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 |
|---|---|---|
| C F GLOBAL HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| DOMIT TRADING LTD. | British Virgin Islands | Guernsey |
| HARCOURT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| EVERGREEN PACIFIC LIMITED | British Virgin Islands | Hong Kong |
| EAGLEWOOD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| PRINSA HOLDING CORPORATION | British Virgin Islands | Switzerland |
| HUNTINGDON PACIFIC LTD. | British Virgin Islands | Brazil |
| STANDARD TOP INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| AXEL TRADING LTD. | British Virgin Islands | Switzerland |
| KELFIELD RESOURCES LTD. | British Virgin Islands | Switzerland |
| KENNEBEC CORPORATION, INC. | British Virgin Islands | United Kingdom |
| ENTRECAMPOS MANAGEMENT S.A. | Panama | Switzerland |
| VIPELAND LIMITED | British Virgin Islands | United Kingdom |
| AZURE HOLDING CAPITAL CORP. | British Virgin Islands | United States |
| ONLINK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MIDCOAST TRADING LTD. | British Virgin Islands | Switzerland |
| ENATCO OVERSEAS LTD. | British Virgin Islands | Switzerland |
| MENJOIN (ASIA) LTD. | British Virgin Islands | Hong Kong |
| T.M.D. ENTERPRISES INC. | British Virgin Islands | Panama |
| KEEN STRONG LTD. | British Virgin Islands | Hong Kong |
| DOMINO INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| TRANSGEST TRADING LTD. | British Virgin Islands | Switzerland |
| PASCAL NOMINEES LIMITED | British Virgin Islands | Switzerland |
| SOUTHERLAND FINANCE LTD. | British Virgin Islands | Switzerland |
| STARBOARD ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| WILLIAM ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| JOIN HOUSE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SAMOS FOUNDATION LIMITED | British Virgin Islands | Switzerland |
| OSAN S.A. | Panama | Luxembourg |
| ROWLAND TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
| PRONA GLOBAL LTD. | British Virgin Islands | Liechtenstein |
| BLASS LIMITED | British Virgin Islands | Switzerland |
| SOKON FINANCE INC. | Panama | Hong Kong |
| MEADOWVALE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| LEYMOND INVESTMENTS LIMITED | British Virgin Islands | Nigeria |
| MEDIA GAIN LIMITED (WITH CHINESE CHARACTERS) | British Virgin Islands | Hong Kong |
| UNICOR HOLDING LTD. | British Virgin Islands | Switzerland |
| ZOLZA MANAGEMENT CORP. | Panama | Luxembourg |
| ILOWAY INC. | Panama | Luxembourg |
| ROLAND ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| MEDIA MARKETING LTD. | British Virgin Islands | Canada |
| TABOR INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| MAGNETIC INDUSTRIES INC. | British Virgin Islands | Guernsey |
| MAXMON MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
| MAPLE GROVE CORPORATION | British Virgin Islands | Guernsey |
| GENERTECH RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| TURKRETAIL INC. | British Virgin Islands | Hong Kong |
| ELNOR FINANCE LTD. | British Virgin Islands | France |
| MEDESCO INDUSTRIES LTD. | British Virgin Islands | Switzerland |
| MINIMAL ONE, INC. | Panama | United States |
| TOWNLEY INVESTMENTS LTD. | British Virgin Islands | Mauritius |
| FOREVER RISE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| GALEBOOK HOLDING CORP. | Panama | Jersey |
| TURKHOLDING INC. | British Virgin Islands | Hong Kong |
| BAMBOO HARVEST INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| COLLISTER INC. | British Virgin Islands | Jersey |
| WINGFIELD ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| SMART ON INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| JOHNSON PROPERTY MANAGEMENT SERVICES LIMITED | British Virgin Islands | Hong Kong |
| WINDEL ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
| ATHEGA FINANCE LTD. | British Virgin Islands | Luxembourg |
| GREENCLIFF FINANCE LIMITED | British Virgin Islands | Jersey |
| WELL SUCCESS INVESTMENT & DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PRINCETON PACIFIC LIMITED | British Virgin Islands | Hong Kong |
| HANOVER INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| VESUVIUS ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
| HEAVY LIFT LTD. | British Virgin Islands | |
| BIM CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| JEMSTOCK PROPERTIES LIMITED | British Virgin Islands | Jersey |
| HUMAN REHABILITATION PSYCHOLOGY INSTITUTE LTD. | British Virgin Islands | Switzerland |
| RAINDROP CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| F.C.S. CORPORATION LIMITED | British Virgin Islands | France |
| POLYEASE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FIRST EASTERN CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| MEFAL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| KERNON TRADING LTD. | British Virgin Islands | Switzerland |
| SAMBIE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PETAL PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| KHMER INDUSTRIAL DEVELOPMENT CORPORATION LTD. | British Virgin Islands | Hong Kong |
| PETROFIN LIMITED | British Virgin Islands | Luxembourg |
| PLENTY LUCK INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SIDESKY TRADING S.A. | British Virgin Islands | Luxembourg |
| ZAW S.A. | Panama | Colombia |
| KYNSBERG MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| Ballvert Partners S.A. | British Virgin Islands | Switzerland |
| BREMER ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| INCANOL LIMITED | British Virgin Islands | Switzerland |
| SOUTHERN REGION LIMITED | British Virgin Islands | Hong Kong |
| PRIME ROSE ENTERPRISES INC. | British Virgin Islands | Isle of Man |
| NEW STYLE ASIA LTD. | British Virgin Islands | Hong Kong |
| JOINLAND (ASIA) LTD. | British Virgin Islands | Hong Kong |
| EVER PERFECT MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| UNITED COMMODITIES LTD. | British Virgin Islands | Jersey |
| LINK CORPORATE INVESTMENTS LTD. | British Virgin Islands | Guernsey |
| NEW DIMENSION INVESTMENT LIMITED | British Virgin Islands | Isle of Man |
| ETE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SPELLWAY LIMITED | British Virgin Islands | Hong Kong |
| TOURNEFORT LTD. | British Virgin Islands | Switzerland |
| TRANSPORT SERVICES EUROPEAN LIMITED | British Virgin Islands | Switzerland |
| ROSEBERRY FINANCIAL SERVICES LTD. | British Virgin Islands | Jersey |
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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.