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 |
|---|---|---|
| KAZA OVERSEAS S.A. | British Virgin Islands | Liechtenstein |
| PERRY BUSINESS LIMITED | British Virgin Islands | Switzerland |
| KARMEL FINANCE LIMITED | British Virgin Islands | Jersey |
| SING KWONG ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| HARLEY BROTHERS INC. | British Virgin Islands | Spain |
| PERGILL FINANCE LTD. | British Virgin Islands | Jersey |
| ALOTAIBI GLOBAL PROFESSIONAL SERVICES INC. | British Virgin Islands | United Arab Emirates |
| ELLENTON COMPANY S.A. | Panama | Panama |
| HOYLAKE INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| KWARZ CORPORATION | British Virgin Islands | Russia |
| MACHINATOR LTD. | British Virgin Islands | Luxembourg |
| INTERNATIONAL RESOURCE SERVICES INC. | British Virgin Islands | United States |
| HRM ASIA PACIFIC LTD. | British Virgin Islands | Hong Kong |
| AQUARIUS VENTURES LIMITED | British Virgin Islands | United Kingdom |
| FAR EAST WIND ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| LIVEWIRE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
| KAYSWELL INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| FORFINGER CO. LIMITED | British Virgin Islands | Switzerland |
| UNITED M INDUSTRIES INC. | British Virgin Islands | Jordan |
| PEARLAND PROPERTIES LTD. | British Virgin Islands | Switzerland |
| ELITE COMMERCIAL INC. | British Virgin Islands | United Kingdom |
| CHOICE EASE INVESTMENTS LTD. | British Virgin Islands | China |
| MILIPOOL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| INSECO TRADING LTD. | British Virgin Islands | Switzerland |
| SAN CHOICE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GOLD CANE INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ESTIVAL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| WORLDWIDE METALS TRADING LIMITED | British Virgin Islands | United Kingdom |
| TARCOM INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| RIO BRAVO HOLDINGS CORP. | British Virgin Islands | United States |
| KIND QUEEN LTD. | British Virgin Islands | Hong Kong |
| PERFECT CORAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| OCEAN HARBOUR ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| BILIBOSS LTD. | British Virgin Islands | Hong Kong |
| ALLUCK LTD. | British Virgin Islands | Hong Kong |
| WORLD TRADE BULK LTD. | British Virgin Islands | Luxembourg |
| GRENDEL PROPERTIES INC. | Panama | Panama |
| ACCRUE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| NARITA SEAFOOD CORPORATION | British Virgin Islands | Guernsey |
| DANES WORLDWIDE LIMITED | British Virgin Islands | Hong Kong |
| ROYKING LTD. | British Virgin Islands | Hong Kong |
| PACIFIC METALS INC. | British Virgin Islands | Guernsey |
| STERLING QUALITY LTD. | British Virgin Islands | Hong Kong |
| THE INTERNATIONAL CARIBBEAN MANAGEMENT COMPANY LTD. | British Virgin Islands | Hungary |
| BET-EX LIMITED | British Virgin Islands | Guernsey |
| NEAT WAY INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ETERNITY GOLD ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| POLYSTARS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ANTARES FINANCE AND INVESTMENT CORPORATION | Panama | United States |
| ASHGROVE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| F.I.L.S. MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| COMPANION HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CYNTEC SERVICES LIMITED | British Virgin Islands | Switzerland |
| VELING LTD. | British Virgin Islands | Switzerland |
| SMCD LIMITED | British Virgin Islands | Switzerland |
| ISCOR HOLDING LTD. | British Virgin Islands | Switzerland |
| ADVENT HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| BMC, BEAULAC MANAGEMENT COMPANY S.A. | British Virgin Islands | Switzerland |
| JOIN HOST INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| PLURAGEST FINANCE LTD. | British Virgin Islands | Switzerland |
| LAFONT FINANCE LTD. | British Virgin Islands | Switzerland |
| ROCKSTONE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| CADET SERVICES LIMITED | British Virgin Islands | United Kingdom |
| iUnion International Co., Limited | British Virgin Islands | Hong Kong |
| LAPEAN (INTERNATIONAL) INVESTMENTS LIMITED | British Virgin Islands | Spain |
| TWISS MARITIME LIMITED | British Virgin Islands | Jersey |
| ADVANCE (FAR EAST) LTD. | British Virgin Islands | Hong Kong |
| CHERVIL SECURITIES LIMITED | British Virgin Islands | Jersey |
| EYDENT TRADING LIMITED | British Virgin Islands | Jersey |
| ARCHITECTURE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| CARNET MANAGEMENT CORP. | Panama | Switzerland |
| MOREL INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| GRANT COMMERCIAL S.A. | Panama | Luxembourg |
| CHELSEA PRODUCTIONS LIMITED | British Virgin Islands | United Kingdom |
| BORNWELL CHINA INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| M.C.L. NOMINEES LIMITED | British Virgin Islands | Jersey |
| PACNET HONG KONG LIMITED | British Virgin Islands | Hong Kong |
| PACLANTIC FINANCE LTD. | British Virgin Islands | Luxembourg |
| PERGOLA ESTATES OVERSEAS LTD. | British Virgin Islands | Jersey |
| RISE PROFIT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GUINEVERE WORLDWIDE S.A. | British Virgin Islands | Jersey |
| WATSON TRADING S.A. | British Virgin Islands | Luxembourg |
| DENROY HOLDING LTD. | British Virgin Islands | Monaco |
| SERDAC FINANCE LTD. | British Virgin Islands | Switzerland |
| CYCLO, INC. | British Virgin Islands | United States |
| EDICO ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
| KHESHIA HOLDINGS INC. | British Virgin Islands | Luxembourg |
| TIMBERLEN HOLDINGS LIMITED | British Virgin Islands | Jersey |
| CENTURY ARCH LIMITED | British Virgin Islands | Hong Kong |
| SALATEEN INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| BELIER INVESTMENTS CORP. | Panama | Monaco |
| JADE FINANCE LIMITED | British Virgin Islands | Hong Kong |
| ARTWORK INTERNATIONAL LTD. | British Virgin Islands | Monaco |
| CROWNMAX TRADING LIMITED | British Virgin Islands | Hong Kong |
| DONTRAVE COMPANY LIMITED | British Virgin Islands | Isle of Man |
| CROWN EAGLE TRADING LTD. | British Virgin Islands | Hong Kong |
| BONSTATE LTD. | British Virgin Islands | Hong Kong |
| ZOYA (BVI) LIMITED | British Virgin Islands | Isle of Man |
| CORFIELD SERVICES LIMITED | British Virgin Islands | Guernsey |
| WINSDEL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
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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.