCOMM BROTHERS LTD. | British Virgin Islands | Hong Kong |
| WOC LTD | British Virgin Islands | Russia |
| QUARRELL ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
| REDLYNCH ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
| TED PACIFIC LIMITED | British Virgin Islands | Russia |
| PRESTON INTERNATIONAL MANAGEMENT CORP. | British Virgin Islands | Guatemala |
| ASIA TREND FINANCE LIMITED | British Virgin Islands | Hong Kong |
| POPRAND HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| Trebory Trading Company Ltd. | British Virgin Islands | |
| HAPPY VOICE LTD. | British Virgin Islands | Hong Kong |
| Altan Rio Holdings Limited | British Virgin Islands | Jersey |
| MILLWARD LIMITED | British Virgin Islands | Isle of Man |
| TRELAWN CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein |
| Lotus (H&R) International Inc. | British Virgin Islands | Hong Kong |
| GRABEL ENTERPRISES INC. | British Virgin Islands | Cyprus |
| Arancia Finance International Limited | British Virgin Islands | Liechtenstein |
| FFK INTERNATIONAL LTD | British Virgin Islands | Latvia |
| RICHNESS HOLDINGS LTD. | British Virgin Islands | China |
| COSAVE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| KERSAY INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| MIRAMBEE FINANCE LIMITED | British Virgin Islands | Jersey |
| ARCTICANA ENTERPRISES CORP. | British Virgin Islands | Switzerland |
| TELVER LIMITED | British Virgin Islands | Switzerland |
| Queensley Limited | British Virgin Islands | Jersey |
| Brenton Resources Limited | British Virgin Islands | Seychelles |
| HOP-N-SKIP LIMITED | British Virgin Islands | Panama |
| LAVIGNE SKY INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| Inside Out Retreats Asia Ltd. | British Virgin Islands | Thailand |
| Inside Out Wellness Centres Ltd. | British Virgin Islands | Thailand |
| TRENDY ONLINE LIMITED | British Virgin Islands | Hong Kong |
| HONGXIN JOINT STOCK COMPANY LIMITED | British Virgin Islands | Hong Kong |
| PREMIER FINANCE MANAGEMENT LIMITED | British Virgin Islands | Panama |
| SIMKIN CORPORATION | British Virgin Islands | Panama |
| PACAYA CORPORATION | British Virgin Islands | United Kingdom |
| PANTANEL S.A. | British Virgin Islands | Monaco |
| COLD TEARS S.A. | British Virgin Islands | Luxembourg |
| ACTIVEX LIMITED | British Virgin Islands | United Arab Emirates |
| GLOBAL TRADE INTERNATIONAL SERVICES LTD. | British Virgin Islands | United Kingdom |
| Globespan International Limited | British Virgin Islands | United Kingdom |
| LUCERNE PROPERTIES SERVICES LTD. | British Virgin Islands | Switzerland |
| FLOWER POWER PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| CHENG KANG LIMITED | British Virgin Islands | China |
| ROSBY ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| AMBERTON DEVELOPMENT SERVICES LIMITED | British Virgin Islands | Gibraltar |
| Watertight Services Limited | British Virgin Islands | Gibraltar |
| Lakefield Services Limited | British Virgin Islands | Gibraltar |
| JENCHOICE TECHNOLOGY LTD. | British Virgin Islands | China |
| REUVEN INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| Happy Moon Properties Limited | British Virgin Islands | Jersey |
| LINVILLE ENTERPRISES LIMITED | British Virgin Islands | Gibraltar |
| DEWITT INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| SUPER CHAMPION ENTERPRISES LIMITED | British Virgin Islands | Panama |
| IDEAL WINNER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SELVAMAR INVESTMENT CONSULTANTS CORP. | British Virgin Islands | Panama |
| THEO SERVICES LIMITED | British Virgin Islands | Panama |
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.