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 |
|---|---|---|
| COLOMBIER INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| I.C.E. DIGITAL LIMITED | British Virgin Islands | Hong Kong |
| BALO EQUITIES S.A. | British Virgin Islands | Luxembourg |
| AMERICAN MAX NET SYSTEM CO., LTD. | British Virgin Islands | Hong Kong |
| HONGKONG NEWSHINE TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| FIVE SHELL INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| INFOXELLE CO., LIMITED | British Virgin Islands | Hong Kong |
| CASTLECREST COMMERCIAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HYTEC PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| HAMILTON FAITH CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| SMART FAITH S.A. | Panama | Venezuela |
| Pointnine Limited | British Virgin Islands | United Kingdom |
| LAVGHTER LIMITED | British Virgin Islands | United Kingdom |
| GLITTERS PROPERTIES LTD | British Virgin Islands | Panama |
| SILVA OCEAN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| CAPSTICKS GROUP TRADING S.A. | Panama | Uruguay |
| OLYMPIC ASSOCIATES LIMITED | British Virgin Islands | Luxembourg |
| BILLION LINK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SPIER MANAGEMENT INC. | British Virgin Islands | Switzerland |
| WINKO FINANCE LIMITED | British Virgin Islands | Switzerland |
| CIMOS INC. | British Virgin Islands | Luxembourg |
| THE MEDIA HUB S.A. | British Virgin Islands | Luxembourg |
| ALEANDRA MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates |
| GOLDSTOCK LIMITED | British Virgin Islands | Guernsey |
| TURRELL LIMITED | British Virgin Islands | United Kingdom |
| DHILLU INVESTMENT S.A. | Panama | United Kingdom |
| MOONLIGHT GROUP SERVICES LTD. | British Virgin Islands | Switzerland |
| SOBOLENTA LIMITED | British Virgin Islands | United Arab Emirates |
| BLUEBIRD ASSET MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| MODERN GOAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TALEGROVE MARKETING S.A. | Panama | Belize |
| SPACE PARKING LTD | British Virgin Islands | Jersey |
| SHOREFRONT LIMITED | British Virgin Islands | Switzerland |
| CARLUTE COMPANY LIMITED | British Virgin Islands | Jersey |
| KEVEDO LIMITED | British Virgin Islands | United Arab Emirates |
| WELL CREATIVE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PEARL GATE HOLDINGS LTD. | British Virgin Islands | Taiwan |
| LINCOLN FINANCIAL GROUP INC | British Virgin Islands | Isle of Man |
| SOVEREIGN COMMERCIAL ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| FOURSQUARE GROUP S.A. | British Virgin Islands | Switzerland |
| ERINVALE PRODUCTIONS S.A. | British Virgin Islands | Switzerland |
| SYSTEMS CONSULTANTS ESTATE INC. | British Virgin Islands | Hong Kong |
| FULL GAIN CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| NOVAREX TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| SHANGHAI WUTONG ENGINEERING, LTD. | British Virgin Islands | Hong Kong |
| STAR DIAMOND ASIA PACIFIC LIMITED | British Virgin Islands | Jersey |
| COATBRIDGE ESTATES LIMITED | British Virgin Islands | Guernsey |
| GREEN YARN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| DALE ENGINEERING LTD. | British Virgin Islands | Switzerland |
| Bandelt Limited | British Virgin Islands | United Kingdom |
| MCL INTERNATIONAL CORPPORATION | British Virgin Islands | Luxembourg |
| OSCAR GROUP TRADING LIMITED | British Virgin Islands | Hong Kong |
| WENDOVER WISH LIMITED | British Virgin Islands | Switzerland |
| AUSPICIOUS MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| MODERN PROSPECT TRADING LTD. | British Virgin Islands | Taiwan |
| PURE VIEW INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| PEACE JOY MANAGEMENT LIMITED | British Virgin Islands | China |
| HO KIT LTD. | British Virgin Islands | Hong Kong |
| DALIAN YONMING FOOD CO., LIMITED | British Virgin Islands | Hong Kong |
| MASTSAIL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| HONGJI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| OCEAN WINNER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ONKAR LIMITED | British Virgin Islands | British Virgin Islands |
| PERFECT EXPRESS DEVELOPMENT LIMITED | British Virgin Islands | Seychelles |
| POTECK POWER LIMITED | British Virgin Islands | Hong Kong |
| RICH SENSE FNANCE LTD. | British Virgin Islands | Hong Kong |
| MARC NEWSON INTERNATIONAL LTD. | British Virgin Islands | Monaco |
| ASILAH GROUP S.A. | British Virgin Islands | Spain |
| QUADRON MANAGEMENT S.A. | Panama | United Arab Emirates |
| OXYGEN RICH LIMITED | British Virgin Islands | Isle of Man |
| NORTEN TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| PIXEL WIND LTD. | British Virgin Islands | Hong Kong |
| EVER SPRING UK-USA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| CRYSTAL LIVE SCIENCE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| EURO SYSTEM INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| STRONG GOLD FINANCE LTD. | British Virgin Islands | Hong Kong |
| EASTLEA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| NAPIER MANAGEMENT S.A. | Panama | Ecuador |
| MARLINGTON LIMITED | British Virgin Islands | Jersey |
| OLYMPIC ASSOCIATES CAPITAL INC. | British Virgin Islands | Switzerland |
| SUDBURY BAY CAPITAL CORP. | British Virgin Islands | Monaco |
| ASIA SHINE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WHITE POPLAR LIMITED | British Virgin Islands | Isle of Man |
| WILONA INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
| PHARON PROPERTIES LTD. | British Virgin Islands | Switzerland |
| Tiger Moth Group Limited | British Virgin Islands | Switzerland |
| HIWIN TECHNOLOGIEN (Asia) CORP | British Virgin Islands | Hong Kong |
| RINASCITA LIMITED | British Virgin Islands | United States |
| ON WAH HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NFN GROUP INCORPORATED | British Virgin Islands | Switzerland |
| MEADSPORT LIMITED | British Virgin Islands | Jersey |
| HENVILLE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| COLDSTEAM HOLDINGS LIMITED | British Virgin Islands | Costa Rica |
| EUROTECH ENERGY INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| DIVEST HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| WINDSOR PROPERTIES (14) LIMITED | British Virgin Islands | Jersey |
| PRIME CAPITAL EQUITIES LTD. | British Virgin Islands | Hong Kong |
| TOPGREEN LIMITED | British Virgin Islands | United Arab Emirates |
| TELSTAR ASSOCIATES INC. | British Virgin Islands | Panama |
| STEVENS MANAGEMENT S.A. | Panama | 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.