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 |
|---|---|---|
| LAMBFIELD INTERNATIONAL LIMITED | British Virgin Islands | United States |
| EFFORT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| WELLSWOOD ENTERPRISES S.A. | Panama | Ecuador |
| MARCUS CAPITAL LTD. | British Virgin Islands | Luxembourg |
| Archwood Properties Ltd | British Virgin Islands | United States |
| SPES BONA VENTURES INC. | Panama | Switzerland |
| KAZAKH METALS INC. | British Virgin Islands | United States |
| CHINA STARHOUSE TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| ACEWORTH FINANCE LTD. | British Virgin Islands | Singapore |
| GOLDEN GATE TRADE INCORPORATED | British Virgin Islands | Switzerland |
| KSANTO TRADING LIMITED | British Virgin Islands | Cyprus |
| CLAYTON DEVELOPMENT INTERNATIONAL CORP. | Panama | Bahamas |
| KINGSWAY VELA MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| LIGROSA LIMITED | British Virgin Islands | United Arab Emirates |
| SUM INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | |
| QUEENSMART INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ASTERION TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| DIAMOND OCEAN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| DURHAM ASSOCIATES LIMITED | British Virgin Islands | Bahamas |
| METROMED LTD. | British Virgin Islands | Russia |
| Apollon Premier Group Corp. | British Virgin Islands | Liechtenstein |
| ROSATA INVESTMENTS CORP. | British Virgin Islands | Guatemala |
| Constellation Technology Limited | British Virgin Islands | Gibraltar |
| LAGASCA HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| EVERIDGE DEVELOPMENT LIMITED | British Virgin Islands | Ecuador |
| BRADMORE PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
| RELINVEST LTD. | British Virgin Islands | Russia |
| GRAND MEMORY LIMITED | British Virgin Islands | Hong Kong |
| LUCKS WELL HOLDINGS LTD. | British Virgin Islands | China |
| ABODE FINANCE SERVICES CORPORATION | British Virgin Islands | Switzerland |
| RH GROUP LTD. | British Virgin Islands | Switzerland |
| AVF HOLDINGS LTD | British Virgin Islands | Guernsey |
| PAR EXCELLENCE GLOBAL INTERNATIONAL INC. | Panama | Brazil |
| PEACE GLOBE TRADING LTD. | British Virgin Islands | Hong Kong |
| PACIFIC HEIGHTS ENTERPRISES LTD. | British Virgin Islands | Thailand |
| JOLLY ASIA LTD. | British Virgin Islands | Hong Kong |
| EMIRATE RESERVE PENSION LTD. | British Virgin Islands | Panama |
| GOLD PEAK GROUP LIMITED | British Virgin Islands | Hong Kong |
| SUPREX INVESTMENTS INC. | Panama | Switzerland |
| DRC Copper Trading Ltd. | British Virgin Islands | Switzerland |
| DERRIL TEAM S.A. | Panama | Panama |
| ROSEMOUNT ASSOCIATES INC. | British Virgin Islands | United Arab Emirates |
| Aaron Productions Ltd. | British Virgin Islands | Switzerland |
| LEADER HONG KONG LIMITED | British Virgin Islands | Hong Kong |
| BASLAND ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Praze International Investments Limited | British Virgin Islands | Panama |
| FRANCE CARDEENDINO CONTROL LIMITED | British Virgin Islands | China |
| EURUS TELECOM LTD. | British Virgin Islands | Hong Kong |
| LINKING METRO DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CROWN CAP INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| SALIX PTE LTD | British Virgin Islands | Singapore |
| ILYSETTE LIMITED | British Virgin Islands | Jersey |
| BLUEBECK HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| U.K. CONWAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| SCOREMAX LEARNING LTD. | British Virgin Islands | Hong Kong |
| ADAMS INVESTMENTS PROPERTY CORP. | British Virgin Islands | Switzerland |
| THE PHILLIMORES ASSETS LIMITED | British Virgin Islands | Jersey |
| SANFORD MANAGEMENT FINANCIAL LTD. | British Virgin Islands | Switzerland |
| CERIS GROUP LIMITED | British Virgin Islands | Luxembourg |
| OLSON DEVELOPMENT INC. | British Virgin Islands | Switzerland |
| PARA STEEL PTE LTD | British Virgin Islands | Singapore |
| SPEED GARDEN LIMITED | British Virgin Islands | Hong Kong |
| BULE POINT LIMITED | British Virgin Islands | Hong Kong |
| HRC WORLDWIDE HOTEL & TRAVEL SERVICE LIMITED | British Virgin Islands | Hong Kong |
| REDAN INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| TOP WINNER HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GALENA MANAGEMENT SERVICES INC. | British Virgin Islands | Switzerland |
| D&G Group Limited | British Virgin Islands | Hong Kong |
| YOUNG SOURCE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Bonyan Developments (BVI) Limited (Ex - Bonyan @ Palm Jebel Ali Limited) | British Virgin Islands | United Kingdom |
| BALGO CONSULTANTS LIMITED | British Virgin Islands | Bahamas |
| WORLD WIDE GROUP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HVALBORG INC. | British Virgin Islands | Singapore |
| SALLY VENTURE LTD. | British Virgin Islands | Panama |
| TIANYING INVESTMENT HOLDINGS CO., LTD. | British Virgin Islands | Hong Kong |
| Lincon Assets Limited | British Virgin Islands | Estonia |
| NER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ATLANTIQUE SECRETARIES LIMITED | British Virgin Islands | Jersey |
| CHARTER RICH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TELLARO MARKETING INC. | British Virgin Islands | United Kingdom |
| NEDCORP LIMITED | British Virgin Islands | Hong Kong |
| KORA TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| LONG MAX MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ON YU INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KIRALISA LIMITED | British Virgin Islands | Switzerland |
| VESUVIUS GROUP INC. | British Virgin Islands | Switzerland |
| HURLEYSIDE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| SOUTHCOMBE ESTATES S.A. | Panama | Bahamas |
| STERLINGWOOD PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
| HK FINCORP LTD. | British Virgin Islands | Hong Kong |
| WELL FAITH TECHNOLOGIES LIMITED | British Virgin Islands | China |
| LAYKA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| SANDY SHORES INVESTMENT LTD. | British Virgin Islands | |
| FIMPEX GROUP CORPORATION | British Virgin Islands | United Arab Emirates |
| CORAL RICH TECHNOLOGY LIMITED | British Virgin Islands | Switzerland |
| MANUELA ENGINEERING CORP. | Panama | Panama |
| BACACAY HOLDING S.A. | Panama | Panama |
| WORLD WISE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ANUSAR LIMITED | British Virgin Islands | United Kingdom |
| QM CONSULTING SERVICES INCORPORATED | British Virgin Islands | Panama |
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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.