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 |
|---|---|---|
| SUN GAIN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SALGADO FINANCE LIMITED | British Virgin Islands | Guernsey |
| BIZWORTH GROUP LIMITED | British Virgin Islands | Hong Kong |
| Haverstone Management Limited | British Virgin Islands | Germany |
| KATIKATI INVESTMENTS LIMITED | British Virgin Islands | Panama |
| STARTTON GROUP INC. | British Virgin Islands | Costa Rica |
| CHEMICA HUSTRA LIMITED | British Virgin Islands | China |
| YU YA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| STARL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| LANGLEY INTERNATIONAL PROPERTY CORP. | British Virgin Islands | Uruguay |
| EAGLE CROWN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WORLD MASTERS AESTHETIC & BEAUTY THERAPY LIMITED | British Virgin Islands | Hong Kong |
| CLARKESVILLA LIMITED | British Virgin Islands | Guernsey |
| Goldcoin Century Limited | British Virgin Islands | Jersey |
| ZOUMARA ESTATES LIMITED | British Virgin Islands | Guernsey |
| CHINA INTERNATIONAL FINANCE INVESTMENT GROUP CO., LTD | British Virgin Islands | Hong Kong |
| HAZELBURY INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| MARCELLUS INC. | British Virgin Islands | Luxembourg |
| ROWENA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GRUPO A.S.A.P. CORP. | British Virgin Islands | Ecuador |
| PRIMY LIMITED | British Virgin Islands | Hong Kong |
| UNIQUE UNITY LIMITED | British Virgin Islands | Jersey |
| APOLLON TRADING CORPORATION | British Virgin Islands | Liechtenstein |
| DESTINE CONSULTANTS LIMITED | British Virgin Islands | Gibraltar |
| NETHERLANDS INTERNATIONAL GROUP IMBARK INVESTMENT LTD | British Virgin Islands | Hong Kong |
| Klas Shipping Consultancy & Survey Ltd. | British Virgin Islands | |
| SHENVALLEY LIMITED | British Virgin Islands | Jersey |
| Deborah Holding Ltd | British Virgin Islands | United Arab Emirates |
| ACTIVE WELL INTERNATIONAL LIMITED | British Virgin Islands | China |
| ROUGE PIERRE LIMITED | British Virgin Islands | Hong Kong |
| VCL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| e-Management Company Holding Limited | British Virgin Islands | Isle of Man |
| BONNIE BLAKE GLOBAL LIMITED | British Virgin Islands | Guernsey |
| CALLY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SUN MORAL LTD. | British Virgin Islands | Hong Kong |
| GOLDEN FEITH DEVELOPMENT LTD | British Virgin Islands | Hong Kong |
| TIMBUCKTO LIMITED | British Virgin Islands | Cyprus |
| RAINBOW STAIR INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| WALDEMERE PROPERTY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| TPC TELEVISION PRODUCTION COMPANY LIMITED | British Virgin Islands | Switzerland |
| S & E TRADING LIMITED | British Virgin Islands | Switzerland |
| SUPERIOR STAR ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| COCA INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| RIMBERG INTERNATIONAL CORP. | British Virgin Islands | Cyprus |
| BEST SURE ENTERPRISE CO., LIMITED | British Virgin Islands | Hong Kong |
| QUENTIN PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| HILTON STAR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WING LUNG CIRCUITS ENTERPRISE COMPANY LIMITED | British Virgin Islands | China |
| KALAMASON INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
| JED Executive Services Ltd. | British Virgin Islands | |
| MEL CREATION DEVELOPMENT LTD. | British Virgin Islands | China |
| Woodlands Global Holdings Limited | British Virgin Islands | Mauritius |
| SAIGON DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| DAXING ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SINO-CAN HARVEST CAPITAL LTD. | British Virgin Islands | Hong Kong |
| China Yangtze Capital Corporation | British Virgin Islands | Hong Kong |
| MARGISTON INVEST LIMITED | British Virgin Islands | Russia |
| KMG Marketing Management Ltd | British Virgin Islands | Hong Kong |
| PENTRIS INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
| GIANNA DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
| NEEL PROPERTIES LIMITED | British Virgin Islands | United Arab Emirates |
| EDWISE GLOBAL LTD. | British Virgin Islands | Singapore |
| COURTENAY DEVELOPMENTS GROUP LTD. | British Virgin Islands | Switzerland |
| RIGHT SQUARE DEVELOPMENT LTD. | British Virgin Islands | Panama |
| UNIFIED PROJECTS DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| Octea Diamonds Limited [GLOBAL DIAMOND TRADING LTD. | British Virgin Islands | Switzerland |
| Green Product Int'l Co. Ltd. | British Virgin Islands | Hong Kong |
| Centered Group Ltd. | British Virgin Islands | Thailand |
| SEABON LIMITED | British Virgin Islands | United Kingdom |
| BYKOSONS INDUSTRY & SERVICES LTD. | British Virgin Islands | Switzerland |
| STAR MEDIA SERVICES HOLDING LIMITED | British Virgin Islands | Jordan |
| Basement Investments Limited | British Virgin Islands | Jersey |
| LUKA VILLA INVESTMENTS LIMITED | British Virgin Islands | China |
| PETTEX LTD. | British Virgin Islands | Hong Kong |
| ROBINA INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| CHEER RINGO INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| New Age Structures Ltd. | British Virgin Islands | United Arab Emirates |
| HOTOILS LTD. | British Virgin Islands | Luxembourg |
| FLAIME LIMITED | British Virgin Islands | Jersey |
| Boxbourne Limited | British Virgin Islands | United Kingdom |
| ACUZIO LIMITED | British Virgin Islands | Uruguay |
| BELVART FINANCIAL GROUP S.A. | British Virgin Islands | Bahamas |
| FRESCO EQUITIES S.A. | British Virgin Islands | Estonia |
| Inger Property Limited | British Virgin Islands | Jordan |
| BONNIBEL S.A. | British Virgin Islands | Luxembourg |
| HATCHER FINANCIAL LIMITED | British Virgin Islands | Switzerland |
| EVAN PROJECTS LTD. | British Virgin Islands | Latvia |
| Sarabian holdings Limited | British Virgin Islands | United Kingdom |
| Full Hand Trading LTD. | British Virgin Islands | China |
| HORIZON-95 LTD. | British Virgin Islands | Latvia |
| STAR RUBY LIMITED | British Virgin Islands | Singapore |
| EMATRIX INC. | British Virgin Islands | Singapore |
| Almelo Ltd. | British Virgin Islands | Singapore |
| Groot Hopen Ltd. | British Virgin Islands | Singapore |
| WFTT Limited | British Virgin Islands | Guernsey |
| AKINOLA LIMITED | British Virgin Islands | Jersey |
| CROWN BASE TRADING LIMITED | British Virgin Islands | Hong Kong |
| MEADOWSIDE HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| JYCO CORPORATE SERVICES LIMITED | British Virgin Islands | Jersey |
| MARKFIELD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
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.