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 |
|---|---|---|
| HIDDRA FINANCIAL INC. | British Virgin Islands | Switzerland |
| EMILENO LIMITED | British Virgin Islands | United Arab Emirates |
| FALLDEM LIMITED | British Virgin Islands | Cyprus |
| BEVERAGE DISTRIBUTION INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
| HIMAX INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ANDELLA TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| Imocan Holdings Limited | British Virgin Islands | Switzerland |
| SCOTTLEY FINANCE LIMITED | British Virgin Islands | Switzerland |
| SEAWALL GROUP INC. | British Virgin Islands | Luxembourg |
| Bindon Limited | British Virgin Islands | United Kingdom |
| COPRECO HOLDINGS LTD. | British Virgin Islands | United States |
| CIVAS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| AEROFIN CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| DAVID COULSON & ASSOCIATES LTD | British Virgin Islands | Kenya |
| RIO BLANCO RESOURCES, INC. | British Virgin Islands | Guatemala |
| MYSTRA LIMITED | British Virgin Islands | Switzerland |
| CANDLELIGHT TRADING LTD. | British Virgin Islands | Bahamas |
| ASTON COLOR LIMITED | British Virgin Islands | United Arab Emirates |
| WYSROAD ENTERPRISES S.A. | British Virgin Islands | Switzerland |
| SEATHORPE SERVICES LIMITED | British Virgin Islands | Jersey |
| BROMET MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| SAMPOERNA CLAN HOLDINGS LIMITED | British Virgin Islands | Singapore |
| GROWINVEST LTD. | British Virgin Islands | |
| ACIA AERO OPERATIONS LIMITED | British Virgin Islands | Isle of Man |
| BLAXTER PROPERTIES INC. | British Virgin Islands | Guernsey |
| CATAMARINA S.A. | British Virgin Islands | Liechtenstein |
| ELLIOT ASSETS INC. | Panama | Colombia |
| QUEBEC ZULU 69 HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| ALBIREO HOLDINGS INC. | British Virgin Islands | Switzerland |
| SOURCE ASIA INTERNATIONAL LTD. | British Virgin Islands | Thailand |
| Crystalview Petroleum Consulting Limited | British Virgin Islands | Cyprus |
| Jasp Systems Inc. | British Virgin Islands | Panama |
| INSTANT WAY FINANCE LTD. | British Virgin Islands | Costa Rica |
| CLIFTON INTERNATIONAL GROUP LIMITED | British Virgin Islands | Liechtenstein |
| WEB APPLICATIONS & SOFTWARE LIMITED | British Virgin Islands | Liechtenstein |
| HORUS ESTATES LIMITED | British Virgin Islands | Panama |
| HUDSON VALLEY CONSULTING LTD. | British Virgin Islands | Thailand |
| CLANCY CAPITAL LIMITED | British Virgin Islands | Russia |
| SFBK MANUFACATURING CORP. | British Virgin Islands | Luxembourg |
| KEELEY PROPERTIES LIMITED | British Virgin Islands | Jersey |
| TIMBERLINE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| TELETEC OVERSEAS LIMITED | British Virgin Islands | Monaco |
| Dianter Holdings Ltd. | British Virgin Islands | Jersey |
| ANHUA INVESTMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| LORNTHORN HOLDINGS S.A. | Panama | Switzerland |
| SOMERFLEET HOLDINGS LIMITED | British Virgin Islands | Jordan |
| WHITESTONE GROUP CORP. | Panama | Ecuador |
| BJ NovElite Co., Ltd. | British Virgin Islands | Hong Kong |
| KARAVI INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| CASPIAN REAL ESTATE LIMITED | British Virgin Islands | United States |
| PASSKEY INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| US INTERNATIONAL COMMERCIAL CENTER CO., LTD. | British Virgin Islands | Hong Kong |
| HOLT SYSTEMS INC. | British Virgin Islands | Luxembourg |
| FORESTER STONE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| KARANTUS SERVICES S.A. | British Virgin Islands | Switzerland |
| RHODAX OVERSEAS TRADING AND INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| CIT-NINGBO LTD. | British Virgin Islands | Hong Kong |
| KOCO GROUP LIMITED | British Virgin Islands | Hong Kong |
| PREMIER INTERNATIONAL DISTRIBUTION INC | British Virgin Islands | Isle of Man |
| Wellington Capital Partners Ltd. | British Virgin Islands | Switzerland |
| BLUE HERON LIMITED | British Virgin Islands | Jersey |
| COSMOPOLITAN EYEWEAR MANUFACTORY CO., LTD. | British Virgin Islands | China |
| SANTORINI GROUP ESTATES LIMITED | British Virgin Islands | Switzerland |
| COLVERT MARTITIME S.A. | Panama | United Kingdom |
| AZUL INVESTMENT MANAGEMENT INC. | British Virgin Islands | Switzerland |
| MAYSON GROUP LTD. | British Virgin Islands | Hong Kong |
| ALINE SERVICES LIMITED | British Virgin Islands | Jersey |
| GOLDEN SANDS ASSOCIATES PTC) LIMITED | British Virgin Islands | Guernsey |
| THE HAMILTON ADMINISTRATORS LIMITED | British Virgin Islands | Samoa |
| SEE BREEZE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SAGRAMO S.A. | British Virgin Islands | Luxembourg |
| PEACE OAK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| UNIHAN DTECH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| AGALIA CAPITAL LTD. | British Virgin Islands | Singapore |
| BEST GROUP ENTERPRISES LTD | British Virgin Islands | United Arab Emirates |
| Aubervilliers Ltd. | British Virgin Islands | Liechtenstein |
| GIANT WISELY LIMITED | British Virgin Islands | China |
| YRCKA ASSETS S.A. | British Virgin Islands | Switzerland |
| ROSA CARINA LIMITED | British Virgin Islands | Liechtenstein |
| RUSETTER GLOBAL CORP. | Panama | Bahamas |
| BARELLO GLOBAL S.A. | British Virgin Islands | Iceland |
| MIDASTRI INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| AUDLEY PROPERTY LIMITED | British Virgin Islands | Jordan |
| HUNG HING TO PUBLISHING LIMITED | British Virgin Islands | Hong Kong |
| VITALSYS INC. | British Virgin Islands | Hong Kong |
| GRAY SERVICES CAPITAL LTD. | British Virgin Islands | Switzerland |
| DOBSON GROUP LTD. | British Virgin Islands | Bahamas |
| ELMEDICO LTD. | British Virgin Islands | Latvia |
| OCENA WISH INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
| SPRING SPINSTER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| YIU LEUNG YEE TONG LIMITED | British Virgin Islands | Hong Kong |
| LICH SEA GROUP LIMITED | British Virgin Islands | Hong Kong |
| PARKSVALE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| DOCUMENT CONTROL SERVICES LIMITED | British Virgin Islands | Isle of Man |
| Ranite Company Limited | British Virgin Islands | Switzerland |
| KESSEN ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| ASTOLA ASSETS GROUP LTD. | British Virgin Islands | Switzerland |
| MIDSTANDARD GROUP CORPORATION | British Virgin Islands | Hong Kong |
| CIRCLE EXHIBITIONS LIMITED | British Virgin Islands | United Kingdom |
| ZUCK TRADING S.A. | 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.