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 |
|---|---|---|
| KISHA INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| HEAVY DUTY WOODWORKS LTD | British Virgin Islands | Jersey |
| FORT KERRY S.A. | British Virgin Islands | Uruguay |
| LAYBROOK LIMITED | British Virgin Islands | Estonia |
| ETERNAL BILLION INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Kinghan Group International Ltd. | British Virgin Islands | Thailand |
| LINKING TARGET LIMITED | British Virgin Islands | Hong Kong |
| KITSON WORLD LIMITED | British Virgin Islands | Switzerland |
| Innov Technology Inc. | British Virgin Islands | Hong Kong |
| MAGHALI RESOURCES LTD. | British Virgin Islands | Panama |
| CAMDEN MARKET ESTATE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SHOLTO ASSETS LIMITED | British Virgin Islands | Russia |
| SOROBON HOLDINGS LIMITED | British Virgin Islands | Jersey |
| TOP INDIA LIMITED | British Virgin Islands | Hong Kong |
| GRAND INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| UNIVERSAL GLOBAL EXPORTS LTD. | British Virgin Islands | Singapore |
| RUBY SHINE TRADING LIMITED | British Virgin Islands | Hong Kong |
| PrimeCorp Energy Limited | British Virgin Islands | Jersey |
| ELSWORTH GROUP LIMITED | British Virgin Islands | Jersey |
| TRIFLEIGH INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| DANNERS BUSINESS CORP. | British Virgin Islands | Switzerland |
| Wilk Far East Limited | British Virgin Islands | Hong Kong |
| DOS A REPUESTOS S.A.C.I. CORP. | British Virgin Islands | Bahamas |
| ASTOPAK GROUP S.A. | British Virgin Islands | Switzerland |
| KIRKWALL CAPITAL LIMITED | British Virgin Islands | Monaco |
| DANDI BTP LIMITED. | British Virgin Islands | Guernsey |
| High Level Resources Limited | British Virgin Islands | United Kingdom |
| RYDGES PROPERTIES LIMITED | British Virgin Islands | Monaco |
| ART DISCOVERY LIMITED | British Virgin Islands | Bahamas |
| RACY FINANCE LIMITED | British Virgin Islands | Switzerland |
| COURTMEAD MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| FIDELITAS SERVICES LTD. | British Virgin Islands | Switzerland |
| WORLD KARTING GROUP LTD. | British Virgin Islands | Switzerland |
| UNIVAB S.A. | British Virgin Islands | Switzerland |
| New Horizon Company Estates Limited | British Virgin Islands | Jersey |
| OLAVE EQUITIES LIMITED | British Virgin Islands | Switzerland |
| LEDYARD ENTERPRISES CORP. | British Virgin Islands | Switzerland |
| HASLECK INTERNATIONAL LIMITED | British Virgin Islands | Guatemala |
| MILLION LINKS TECHNOLOGY LIMITED | British Virgin Islands | China |
| KRIFTON INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| BERGENTACK LIMITED | British Virgin Islands | United Arab Emirates |
| FARLOE PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
| KAYLA SERVICES LIMITED | British Virgin Islands | Panama |
| Unionfly International Co., Limited | British Virgin Islands | Hong Kong |
| Zaraza Corporation | British Virgin Islands | |
| ORIENTAL COAL CORP. | British Virgin Islands | Panama |
| DEANWAY PROPERTIES LIMITED | British Virgin Islands | Jersey |
| WITNEY GARDENS LIMITED | British Virgin Islands | Jersey |
| CUBIC VISUAL SYSTEMS LTD. | British Virgin Islands | Hong Kong |
| YAP HOLDINGS INC. | British Virgin Islands | Bahamas |
| TEMPLEGATE LIMITED | British Virgin Islands | Jersey |
| TURED GROUP S.A. | British Virgin Islands | Switzerland |
| DOLORES PROPERTIES S.A. | British Virgin Islands | Switzerland |
| First AFCO Company Limited | British Virgin Islands | Jordan |
| KURLEW LIMITED | British Virgin Islands | Guernsey |
| SSS INVERSIONES, S.A. | British Virgin Islands | Panama |
| NEMARA LIMITED | British Virgin Islands | Jersey |
| HAGGIS TRADING INC. | British Virgin Islands | Seychelles |
| OAKLEIGH INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
| VIDORA INVESTMENT INC. | British Virgin Islands | Switzerland |
| CHALFONT LIMITED | British Virgin Islands | Jersey |
| BEDFONT S.A. | British Virgin Islands | Switzerland |
| Hindsight Investments Group Limited | British Virgin Islands | United Kingdom |
| MORE TYRE & SPARE PARTS CO., LTD. | British Virgin Islands | Hong Kong |
| Telecom Management Group Limited | British Virgin Islands | United Kingdom |
| Century Offshore Limited | British Virgin Islands | Hong Kong |
| KISEB ENTERPRISE LTD. | British Virgin Islands | Hong Kong |
| SEALINK SHIP MANAGEMENT LTD. | British Virgin Islands | |
| ROBBERG LIMITED | British Virgin Islands | Jersey |
| JENLICK TRADING LIMITED | British Virgin Islands | Guatemala |
| Eagle Finance Services Limited | British Virgin Islands | Liechtenstein |
| President Line Limited | British Virgin Islands | United Kingdom |
| RENFORD CONSULTANTS LIMITED | British Virgin Islands | Bahamas |
| TREEVIEW REAL ESTATE LIMITED | British Virgin Islands | Jersey |
| W W Finance Limited | British Virgin Islands | Bermuda |
| Malcolm Group International Limited | British Virgin Islands | Isle of Man |
| GLORY TEAM ENERGY LTD. | British Virgin Islands | Hong Kong |
| FU WA TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| S.C.A.M.P. INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| PRIME BLUE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GRANGE PROPERTIES ENTERPRISES S.A. | British Virgin Islands | Bahamas |
| CHARYN INVESTMENTS LTD. | British Virgin Islands | Estonia |
| MIDDLEFIELD ASSOCIATES LTD. | British Virgin Islands | Latvia |
| Himega information technology CO., Ltd. | British Virgin Islands | China |
| BEDE CONSULTING LTD. | British Virgin Islands | Estonia |
| ROLAND INVEST GROUP LTD | British Virgin Islands | Estonia |
| GLORY STAR TRADING LTD. | British Virgin Islands | Hong Kong |
| GABO TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| BUCUTI ASSOCIATES LIMITED | British Virgin Islands | Uruguay |
| MARAHOLD S.A. | British Virgin Islands | Switzerland |
| FIGHOLD S.A. | British Virgin Islands | Switzerland |
| Inland Logistics Company Limited | British Virgin Islands | Hong Kong |
| LITEUP TECHNOLOGY CO., LIMITED | British Virgin Islands | Hong Kong |
| SKARA ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| CLOVERLEIGH LIMITED | British Virgin Islands | Guernsey |
| SILVER LIGHT ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| AHMECH LIMITED | British Virgin Islands | Jersey |
| WING MEI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HOPE INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | China |
| FOREVER KEEN DEVELOPMENT LTD. | 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.