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 |
|---|---|---|
| EVIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| RED GIANT ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| SWISS AMERICAN LIMITED | British Virgin Islands | Guernsey |
| CROSSFIRE SECURITIES LTD. | British Virgin Islands | |
| QBM CHINA) LIMITED | British Virgin Islands | Hong Kong |
| LOCHER HOLDINGS S.A. | British Virgin Islands | Luxembourg |
| HONEYSUCKLE LIMITED | British Virgin Islands | Jersey |
| EUROPEAN MERCANTILE DISTRIBUTORS (EMD) LIMITED | British Virgin Islands | Hong Kong |
| HART GROUP SERVICES LTD. | British Virgin Islands | Panama |
| DELANEY'S DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| LEAPJET OVERSEAS LIMITED | British Virgin Islands | Jersey |
| TOLENSA MANAGEMENT S.A. | British Virgin Islands | United Kingdom |
| COTPAR TRADING LTD. | British Virgin Islands | Switzerland |
| NOCTURNE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| LEWISHAM OVERSEAS LTD. | British Virgin Islands | Luxembourg |
| MAXIMWIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WIGMORE TRADING LTD. | British Virgin Islands | Switzerland |
| MAZURCA LIMITED | British Virgin Islands | United States |
| BLUE YONDER INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| RAISER ESTATES OVERSEAS LIMITED | British Virgin Islands | Jersey |
| VENEZUELAN EQUITIES LIMITED | British Virgin Islands | Jersey |
| HEYDELL TECHNOLOGIES S.A. | Panama | Switzerland |
| CRESTBROOK LIMITED | British Virgin Islands | Jersey |
| DANFAITH LTD. | British Virgin Islands | Hong Kong |
| CHARNWOOD PROPERTIES LIMITED | British Virgin Islands | Jersey |
| SEA ISLAND CAPITAL CORP. | Panama | Luxembourg |
| CHATEAUNEUF INC. | British Virgin Islands | Switzerland |
| AMERICAN HEALTHCARE MANAGEMENT SYSTEMS LIMITED | British Virgin Islands | United Arab Emirates |
| MY GIRL, LTD. | British Virgin Islands | United States |
| TRIFFYN TRADING CORP. | Panama | Switzerland |
| SALAMANDER SECURITIES INC. | Panama | United Kingdom |
| DICORP INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| PACIFIC CENTURY APPLIED TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| PARKHOUSE SERVICES LTD. | British Virgin Islands | Turkey |
| HONYAT DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| S.P.C. (SECURITY-PROTECTION-CUSTODY) LTD. | British Virgin Islands | Switzerland |
| MEPCO CAPITAL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| SETCO FINANCE LTD. | British Virgin Islands | Switzerland |
| VALDAI CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| WORLDWIDE ENTREPRENEUR INTERNATIONAL, LTD. | British Virgin Islands | United States |
| PIONEER DRAGON INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| INTEDRA VENTURES LTD. | British Virgin Islands | Switzerland |
| AGAPA TRADING LTD. | British Virgin Islands | Switzerland |
| UNITED MIDDLE EAST TRADERS S.A. | British Virgin Islands | Switzerland |
| KWUN LOY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| REGIONAL COOPERATION ASSISTANCE COMMITTEE LIMITED | British Virgin Islands | Switzerland |
| ESSEX CAPITAL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| UNILINK CONTRACTORS CORPORATION | British Virgin Islands | Switzerland |
| HEADLINE ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
| WATSON MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| NEW SHEEN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HAPPY JOYCE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| BRESLER HOLDING LTD. | British Virgin Islands | Switzerland |
| RIMMER SERVICES LTD. | British Virgin Islands | Luxembourg |
| HANNIBAL TRADING LTD. | British Virgin Islands | Luxembourg |
| FACTUM MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| BAWTRY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| OAKWALK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| MANBROOK INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
| APCO MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| GORDON & PARTNERS LTD. | British Virgin Islands | Switzerland |
| ADVANCED COOLING & DISTRIBUTORS, INC. | British Virgin Islands | British Virgin Islands |
| INTERNATIONAL INVESTORS DEVELOPMENT CORP. | British Virgin Islands | Bahamas |
| BEST FAITH CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| SMC INTERNATIONAL ASSETS MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| DERLINGTON CO. LIMITED | British Virgin Islands | Switzerland |
| MATSUBA TRADING CORPORATION | British Virgin Islands | Switzerland |
| SKEME TECHNOLOGIES CORP. | Panama | Switzerland |
| ZINN HOLDINGS S.A. | Panama | Switzerland |
| FINANCIAL INVESTIGATION SERVICES LIMITED | British Virgin Islands | Isle of Man |
| FOLTON ASSOCIATES INC. | British Virgin Islands | Hong Kong |
| NETHERBY TRADING LIMITED | British Virgin Islands | Jersey |
| BIRCHTREE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| AMHERST ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
| VANTINA PROPERTY LIMITED | British Virgin Islands | United Kingdom |
| KENGLO OVERSEAS LIMITED | British Virgin Islands | Monaco |
| LAKE REAL ESTATE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| GULF OIL MARKETING LTD. | British Virgin Islands | Switzerland |
| GARNER WORLD CONSULTANTS LTD. | British Virgin Islands | Panama |
| ABC Management & Consulting S.A. | Panama | Panama |
| FURAMA INTERNATIONAL HOTELIERS LIMITED | British Virgin Islands | Viet Nam |
| SUCCESS JOY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LOCKWOOD DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| VARLEY CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| TESSEL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| Cordex Line Ltd. | British Virgin Islands | Estonia |
| KEEN ROOT LIMITED | British Virgin Islands | Hong Kong |
| TALGARTH INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| SECTOR FINANCE LTD. | British Virgin Islands | Turkey |
| INTERNATIONAL LEASING FINANCE COMPANY LIMITED | British Virgin Islands | Jersey |
| MEDIA ORIENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CORSICA FINANCE LTD. | British Virgin Islands | Hong Kong |
| C. P. INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CITY EAST INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| CHEERIO INVESTMENT & DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| INTERNATIONAL APPRAISALS LIMITED | British Virgin Islands | Jersey |
| YICKO CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| CAMEO SECURITIES LIMITED | British Virgin Islands | Cyprus |
| PRECIOUS ALL LTD. | British Virgin Islands | Hong Kong |
| GDF ZHANHAI) LIMITED | 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.