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 |
|---|---|---|
| HURST CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| CONIFER ESTATES OVERSEAS LTD. | British Virgin Islands | Cyprus |
| POWER MEDIA LTD. | British Virgin Islands | Hong Kong |
| CHE CHUEN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HAWK AIRWAYS LIMITED | British Virgin Islands | Guernsey |
| ROULETTE LIMITED | British Virgin Islands | Jersey |
| TAI OCEAN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TRAVIS OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
| VIGERS STRATEGIC LIMITED | British Virgin Islands | Hong Kong |
| STARFAIR TRAVEL LTD. | British Virgin Islands | Hong Kong |
| LYMESTEAD LIMITED | British Virgin Islands | Isle of Man |
| BLOUBERG HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| ESTRIDGE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| YALEFORD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FAREWELL TRADING LIMITED | British Virgin Islands | Isle of Man |
| Monaco Holdings Trading SA | Panama | Panama |
| HING YIP LIMITED | British Virgin Islands | Hong Kong |
| EURODEVELOPMENTS PACIFIC LIMITED | British Virgin Islands | Guernsey |
| HUGO INTERNATIONAL (HOLDINGS) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| TELCAN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| TAIHOPE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SYNDICATE TREASURY MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| Monaco Holdings Investments Co. S.A. | Panama | Switzerland |
| WIN UNITED PROPERTY LTD. | British Virgin Islands | Hong Kong |
| SAPIR CORPORATION | British Virgin Islands | Switzerland |
| TONWER INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| VASTIC DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| OSAPEG ENTERPRISE LIMITED | British Virgin Islands | Switzerland |
| CONESA FINANCE LTD. | British Virgin Islands | Switzerland |
| BETICORP LIMITED | British Virgin Islands | Switzerland |
| CROWN INTERNATIONAL CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| EFCO LIMITED | British Virgin Islands | Switzerland |
| JORDAN FINANCIAL SERVICES LTD. | British Virgin Islands | Switzerland |
| MARYPARK PROPERTIES LTD. | British Virgin Islands | Switzerland |
| GONHILL TRADING LTD. | British Virgin Islands | Switzerland |
| PRINCETON ASSETS LTD. | British Virgin Islands | Switzerland |
| HOME RISE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| FRUITFUL YEAR INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| INTERNATIONAL FINANCIAL SECURITIES LTD. | British Virgin Islands | Switzerland |
| DEREHAM ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| BORTRADE LTD. | British Virgin Islands | Jersey |
| TRANSFINANCIAL GROUP LIMITED | British Virgin Islands | Guernsey |
| GALEN GROUP INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| APSLEY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| DEGUARDIA HOLDING INC. | British Virgin Islands | United Kingdom |
| TOP TALENT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| KAALBYE GROUP LIMITED | British Virgin Islands | Jersey |
| JARRAH FINANCE LIMITED | British Virgin Islands | Jersey |
| PEGASUS CAPITAL GROUP LIMITED | British Virgin Islands | Jersey |
| SIMFORD HOLDING LIMITED - | British Virgin Islands | Hong Kong |
| EUROPEAN LEASING & FINANCING LIMITED | British Virgin Islands | Jersey |
| TORTOLA MEDEQUIP LIMITED | British Virgin Islands | United Kingdom |
| POL ENGINEERING INC. | Panama | Switzerland |
| RIMSHAY INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
| TIME DECOR LIMITED | British Virgin Islands | Hong Kong |
| INTERHOUSE PROPERTIES LTD. | British Virgin Islands | Switzerland |
| WOLFENDALE LIMITED | British Virgin Islands | Hong Kong |
| INTERPAP GROUP LTD. | British Virgin Islands | Switzerland |
| MILI-FORTUNE LTD. | British Virgin Islands | Hong Kong |
| VERMILLION INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SYCOBI S.A. | British Virgin Islands | Guernsey |
| SAN TOSA ISLAND (PTE) LIMITED | British Virgin Islands | Hong Kong |
| KHARIS LIMITED | British Virgin Islands | Jersey |
| HAMBLEDON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| GENWICK LTD. | British Virgin Islands | Hong Kong |
| FOREVER EAGLE LTD. | British Virgin Islands | Hong Kong |
| ALLERTON IMPEX LIMITED | British Virgin Islands | Switzerland |
| UNION TOP INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| NANTEC TRADING LIMITED | British Virgin Islands | Switzerland |
| FERRYHILL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| REIGATE HOLDINGS LTD. | British Virgin Islands | Luxembourg |
| KALMAR CONTRACTORS CORPORATION | British Virgin Islands | Switzerland |
| LAND CHEER INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| MERRICK PACIFIC LTD. | British Virgin Islands | Switzerland |
| MULTIPLE CHINA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| TRUSCOTT OVERSEAS LIMITED | British Virgin Islands | Guernsey |
| PORT OCEAN ASIA LTD. | British Virgin Islands | Hong Kong |
| CONNAUGHT HOLDINGS INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| E.S.F. S.A. | British Virgin Islands | Luxembourg |
| C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | Isle of Man |
| ANCHORAGE SERVICES LTD. | British Virgin Islands | Hong Kong |
| SPINOZA MANAGEMENT INC. | British Virgin Islands | Jersey |
| ANGORA ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| CHINA PROPERTY INFORMATION RESEARCH CENTRE LIMITED (WITH CHI | British Virgin Islands | Hong Kong |
| ITAPPS (MALAYSIA) LTD. | British Virgin Islands | Hong Kong |
| ITAPPS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SOFUND INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| BE AFRICA S.A. | Panama | Switzerland |
| ELVETON FINANCE S.A. | Panama | Uruguay |
| ALCIDE MANAGEMENT CORP. | Panama | Switzerland |
| ORAK YACHTING LTD. | British Virgin Islands | Jersey |
| NETWORKING TECHNOLOGIES DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
| HIGH GARDEN HOLDINGS LTD. | British Virgin Islands | Switzerland |
| WISE OCEAN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ROUGHTRIP INTERNATIONAL LIMITED | British Virgin Islands | Trinidad and Tobago |
| DOVASTON INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| SHK INFRASTRUCTURE (BOT) LIMITED | British Virgin Islands | Hong Kong |
| MARPAZ INVESTMENTS TRADE S.A. | Panama | Ecuador |
| GLEASON LIMITED | British Virgin Islands | Hong Kong |
| SEA ROBIN TRADING LIMITED | British Virgin Islands | Switzerland |
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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.