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 |
|---|---|---|
| ERLIPE LIMITED | British Virgin Islands | Mauritius |
| SUNSHINE DRAGON INVESTMENT INC. | British Virgin Islands | Taiwan |
| MAYSVILLE INVESTMENTS OVERSEAS INC. | British Virgin Islands | Switzerland |
| KEENKIT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LUCKY SEA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TELGAR LIMITED | British Virgin Islands | Mauritius |
| CORSA ESTATES LIMITED | British Virgin Islands | Panama |
| ETANIA COMPANY LIMITED | British Virgin Islands | Jersey |
| MOLFORT LIMITED | British Virgin Islands | Mauritius |
| NOVATRADE HOLDINGS INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
| JOIN FORD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SANTORINI FINANCIAL LIMITED | British Virgin Islands | Switzerland |
| SECURITIES HOUSE NOMINEES INC. | British Virgin Islands | Switzerland |
| OCEAN WEALTH CAPITAL LTD. | British Virgin Islands | Luxembourg |
| Black Titan Investments Ltd. | British Virgin Islands | Liechtenstein |
| BEDFORD SERVICES GROUP LIMITED | British Virgin Islands | Switzerland |
| LAKESVIEW LIMITED | British Virgin Islands | Jersey |
| XIANG TENG INT'L (H.K.) INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| EAST WOOD (UK) ARCHITECTURE DESIGN LTD. | British Virgin Islands | Hong Kong |
| NEW HOLD ASSOCIATION LTD. | British Virgin Islands | Russia |
| SANGOWA INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| PARADISE FIELD HOLDING LIMITED | British Virgin Islands | Hong Kong |
| CHEERLAND HOLDING LIMITED | British Virgin Islands | Hong Kong |
| OBATRA LIMITED | British Virgin Islands | Mauritius |
| FURRENTAL CHEMICALS INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
| WEIMARANER LIMITED | British Virgin Islands | Gibraltar |
| CHINA CHANCE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| PORTSBRIDGE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| WINCHESTER CONSULTANTS EQUITIES LTD. | British Virgin Islands | Panama |
| SATURN LINK ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| KELBROOK INVESTMENTS LIMITED | British Virgin Islands | Israel |
| ELAZIS INC. | British Virgin Islands | Luxembourg |
| CUMBERLAND EQUITIES S.A. | Panama | Uruguay |
| MANITOBA HOLDING GROUP S.A. | British Virgin Islands | Luxembourg |
| FUTABA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PENTALUNA LIMITED | British Virgin Islands | Liechtenstein |
| NEWBERRY DEVELOPMENT ESTATE INC. | British Virgin Islands | Switzerland |
| DELPRADO INTERNATIONAL INVESTMENTS S.A. | Panama | Uruguay |
| INCHBERRY PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
| WIN SEASONS ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| CRYSTAL ANGELS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| JUNO INTERNATIONAL HOLDINGS CORP. | British Virgin Islands | Panama |
| SUNGROVE LIMITED | British Virgin Islands | Jersey |
| KUWESE LIMITED | British Virgin Islands | United Kingdom |
| DENKO MARKETING LTD. | British Virgin Islands | Luxembourg |
| MAINSTREAM CAPITAL LTD. | British Virgin Islands | Luxembourg |
| ITS SOFTWARE CO., LTD. | British Virgin Islands | Hong Kong |
| DECANTER PROMOTION CORP. | British Virgin Islands | Switzerland |
| SUN & SONS INVESTMENT LTD. | British Virgin Islands | Singapore |
| PIUROSAL LIMITED | British Virgin Islands | United Kingdom |
| APHEX CONSULTING LIMITED | British Virgin Islands | Switzerland |
| SOLINVEST INC. | Panama | Colombia |
| BELLERIVE ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| ASIA ENERGY SHAREHOLDINGS GROUP LTD. | British Virgin Islands | Hong Kong |
| RONDOR LIMITED | British Virgin Islands | Mauritius |
| MAKE-WAY LIMITED | British Virgin Islands | Jersey |
| DAB CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
| LUNSFORD GROUP LIMITED | British Virgin Islands | Hong Kong |
| PACIFIC HILLS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SENTINEL BUSINESS CONSULTANTS S.A. | British Virgin Islands | Panama |
| PARKSIDE INTERNATIONAL EQUITIES INC. | British Virgin Islands | United States |
| DALEO HOLDING COMPANY INC | British Virgin Islands | Luxembourg |
| UCH ENGINEERING LIMITED | British Virgin Islands | Jersey |
| HUPA INC. | British Virgin Islands | Luxembourg |
| PALETTI DEVELOPMENT S.A. | British Virgin Islands | Luxembourg |
| HEITON CORPORATION | British Virgin Islands | Cyprus |
| ISKRA CAPITAL DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| TARIX ASSOCIATES ASSET LIMITED | British Virgin Islands | Switzerland |
| POLY SUCCESS LIMITED | Hong Kong | Cyprus |
| MALBONE LIMITED | British Virgin Islands | United Arab Emirates |
| ACENTORA INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| ELLENDALE HOLDING CONTINENTAL INC. | British Virgin Islands | United States |
| CHATHAM SERVICES LIMITED | British Virgin Islands | Jersey |
| OUTSET INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| BOYCE INVESTMENTS INTERNATIONAL LTD | British Virgin Islands | Gibraltar |
| LEVERAGE HOLDINGS INC. | British Virgin Islands | Bahamas |
| BRADLEY GROUP MANAGEMENT CORP. | British Virgin Islands | Luxembourg |
| JOLLY WISELY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BALADA CAPITAL HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| PORTICO TRADE SA | British Virgin Islands | Ecuador |
| PARAGON CAPITAL SERVICES S.A. | British Virgin Islands | Panama |
| ALPHA INT'L INDUSTRIAL & TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| POMPIDOU MARITIME S.A. | British Virgin Islands | Luxembourg |
| YAMIAN AMERICA LTD. | British Virgin Islands | Hong Kong |
| JERRY ABBOT S.A. | British Virgin Islands | Luxembourg |
| HASTAN GROUP LIMITED | British Virgin Islands | Switzerland |
| RIVERTON EQUITIES INC. | British Virgin Islands | Switzerland |
| BLUEPOINT PROPERTY LIMITED | British Virgin Islands | Jordan |
| CENDARCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ARDICO MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| NO MORE INC. | British Virgin Islands | United Kingdom |
| K. INVESTISSEMENT LIMITED | British Virgin Islands | United Kingdom |
| FARMINGTON INVESTMENTS CAPITAL CORP. | British Virgin Islands | Switzerland |
| NATURE HOSPITALITY SALES INC. | British Virgin Islands | Hong Kong |
| SHANGHAI HAOYUN INDUSTRY CO., LTD. | British Virgin Islands | Hong Kong |
| CHART PROPERTY INC. | Panama | Jersey |
| WENTWORTH PROPCO 14 LIMITED | British Virgin Islands | Jersey |
| VMS LINES S.A. | British Virgin Islands | Hong Kong |
| UK LUK CHI INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WENTWORTH PROPCO 16 LIMITED | 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.