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 |
|---|---|---|
| Aardvark 123 Assets Limited | British Virgin Islands | Luxembourg |
| A&E COMMODITY TRADERS AND CONSULTANTS INC. | British Virgin Islands | |
| GRANDEN VENTURES HOLDINGS LTD. | British Virgin Islands | Latvia |
| VIEW SUN TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| EUROCRABB INTERNATIONAL S.A. | British Virgin Islands | Estonia |
| GLORY GLOBAL ENTERPRISE LTD. | British Virgin Islands | Singapore |
| INVESTISSEMENTS LALINDE S.A. | British Virgin Islands | Switzerland |
| NIMAX OVERSEAS HOLDINGS LTD. | British Virgin Islands | Latvia |
| TEARAWAY LIMITED | British Virgin Islands | Monaco |
| JACANA ASSETS LTD. | British Virgin Islands | Jersey |
| HILLS LINK GROUP LTD. | British Virgin Islands | Hong Kong |
| OPHIR ASSETS CORP. | British Virgin Islands | Cyprus |
| KINGRUN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TILLANEY UNIVERSAL LTD. | British Virgin Islands | Latvia |
| JUMP WINNER INVESTMENTS LTD. | British Virgin Islands | China |
| EASTBOURNE GLOBAL LTD. | British Virgin Islands | Singapore |
| NIBRE ENTERPRISES CORP. | British Virgin Islands | United Kingdom |
| Uptown Equity Inc | British Virgin Islands | United Arab Emirates |
| GARIBALDI MANAGEMENT INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| PLAN-B ENTERPRISE DEVELOPMENT LIMITED | British Virgin Islands | Cyprus |
| PROGTUNE ADVANTAGE LTD. | British Virgin Islands | Estonia |
| DWYNE INVESTMENTS S.A. | British Virgin Islands | Switzerland |
| KEIR GROUP CORP. | British Virgin Islands | Panama |
| JINXIN OCEAN SHIPPING GROUP LIMITED | British Virgin Islands | Hong Kong |
| AUTROVA LIMITED | British Virgin Islands | United Arab Emirates |
| ROLLYRAE LIMITED | British Virgin Islands | United States |
| TWINWOOD ENTERPRISES LIMITED | British Virgin Islands | Singapore |
| TWINWOOD ENGINEERING LIMITED | British Virgin Islands | Singapore |
| COBURGH EQUITIES INC. | Panama | Monaco |
| JACKSON BROOK GROUP INC. | British Virgin Islands | Switzerland |
| TOMSERA LIMITED | British Virgin Islands | United Arab Emirates |
| BRICKLIN INVESTMENTS LTD. | British Virgin Islands | Singapore |
| TWINWOOD TECHNOLOGIES LIMITED | British Virgin Islands | Singapore |
| METRO REALTY MAGAZINE LIMITED | British Virgin Islands | United Arab Emirates |
| Seven Lines Trading Co Limited | British Virgin Islands | United Arab Emirates |
| EMINENT DOMAIN LTD. | British Virgin Islands | Thailand |
| AFI GLOBAL LTD. | British Virgin Islands | Thailand |
| YEMEN OVERSEAS LIMITED | British Virgin Islands | Gibraltar |
| AYESHA SERVICES LIMITED | British Virgin Islands | Jersey |
| ALCHEMIE TECHNOLOGY RDL LIMITED | British Virgin Islands | United Arab Emirates |
| BAYANI INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| ADAMS PROPERTY MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| LEADING CHINA GROUP LIMITED | British Virgin Islands | Hong Kong |
| SEARL SPACE EXPLORATION LIMITED | British Virgin Islands | Gibraltar |
| BROOKEFIELD ASSETS LIMITED | British Virgin Islands | Gibraltar |
| GOLDEN KEY EQUITY S.A. | British Virgin Islands | United States |
| FAIRHEATH LIMITED | British Virgin Islands | Jordan |
| Cadushi Capital Ltd. | British Virgin Islands | |
| ERKYN RESOURCES LIMITED | British Virgin Islands | Switzerland |
| TENGSON INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
| PAK SHING INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ANCHORVILLE HOLDINGS LTD. | British Virgin Islands | Singapore |
| NIPPON INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| PENBRIDGE PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| BELVERSTONE GROUP LTD. | British Virgin Islands | Latvia |
| PROPIEX INTERNATIONAL CORPORATION | British Virgin Islands | Guatemala |
| BELVETTE INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| COLLAMORE OVERSEAS TRADING LTD. | British Virgin Islands | Latvia |
| ARINGEN CONSULTANTS INC. | British Virgin Islands | Switzerland |
| OCEAN VENTURES OVERSEAS LIMITED | British Virgin Islands | Jordan |
| GEMINI MARKETING LIMITED | British Virgin Islands | Jersey |
| DEER NESS FINANCE INC. | Panama | Jersey |
| CEINWEN CORPORATION | British Virgin Islands | Jersey |
| Merit Land Investment Holding Co., Ltd. | British Virgin Islands | China |
| FAVORITE RESOURCES LTD. | British Virgin Islands | Luxembourg |
| AVULLY TRADING S.A. | Panama | Switzerland |
| Dandelion Management Corp. | British Virgin Islands | Uruguay |
| AVIATION INTERIORS LIMITED | British Virgin Islands | Switzerland |
| BARELCO MARKETING S.A. | British Virgin Islands | United States |
| ZIGOURAT MANAGEMENT INC. | British Virgin Islands | Switzerland |
| STT PROMELECTRON SERVICE LTD. | British Virgin Islands | Latvia |
| Virtual World Direct Limited | British Virgin Islands | Bahamas |
| CHINA UNION INTERNATIONAL TECHNOLOGY INC. | British Virgin Islands | Hong Kong |
| LEDERA IMPORT LIMITED | British Virgin Islands | United Arab Emirates |
| ITOK Austria Limited | British Virgin Islands | Switzerland |
| VEDLEX LIMITED | British Virgin Islands | United Arab Emirates |
| ELESMORE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| FULL STOCK INTERNATIONAL LTD. | British Virgin Islands | China |
| ALMA INVEST GROUP LIMITED | British Virgin Islands | Russia |
| MAINBEACH INC. | British Virgin Islands | Luxembourg |
| MALONE PROPERTY FINANCE INC. | British Virgin Islands | United Arab Emirates |
| QUANTAKA GROUP LIMITED | British Virgin Islands | Switzerland |
| CERNIGHT MANAGEMENT S.A. | Panama | Switzerland |
| AUARCA LIMITED | British Virgin Islands | Switzerland |
| MACKENZIE SERVICES LIMITED | British Virgin Islands | Switzerland |
| NETPRO TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| TESCO LIMITED | British Virgin Islands | Hong Kong |
| COPPARD INVEST LTD. | British Virgin Islands | Latvia |
| ASIDE MANAGEMENT CORP. | Panama | Switzerland |
| WelcomeHome XXCVI Investment Limited | British Virgin Islands | Hong Kong |
| CML HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| AMERICA HUIZE INVESTMENT GROUP HOLDINGS INC. | British Virgin Islands | Hong Kong |
| HAILARY LTD. | British Virgin Islands | Hong Kong |
| LINGORLEA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| GLORY RICH HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NEVAR ATLANTIC CORP. | British Virgin Islands | Panama |
| ANNSDALE LIMITED | British Virgin Islands | Switzerland |
| CRESSVILLE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| CONTIS PORTFOLIO INC. | Panama | Luxembourg |
| DENLOL ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
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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.