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 |
|---|---|---|
| SWISS REGIONAL LIMITED | British Virgin Islands | Hong Kong |
| FINTAN HILL LIMITED | British Virgin Islands | United Kingdom |
| GOLDEN SPREAD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WHARTON OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
| UNIMORE INVESTMENT S.A. | British Virgin Islands | Switzerland |
| ALFIDA MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| HEIGINS INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Taiwan |
| CONGOMED LIMITED | British Virgin Islands | Switzerland |
| MAGGISTAR EXIMP LTD. | British Virgin Islands | Switzerland |
| CAMERON ASSOCIATES LTD. | British Virgin Islands | United Kingdom |
| CAMROSE LIMITED | British Virgin Islands | Jersey |
| TENERIFE LIMITED | British Virgin Islands | Gibraltar |
| ADLER OVERSEAS LTD. | British Virgin Islands | United Kingdom |
| KILREIGH INVESTMENT INC. | Panama | Switzerland |
| ASIA CABLE AND SATELLITE WORLD COMPANY LIMITED | British Virgin Islands | Hong Kong |
| COPLANOR FINANCE LTD. | British Virgin Islands | Niue |
| HARMONIC PACIFIC B.V.I.) CORPORATION LIMITED | British Virgin Islands | Hong Kong |
| BEVERLON HOLDING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| WEST PARK PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| DAUSIDE HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
| OSKAR CORPORATION S.A. | British Virgin Islands | Luxembourg |
| PERSONAL COMMUNICATIONS LIMITED | British Virgin Islands | Jersey |
| DOROTHY HOLDINGS LIMITED | British Virgin Islands | Panama |
| BONUS TRADING INVESTMENTS (BVI) LIMITED | British Virgin Islands | Jersey |
| FRANKLIN BROTHERS INC. | British Virgin Islands | Switzerland |
| INWOOD TECHNOLOGY CORP. | British Virgin Islands | Switzerland |
| ROVECO TRADING LTD. | British Virgin Islands | Switzerland |
| KALTRADE (SWISS), S.A. | British Virgin Islands | Switzerland |
| WING GLORY LIMITED | British Virgin Islands | Hong Kong |
| A I M ASSET MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| EAGLE VENTURE CAPITAL INC. | British Virgin Islands | Guernsey |
| BALMER CAPITAL MANAGEMENT INC. | British Virgin Islands | Switzerland |
| ATLANTIS ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
| ELDAN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| AMC INTERNATIONAL CORPORATION LIMITED | British Virgin Islands | Switzerland |
| SAREC FINANCE CORPORATION | British Virgin Islands | Monaco |
| ROSAL SECURITIES LIMITED | British Virgin Islands | Switzerland |
| LAKIN INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| KILWUDDIE FOREST PRODUCT INC. | British Virgin Islands | Switzerland |
| JETRADE LTD. | British Virgin Islands | Hong Kong |
| INDUSTRY OF PROGRESS LTD. | British Virgin Islands | Russia |
| BRITISH ADVISORY SERVICES LIMITED | British Virgin Islands | Jordan |
| TANGRAM INTERNATIONAL TRADING INC. | British Virgin Islands | Switzerland |
| INTERNATIONAL PROJECT LOGISTICS CO. LTD. | British Virgin Islands | Switzerland |
| CROMARDALE LIMITED | British Virgin Islands | Switzerland |
| YCLAT Euro Investment Inc. | Panama | Luxembourg |
| SUN SMART LIMITED | British Virgin Islands | Hong Kong |
| TOPVAN INTERNATIONAL WORLDWIDE LTD. | British Virgin Islands | Taiwan |
| LONG-LIGHT INTERNATIONAL CO., LTD. | British Virgin Islands | Taiwan |
| GRENOBLE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GALDEX INVESTMENT CORP. | British Virgin Islands | Guernsey |
| DAIWA SECURITIES CORPORATION | British Virgin Islands | Switzerland |
| CADBURY DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
| MADIGAN TRADING INC. | British Virgin Islands | Switzerland |
| LITTLE MAN, LTD. | British Virgin Islands | United States |
| MIDDLETON MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| NORSTAR PENSION PLANNING CORP. | British Virgin Islands | Switzerland |
| ARCO TRADING AND MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| COMPESA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| SUNREST LIMITED | British Virgin Islands | United Kingdom |
| G.V.L. ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
| USIVAL FINANCE CORP. | British Virgin Islands | Switzerland |
| HARRIMAN FINANCE LIMITED | British Virgin Islands | Switzerland |
| DWORKIN CONSULTANTS INC. | Panama | United Arab Emirates |
| XINXIAO HE SERVICES INC. | British Virgin Islands | Switzerland |
| TRADENET INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| CAYES LIMITED | British Virgin Islands | Guernsey |
| PacificSun Investments Ltd. | British Virgin Islands | United States |
| Micros Marketing Limited | British Virgin Islands | United Kingdom |
| METALEACH LIMITED | British Virgin Islands | Switzerland |
| Hams Homes Ltd. | British Virgin Islands | United Kingdom |
| BOTANIC HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| WINTERTON SOLUTIONS CORPORATION | British Virgin Islands | Switzerland |
| PIKESIDE FINANCE LIMITED | British Virgin Islands | Switzerland |
| CAFFREY INTERNATIONAL CORP. | Panama | Switzerland |
| VERANO GROUP & CO. DEVELOPMENT S.A. | Panama | Switzerland |
| DOOSPIER MANAGEMENT INC. | British Virgin Islands | Switzerland |
| VIRTUAL ASSESSMENT S.A. | Panama | Uruguay |
| FERWELL MANAGEMENT S.A. | Panama | Uruguay |
| LADDERN HOLDINGS INC. | Panama | Bahamas |
| QUADRANT INTERNATIONAL GROUP HOLDINGS S.A. | Panama | Panama |
| ACTIVE TOOLS GROUP LTD. | British Virgin Islands | Hong Kong |
| PINEVIEW INVESTMENTS INC | Panama | Jersey |
| EWEM LIMITED | British Virgin Islands | Switzerland |
| SH Invest Group Ltd | British Virgin Islands | Bulgaria |
| DELPHI TRADING COMPANY LIMITED | British Virgin Islands | Canada |
| ENERGEX INTERNATIONAL SA | British Virgin Islands | Switzerland |
| GOLD BUILDING LIMITED | British Virgin Islands | Jersey |
| CORPORATE RESOURCES MANAGEMENT INC. | British Virgin Islands | Switzerland |
| TOEI SANGYO CO., LIMITED | British Virgin Islands | Hong Kong |
| PICO PROJECTS LTD. | British Virgin Islands | Hong Kong |
| SUN PHARMA GLOBAL INC. | British Virgin Islands | Cyprus |
| DICKO STAR INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ROCKTON INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DAIWA ASSOCIATE LIMITED | British Virgin Islands | Hong Kong |
| COUNTRY INNS LIMITED | British Virgin Islands | Jersey |
| ARRINA CORPORATION | British Virgin Islands | Jersey |
| ACQUARIUS INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| LYDBROOK HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ALMERIC S.A. | British Virgin Islands | Jersey |
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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.