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 |
|---|---|---|
| GAMMA GROUP CORPORATION | British Virgin Islands | Russia |
| BAXTER-LEWIS GROUP LTD. | British Virgin Islands | Thailand |
| MAXIBIT ENTERPRISES LTD. | British Virgin Islands | Singapore |
| WATER RAPIDS GROUP LTD. | British Virgin Islands | Singapore |
| MILE SQUARE CONSULTANTS LTD. | British Virgin Islands | Thailand |
| ANDESCO S.A. | British Virgin Islands | Switzerland |
| D.A. LEGAL CONSULTING INC. | British Virgin Islands | Switzerland |
| GWYN ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
| NIHON GROUP TRADING LIMITED | British Virgin Islands | Singapore |
| TAKAPUNASAIL.COM LIMITED | British Virgin Islands | Jersey |
| VELES RESEARCH LTD. | British Virgin Islands | Luxembourg |
| YMIR S.A. | British Virgin Islands | Luxembourg |
| TURNBROOK INVESTMENTS INC. | British Virgin Islands | Bahamas |
| ANDOVER WORLDWIDE CORP. | British Virgin Islands | Panama |
| Alderman Shipping Associates Ltd | British Virgin Islands | Switzerland |
| Phidias Holdings Limited Corp. | Panama | Guatemala |
| VEGATEL S.A. | Panama | United Arab Emirates |
| Le Rondini, Inc. | British Virgin Islands | Panama |
| JASMINVILLE INC. | British Virgin Islands | Israel |
| GLAD TECHNOLOGIES INTERNATIONAL LIMITED | British Virgin Islands | China |
| ARLOZA Corporation | British Virgin Islands | Singapore |
| AVERRIDA CORPORATE LTD. | British Virgin Islands | Singapore |
| GRIFFIN GATE GLOBAL LTD. | British Virgin Islands | Singapore |
| ROUND OAK LIMITED | British Virgin Islands | Switzerland |
| WELLBAY GROUP SERVICES LIMITED | British Virgin Islands | Luxembourg |
| ALGARROBO ASSETS S.A. | Panama | Uruguay |
| HARRISBURG CAPITAL LTD. | British Virgin Islands | Singapore |
| MOORSVALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| OTLEY INTERNATIONAL INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| CANTUS CORP. LTD. | British Virgin Islands | Switzerland |
| DUPLEX ASSOCIATE LTD. | British Virgin Islands | Hong Kong |
| VELVET LAKE LIMITED | British Virgin Islands | Gibraltar |
| ZIEMA LIMITED | British Virgin Islands | United Arab Emirates |
| JATTID LIMITED | British Virgin Islands | United Arab Emirates |
| PHOENIX INVESTMENTS CAPITAL LIMITED | British Virgin Islands | United Kingdom |
| GLOBE WAVE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| BRISA EQUITIES CORPORATION | British Virgin Islands | United States |
| BAI MEI INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| D & C OVERSEAS DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| HARTVALE CORPORATION | British Virgin Islands | Switzerland |
| BEST FORMOSA INTERNATIONAL CORP. | British Virgin Islands | Taiwan |
| LAYO INVESTMENTS S.A. | British Virgin Islands | Switzerland |
| DALLING ENGINEERING CORP. | British Virgin Islands | Switzerland |
| CAMROSE VENTURES LIMITED | British Virgin Islands | United Kingdom |
| FORTRESS INTERNET LIMITED | British Virgin Islands | Taiwan |
| WILLIAM YANG ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan |
| LOTERTA CONSULTING LTD. | British Virgin Islands | United Arab Emirates |
| MedIcon Limited | British Virgin Islands | United Arab Emirates |
| CLIPPER MARKETING LTD. | British Virgin Islands | Switzerland |
| DENBRIDGE TRADING LIMITED | British Virgin Islands | Guernsey |
| SABRE INTERNATIONAL SECURITY LIMITED | British Virgin Islands | Jordan |
| ADRIATIC BANNER LIMITED | British Virgin Islands | Switzerland |
| DEECROWN INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| MINKA LIMITED | British Virgin Islands | Taiwan |
| NICE SKY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| WORLD JOIN INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
| MANDESAN LIMITED | British Virgin Islands | United Arab Emirates |
| ORBRITON ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
| BISSAN PACIFIC GROUP LIMITED | British Virgin Islands | Taiwan |
| Brora (2008) Limited | British Virgin Islands | Switzerland |
| Colton Enterprises Limited | British Virgin Islands | Ireland |
| GOLDWAK COMMERCIAL LTD. | British Virgin Islands | United Arab Emirates |
| TRANSIT LOGISTICS LTD. | British Virgin Islands | Latvia |
| FESTIVAL INTERNATIONAL GROUP INC. | Panama | Monaco |
| GARDNER BUSINESS S.A. | Panama | Luxembourg |
| HACKETT INC. | Panama | Luxembourg |
| DEMETER SYSTEMS S.A. | British Virgin Islands | Guernsey |
| IFC SERVICES S.A. | British Virgin Islands | Luxembourg |
| WAHHA INTERNATIONAL INVESTMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| ULVERSTON MARKETING S.A. | British Virgin Islands | Switzerland |
| VERSANT INVESTMENTS INC. | British Virgin Islands | Switzerland |
| FIDCUS INVESTMENTS INC | British Virgin Islands | Isle of Man |
| MILLENIUM PARTNERS CLEARING, LTD | British Virgin Islands | Isle of Man |
| CP VENTURE PARTNERS LIMITED | British Virgin Islands | Cyprus |
| CURTIS INTERNATIONAL TRADING LIMITED | British Virgin Islands | Isle of Man |
| TIFFANY ASSOCIATES INC. | Panama | Hong Kong |
| ASHAWAY ENTERPRISES S.A. | Panama | Italy |
| FRESHBAY LIMITED | British Virgin Islands | Jordan |
| HANCOR LIMITED | British Virgin Islands | Luxembourg |
| AGETCO LIMITED | British Virgin Islands | Switzerland |
| CONNECTA LIMITED | British Virgin Islands | United Kingdom |
| CARRERAS ASSETS LIMITED | British Virgin Islands | Luxembourg |
| HOLDEN BUSINESS SERVICES LIMITED | British Virgin Islands | Luxembourg |
| VERITAS (MIDDLE EAST) LIMITED | British Virgin Islands | Mauritius |
| CORDELL EQUITIES INC. | British Virgin Islands | Guatemala |
| V-BORN INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FITSON MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| GI TEIN NETWORKING ENTERTAINMENT LTD. | British Virgin Islands | Taiwan |
| INTERNET MESSAGE LTD. | British Virgin Islands | Hong Kong |
| SIENNA TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| BARTEC HOLDINGS CAPITAL INC. | British Virgin Islands | United Arab Emirates |
| TRANSMERIDIAN HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| TRESTONE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| ULTRA SONIC BONDS INVESTMENT, S.A. | Panama | Bahamas |
| NTECH INDUSTRIAL ENGINEERING CORP. | British Virgin Islands | Switzerland |
| NORTONMOOR LIMITED | British Virgin Islands | United Kingdom |
| FAVORITA ART LTD. | British Virgin Islands | Switzerland |
| PARAGUAY EQUITY INC. | Panama | United States |
| NORIC SA | British Virgin Islands | United Arab Emirates |
| VINESTER OVERSEAS S.A. | Panama | Mauritius |
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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.