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 |
|---|---|---|
| C-U SOON INC. | British Virgin Islands | Panama |
| LOUPHOLE MANAGEMENT LIMITED | British Virgin Islands | Panama |
| SOCAC TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| SKYTECH (HONGKONG) INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| YANG & FANG ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| HCS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| LORAMIE ENTERPRISES LIMITED | British Virgin Islands | Panama |
| DREAM RIVER LIMITED | British Virgin Islands | Hong Kong |
| VANDOME INTERNATIONAL INCORPORATED | British Virgin Islands | Ukraine |
| EN&EQ INTERNATIONAL INVESTMENT ADVISORY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| BASSENT ALLIANCE LTD | British Virgin Islands | Latvia |
| FROSTING FINANCE LIMITED | British Virgin Islands | Panama |
| Zilfina Finance Limited | British Virgin Islands | Switzerland |
| THIMIOS LIMITED | British Virgin Islands | Gibraltar |
| ENISTON DEVELOPMENT CORP. | British Virgin Islands | United Kingdom |
| Tricap Asset Management Ltd. | British Virgin Islands | United Arab Emirates |
| GAELICA CORPORATION | British Virgin Islands | United States |
| KAEDE INC. | British Virgin Islands | Switzerland |
| GOLDEN DELUXE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| COTTESMORE CAPITAL LTD. | British Virgin Islands | United Arab Emirates |
| BSI Holdings (B.V.I.) Limited | British Virgin Islands | Jersey |
| SHANGHAI TOP INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| DUBLE TOUP LIMITED | British Virgin Islands | Jersey |
| HOUTTEI LIMITED | British Virgin Islands | Jersey |
| OXFORD TALENT ENTERPRISES LIMITED | British Virgin Islands | China |
| China Square Industrial Limited | British Virgin Islands | Hong Kong |
| GRANDY HOLDING CORP. | British Virgin Islands | Russia |
| HIGHWAY BRIGHT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BLUELINE INTERNATIONAL TRADING LTD. | British Virgin Islands | Uruguay |
| Faitara Management Ltd. | British Virgin Islands | Switzerland |
| Orion Management & Cie Ltd. | British Virgin Islands | Panama |
| AWESOME VENTURES LIMITED | British Virgin Islands | Jersey |
| NOVELTY INVESTMENTS SYSTEMS LIMITED | British Virgin Islands | United Arab Emirates |
| TANDY ASSOCIATION LIMITED | British Virgin Islands | Guernsey |
| Gulf Connection International Inc. | British Virgin Islands | United Arab Emirates |
| SELECTIVE HOLDING GROUP S.A. | British Virgin Islands | Brazil |
| HISUN RUBBER INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| PROUBUS TRADING LIMITED | British Virgin Islands | Russia |
| WINCY GROUP LIMITED | British Virgin Islands | Hong Kong |
| Bucla Financial Consultancy Ltd. | British Virgin Islands | |
| ORIENTAL DRAGON TECHNOLOGIES LIMITED | British Virgin Islands | China |
| CYCLONIC LIMITED | British Virgin Islands | Jersey |
| DRACO TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| Merentha Management Limited | British Virgin Islands | United Kingdom |
| SELLA COMPANY LIMITED | British Virgin Islands | Switzerland |
| DALER KINETICS CONSULTING, LTD. | British Virgin Islands | United States |
| XINDA GROUP LTD. | British Virgin Islands | Hong Kong |
| FORTUNE DEVELOPMENT PROPERTIES INC. | British Virgin Islands | United Arab Emirates |
| ASIAN OCEAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GOOD ENERGY ENTERPRISE LTD. | British Virgin Islands | Hong Kong |
| DOLMEY SERVICES LTD. | British Virgin Islands | Latvia |
| MATURIN ENTERPRISES S.A. | British Virgin Islands | Luxembourg |
| RATOR COMMERCIAL LTD. | British Virgin Islands | Latvia |
| Zugano Investments Limited | British Virgin Islands | Switzerland |
| UNIWILL TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| DOUBLE CONE INTERNATIONAL TRADING LTD. | British Virgin Islands | Hong Kong |
| GEO INDUSTRIAL GROUP LTD. | British Virgin Islands | Latvia |
| SAPRO OIL LIMITED | British Virgin Islands | Cyprus |
| WILLBY LIMITED | British Virgin Islands | United Arab Emirates |
| ARTEL SYSTEMS LTD. | British Virgin Islands | Bahamas |
| REEF INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| ROBBY HOLDINGS INC. | British Virgin Islands | Bahamas |
| GULF SHORE HOLDINGS INC. | British Virgin Islands | India |
| Landerside Enterprises Limited | British Virgin Islands | United Kingdom |
| LEYRITZ ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| HEAD INTERNATIONAL INVESTMENT CO., LTD. | British Virgin Islands | China |
| ZANDORA CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| PINEGROVE FINANCIAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| NF OIL & GAS GROUP CO. LTD. | British Virgin Islands | Hong Kong |
| Wis Capital Group Ltd. | British Virgin Islands | China |
| BUCKENHAM ASSETS S.A. | British Virgin Islands | Switzerland |
| Kristoff Investment Ltd. | British Virgin Islands | Hong Kong |
| ALRIGHT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| RAFFLES TOWNSHIP DEVELOPMENT LTD. | British Virgin Islands | Panama |
| BOW ENERGY LIMITED | British Virgin Islands | United Arab Emirates |
| ROSAMOND COMPANY PORTFOLIO LIMITED | British Virgin Islands | United Arab Emirates |
| Millican Investment Ltd. | British Virgin Islands | Hong Kong |
| LINZER DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
| POWERLAN HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| KROFO CONSULTANTS INC. | British Virgin Islands | Switzerland |
| Pui Yee Holdings Co., Ltd. | British Virgin Islands | Mauritius |
| CHAPTER INVESTMENT ASSETS LIMITED | British Virgin Islands | Isle of Man |
| TAZETTA LIMITED | British Virgin Islands | Isle of Man |
| FAST GO TRADING LIMITED | British Virgin Islands | Hong Kong |
| AQUAMIARINE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| NORTHCROSS TRADING ASSETS INC. | British Virgin Islands | Panama |
| CG WEALTH MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| CUBICLAND LIMITED | British Virgin Islands | Cayman Islands |
| APG Finance Limited | British Virgin Islands | Hong Kong |
| EDISFORD DEVELOPMENT S.A. | British Virgin Islands | United States |
| KOLDER DEVELOPMENTS LTD. | British Virgin Islands | Latvia |
| GERMANY SENGREEN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Harrowby Management Limited | British Virgin Islands | United Kingdom |
| CAMRON SOLUTIONS LTD. | British Virgin Islands | Latvia |
| BAY VIEW INDUSTRIES LTD. | British Virgin Islands | United Kingdom |
| ALIGORY BUSINESS LTD. | British Virgin Islands | Switzerland |
| PERLINER TRADING CORP. | British Virgin Islands | Switzerland |
| EGNER ENTERPRISES S.A. | British Virgin Islands | Switzerland |
| JUN LI INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Hong Sing Holding Company Limited | 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.