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 |
|---|---|---|
| Celadon Advisors Ltd. | British Virgin Islands | Thailand |
| ZUINA LIMITED | British Virgin Islands | Liechtenstein |
| JUMINO LIMITED | British Virgin Islands | Liechtenstein |
| MG INVESTMENT GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| EMERALD INVESTORS LIMITED | British Virgin Islands | British Virgin Islands |
| BLUEFIELD OVERSEAS EQUITIES INC. | British Virgin Islands | Switzerland |
| RIANON HOLDINGS INC. | British Virgin Islands | Switzerland |
| AVRO INVESTMENTS INC. | British Virgin Islands | Switzerland |
| Yorkhale Investment Limited | British Virgin Islands | Hong Kong |
| DOVAINE LIMITED | British Virgin Islands | Panama |
| GRARVE LIMITED | British Virgin Islands | Estonia |
| SHUKRAN FINANCE LIMITED | British Virgin Islands | Jersey |
| CUNDELL PACIFIC LIMITED | British Virgin Islands | Russia |
| PRIMEWORLD ASSOCIATES LTD. | British Virgin Islands | Latvia |
| MACOMB ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| Eurofo Green Energy Holding Company Ltd. | British Virgin Islands | Hong Kong |
| NORDANE MARKETS CORP. | British Virgin Islands | Latvia |
| SPINDRIFT DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland |
| ROCK CRYSTAL ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| MOBAYA REVCOM S.A. | British Virgin Islands | United Kingdom |
| WASDIN ENTERPRISES LIMITED | British Virgin Islands | Guatemala |
| Carver Investment Group Ltd. | British Virgin Islands | Isle of Man |
| TANER INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| RONSON ALLIANCE LTD. | British Virgin Islands | Latvia |
| LAITAN HOLDINGS CORPORATION | British Virgin Islands | Hong Kong |
| ASIA CONTRACT TRADING LIMITED | British Virgin Islands | Hong Kong |
| AMBERON GLOBAL LTD. | British Virgin Islands | Singapore |
| ADVANTA SERVICES LTD. | British Virgin Islands | Latvia |
| FAITH YIELD ENTERPRISES LTD. | British Virgin Islands | Luxembourg |
| LETREST INTERNATIONAL GROUP LTD. | British Virgin Islands | Latvia |
| TRENSTAR CONSULTANCY LTD. | British Virgin Islands | Latvia |
| SOLARIS PROPERTY INVEST CORP. | British Virgin Islands | Bahamas |
| EDGEMOOR CAPITAL LTD. | British Virgin Islands | Singapore |
| LUCIA CAPITAL LTD. | British Virgin Islands | Singapore |
| TYRA SECURITIES LIMITED | British Virgin Islands | Jersey |
| LINEAGE INTERNATIONAL LTD. | British Virgin Islands | China |
| Unitems Holdings Limited | British Virgin Islands | Estonia |
| Opus Technology Ltd. | British Virgin Islands | Thailand |
| ELSABROOKE ENTERPRISES LIMITED | British Virgin Islands | Gibraltar |
| RANDALLS COMMERCIAL LTD. | British Virgin Islands | Latvia |
| CHANNEL BEST ENTERPRISES LIMITED | British Virgin Islands | China |
| ACEFAIR WORLDWIDE LIMITED | British Virgin Islands | Hong Kong |
| MILLENIUS PROPERTIES LIMITED | British Virgin Islands | Jersey |
| TYBURN PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
| BEACHCROFT HOLDINGS LIMITED | British Virgin Islands | Panama |
| PIC-UP-STICKS LIMITED | British Virgin Islands | Jersey |
| Europa Trading Investments S.A. | British Virgin Islands | Gibraltar |
| Goldie Services Limited | British Virgin Islands | Gibraltar |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Switzerland |
| LYDIA ENTERPRISE HOLDINGS LTD. | British Virgin Islands | China |
| VEDIC TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| DROMANA ESTATE LIMITED | British Virgin Islands | United Arab Emirates |
| POWERCHINA INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| Birchal (Limited Partner) Limited | British Virgin Islands | Jersey |
| ES INVESTMENTS COMPANY INC. | British Virgin Islands | Switzerland |
| LEYDEN INVESTMENTS INC. | British Virgin Islands | Switzerland |
| GRANTFIELD ENTERPRISES GROUP S.A. | British Virgin Islands | Hong Kong |
| LYDFORD HOLDINGS LIMITED | British Virgin Islands | Russia |
| FALLON INVEST GROUP LIMITED | British Virgin Islands | Jersey |
| JACKTUNE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Jefreen International Limited | British Virgin Islands | Jersey |
| LUCKY GLOBE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LONG JAY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| IP2 Group Ltd. | British Virgin Islands | Central African Republic |
| I-BRIGHT SERVICES LIMITED | British Virgin Islands | Liechtenstein |
| WELL SNAPE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| K Group International Limited | British Virgin Islands | Hong Kong |
| BEAUTY BLESS INVESTMENT LTD. | British Virgin Islands | China |
| LITTLEACRE SECURITIES LIMITED | British Virgin Islands | Singapore |
| GREAT PYRAMID DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
| ATTLE CONSULTANTS LIMITED | British Virgin Islands | Monaco |
| MIBM LTD | British Virgin Islands | Kenya |
| R3A International Partners Ltd. | British Virgin Islands | United States |
| NORCROFT TRADING LIMITED | British Virgin Islands | Gibraltar |
| VALERIO HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| City Centre Car Parks Limited | British Virgin Islands | Cyprus |
| Brookstone Group Ltd. | British Virgin Islands | Thailand |
| EUROPE & AMERICA CAPITAL INVESTMENTS MANAGEMENT INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| LINDALE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| SKAGHAN PROPERTIES INC. | British Virgin Islands | Switzerland |
| OCEAN POWER HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PetroChina International (SB) Ltd. | British Virgin Islands | Singapore |
| WESTERN GROVE LIMITED | British Virgin Islands | Monaco |
| Breeze Holdings Limited | British Virgin Islands | Isle of Man |
| LILY DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
| Quantum Aero Limited | British Virgin Islands | Isle of Man |
| AMK International Trading Limited | British Virgin Islands | United Kingdom |
| GALILEA TRADING LIMITED | British Virgin Islands | Liechtenstein |
| BEECHCRAFT COMMERCE LIMITED | British Virgin Islands | Switzerland |
| BARNSTON LIMITED | British Virgin Islands | Isle of Man |
| SUANETTA INVESTMENTS S.A. | British Virgin Islands | United Arab Emirates |
| BLUEBIRD MANAGEMENT GROUP LTD. | British Virgin Islands | Isle of Man |
| SHOKRAN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| MARCENA DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
| HAYWIRE ESTATES LIMITED | British Virgin Islands | Cyprus |
| Slide, Ltd. | British Virgin Islands | Hong Kong |
| SHHI HOLDINGS LTD. | British Virgin Islands | Singapore |
| PARK REGENT HOLDINGS LIMITED | British Virgin Islands | Ireland |
| HASLECK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Babel International 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.