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 |
|---|---|---|
| WOLVERTON FINANCE CORP. | British Virgin Islands | Switzerland |
| TILAM MANAGEMENT LTD. | British Virgin Islands | Latvia |
| KINTON TRADE LTD. | British Virgin Islands | United Arab Emirates |
| C&M DEVELOPMENTS LIMITED | British Virgin Islands | |
| AFRO INTERNATIONAL INVESTMENT 101 LIMITED | British Virgin Islands | Jersey |
| BURLEY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GIRANDELL LIMITED | British Virgin Islands | Switzerland |
| ERVAN TRADING LIMITED. | British Virgin Islands | Guernsey |
| BALFOUR SERVICES INC. | British Virgin Islands | Switzerland |
| VANBROOK FINANCE CORP. | British Virgin Islands | Switzerland |
| EKSTROM CORPORATION | British Virgin Islands | Switzerland |
| COLVILLE COMPANY INTERNATIONAL INC. | Panama | Switzerland |
| EMSWORTH EQUITIES LIMITED | British Virgin Islands | Switzerland |
| ULTRA SONIC PRIVATE EQUITY, S.A. | Panama | Panama |
| CALMINT DEVELOPMENT INC. | British Virgin Islands | Panama |
| LEA INVESTMENTS CAPITAL LTD | British Virgin Islands | Switzerland |
| Exeter Properties Group Limited | British Virgin Islands | Guernsey |
| BLUEBECK CONSULTANTS LIMITED | British Virgin Islands | Bahamas |
| MOZAMBIQUE PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| EAST CROWN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| JAMESTOWN MAINTENANCE S.A. | British Virgin Islands | Switzerland |
| JF EUROPE - ASIA FINANCE LTD. | British Virgin Islands | Switzerland |
| YULES FINANCE LIMITED | British Virgin Islands | Guernsey |
| FROLCOM OVERSEAS CORP. | British Virgin Islands | Switzerland |
| WHITEFIELD ASSETS SERVICES LTD. | British Virgin Islands | Switzerland |
| ATLANTIC COMMERCIAL GROUP CORP. | British Virgin Islands | United Arab Emirates |
| PENRHYN COMPANY LIMITED | British Virgin Islands | Switzerland |
| ARKINTON INTERNATIONAL LIMITED | British Virgin Islands | Gibraltar |
| MOUNTRAY TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| HEMINGWAY CORPORATE VENTURES S.A. | British Virgin Islands | Switzerland |
| HUXLEY ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| CRESSINGHAM LIMITED | British Virgin Islands | United Kingdom |
| GAINER SERVICES CORPORATION | British Virgin Islands | Switzerland |
| HENDON STAR MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| AR GROUP LIMITED | British Virgin Islands | France |
| KERLYNDA FINANCE LIMITED | British Virgin Islands | Panama |
| DELSTON CORPORATION | British Virgin Islands | Switzerland |
| WAKESON HOLDINGS INC. | British Virgin Islands | Switzerland |
| EVERYCOM LTD. | British Virgin Islands | Russia |
| SHANNON DEVELOP LTD. | British Virgin Islands | Panama |
| PREMIER CONSULTANTS ASSETS LIMITED | British Virgin Islands | Jersey |
| JUPITER GROUP HOLDING LIMITED | British Virgin Islands | Hong Kong |
| ONLINE CONSULTANTS LTD | British Virgin Islands | United States |
| CENTURY HORSE LTD. | British Virgin Islands | Hong Kong |
| STRONG WIN LIMITED | British Virgin Islands | Hong Kong |
| APOLLO OVERSEAS SHIPPING LIMITED | British Virgin Islands | Switzerland |
| ELSMORE TRADING S.A. | British Virgin Islands | Russia |
| GATECLIFF ASSETS LIMITED | British Virgin Islands | Russia |
| RIDGEWAY MANAGEMENT INC. | Panama | Bahamas |
| LAURELTON COMPANY CORP. | Panama | Uruguay |
| C&T EQUITIES LIMITED | British Virgin Islands | Jersey |
| FOREST HILL PROPERTY HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
| GARLAND ESTATES LIMITED | British Virgin Islands | United Arab Emirates |
| SUPER STRONG PRODUCT INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| DARIUS PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| BIG WINNER ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| MODERN CONSULTANCY LIMITED | British Virgin Islands | Switzerland |
| GOOD HUG LIMITED | British Virgin Islands | Hong Kong |
| UNDERCLIFFE CORPORATION | British Virgin Islands | Liechtenstein |
| JUNIPER HOLDINGS GROUP CORPORATION | British Virgin Islands | Panama |
| DURHAM HOLDINGS GROUP S.A. | British Virgin Islands | United Kingdom |
| AEC CHINA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WEALTH MASS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN SOLUTION ENTERPRISES LTD. | British Virgin Islands | China |
| RHOMA PORTFOLIO LIMITED | British Virgin Islands | Switzerland |
| GLOBAL WISE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MILLISON PROPERTIES LTD. | British Virgin Islands | Switzerland |
| WEALDON LTD. | British Virgin Islands | Luxembourg |
| BE LUXUS Ltd | British Virgin Islands | United Kingdom |
| NEW AQUATEK CO., LTD. | British Virgin Islands | Hong Kong |
| DAMATS LIMITED | British Virgin Islands | United Kingdom |
| SHINNING OCEAN LTD. | British Virgin Islands | Hong Kong |
| HAXELL INVESTMENTS LIMITED | British Virgin Islands | Russia |
| SUNBRAY S.A. | British Virgin Islands | Guernsey |
| SPRINGVILLE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| GYSMA, S.A. | British Virgin Islands | Panama |
| Helmtex Ltd. | British Virgin Islands | Hong Kong |
| HILLTOP PLACE ENTERPRISES LTD. | British Virgin Islands | Thailand |
| TECHNICAL SOFTWARE LIMITED | British Virgin Islands | Isle of Man |
| PASSI MANAGEMENT HOLDINGS INC. | British Virgin Islands | Switzerland |
| WEST AFRICA DEVELOPMENT CORPORATION | British Virgin Islands | Russia |
| VIRA IMPEX LIMITED | British Virgin Islands | Russia |
| ATLANTIQUE REAL ESTATE INC. | Panama | Jersey |
| GIRANDELL TRADING CORPORATION | British Virgin Islands | Switzerland |
| Silver Luna S.A. | British Virgin Islands | United States |
| FAST MARINE CONSULTANTS S.A. | Panama | Monaco |
| Tacet Limited | British Virgin Islands | Liechtenstein |
| GOOD TRAFFORD LIMITED | British Virgin Islands | Hong Kong |
| SEVENOAKS ASSETS CORP. | British Virgin Islands | Gibraltar |
| MONADOK LIMITED | British Virgin Islands | United Kingdom |
| FIDELCO EQUITIES INC. | British Virgin Islands | Switzerland |
| Bentley Real Estate Investments Ltd. | British Virgin Islands | Liechtenstein |
| JIN NIGERIA LIMITED | British Virgin Islands | China |
| STC IMPEX LIMITED | British Virgin Islands | Russia |
| BARTS RACING SERVICES LIMITED | British Virgin Islands | Jersey |
| MONI EQUITIES INC. | British Virgin Islands | Luxembourg |
| UNIBROM CORP. | British Virgin Islands | China |
| THORNPARK DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
| ANTELIA CAPITAL S.A. | British Virgin Islands | Gibraltar |
| ENERGY COMMERCE LIMITED | British Virgin Islands | Russia |
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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.