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 |
|---|---|---|
| EASTGREEN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| DORMAR TRADING S.A. | British Virgin Islands | Switzerland |
| Positive Estates Limited | British Virgin Islands | United Kingdom |
| KLIMBROOK LIMITED | British Virgin Islands | United Arab Emirates |
| Boardwalk Property Holdings Ltd | British Virgin Islands | United States |
| REXIN CORP. | Panama | Jersey |
| ECHOWAVE GROUP INVEST INC. | Panama | Cyprus |
| BRYTSUN ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| TREND MARKETING INC. | British Virgin Islands | |
| VERTIGO FINANCE LTD. | British Virgin Islands | Singapore |
| FAITH HILL ENTERPRISES LTD. | British Virgin Islands | Singapore |
| RANGUI INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| MANTLE ENTERPRISES S. A. | Panama | Jersey |
| ARENATU ENTERPRISES CORPORATION | British Virgin Islands | Jersey |
| Ambre Holdings Limited | British Virgin Islands | Jersey |
| JANICS ASSETS INC. | British Virgin Islands | Russia |
| MAKALA INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| LEESIDE PROPERTY HOLDINGS LTD | British Virgin Islands | Guernsey |
| YW FINANCE INC. | British Virgin Islands | Russia |
| ARMAN ENTERPRISES CORPORATION | British Virgin Islands | Jersey |
| EXOIL TELECOM CORP. | British Virgin Islands | Switzerland |
| PANSEA COMMERCIAL LTD. | British Virgin Islands | Switzerland |
| DELLOW INTERNATIONAL GROUP S.A. | Panama | Switzerland |
| PURPLE RAIN MANAGEMENT COMPANY LTD. | British Virgin Islands | Luxembourg |
| ECI Group SA | British Virgin Islands | Malta |
| LASIALA LIMITED | British Virgin Islands | Liechtenstein |
| HODERUND INVESTMENT INC. | British Virgin Islands | Switzerland |
| WONDER STOCK INTERNATIONAL LIMITED | British Virgin Islands | China |
| SEB International Limited | British Virgin Islands | Hong Kong |
| SMART BONUS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| TOP MANNER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MEIBAN TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| EUNICE HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| FONEBAK FINANCE LIMITED | British Virgin Islands | Guernsey |
| LONGXI INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| COPPER BEACH CONSULTANCY LIMITED | British Virgin Islands | Gibraltar |
| FICOVA TRADING LTD. | British Virgin Islands | Ecuador |
| WESTIN INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Hong Kong |
| JOLI PECKEUR INC. | British Virgin Islands | Monaco |
| CENTON ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| ULAVET LIMITED | British Virgin Islands | United Arab Emirates |
| N & W Property Limited | British Virgin Islands | Jordan |
| WORLD PETROCHEM HOLDING S.A. | British Virgin Islands | Switzerland |
| DSLI BVI) 1) Limited | British Virgin Islands | Hong Kong |
| LIGARO LIMITED | British Virgin Islands | United Arab Emirates |
| FOK WAH LIMITED | British Virgin Islands | Hong Kong |
| SERPA HOLDINGS MANAGEMENT INC. | British Virgin Islands | Russia |
| FOXMORE ENTERPRISES LTD. | British Virgin Islands | Latvia |
| FORTUFIN LIMITED | British Virgin Islands | Switzerland |
| MADONETTE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CORINTIA LIMITED | British Virgin Islands | United Arab Emirates |
| SANDMAR LIMITED | British Virgin Islands | United Arab Emirates |
| FULCHER INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| AVISTRA LIMITED | British Virgin Islands | Switzerland |
| GUO YING LIMITED | British Virgin Islands | Hong Kong |
| GALDOR SERVICES CORP. | British Virgin Islands | Panama |
| PARS PARTICIPATIONS S.A. | British Virgin Islands | Switzerland |
| RICHLEY HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| PALACE CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| FULTON PROJECTS LTD. | British Virgin Islands | United Kingdom |
| Hanoverian Limited | British Virgin Islands | Isle of Man |
| ALDBURY LIMITED | British Virgin Islands | Jordan |
| FIRSTAR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WHARFEDALE ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| MONTOLE FINANCIAL SERVICES CORPORATION | British Virgin Islands | Switzerland |
| ASIA MEDICAL RESOURCES DEVELOPMENT (HOLDINGS) LIMITED | British Virgin Islands | Hong Kong |
| RONUHA LIMITED | British Virgin Islands | Cyprus |
| NOVATOR FINANCE LTD. | British Virgin Islands | Luxembourg |
| ELITE CONCEPTS LIMITED | British Virgin Islands | Hong Kong |
| BEMONTAL FINANCIAL LTD | British Virgin Islands | Switzerland |
| THORNEY MANAGEMENT RESOURCES INC. | British Virgin Islands | Russia |
| WHITEHORSE RESOURCES LTD. | British Virgin Islands | Jersey |
| Tanompakdee Holdings Ltd. | British Virgin Islands | Thailand |
| BCG CAPITAL EQUITIES LTD. | British Virgin Islands | |
| PORCON S.A. | British Virgin Islands | Panama |
| QUAY WESTERN INC. | British Virgin Islands | Panama |
| ELKANA INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| GOOD TIRE HOLDING CO. LIMITED | British Virgin Islands | Isle of Man |
| NAPLES ASSETS, LTD. | British Virgin Islands | United States |
| MIRIFICUS HOLDINGS LTD. | British Virgin Islands | Cyprus |
| AMBERWOOD INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| TAIHU PROPERTY INVESTMENT LTD | British Virgin Islands | Singapore |
| INTERTRADE INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Estonia |
| AVERA FINANCIAL CORP. | British Virgin Islands | Guernsey |
| PRIME SEED LTD | British Virgin Islands | Guernsey |
| Software Development and Management Ltd | British Virgin Islands | Guernsey |
| SAN WAH CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| INDORAMA PROJECTS & SERVICES LTD | British Virgin Islands | Switzerland |
| RAINBOW ACE SHIPPING S.A. | Panama | Hong Kong |
| ZIXUAN INTERNATIONAL RESOURCE CO., LTD. | British Virgin Islands | Hong Kong |
| LAGOON GLOBAL CORP. | British Virgin Islands | Luxembourg |
| PRIMERTA CAPITAL INVEST CORP. | British Virgin Islands | Estonia |
| SHUMBA TECH LTD. | British Virgin Islands | Cyprus |
| Virtual World Holdings Limited | British Virgin Islands | Bahamas |
| EGI Consulting Ltd. | British Virgin Islands | Singapore |
| NANGA FINANCE LTD. | British Virgin Islands | Switzerland |
| DASKAL FINANCIAL CORP. | British Virgin Islands | Bulgaria |
| SERMAX CONSTRUCTION LTD. | British Virgin Islands | Switzerland |
| JAYPORT GROUP INC. | British Virgin Islands | Singapore |
| Jonestone Mining Holding Corporation | British Virgin Islands | China |
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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.