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 |
|---|---|---|
| STAR CITY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL RIVER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CIBAS HOLDING GROUP LTD. | British Virgin Islands | Hong Kong |
| OUDEN FINANCE LIMITED | British Virgin Islands | Monaco |
| HANGZHOU JIMEI PRING & DYEING CO., LTD. | British Virgin Islands | Hong Kong |
| AMNEER LTD | British Virgin Islands | United Arab Emirates |
| PENNYROYAL INTERNATIONAL CORP. | Panama | Brazil |
| POLA PROPERTIES PROMOTION LIMITED | British Virgin Islands | Switzerland |
| STINGALLS HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
| VAST SPRING SHIPPING MERCANTILE LIMITED | British Virgin Islands | Hong Kong |
| BRIONICA LIMITED | British Virgin Islands | United Arab Emirates |
| WARSTON HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| CLORETTA TECHNOLOGIES LIMITED | British Virgin Islands | United Arab Emirates |
| ANAXOS COMPANY INC. | British Virgin Islands | Switzerland |
| LIGRATEX LIMITED | British Virgin Islands | United Arab Emirates |
| SHINE SOUND INVESTMENTS LTD. | British Virgin Islands | China |
| RUMBAY ASSETS CORP. | British Virgin Islands | Switzerland |
| VIOLI COMMERCIAL INC. | British Virgin Islands | United Arab Emirates |
| MURA CORP. | Panama | Panama |
| KISUSUI INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| York Spear Limited | British Virgin Islands | United Kingdom |
| Landscape International Holding Co. Ltd | British Virgin Islands | China |
| T-Solution Co., Ltd. | British Virgin Islands | China |
| SOLINDER LIMITED | British Virgin Islands | United Arab Emirates |
| HAXTON HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| SYGEN LIMITED | British Virgin Islands | Jordan |
| ROSEGARTH DEVELOPMENTS INC. | Panama | Monaco |
| JERSEY MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| ANSTEN HOLDINGS LTD | British Virgin Islands | United Arab Emirates |
| LACORDA LIMITED | British Virgin Islands | United Arab Emirates |
| SCREEBE REALTY LIMITED | British Virgin Islands | United Arab Emirates |
| PENTA CONTRACT LIMITED | British Virgin Islands | Switzerland |
| POLYCHAIN INDUSTRIAL INVESTMENT (BVI) CO., LTD. | British Virgin Islands | China |
| TULLYCO PROPERTIES LIMITED | British Virgin Islands | United Arab Emirates |
| NATURAL OVERSEAS LTD. | British Virgin Islands | Uruguay |
| ARCHITEX COMMERCIAL LTD. | British Virgin Islands | Switzerland |
| SUNNYMEDE PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| LITTELL GROUP LIMITED | British Virgin Islands | United States |
| WESTFALL GROUP LIMITED | British Virgin Islands | United States |
| COXSHALL FINANCE LIMITED | British Virgin Islands | Jersey |
| SUNHAZE CORPORATION | British Virgin Islands | Jersey |
| RICH MARBLE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| COSMO GOLD MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| AL BURGAN EQUITY LIMITED | British Virgin Islands | United Kingdom |
| STEEL TECH TRADING LIMITED | British Virgin Islands | Switzerland |
| PROSEGUR LIMITED | British Virgin Islands | United Arab Emirates |
| CAMTAK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GALENA MILLS CORP. | British Virgin Islands | Uruguay |
| GRESHAM HOLDING INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| BOREAS REAL ESTATE CORP. | British Virgin Islands | Switzerland |
| GLENMERE PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
| MARSHFORD LIMITED | British Virgin Islands | Jersey |
| PALMYRAN LIMITED | British Virgin Islands | Gibraltar |
| TRANSYLVANIAN HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| SOLARA TRADING ENTERPRISE INC. | British Virgin Islands | Liechtenstein |
| DEVOCEAN INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| KYNSBERG FINANCE S.A. | British Virgin Islands | Switzerland |
| SINO LING TAO RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| VENTURE SCALE LIMITED | British Virgin Islands | United Kingdom |
| HUANENG BASIC INDUSTRIES INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| MULTIVIEW PROPERTY HOLDINGS LTD | British Virgin Islands | Hong Kong |
| BEVILLE S.A. | Panama | Dominican Republic |
| ORIENT OVERSEAS DEVELOPMENT LTD. | British Virgin Islands | Canada |
| LEPTOU PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
| RAINBOW VIEW TRADING LIMITED | British Virgin Islands | Hong Kong |
| ARMINSON INVESTMENTS LIMITED | British Virgin Islands | Russia |
| TRIPLE KINGS GROUP LIMITED | British Virgin Islands | Hong Kong |
| TALLAS FINANCIAL INC. | British Virgin Islands | Uruguay |
| HENGLONG (INT'L) LOGISTICS CO., LTD. | British Virgin Islands | Hong Kong |
| MARISO TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| HONOR PEAK INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| TECH GROWTH GROUP LIMITED | British Virgin Islands | Hong Kong |
| HAPPY BAZAAR INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| ARKLEY OVERSEAS CORP. | British Virgin Islands | Panama |
| ARKHOLME CORPORATION | British Virgin Islands | Jersey |
| EXCELLENT TECHNOLOGY ( INT`L ) GROUP LTD. | British Virgin Islands | Hong Kong |
| LEGENO COMPANY LIMITED | British Virgin Islands | Hong Kong |
| QUYVERN INVESTMENTS CORP. | British Virgin Islands | Hong Kong |
| Leisure Resorts Limited | British Virgin Islands | Isle of Man |
| Platinum Player Ltd. | British Virgin Islands | United Kingdom |
| PHAROS MARKETING INC. | British Virgin Islands | Switzerland |
| UnaProcess Iraq Ltd | British Virgin Islands | Monaco |
| PROSPECT INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Guernsey |
| Donghong Mineral Limited | British Virgin Islands | Hong Kong |
| ELISSE INTERNATIONAL DEVELOPMENT S.A. | Panama | Uruguay |
| EduStar Holdings Limited | British Virgin Islands | Hong Kong |
| MATSU S.A. | British Virgin Islands | Jersey |
| LOURNVILLE LIMITED | British Virgin Islands | Jersey |
| TWINWOOD ENTERTAINMENT LIMITED | British Virgin Islands | Singapore |
| ABSOLUTE 3D TECHNOLOGY CO. LTD. | British Virgin Islands | Singapore |
| THORNMEAD LIMITED | British Virgin Islands | United Kingdom |
| NICE DAYS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MITREJ ASSETS LIMITED | British Virgin Islands | Jersey |
| CRANESBILL BUSINESS LIMITED | British Virgin Islands | Switzerland |
| POLYVIEW MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| GLOBAL TRADING & LOGISTIC CORP. | British Virgin Islands | Russia |
| EQUITAL MANAGEMENT INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| Goldcity Limited S.A. | Panama | Uruguay |
| DAVINTEC LIMITED | British Virgin Islands | Switzerland |
| SEA ROVER MARINE LTD. | 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.