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 |
|---|---|---|
| SELMA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WASTELL LIMITED | British Virgin Islands | Hong Kong |
| KENYTER FINANCE LTD. | British Virgin Islands | Switzerland |
| ALCO EQUITIES LTD. | British Virgin Islands | Hong Kong |
| CLARENDON OVERSEAS INC. | British Virgin Islands | Switzerland |
| ENERGY SUPPORT MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
| BELINGTON ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| GARTDENE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ANASA FINANCE LTD. | British Virgin Islands | Lebanon |
| ASTREIGER CO. LIMITED | British Virgin Islands | Guernsey |
| APEX INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| COYDEN LIMITED | British Virgin Islands | Hong Kong |
| YUEN LOONG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MANSFIELD PROPERTIES LTD. | British Virgin Islands | Jersey |
| SETFORD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| KEEN FORCE LTD. | British Virgin Islands | Hong Kong |
| QUADE INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| JASPER INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| HEEF LIMITED | British Virgin Islands | Jersey |
| TD TRUST MANAGEMENT LIMITED | British Virgin Islands | Israel |
| LOUBELLE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| NOLON CORPORATION | British Virgin Islands | Hong Kong |
| SUDAR LIMITED | British Virgin Islands | Jersey |
| DUBARY ASSOCIATES LTD. | British Virgin Islands | Mauritius |
| SEACREST LIMITED | British Virgin Islands | Hong Kong |
| BEVAN INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| SULTAY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| JAPTERN LIMITED | British Virgin Islands | Isle of Man |
| DELFI HOLDINGS LIMITED | British Virgin Islands | Panama |
| TROPHY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| BUCHU LIMITED | British Virgin Islands | Isle of Man |
| LOGISTICS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| MYERS INVEST INC. | British Virgin Islands | Hong Kong |
| MILFORD COMPANY LIMITED | British Virgin Islands | Switzerland |
| RHON EQUITIES LTD. | British Virgin Islands | Hong Kong |
| GHAMCO LIMITED | British Virgin Islands | Jersey |
| PETROLEUM EXPLORATION & INVESTMENT LIMITED. | British Virgin Islands | Australia |
| EUCART LTD. | British Virgin Islands | Luxembourg |
| TUNDION INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| BROWNFIELD LIMITED | British Virgin Islands | Switzerland |
| HC INVESTMENT SERVICES LIMITED | British Virgin Islands | Hong Kong |
| CEDARWOOD PACIFIC LIMITED | British Virgin Islands | Hong Kong |
| HANOVER ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| CHESTERFIELD PACIFIC LIMITED | British Virgin Islands | Hong Kong |
| GOODWOOD PACIFIC LIMITED | British Virgin Islands | Hong Kong |
| SUNNINGWAY PACIFIC LIMITED | British Virgin Islands | Hong Kong |
| HUDSON RIVER INVESTMENTS INC. | British Virgin Islands | Switzerland |
| FOCAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| RICHMOND ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GOLDWIN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| CODINSA TRADING LIMITED | British Virgin Islands | Switzerland |
| CAMPBELL FINANCE LTD. | British Virgin Islands | Switzerland |
| MAPCO CORPORATION | British Virgin Islands | Switzerland |
| WINSLOW INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| SILVER SNAKE LIMITED | British Virgin Islands | Hong Kong |
| LOUISCO INVESTISSEMENT S.A. | British Virgin Islands | Switzerland |
| HORNIMAN INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| COMECO TRADING LTD. | British Virgin Islands | Switzerland |
| SILKWOOD ESTATES LIMITED | British Virgin Islands | United Kingdom |
| CALMINGTON INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| APEXPOINT LIMITED | British Virgin Islands | Gibraltar |
| AUTOCAT INVESTMENTS LTD. | British Virgin Islands | South Africa |
| PEAK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| TECHNICAL CONSULTING SERVICES LIMITED | British Virgin Islands | Jersey |
| SOLWAY PROPERTIES LTD. | British Virgin Islands | Switzerland |
| LATIN PACK S.A. | British Virgin Islands | United States |
| CARNATION INVESTMENTS INC. | British Virgin Islands | Hong Kong |
| CIPMER INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| MURAT FINANCE LTD. | British Virgin Islands | United Kingdom |
| HEXTON HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| GOLDEN BELLS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SHINE FINANCE INC. | British Virgin Islands | United Kingdom |
| NORTHWEST ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
| IEE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| FOREST FINANCE LTD. | British Virgin Islands | Luxembourg |
| RONDAL TRADING LTD. | British Virgin Islands | Switzerland |
| BIRCHMERE LIMITED | British Virgin Islands | Liechtenstein |
| HAMMERBURG HOLDINGS LIMITED | British Virgin Islands | New Zealand |
| NICHOLSON TRADING AND SERVICES LIMITED | British Virgin Islands | Switzerland |
| FENWICK CORPORATION | British Virgin Islands | Switzerland |
| CODITEC INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| RENTON GROUP LTD. | British Virgin Islands | Switzerland |
| SOCADI INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| CYGNUS PACIFIC S.A. | British Virgin Islands | Switzerland |
| NAPTON INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| KERILEE LIMITED | British Virgin Islands | Switzerland |
| ABBERTON MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| WARRIOR PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| GREENFIELD INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| ALANCA GROUP LIMITED | British Virgin Islands | Switzerland |
| JLCT COMPANY LIMITED | British Virgin Islands | Switzerland |
| INDEMIT TRADING LTD. | British Virgin Islands | Switzerland |
| LAVER INDUSTRIES LTD. | British Virgin Islands | Switzerland |
| KENLEY PORTFOLIO ADVISORS INC. | British Virgin Islands | Switzerland |
| MARELLA INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| LEVESON INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| FINE COSMOS LIMITED | British Virgin Islands | Hong Kong |
| COURT PROPERTIES INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| BROOKFIELD HOLDINGS INC. | British Virgin Islands | United Kingdom |
| BASEMENT HOLDINGS 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.