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 |
|---|---|---|
| HENSON SERVICES LIMITED | British Virgin Islands | Switzerland |
| HILL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GEOMARC INTERNATIONAL TRADING COMPANY LIMITED | British Virgin Islands | Jersey |
| CRYPTON COMPUTER CONSULTANTS LIMITED | British Virgin Islands | Monaco |
| KING GLORIOUS INVESTMENT & DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ASHBOURNE PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| MILMORE WORLDWIDE LIMITED | British Virgin Islands | Singapore |
| GRAND KOSKY LTD. | British Virgin Islands | Hong Kong |
| KAELRO HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| BRENDON HILLS LIMITED | British Virgin Islands | Guernsey |
| SUNRISE INTERNATIONAL GROUP LTD. | British Virgin Islands | Switzerland |
| INVERNA CORP. | British Virgin Islands | Bahamas |
| WILLORA COMPANY LIMITED | British Virgin Islands | Cyprus |
| THORPEFIELD MANAGEMENT CO. INC. | British Virgin Islands | United Kingdom |
| MEIRION INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| IVORY MAGIC INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| NORDDEUTSCHE TRADING AG. | Panama | Panama |
| REDFAX INC. | Panama | Luxembourg |
| MEDOS HOLDING INC. | British Virgin Islands | Switzerland |
| T.L.A. HOLDING LIMITED | British Virgin Islands | Guernsey |
| DINGMASTERS INC. | British Virgin Islands | United Kingdom |
| COPSER FINANCE LIMITED | British Virgin Islands | Switzerland |
| DYMA TRADING CORPORATION | British Virgin Islands | Switzerland |
| ELY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| OPPORTUNITY PLUS, INC. | British Virgin Islands | Belize |
| TABER ENTERPRISES INTERNATIONAL, INC. | British Virgin Islands | Belize |
| EXCHEQUER MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| LERNWOOD DEVELOPMENT S.A. | British Virgin Islands | Luxembourg |
| CARL GROUP SERVICES LIMITED | British Virgin Islands | Brazil |
| WALKER FORD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ROGIBER INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| GENIUS CROWN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GEARY ENTERPRISES LTD. | British Virgin Islands | Japan |
| TONG SHEN INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
| ARBOUR MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| STRATEGIC MARKET ANALYSIS LTD. | British Virgin Islands | Switzerland |
| TREVIAN PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| CITIPAR HOLDING LIMITED | British Virgin Islands | Switzerland |
| NEW PROSPERITY TRADING LIMITED | British Virgin Islands | Hong Kong |
| PANOLA GROUP SERVICES LIMITED | British Virgin Islands | Hong Kong |
| CRESCO MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| FUSION REALTY LIMITED | British Virgin Islands | Guernsey |
| CARLTON-CARTER LIMITED | British Virgin Islands | Isle of Man |
| ORIENTAL TRADING HONG KONG LIMITED | British Virgin Islands | Hong Kong |
| SABRE CAPITAL INC. | British Virgin Islands | Hong Kong |
| CLOUD AIR LIMITED | British Virgin Islands | Jersey |
| CHOICE KEEN TRADING LTD. | British Virgin Islands | Hong Kong |
| GAUNTLET FINANCE LIMITED | British Virgin Islands | Guernsey |
| METROMEDIA INTERNATIONAL INC. | British Virgin Islands | Taiwan |
| NOVELAN HOLDING LTD. | British Virgin Islands | Monaco |
| DYOLAND CONSULTANTS INC. | Panama | Switzerland |
| MULTISTAR GROUP OVERSEAS INVESTMENT CO. LIMITED | British Virgin Islands | Hong Kong |
| GREATWELL SECURITIES INC. | British Virgin Islands | Luxembourg |
| KELMAN LIMITED | British Virgin Islands | Andorra |
| NORRIS SERVICES LTD. | British Virgin Islands | Australia |
| FINTER SECURITIES INC. | British Virgin Islands | Switzerland |
| WING FOOK FINANCE LTD. | British Virgin Islands | Hong Kong |
| S & T INTERNATIONAL INV. COMP. LIMITED | British Virgin Islands | Switzerland |
| R & N HOLDINGS ASSOCIATES GROUP LIMITED | British Virgin Islands | Guernsey |
| DALCOR INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| PILOT FINANCE CO. LIMITED | British Virgin Islands | Hong Kong |
| WISE GROWTH INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| PARSHALL SECURITIES LTD. | British Virgin Islands | Switzerland |
| EAGLE EUROINVEST S.A. | British Virgin Islands | Switzerland |
| CHAIN MEXX INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| OAKSHAW TRADING LIMITED | British Virgin Islands | Jersey |
| LIMAD PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| A.D.L. INVEST LTD. | British Virgin Islands | Switzerland |
| BLOXWORTH HOLDINGS LIMITED | British Virgin Islands | Monaco |
| WROXHALL COMPANY LIMITED | British Virgin Islands | Isle of Man |
| CLAYDOR LIMITED | British Virgin Islands | Isle of Man |
| SHING CHEONG HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| TAQUEST REAL ESTATE LTD. | British Virgin Islands | Switzerland |
| VFR Ltd | British Virgin Islands | Estonia |
| AMANA CONSULTING & PROJECT DEVELOPMENT INC. | Panama | Switzerland |
| TRANS PACIFIC CONSORTIUM LIMITED | British Virgin Islands | Jersey |
| FENWICK SECURITIES LIMITED | British Virgin Islands | Jersey |
| OAKCORN ASSOCIATES LIMITED | British Virgin Islands | Isle of Man |
| INSTINCT LIMITED | British Virgin Islands | Jersey |
| WINGMORE LIMITED | British Virgin Islands | Monaco |
| GRAND CHAMPION INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| D & C INVESTMENTS INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Guernsey |
| TABAT LIMITED | British Virgin Islands | Cyprus |
| CARRYLOR HOLDING LIMITED | British Virgin Islands | Switzerland |
| I.C.C. INTERNATIONAL CARGO CARRIERS INCORPORATED | British Virgin Islands | Switzerland |
| TRIPLE CROWN PROPERTIES LTD. | British Virgin Islands | Switzerland |
| VITUS INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| LOMBARDO SALES & SERVICES INC. | British Virgin Islands | Estonia |
| DRAYCOTT PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| GLADWIN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| SIKHUTI PROPERTY LIMITED | British Virgin Islands | Jersey |
| HFPT Inc. | British Virgin Islands | Bahamas |
| Equity Administration Limited | British Virgin Islands | Isle of Man |
| MAYFLOWER IMPORT/EXPORT CORPORATION | British Virgin Islands | United Kingdom |
| TRAVEL CHARTER LIMITED | British Virgin Islands | Jersey |
| ICB INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| SPECIAL FENCE & FITTINGS INC. | British Virgin Islands | United Arab Emirates |
| INTERNATIONAL TOURIST ACTIVITIES S.A. | British Virgin Islands | Jersey |
| MACDOS INTERNATIONAL CORPORATE LTD. | British Virgin Islands | Switzerland |
| STORK FINANCIAL LTD. | British Virgin Islands | Switzerland |
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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.