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 |
|---|---|---|
| PRIORYWOOD INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| PORTSFIELD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| CARRYVILLE HOLDINGS S.A. | British Virgin Islands | Seychelles |
| N W Ship Design Limited | British Virgin Islands | Jersey |
| VEVAY MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| LINDFORD SERVICES INC. | British Virgin Islands | Isle of Man |
| WUSHENG Management Limited | British Virgin Islands | Hong Kong |
| BEAUNE EQUITIES LTD. | British Virgin Islands | Luxembourg |
| Blue Sea Maritime Ltd. | British Virgin Islands | United Arab Emirates |
| ALMATY UNITED INVESTORS LIMITED | British Virgin Islands | United Arab Emirates |
| SANDEEP PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
| KNIGHT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| HARLEY INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| Red Apple Investment International Ltd. | British Virgin Islands | United Arab Emirates |
| POLA TRADE LTD. | British Virgin Islands | Latvia |
| NORTHERNCROSS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| LI SHEN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HOEGH CAPITAL PARTNERS (PE) THREE LIMITED | British Virgin Islands | Guernsey |
| VIRTUAL GLOBAL LTD. | British Virgin Islands | Switzerland |
| WEST RESOURCES LIMITED | British Virgin Islands | Cyprus |
| CIERO CORPORATION | British Virgin Islands | Singapore |
| UPWAY WEALTH TRADING LIMITED | British Virgin Islands | Hong Kong |
| Tisco Trans Group Hong Kong Limited | British Virgin Islands | Hong Kong |
| SEM METALS LIMITED | British Virgin Islands | Switzerland |
| BSG Gold Ltd. | British Virgin Islands | Switzerland |
| TELISH LIMITED | British Virgin Islands | Switzerland |
| MINWOO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ULAND ENTERPRISES LTD. | British Virgin Islands | Luxembourg |
| WAI FU MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ALJEZUR LIMITED | British Virgin Islands | Jordan |
| BLUE POWER INTERNATIONAL INC | British Virgin Islands | United Arab Emirates |
| ZTec Ventures Ltd | British Virgin Islands | Mauritius |
| TAYI INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| FVR INVESTMENTS INC. | British Virgin Islands | Ecuador |
| ZAHUR TRADING CO LIMITED | British Virgin Islands | United Kingdom |
| MORITZ HILL S.A. | British Virgin Islands | Liechtenstein |
| ROSEMANOR HOLDINGS LTD. | British Virgin Islands | Brazil |
| SWISS SHIPPING INC. | British Virgin Islands | Switzerland |
| ASIAN SOLUTIONS LTD. | British Virgin Islands | Thailand |
| CONCEPT GOLF COMPANY LTD. | British Virgin Islands | Singapore |
| Island Sanctuary Ltd. | British Virgin Islands | Hong Kong |
| WELTON ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
| CASTELLE OIL & SHIPPING LIMITED | British Virgin Islands | Switzerland |
| KALDEC TRADING INC. | Panama | Switzerland |
| LEFKIN EQUITIES S.A. | British Virgin Islands | Switzerland |
| SVANOSIO CO. LTD. | British Virgin Islands | Hong Kong |
| REDA PUMP COMPANY OF BARTLESVILLE INC | British Virgin Islands | Mauritius |
| Oakland Global Invest Limited | British Virgin Islands | Switzerland |
| ValuAccess Asia Limited | British Virgin Islands | Hong Kong |
| LEADER ARK INTERNATIONAL FINANCE LTD. | British Virgin Islands | Hong Kong |
| SUN FAT GROUP LIMITED | British Virgin Islands | Hong Kong |
| VALCO SHIPPING LIMITED | British Virgin Islands | United Arab Emirates |
| ARDEX TECHNOLOGIES INC. | British Virgin Islands | Guernsey |
| KINGLAND HOUSEWARES PRODUCTS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MIC INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| CENTRAL MARTIN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| VICOM ASSOCIATES HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
| St. George Property International Limited | British Virgin Islands | Switzerland |
| EVOLUTION TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| COMMUNICATION FINANCIAL GROUP LIMITED | British Virgin Islands | Switzerland |
| HEATING SYSTEMS LIMITED | British Virgin Islands | United Arab Emirates |
| Riversource Corp. | Panama | Switzerland |
| COACHING E IMAGEN PUBLICA CORP. | British Virgin Islands | Ecuador |
| WANJIAN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| AGWAY SUPPLY MANAGEMENT AND INVESTMENT LIMITED | British Virgin Islands | Jersey |
| VALE PROPERTY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| DABCOM LIMITED | British Virgin Islands | Jordan |
| RIVERSOURCE HOLDING CO., LTD. | British Virgin Islands | Hong Kong |
| PENTA MILLS CORP. | British Virgin Islands | Uruguay |
| HYESUNG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| VPR GROUP LIMITED | British Virgin Islands | Jersey |
| NORTHWEST INTERNATIONAL S.A. | Panama | United Kingdom |
| MED BRAVO S.A. | Panama | Switzerland |
| TELMET INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | United States |
| WORLDOOR TRADE & DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| SINITEX GROUP LIMITED | British Virgin Islands | Hong Kong |
| RAVENSWOOD PROPERTIES LIMITED | British Virgin Islands | Jersey |
| BARA PROPERTY S.A. | British Virgin Islands | Panama |
| GARPEG MANAGEMENT LIMITED | British Virgin Islands | Russia |
| ADELPHI RESOURCES LTD. | British Virgin Islands | United Kingdom |
| MICOR TRADING S.A. | Panama | Switzerland |
| RIDGEHAVEN SERVICES S.A. | British Virgin Islands | Switzerland |
| HENDRY LIMITED | British Virgin Islands | United Kingdom |
| FINCOVER LTD. | British Virgin Islands | Samoa |
| WENTWORTH NO. 1 LIMITED | British Virgin Islands | Jersey |
| BLOSSOM BRONX HOLDINGS LIMITED | British Virgin Islands | Panama |
| DURMAST HOLDINGS COMPANY INC. | British Virgin Islands | Switzerland |
| THE QUEENSWAY GALLERY LIMITED | British Virgin Islands | Switzerland |
| TRITAX WORKSOP LIMITED | British Virgin Islands | United Kingdom |
| WENTWORTH NO. 4 LIMITED | British Virgin Islands | Jersey |
| LIAONING METALS & MINERALS ENTERPRISE CO., LTD. | British Virgin Islands | Hong Kong |
| ABYSEAN CORP. | British Virgin Islands | Russia |
| HILLMEAD ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| NOVA DIGITAL LTD. | British Virgin Islands | Hong Kong |
| UNION INDUSTRIAL TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| ABBEYBRIDGE INVESTMENT LIMITED | British Virgin Islands | Gibraltar |
| TUTANKHAMEN LIMITED | British Virgin Islands | Gibraltar |
| TOP SYSTEMS TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Loren.Z Limited | British Virgin Islands | China |
| NORTHWOOD FINANCE GROUP LIMITED | British Virgin Islands | United States |
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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.