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 |
|---|---|---|
| GOOD FUNDING DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BILISTYLE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| PERFECT RISE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| DIVERSIFIED PORTFOLIO ADVISERS LIMITED | British Virgin Islands | Guernsey |
| DORLEY PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| HAYA WORLDWIDE S.A. | British Virgin Islands | United Kingdom |
| INTERNATIONAL CORPORATE CONSULTANTS LIMITED | British Virgin Islands | United States |
| FYRAL TRADING CORP. | Panama | Switzerland |
| MARGOLINE LIMITED | British Virgin Islands | Hong Kong |
| ORANGE STAR CORPORATION | British Virgin Islands | United Kingdom |
| HOLYNS MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| NICE JUNE INTERNATIONAL GROUP LTD. | British Virgin Islands | Taiwan |
| LITTLEWOOD TRADING LTD. | British Virgin Islands | Japan |
| LYNDALE LIMITED | British Virgin Islands | Jersey |
| LATORRE ASSOCIATES CORP. | British Virgin Islands | Switzerland |
| PRESA INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| JURANI INVEST CORP. | British Virgin Islands | Cyprus |
| KABBANA INVESTMENTS WORLD CORP. | Panama | Switzerland |
| MONTCLIFFE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| C.H.I.S. FINANCE AND FREIGHT LTD. | British Virgin Islands | Switzerland |
| CYBERDRIVE INC. | British Virgin Islands | Taiwan |
| WORLD BUSINESS NETCLUB TRADEMARK LIMITED | British Virgin Islands | Jersey |
| BRANDIS INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| EAST ORIENT SHIPPING LINES LIMITED | British Virgin Islands | Hong Kong |
| FORTUNE TREASURE INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GICO - GLOBAL INVESTMENT COMPANY S.A. | Panama | United Kingdom |
| DLANET TRADING INC. | Panama | Switzerland |
| SIAN FINANCE LIMITED | British Virgin Islands | United Kingdom |
| DEAN SECURITIES INC. | British Virgin Islands | Switzerland |
| EYTON GROUP LIMITED | British Virgin Islands | Switzerland |
| CROWN TRADE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TOP BEVERLY INTERNATIONAL LTD. | British Virgin Islands | Taiwan |
| FUCHIDA TRADERS CORPORATION | British Virgin Islands | Switzerland |
| TIMOTHY TRADING ASIA LIMITED | British Virgin Islands | Hong Kong |
| THUNDERBIRD CONSULTING LIMITED | British Virgin Islands | Mauritius |
| GLENMARE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| GLOBAL INTERNATIONAL GROUP LIMITED | British Virgin Islands | Jersey |
| LEROY PROPERTY LIMITED | British Virgin Islands | Guernsey |
| WISE FUTURE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WIDE OCEAN INVESTMENTS GROUP LTD. | British Virgin Islands | Hong Kong |
| KENWAY TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
| MOUNTAINTOP MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| FALL RIVER OVERSEAS LTD. | British Virgin Islands | Uruguay |
| DICKERSON SERVICES LTD. | British Virgin Islands | Switzerland |
| DAVENMORE LIMITED | British Virgin Islands | Hong Kong |
| Shadelynn Limited | British Virgin Islands | United Kingdom |
| MACBRIDE LTD. | British Virgin Islands | Hong Kong |
| FORTUNE RIVER MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| PCA PRIVATE CORPORATE ADVISORS INC. | British Virgin Islands | Switzerland |
| STERNER ASSETS LIMITED | British Virgin Islands | Hong Kong |
| SNAKE FILMS INC. | British Virgin Islands | Guernsey |
| AMBERGLADE PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| EUROPEAN CAPITAL HOLDINGS LTD. | British Virgin Islands | United Kingdom |
| WESTERTON INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| PROFIT CARGO HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CORDELIA LIMITED | British Virgin Islands | Guernsey |
| HAVERLEY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| WORLD PROFIT INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| MULTI-TECH (PLANT & EQUIPMENT) LIMITED | British Virgin Islands | Jersey |
| MALTWOOD SECURITIES LIMITED | British Virgin Islands | Jersey |
| SOBEL FINANCE LIMITED | British Virgin Islands | Switzerland |
| Sidonius Limited | British Virgin Islands | Switzerland |
| GT INTERNATIONAL BONDS LTD. | British Virgin Islands | Switzerland |
| ROBALF EQUITIES S.A. | British Virgin Islands | Switzerland |
| BRIGHTON GLORY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| PINECREST PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| NEW HOPE INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| WILLENHALL ESTATES LIMITED | British Virgin Islands | United Kingdom |
| FAMEWORLD INVESTMENT & DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| INTERORE TRADING LIMITED | British Virgin Islands | Guernsey |
| NORTH SPRINGS INVESTMENTS, LIMITED | British Virgin Islands | United States |
| CONCORD BASE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GREYBURN TRADING LTD. | British Virgin Islands | Hong Kong |
| NEW DEAL SECURITIES LTD. | British Virgin Islands | Switzerland |
| BAINFIELD COMPANY LTD. | British Virgin Islands | Switzerland |
| GOLDWELL DECOR LTD | British Virgin Islands | Panama |
| DOWNBERRY LIMITED | British Virgin Islands | Guernsey |
| TIDESWELL INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
| JOSEPH FINANCE LTD. | British Virgin Islands | United States |
| ROMAN'S LANDSCAPING, INC. | British Virgin Islands | Belize |
| ARLOU, INC. | British Virgin Islands | Belize |
| ALVAN TRADING CORPORATION | British Virgin Islands | Switzerland |
| MINERAL WATER LIMITED | British Virgin Islands | United States |
| SHAW SERVICES LIMITED | British Virgin Islands | Panama |
| CHARLIE'S MEATS LIMITED | British Virgin Islands | Trinidad and Tobago |
| DOFISA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| VERTEX HOLDINGS LTD. | British Virgin Islands | Singapore |
| GOTHOR TRADING CORP. | Panama | Switzerland |
| DAVIDSON OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
| WAKANDA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| LITHIUM DEVELOPMENT LTD. | British Virgin Islands | Luxembourg |
| ALTAX ASSOCIATES LTD. | British Virgin Islands | Singapore |
| LASTING POWER HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| OFFSHORE ADVISORS LTD. | British Virgin Islands | Switzerland |
| PANOCEAN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| DARIAN INVESTMENT S.A. | British Virgin Islands | Luxembourg |
| ANGEL SERVICES LTD. | British Virgin Islands | Isle of Man |
| ROXBRIDGE INTERNATIONAL S.A. | Panama | Switzerland |
| MAYFAIR WORLD HOLDING S. A. | Panama | Hong Kong |
| WARDELL FINANCE CORPORATION | 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.