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 |
|---|---|---|
| ARENA DISTRIBUTION LTD. | British Virgin Islands | United Kingdom |
| SPORTS CONSULTANCY ASSET Ltd. | British Virgin Islands | Panama |
| VALLEY VIEW PROPERTIES LIMITED | British Virgin Islands | Jersey |
| JACHION COMMERCIAL INC. | British Virgin Islands | Switzerland |
| PRESELI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WT WOOD TECHNOLOGIES LIMITED | British Virgin Islands | Liechtenstein |
| CORNICA TRADINGS ASSETS LIMITED | British Virgin Islands | United Arab Emirates |
| FAIZAH ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| 8POH INC. | British Virgin Islands | Hong Kong |
| YIELD CHANCE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| NICE DRAGON MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| BOLLE INVESTMENT LTD. | British Virgin Islands | Switzerland |
| ALSHAW LIMITED | British Virgin Islands | Jersey |
| CENTUM ASIA-PACIFIC LTD. | British Virgin Islands | Thailand |
| GAIRNS INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| Carlton Hill property Limited | British Virgin Islands | Jordan |
| KIESHE MANAGEMENT LTD. | British Virgin Islands | Panama |
| SOLUS MANAGEMENT INC. | Panama | Luxembourg |
| DATAQUILL LIMITED | British Virgin Islands | British Virgin Islands |
| FULLBASE SKY INTERNATIONAL LTD. | British Virgin Islands | China |
| LAKEFIELD SYSTEMS LTD. | British Virgin Islands | United Arab Emirates |
| HILLOWS REAL ESTATE INC. | British Virgin Islands | Switzerland |
| WEST EAST PICTURES LIMITED | British Virgin Islands | Hong Kong |
| BEACH PINE LIMITED | British Virgin Islands | Switzerland |
| HIFLY TRADING INC. | British Virgin Islands | Brazil |
| RIVERTON DEVELOPMENT HOLDINGS CORP. | British Virgin Islands | Panama |
| YORK CAPITAL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| ZORTEY HOLDING S.A. | Panama | Bahamas |
| SANTHER HOLDING CORP. | Panama | Bahamas |
| BEST PORT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| RIDETON MANAGEMENT CORP. | Panama | Uruguay |
| TOMBALINA LIMITED | British Virgin Islands | Guernsey |
| MANACO EQUITIES LTD. | British Virgin Islands | Estonia |
| ZANDER CONSULT CORP. | British Virgin Islands | Switzerland |
| GILLIGAN CAPITAL LTD. | British Virgin Islands | Estonia |
| NEESON HOLDING LIMITED | British Virgin Islands | Switzerland |
| OVERSEAS DEVELOPMENT NETWORK LTD. | British Virgin Islands | Switzerland |
| SONDARA CHEMICAL LIMITED | British Virgin Islands | Switzerland |
| Z.Z.K. LIMITED | British Virgin Islands | United Kingdom |
| BLUE STAR SHIPPING OVERSEAS LTD. | British Virgin Islands | Switzerland |
| ASHA PEAK INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| UNIGLOBAL INVESTMENT ASSETS HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| TOP IDEA ON ENTERPRISES DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Import Export Associates Inc. | British Virgin Islands | Switzerland |
| HAPPINESS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SEA RIVER TRADING LIMITED | British Virgin Islands | Malta |
| BOUTRAILLE CORPORATION | British Virgin Islands | Bahamas |
| MARLAND ASSET MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| MILAMBER INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| MARETAN INVESTMENTS CORP. | British Virgin Islands | Andorra |
| KAGO LIMITED | British Virgin Islands | Hong Kong |
| CHINA STRATEGY & INVESTMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| COLMER ASSETS S.A. | British Virgin Islands | Switzerland |
| Turquoise Way Limited | British Virgin Islands | Malta |
| GIGGS GROUP LIMITED | British Virgin Islands | Gibraltar |
| GRRE INVEST LIMITED | British Virgin Islands | Gibraltar |
| CANTAIL INVESTMENTS GROUP INC. | British Virgin Islands | Switzerland |
| MYSTIC PROPERTY HOLDINGS LTD. | British Virgin Islands | Guernsey |
| DELTA HOLIDAYS LIMITED | British Virgin Islands | Panama |
| EMO ENERGY AND MINING COMPANY LIMITED | British Virgin Islands | Cyprus |
| ADARA PACIFIC LTD. | British Virgin Islands | Singapore |
| PORTSIDE INVESTMENTS GROUP LIMITED | British Virgin Islands | Jersey |
| NEWSCOTT FINANCIAL SERVICE INC. | British Virgin Islands | Switzerland |
| KEYLOCKE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| ACTIVE VENTURE GROUP LTD. | British Virgin Islands | Singapore |
| KIASTAN LIMITED | British Virgin Islands | Guernsey |
| GRANDEUR INTERNATIONAL LINES S.A. | British Virgin Islands | Hong Kong |
| FULL BASE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ORIENTAL LINK ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| VALLEJO S.A. | British Virgin Islands | Jersey |
| RICH TAI ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| BASSDELL COMPANY LIMITED | British Virgin Islands | Estonia |
| SMALL ISLE LTD. | British Virgin Islands | |
| AMAZONIT MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| TIME AVIATION LTD. | British Virgin Islands | Singapore |
| PROFIT LUCK INTERNATIONAL LIMITED | British Virgin Islands | China |
| ROSETTE ASSOCIATES GROUP LTD. | British Virgin Islands | Switzerland |
| LATITUDE MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| KENWOOD CORPORATION ALLIANCE LTD. | British Virgin Islands | Latvia |
| PYRAMID PROPERTIES MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
| Istithmar Corporation | British Virgin Islands | Jordan |
| LINEAGE FINANCE LIMITED | British Virgin Islands | Hong Kong |
| ARMONA TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| JASPER DRAGON HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| DUNRAVEN GROUP ASSETS LIMITED | British Virgin Islands | United Arab Emirates |
| O & M Consulting and Engineering Services Corp. | British Virgin Islands | Panama |
| PROMTON INVESTMENTS LTD. | British Virgin Islands | Latvia |
| CONTEL CONSULTING LIMITED | British Virgin Islands | United Arab Emirates |
| MAPLEWORTH SYSTEMS LTD. | British Virgin Islands | United Arab Emirates |
| KANAMA ASSOCIATES CORP. | Panama | Ecuador |
| CARIBBEAN COMODITY TRADING INC. | British Virgin Islands | Panama |
| MANLEY HOLDING GROUP S.A. | Panama | Monaco |
| SAULREX LIMITED | British Virgin Islands | United Arab Emirates |
| MAYBERRY FINANCIAL SERVICES S.A. | British Virgin Islands | Switzerland |
| MAGNUM PLUS LTD. | British Virgin Islands | Latvia |
| MELIOREM INDUSTRIES LIMITED | British Virgin Islands | United Arab Emirates |
| MEREY ASSOCIATES LTD. | British Virgin Islands | Latvia |
| SPACECODE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| LATBARIN LIMITED | British Virgin Islands | United Arab Emirates |
| MOUNTAIN PEAK TRADING LIMITED | British Virgin Islands | Taiwan |
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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.