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 |
|---|---|---|
| DELCROFT PROPERTIES S.A. | Panama | Switzerland |
| INTERNATIONAL PROCUREMENT & SALES INCORPORATED | Panama | Jordan |
| CDI TRADE INC. | Panama | Seychelles |
| Gurdas International Limited | British Virgin Islands | Jersey |
| FRONTFOLIO HOLDINGS GROUP INC. | British Virgin Islands | Hong Kong |
| LEGOLAS LAND LIMITED | British Virgin Islands | Hong Kong |
| CROSTWICK PROJECTS LTD. | British Virgin Islands | Latvia |
| GO TO MARKETING FACTORY GROUP LTD. | British Virgin Islands | Hong Kong |
| RIC GROUP ASSETS LIMITED | British Virgin Islands | Hong Kong |
| SOUTHVILLE SERVICES LIMITED | British Virgin Islands | Switzerland |
| TORINO BS&P INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CROSTECH INTERGROUP LTD. | British Virgin Islands | Latvia |
| BRADWELL COMMERCIAL LTD. | British Virgin Islands | Bahamas |
| FLYWING ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| JAVAWORLD INC | British Virgin Islands | |
| SEDONA PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| MBT - MB TRADING LTD. | British Virgin Islands | Switzerland |
| NORSHIP NAVIGATION INC. | Panama | Panama |
| CROWNVILLE DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
| ETHON MARITIME LTD. | British Virgin Islands | Switzerland |
| TORLAYNE ESTATES INC. | British Virgin Islands | Panama |
| KIONA INVESTMENTS LIMITED | British Virgin Islands | Monaco |
| SUCCESS TALENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| STEAMSHIP LIMITED | British Virgin Islands | Switzerland |
| TERZIAN SERVICES LIMITED | British Virgin Islands | Jersey |
| PARADISE ISLE HOLDINGS LTD. | British Virgin Islands | Gibraltar |
| Commodity Group Ltd | British Virgin Islands | |
| LENVILLE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| WINTER HOLDINGS GROUP LIMITED | British Virgin Islands | Switzerland |
| Rubicon Estates Limited | British Virgin Islands | Isle of Man |
| VLIEG HOLDING S.A. | British Virgin Islands | Luxembourg |
| LOUMAR HOLDINGS INC. | British Virgin Islands | Switzerland |
| Mail Station Co. Ltd. | British Virgin Islands | Bahamas |
| TOP WELL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| EGIC Company (BVI) Limited | British Virgin Islands | Isle of Man |
| JUMP OCEAN LIMITED | British Virgin Islands | Hong Kong |
| YML INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| AA SEA Ltd. | British Virgin Islands | |
| ORIENET SERVICES S.A. | British Virgin Islands | Cyprus |
| CHEVERAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| DAGUY INVEST S.A. | British Virgin Islands | Luxembourg |
| AJ Group Congo Holdings Ltd | British Virgin Islands | United Kingdom |
| OLYMPIA LAKE PARTNERS LIMITED | British Virgin Islands | Switzerland |
| WINNER WORLD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| KSM PRINT SOLUTIONS LIMITED | British Virgin Islands | Guernsey |
| WYMO FINANCE LIMITED | British Virgin Islands | Switzerland |
| JADE METRO GROUP LIMITED | British Virgin Islands | Hong Kong |
| CLEAR PEARLS LIMITED | British Virgin Islands | United Kingdom |
| CAPITA RESOURCES LIMITED | British Virgin Islands | United Kingdom |
| CAPRICORN ARCHITECTS LIMITED | British Virgin Islands | United Kingdom |
| BIN JOHAR PETROLEUM CO. LTD. | British Virgin Islands | Estonia |
| ROYCEWOOD INVESTMENTS LTD. | British Virgin Islands | Singapore |
| QUENT FINANCE LIMITED | British Virgin Islands | Switzerland |
| SMITHRAY LIMITED | British Virgin Islands | Jordan |
| SAVINELL FINANCIAL CORP. | British Virgin Islands | Uruguay |
| MISTCRAFT INVESTMENT LIMITED | British Virgin Islands | Estonia |
| HELSTON PROPERTIES CORP. | Panama | Switzerland |
| EMMET PROPERTIES S.A. | Panama | Uruguay |
| KENRICH INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| ERNESTON INTERNATIONAL LTD. | British Virgin Islands | United Arab Emirates |
| LARRISTON ESTATES LIMITED | British Virgin Islands | Isle of Man |
| KAM KWONG INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| EL DORADO INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| NEWLANDS CAPITAL LTD. | British Virgin Islands | Singapore |
| SUPER ALLOYS AFRICA LIMITED | British Virgin Islands | Hong Kong |
| ORIENT HARVEST MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| DELLAN INTERNATIONAL HOLDING LTD. | British Virgin Islands | Latvia |
| KELLY HOLDING INVESTMENT INC. | British Virgin Islands | Brazil |
| EMISTONE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| TOREINA MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| REDMIRE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| ZERIKA LIMITED | British Virgin Islands | United Arab Emirates |
| PLOGEDAM LIMITED | British Virgin Islands | United Kingdom |
| BISTHILL GLOBAL CORP. | Panama | Switzerland |
| INGO MARITIME S.A. | British Virgin Islands | British Virgin Islands |
| Sino-West Source Minerals Ltd | British Virgin Islands | United States |
| ITOI China Inc. | British Virgin Islands | Hong Kong |
| GOLDSTAR HILL LIMITED | British Virgin Islands | Hong Kong |
| TNN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| IDMI CONSOLIDATED LIMITED | British Virgin Islands | Cyprus |
| SKYNET GLOBAL CONSULTING LTD. | British Virgin Islands | Thailand |
| ASIA FORDLAND INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ALEXOR TRADE LTD. | British Virgin Islands | Latvia |
| CROWTON INTERNATIONAL INC. | Panama | Bahamas |
| Worldwide Aircraft Leasing Limited | British Virgin Islands | United Arab Emirates |
| Blades Trading Ltd | British Virgin Islands | Switzerland |
| SYCAMORE CAPITAL MANAGEMENT INC. | British Virgin Islands | United States |
| ETESIAN BUSINESS CORPORATION | British Virgin Islands | United Arab Emirates |
| LINDLEY INDUSTRIES INC. | Panama | Guatemala |
| HORSESHOE BAY LIMITED | British Virgin Islands | Bahamas |
| SEASONS SUPPORT HOLDINGS LIMITED | British Virgin Islands | Estonia |
| ARTEX ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| TREVISO CONSULTING S.A. | British Virgin Islands | Luxembourg |
| CHELSEY INTERNATIONAL CONSULTANT INC. | Panama | Switzerland |
| MONTE VERDE FINANCE INC. | British Virgin Islands | Luxembourg |
| ELMA HOLDING PROPERTY LIMITED | British Virgin Islands | Switzerland |
| ARCO TRADING S.A. | British Virgin Islands | Belarus |
| INTERNATIONAL INTELLIGENCE S.A. | British Virgin Islands | Latvia |
| ADONIS PROMOTION LIMITED | British Virgin Islands | Cyprus |
| NASTORA GROUP LIMITED | British Virgin Islands | Estonia |
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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.