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 |
|---|---|---|
| SONTELLA MANAGEMENT CORPORATION | British Virgin Islands | Switzerland |
| MALTBY INVESTMENTS INC. | British Virgin Islands | Russia |
| SHIRLEY OF HOLLYWOOD HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SKELLY ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| JUNGLE INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| MAPLEWOOD PARTNERS INC. | British Virgin Islands | Thailand |
| GREENBERG DISTRIBUTION INC. | British Virgin Islands | Costa Rica |
| WIN SEASONS FINANCE LTD. | British Virgin Islands | China |
| LANDSDALE PROPERTY HOLDINGS LTD. | British Virgin Islands | Isle of Man |
| GENTLE WAY DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
| NIDOR PROPERTIES INT. S.A. | Panama | Switzerland |
| GOLDEN RING GLOBAL INC. | British Virgin Islands | Switzerland |
| HAPPY CITY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MEDIMEX GROUP LTD. | British Virgin Islands | United Arab Emirates |
| DONALD STARKEY DESIGNS AND CONSULTANTS LTD. | British Virgin Islands | |
| CHELMSFORD PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| EPIPHANY TELECOM CORP. | British Virgin Islands | Switzerland |
| HARVEY INDUSTRIAL HOLDINGS CO., LTD. | British Virgin Islands | Hong Kong |
| 698 CAPITAL GLOBAL (NO. 36) LIMITED | British Virgin Islands | Hong Kong |
| DOWNSVIEW INCORPORATED | British Virgin Islands | Jersey |
| NORCROSS ALLIANCE INC | British Virgin Islands | Latvia |
| BROOKHILL INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| SHELL COVE HOLDINGS LTD. | British Virgin Islands | Singapore |
| OCEANA EQUITIES LIMITED | British Virgin Islands | Gibraltar |
| WANDER FINANCE CORPORATION | Panama | Luxembourg |
| TREADSTONE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| WHIPSTICK LIMITED | British Virgin Islands | Jersey |
| Brissk Inc. | British Virgin Islands | Jordan |
| CARECOM INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| DAVIS ASSOCIATES GROUP CORP. | British Virgin Islands | Uruguay |
| GUARDIAN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
| MEGSON DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| SYKES FINANCE CORP. | British Virgin Islands | Switzerland |
| KAL (VI) TRADE INTERNATIONAL LTD. | British Virgin Islands | Israel |
| CALTRANDE FINANCIAL SERVICES CORP. | British Virgin Islands | Switzerland |
| HOMACE GROUP CORP. | British Virgin Islands | Switzerland |
| SUNRY FINANCE LIMITED | British Virgin Islands | Hong Kong |
| CITRINE MOON LIMITED | British Virgin Islands | Liechtenstein |
| PAKER OVERSEAS EQUITY LTD. | British Virgin Islands | Switzerland |
| ONTRIS INVEST LTD. | British Virgin Islands | Estonia |
| ARCHITEX COMMERCIAL ASSETS INC. | British Virgin Islands | Switzerland |
| REECEDALE LIMITED | British Virgin Islands | Russia |
| BELLBROOK ESTATES LIMITED | British Virgin Islands | Guernsey |
| GOFFRED SYSTEMS INC | British Virgin Islands | Latvia |
| CEL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TOP OVERSEAS GROUP LTD. | British Virgin Islands | United States |
| UNITED LOYAL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Grand Rapids UK Limited | British Virgin Islands | United Kingdom |
| YONG WEI INVESTMENTS LIMITED | British Virgin Islands | China |
| METISON INVESTMENTS LTD. | British Virgin Islands | Latvia |
| WONDER HILL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| OCRAN IMPEX CORPORATION | British Virgin Islands | Russia |
| BEACH FRONT PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
| COSSEL ENGINEERING LTD. | British Virgin Islands | Liechtenstein |
| BOARD VIEW HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| OUDEN LIMITED | British Virgin Islands | Switzerland |
| FULL HOUSE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| HBL CORPORATION | British Virgin Islands | Hong Kong |
| DAVID R WEBB INC. | British Virgin Islands | Jersey |
| FOREVER CHANCE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BUILDING AND INVESTMENTS PORTFOLIO CORP. | Panama | Bolivia |
| PETERLEE INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
| DANBURY CONSULTANTS CORP. | Panama | Luxembourg |
| ISO INTERNATIONAL SERVICES INC. | British Virgin Islands | Monaco |
| MOON ENTERPRISES LIMITED | British Virgin Islands | Jordan |
| ITAPE MANAGEMENT GROUP S.A. | British Virgin Islands | Switzerland |
| BASSETT HOLDINGS LTD. | British Virgin Islands | Switzerland |
| LAMCO ASSETS MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| CITADEL CONSORTIUM LIMITED | British Virgin Islands | Jersey |
| KHENDO HOLDINGS LTD. | British Virgin Islands | Estonia |
| LYCEUM HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| CORDAMELA INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| ARTS ALLIANCE DIGITAL VENTURES IV LIMITED | British Virgin Islands | Guernsey |
| PENSHAW HOLDINGS LIMITED | British Virgin Islands | Jersey |
| OCEAN SHIP SERVICES LTD. | British Virgin Islands | Latvia |
| TENZAN (HOLDINGS) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CAPITAL INVESTMENT ASSETS LTD. | British Virgin Islands | Singapore |
| GARONNE S.A. | Panama | Luxembourg |
| ACTUS GLOBAL HOLDING LIMITED | British Virgin Islands | Hong Kong |
| M-Virtue Group Co., Ltd. | British Virgin Islands | Hong Kong |
| AURA HOLDINGS ESTATES LTD. | British Virgin Islands | Switzerland |
| WORLDEX TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| Dreamway Enterprises Limited | British Virgin Islands | United Arab Emirates |
| QS PERFORMANCE LIMITED | Hong Kong | Ireland |
| Berol Close Holdings Ltd. | British Virgin Islands | Singapore |
| MILLERSGATE LIMITED | British Virgin Islands | Jersey |
| COGELS INVESTMENTS GROUP LTD. | British Virgin Islands | |
| AKBAR CAPITAL LIMITED | British Virgin Islands | Switzerland |
| VIDA MERCHANTS INC | British Virgin Islands | Russia |
| U2M HOLDINGS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| YIELD WING INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WALLY CAPITAL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| Joy Ocean Shipping Limited | British Virgin Islands | Hong Kong |
| UNITS KEY LIMITED | British Virgin Islands | Hong Kong |
| RENTEX GROUP COMPANY LIMITED | British Virgin Islands | Hong Kong |
| ALEX INVESTMENTS GROUP LTD. | British Virgin Islands | |
| CITRINIA INVESTMENTS LTD. | British Virgin Islands | Singapore |
| LINKING PORT LTD. | British Virgin Islands | Hong Kong |
| CHINA SOURCE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| NEW ERA INTERNATIONAL PETROCHEMICAL CO., LTD. | British Virgin Islands | Hong Kong |
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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.