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 |
|---|---|---|
| SWATHE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| Cumberland Technology Ltd. | British Virgin Islands | Thailand |
| CHAPALA CORPORATION | British Virgin Islands | Jersey |
| ACREMOUNT LIMITED | British Virgin Islands | United Kingdom |
| BALIDES TECHNOLOGIES S.A. | British Virgin Islands | Switzerland |
| TERLIMA TRADING LIMITED | British Virgin Islands | Switzerland |
| OOO Serviscentr Ltd. | British Virgin Islands | Russia |
| SUNBELL GROUP LTD. | British Virgin Islands | Hong Kong |
| TRICORN TRADING LIMITED | British Virgin Islands | Jersey |
| SANTANER INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| BidVest Holdings Limited | British Virgin Islands | Hong Kong |
| ASHON ENGINEERING SERVICES LIMITED | British Virgin Islands | Jersey |
| INVINO PROPERTIES LIMITED | British Virgin Islands | Jersey |
| RAIZET LIMITED | British Virgin Islands | Jersey |
| EAST INDIES HOLDING GROUP LTD | British Virgin Islands | Singapore |
| MAYBELL FINANCE CORPORATION | British Virgin Islands | Russia |
| Carlax Management Limited | British Virgin Islands | Liechtenstein |
| Southfork Group Limited | British Virgin Islands | Isle of Man |
| BEDLINGTON ENTERPRISES INC. | British Virgin Islands | United Arab Emirates |
| UPTON IMPEX LIMITED | British Virgin Islands | Russia |
| STANFIELD PROJECT LIMITED | British Virgin Islands | Russia |
| IPR Conversions Limited | British Virgin Islands | Isle of Man |
| GRETNA RESOURCES LTD. | British Virgin Islands | Switzerland |
| BIRABLUE, LTD. | British Virgin Islands | United States |
| Hot Land Holdings Limited | British Virgin Islands | China |
| STENSON ENTERPRISES CORP. | British Virgin Islands | Cyprus |
| P & R INTERNATIONAL TRADING S.A. | British Virgin Islands | Switzerland |
| HALEPORT MANAGEMENT LTD. | British Virgin Islands | Latvia |
| SEDGEMORE ASSETS LIMITED | British Virgin Islands | Russia |
| JEFFORD COMMERCE INC. | British Virgin Islands | Russia |
| JETTY GROUP CORP. | British Virgin Islands | Ecuador |
| TBRHOLD S.A. | British Virgin Islands | Switzerland |
| GIRDLER SYSTEMS LIMITED | British Virgin Islands | Russia |
| Mobile Marketing Agency Corp. | British Virgin Islands | Switzerland |
| MAUNA LOA INC. | British Virgin Islands | Luxembourg |
| Silvertouch Holdings Limited | British Virgin Islands | United Kingdom |
| AbMART INC. | British Virgin Islands | China |
| Rising Sun China Ltd. | British Virgin Islands | Hong Kong |
| ARUN BAY INC. | British Virgin Islands | Luxembourg |
| TROICINET MANAGEMENT INC. | British Virgin Islands | Switzerland |
| ACAMA S.A. | British Virgin Islands | Liechtenstein |
| GLAWEN TRADING LTD. | British Virgin Islands | Switzerland |
| MAX STAR MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| DalMarea LSP Limited | British Virgin Islands | Isle of Man |
| EDAN OVERSEAS LTD. | British Virgin Islands | Latvia |
| ALMORAH TRADING LIMITED | British Virgin Islands | Isle of Man |
| INTERCOM FINANCIAL HOLDING LTD. | British Virgin Islands | Switzerland |
| Leno Property Limited | British Virgin Islands | United Kingdom |
| IRSMITH NETWORK CORPORATION | British Virgin Islands | Russia |
| DALITORA PROJECTS LTD. | British Virgin Islands | Latvia |
| LONESOME COMPANY LTD. | British Virgin Islands | Luxembourg |
| TWIFOLD INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FRETON ALLIANCE INC. | British Virgin Islands | Latvia |
| GLENSIDE HILLS LIMITED | British Virgin Islands | Cyprus |
| EXCELLITE GROUPS INCORPORATED | British Virgin Islands | China |
| uVme Limited | British Virgin Islands | Bahamas |
| VINMORE ASSET MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| WINGFIELD CAPITAL LTD | British Virgin Islands | United Kingdom |
| Rasra Services Ltd | British Virgin Islands | United Kingdom |
| HIGHSTAR TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| HEYDELL REAL ESTATES S.A. | British Virgin Islands | Portugal |
| BRYANCE MINERALS INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| TIGER LILLY PROPERTIES LIMITED | British Virgin Islands | Jersey |
| GOLDEN EAGLE INTERNATIONAL INVESTMENTS CORPORATION | British Virgin Islands | Bahamas |
| TRK OVERSEAS LIMITED | British Virgin Islands | Ecuador |
| FINANCIAL TRADE CITY LTD. | British Virgin Islands | British Virgin Islands |
| WESTMEAD HOLDINGS LIMITED | British Virgin Islands | Singapore |
| Fin One Capital Group Ltd. | British Virgin Islands | Thailand |
| DIDA SERVICES LIMITED | British Virgin Islands | Seychelles |
| HARGREAVES OIL BUSINESS LTD. | British Virgin Islands | Panama |
| BARBI INTERNATIONAL INC. | British Virgin Islands | Panama |
| E J S Incorporation Corp. | British Virgin Islands | Brazil |
| Diamond Property Developments Limited Ex-Pentominium Ventures Limited) | British Virgin Islands | Cyprus |
| WINNINGTON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| GABAYA LTD. | British Virgin Islands | Luxembourg |
| TOUR EIFFEL LTD. | British Virgin Islands | British Virgin Islands |
| Goldsword Investments Limited | British Virgin Islands | Mauritius |
| NICE KEEN TRADING LIMITED | British Virgin Islands | Panama |
| PRIME TREND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| OVERHEAD ASSETS CORP. | British Virgin Islands | Brazil |
| MILLAND SERVICES LIMITED | British Virgin Islands | Guernsey |
| NATIMPEX LIMITED | British Virgin Islands | Guernsey |
| NEESON OVERSEAS INCORPORATED | British Virgin Islands | Panama |
| FURNER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PARK EQUITIES GROUP INC. | British Virgin Islands | Cyprus |
| EXEL HOLDING GROUP LTD. | British Virgin Islands | Monaco |
| FREEGATE LIMITED | British Virgin Islands | Jersey |
| LEGGETT EQUITIES INC. | British Virgin Islands | Panama |
| GREEN NATURE DEVELOPMENT LTD. | British Virgin Islands | China |
| Alpha Arch Limited | British Virgin Islands | United Kingdom |
| KIRALY HOLDINGS LIMITED | British Virgin Islands | Panama |
| PLASTAR LIMITED | British Virgin Islands | United Arab Emirates |
| PHARISSE EQUITIES CORP. | British Virgin Islands | Switzerland |
| FILION HOLDINGS CORP. | British Virgin Islands | Hong Kong |
| RIERCLIFFE COMPANY LIMITED | British Virgin Islands | Panama |
| SNOWVILLE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| Blythe Road Limited | British Virgin Islands | Guernsey |
| SANDFORD EXPORT LIMITED | British Virgin Islands | United Arab Emirates |
| Fercat Holdings Limited | British Virgin Islands | Jersey |
| M2B WORLD HOLDINGS LIMITED | British Virgin Islands | Singapore |
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.