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 |
|---|---|---|
| HEWITT INDUSTRIES ASSOCIATES CORP. | British Virgin Islands | Switzerland |
| CAOA INTERNACIONAL CORP. | Panama | Uruguay |
| BLUEFIELD MANAGEMENT INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| IDEAL SIGHT LIMITED | British Virgin Islands | Hong Kong |
| QIAO XING GROUP INTERNATIONAL) LIMITED | British Virgin Islands | Hong Kong |
| ZCN HOLDINGS LTD. | British Virgin Islands | China |
| PAPUA MEMBERAMO DEVELOPMENT LTD. | British Virgin Islands | Singapore |
| SUNSET DEVELOPMENT TRADING CORP. | British Virgin Islands | Switzerland |
| DIAMOND FORCE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WIPH Ltd | British Virgin Islands | Guernsey |
| TILLBROOK INTERINVEST LTD. | British Virgin Islands | Latvia |
| ARTALE INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
| RISING SUN ENERGY (CHINA) LTD. | British Virgin Islands | Hong Kong |
| RONNY INTERNATIONAL CAPITAL LTD. | British Virgin Islands | Switzerland |
| SINOLAND HOLDING COMPANY LIMITED | British Virgin Islands | China |
| ACCESS TRADING INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| INTERNATIONAL ENERGY DEVELOPMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SK DEVELOPMENT INVESTMENT LTD. | British Virgin Islands | Russia |
| A.V.A. INVESTMENTS INC. | Panama | Switzerland |
| KAMPO CONSULTANTS INC. | British Virgin Islands | Luxembourg |
| SARIL COMMERCIAL LIMITED | British Virgin Islands | Dominican Republic |
| POUND RIDGE HOLDINGS LTD. | British Virgin Islands | Thailand |
| BODEN CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| NEW MEDIA INVESTMENTS ASSETS LTD. | British Virgin Islands | Netherlands |
| Biofuels International Limited | British Virgin Islands | Singapore |
| STANLEY GROUP SERVICES INC. | British Virgin Islands | Switzerland |
| JAGA EXPORT LTD. | British Virgin Islands | Luxembourg |
| QUEENSTON CONSULTANTS LIMITED | British Virgin Islands | Singapore |
| JAJ INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
| CANADIAN MINING MANAGEMENT SERVICES INC. | British Virgin Islands | Hong Kong |
| GREAT VIRTUE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| POEM LIMITED | British Virgin Islands | Hong Kong |
| 11 RYBNA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ATEK WINNER LIMITED | British Virgin Islands | Hong Kong |
| TUOBANG ELECTRONICS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| LIGHTRAY ASSOCIATES LTD. | British Virgin Islands | Russia |
| MONTUFAR COMPANY LTD. | British Virgin Islands | United States |
| Emfield Consultants S.A. | British Virgin Islands | Liechtenstein |
| CIO ENTERPRISES LTD | British Virgin Islands | United States |
| DALESWAY CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein |
| Ce Hammamet Ltd | British Virgin Islands | Guernsey |
| BLADE TECHNOLOGY CORPORATION | British Virgin Islands | Russia |
| GREAT JAY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHEPSTOW INVESTMENTS INC. | Panama | Jersey |
| Clarity Mineral Resources Limited | British Virgin Islands | United Kingdom |
| SHELBY ESTATES LIMITED | British Virgin Islands | Switzerland |
| KALISTER LIMITED | British Virgin Islands | United Arab Emirates |
| EXPERTRADING INC. | British Virgin Islands | Uruguay |
| OAKBRIDGE CONSULTANTS S.A. | Panama | Luxembourg |
| BROOM ASSETS LIMITED | British Virgin Islands | Russia |
| SOMERFORD ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
| BRENTON FINANCE LIMITED | British Virgin Islands | Jersey |
| KIPA HOLDINGS INC. | Panama | Switzerland |
| SHYANNE LIMITED | British Virgin Islands | Jersey |
| RIDGEWAY OFFICERS LIMITED | British Virgin Islands | Isle of Man |
| Acia Aero Holdings Limited | British Virgin Islands | Isle of Man |
| MVK INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| WARAMS SERVICES LIMITED | British Virgin Islands | United Kingdom |
| Aotearoa Holdings Limited | British Virgin Islands | Hong Kong |
| EDENVALE GROUP LIMITED | British Virgin Islands | Hong Kong |
| HO FAIR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SIAC LIMITED | British Virgin Islands | United Kingdom |
| HEMP FORTEX INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
| IPURI INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| NETHERTON PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| LIMFORT DEVELOPMENT LTD. | British Virgin Islands | Estonia |
| SOUTHERN PEARL INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
| MAGNESENSOR TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| DEVESTA LIMITED | British Virgin Islands | United Arab Emirates |
| SEVENTY SEVEN LIMITED | British Virgin Islands | Gibraltar |
| CREASEGUR Inc. | British Virgin Islands | Bahamas |
| SAMETONRAY INC. | Panama | Jersey |
| LOVENA REAL ESTATE CORP. | British Virgin Islands | United Kingdom |
| TRUINA INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
| PALATINATE LIMITED | British Virgin Islands | Isle of Man |
| SUPERIOR CONNECTION INTERNATIONAL LTD. | British Virgin Islands | China |
| PALM FAITH CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| ROLACORA LIMITED | British Virgin Islands | United Arab Emirates |
| DACYPREX LIMITED | British Virgin Islands | United Arab Emirates |
| CHINA MARK GARDEN PRODUCTS HOLDING LIMITED | British Virgin Islands | China |
| CYCLE FORTUNE INC. | British Virgin Islands | Hong Kong |
| NAUTICAL CAPITAL INC. | British Virgin Islands | Bahamas |
| VERONTA ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| LESFIELD DISTRIBUTION LIMITED | British Virgin Islands | United Arab Emirates |
| UNIF GLOBAL CO., LTD. | British Virgin Islands | Hong Kong |
| BERYL DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| ACAPELLA ASSET S.A. | British Virgin Islands | Panama |
| Pearl Assets International Ltd. | British Virgin Islands | Thailand |
| GREATEMPIRE CAPITAL LTD. | British Virgin Islands | Singapore |
| RICH SMART HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WALLARD INDUSTRIES INC. | British Virgin Islands | Switzerland |
| Horn Logistics (Africa) Limited | British Virgin Islands | United Kingdom |
| MARESEED ASSET CORP. | British Virgin Islands | United States |
| WANCHAO GROUP LIMITED | British Virgin Islands | Hong Kong |
| BLUE BAMBOO VENTURES LTD. | British Virgin Islands | Hong Kong |
| MSA GROUP LTD. | British Virgin Islands | Estonia |
| ASHEN PROPERTIES INC. | British Virgin Islands | Switzerland |
| TINK PETROLEUM CORPORATION | British Virgin Islands | Hong Kong |
| CONDOR OVERSEAS HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ELIZABETHAN GLOBAL INVESTMENTS LTD. | British Virgin Islands | Thailand |
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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.