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 |
|---|---|---|
| PHIREBE TRADING S. A. | Panama | Switzerland |
| ANTHEM FINANCE S.A. | British Virgin Islands | Luxembourg |
| REED OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
| MCKENSON TEXTILES LTD. | British Virgin Islands | Hong Kong |
| SHERY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| HANSCOMB INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| ADVANCED CONSUMER ELECTRONICS LIMITED | British Virgin Islands | Hong Kong |
| KOMO INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| VALLEY ESTATES OVERSEAS LTD. | British Virgin Islands | Jersey |
| UNITED FORCE (PACIFIC) LTD. | British Virgin Islands | Hong Kong |
| EARLY BIRD PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| INCREMENTUM INVESTMENTS LTD. | British Virgin Islands | Philippines |
| AZTEC WORLDWIDE 2 LIMITED | British Virgin Islands | Isle of Man |
| RAINBOW ASSETS & MANAGEMENT S.A. | British Virgin Islands | Jersey |
| BEORHURST LTD. | British Virgin Islands | United States |
| ACCOTEC LIMITED | British Virgin Islands | United Kingdom |
| DANTON INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| DORIYEAR LTD. | British Virgin Islands | Hong Kong |
| SALVAJE LTD. | British Virgin Islands | Luxembourg |
| CREAMSON INTERNATIONAL LTD. | British Virgin Islands | Russia |
| CARBONATES INTERNATIONAL (BVI) LIMITED | British Virgin Islands | Jersey |
| FONTRIDGE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| HENWISE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SPEARHEAD ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| SCANY HOLDINGS S.A. | British Virgin Islands | Panama |
| EASE CROWN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ASTON SECURITIES CORPORATION | British Virgin Islands | Switzerland |
| SONI TRADING & MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| FERNDALE LIMITED | British Virgin Islands | Cyprus |
| IRWIN INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| CULROSS COMPANY LIMITED | British Virgin Islands | Guernsey |
| MANSGREAT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| EASTSIDE MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| CAMAMILE LIMITED | British Virgin Islands | Jersey |
| FORRESTER CAPITAL LTD. | British Virgin Islands | Uruguay |
| SEDALE INVESTMENTS INC. | Panama | Panama |
| ONYX GLOBAL CORPORATION | Panama | Panama |
| ALL HAVE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| JOINCORE MANAGEMENT LTD. | British Virgin Islands | Panama |
| COVEST ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
| OLDEN ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| ACCESS ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| FARTRADE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| GANDER INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| BARRELL FINANCE LTD. | British Virgin Islands | Switzerland |
| CHESFIELD FINANCE LTD. | British Virgin Islands | Switzerland |
| IVANHOE MYANMAR HOLDINGS LTD. | British Virgin Islands | Canada |
| SENIGER INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| JARISCAL INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
| EXELWOOD CO. LIMITED | British Virgin Islands | Switzerland |
| HOASHI GROUP INC. | British Virgin Islands | Switzerland |
| JING FANG HK) INVESTMENT CO. LTD. | British Virgin Islands | Hong Kong |
| MONTARA HOLDING CORPORATION | Panama | United Arab Emirates |
| KANE CAPITAL MANAGEMENT INC. | British Virgin Islands | Switzerland |
| CHEMITRADE LIMITED | British Virgin Islands | Switzerland |
| HONBASE DATA MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| FINGLER EUROINVEST LIMITED | British Virgin Islands | Switzerland |
| GODWINS INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| CORAL HILLS PROPERTIES LTD. | British Virgin Islands | Switzerland |
| AXTER TRADING LIMITED | British Virgin Islands | Switzerland |
| BELL INVESTORS GROUP INC. | British Virgin Islands | Switzerland |
| OLDLAKE TECHNOLOGIES CORP. | British Virgin Islands | Switzerland |
| TECSA DISTRIBUTION LIMITED | British Virgin Islands | Switzerland |
| KAYSWOOD CORPORATION | British Virgin Islands | United Kingdom |
| TASSO MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| KORRIS INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FIVE ARROWS CORPORATION | British Virgin Islands | Switzerland |
| IRONWOOD DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
| TOOL OR DIE (ASIA) LIMITED | British Virgin Islands | Hong Kong |
| MIRALTA INTERNATIONAL S.A. | British Virgin Islands | Panama |
| AFICO HOLDING S.A. | British Virgin Islands | Switzerland |
| MILBURSIDE GROUP SERVICES S.A. | British Virgin Islands | Switzerland |
| HELVETIA OVERSEAS LIMITED | British Virgin Islands | Liechtenstein |
| PRINCETON ENTERPRISES S. A. | Panama | Switzerland |
| ZURLAND S.A. | Panama | Luxembourg |
| CHEMICAL INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Jersey |
| BEVERINGTON LIMITED | British Virgin Islands | Guernsey |
| EVERGO INVESTMENT & DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BARTLETT DEVELOPMENT LTD. | British Virgin Islands | Spain |
| SILVEREYES ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| HARVEY MARKETING LIMITED | British Virgin Islands | Switzerland |
| JOYWAY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| RISEDALE LIMITED | British Virgin Islands | Guernsey |
| CALLEDINA LIMITED | British Virgin Islands | Guernsey |
| GREENLEY PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| EVER FORTUNE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| QUEENSHOUSE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| PEACE OF MIND LIMITED | British Virgin Islands | Guernsey |
| PACIFIC FOOD & BEVERAGES INC. | British Virgin Islands | Hong Kong |
| AIRCRAFT LANDING SYSTEMS INC. | British Virgin Islands | Switzerland |
| AMATEL LTD. | British Virgin Islands | Switzerland |
| RMF LTD. | British Virgin Islands | Switzerland |
| WAYSIN TRADING LTD. | British Virgin Islands | Hong Kong |
| AMG INC. | British Virgin Islands | Switzerland |
| SOGIDER INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| ACANTHUS LEISURE LIMITED | British Virgin Islands | Jersey |
| RICHELIEU EQUITIES S.A. | British Virgin Islands | Jersey |
| H S C HELMUT SCHILLING CONSULTING LIMITED | British Virgin Islands | Monaco |
| RENSDALE PROMOTIONS LTD. | British Virgin Islands | Switzerland |
| TRANS ATLANTIC (LEGAL CONSULTING) INC. | British Virgin Islands | Cyprus |
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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.