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 |
|---|---|---|
| REGATA MANAGEMENT PTC) LIMITED | British Virgin Islands | Guernsey |
| INTRA LOGISTIC LIMITED | British Virgin Islands | Russia |
| TUKANIM LIMITED | British Virgin Islands | Mauritius |
| APUTAG LIMITED | British Virgin Islands | Mauritius |
| Waterford Investments Group Limited | British Virgin Islands | Guernsey |
| BWK ELDERS AUSTRALIA PTY LTD. | British Virgin Islands | United Kingdom |
| M.A. HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ADCROFT HOLDINGS INCORPORATED | Panama | Switzerland |
| FEVOR CAPITAL INC. | British Virgin Islands | Switzerland |
| ELIANDE TRADING CORP. | British Virgin Islands | Switzerland |
| NESSEM LIMITED | British Virgin Islands | United Kingdom |
| FORLEY ASSETS LIMITED | British Virgin Islands | Russia |
| SOURCE ENERGY LTD | British Virgin Islands | United Arab Emirates |
| TEDSTONE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| CHARMING ELEMENTS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FUTURE LANDS INVESTMENT LTD. | British Virgin Islands | Uruguay |
| AIR TOURS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| Fair Maritime Inc. | British Virgin Islands | Switzerland |
| GOLDMEDAL INVESTMENTS S.A. | Panama | Luxembourg |
| DYCE ASSETS LTD. | British Virgin Islands | Switzerland |
| BERWICK FINANCE LIMITED | British Virgin Islands | Guernsey |
| MESORENTALS CORP. | British Virgin Islands | Costa Rica |
| DOUBLE PROFIT TRADING LIMITED | British Virgin Islands | Hong Kong |
| HOLY CITY LIMITED | British Virgin Islands | Hong Kong |
| PENTACLE GROUP LIMITED | British Virgin Islands | Hong Kong |
| NuSource Inc. | British Virgin Islands | Hong Kong |
| PENNANT IMPEX LIMITED | British Virgin Islands | Russia |
| TASHAKOR LTD. | British Virgin Islands | Switzerland |
| GLENINVEST INC. | Panama | Luxembourg |
| HYPAMER S.A. | Panama | Monaco |
| RAINER CAPITAL ASSETS HOLDING LTD. | British Virgin Islands | Liechtenstein |
| WOODSTOCK EQUITY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| LUDWIG UNIVERSAL S.A. | British Virgin Islands | Cyprus |
| MANLISA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| WENTWORTH PROPCO 25 LIMITED | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 34 LIMITED | British Virgin Islands | Jersey |
| MIKONOS ENTERPRISES LIMITED | British Virgin Islands | Gibraltar |
| LINSTOCK CORPORATION | British Virgin Islands | Jersey |
| MONG SING MANAGEMENT LTD. | British Virgin Islands | China |
| GAIDAR TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| ARKSTONE LIMITED | British Virgin Islands | Russia |
| FINOBLE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| SKARTEL LIMITED | British Virgin Islands | United Arab Emirates |
| PERFECT SOUND GROUP LIMITED | British Virgin Islands | Switzerland |
| PHOENIX SIERRA LIMITED | British Virgin Islands | Gibraltar |
| HUDSON CONSULTANCY MANAGEMENT S.A | British Virgin Islands | Switzerland |
| SATREWALL DEVELOPMENT INC. | Panama | Bahamas |
| WURZBURG HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
| WENTWORTH PROPCO 27 LIMITED | British Virgin Islands | Jersey |
| BOOTLACE LIMITED | British Virgin Islands | Liechtenstein |
| MORALE INTERNATIONAL INVESTMENT CO. LTD. | British Virgin Islands | Hong Kong |
| SPACECODE VENTURES INC. | British Virgin Islands | Switzerland |
| WENTWORTH PROPCO 28 LIMITED | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 39 LIMITED | British Virgin Islands | Jersey |
| FERN ASSETS LIMITED | British Virgin Islands | Russia |
| DELI GROUP LTD. | British Virgin Islands | Hong Kong |
| WENTWORTH PROPCO 40 LIMITED | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 41 LIMITED | British Virgin Islands | Jersey |
| GOOD GIO HOLDING CO. LTD. | British Virgin Islands | Singapore |
| REASON & IDEA INTERNATIONAL HOLDING CO. LIMITED | British Virgin Islands | Hong Kong |
| FU SHING INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Hoffen Global Ltd. | British Virgin Islands | Hong Kong |
| DESTINY SECURITIES LIMITED | British Virgin Islands | Monaco |
| KING OPEN GROUP LTD. | British Virgin Islands | Panama |
| INVESTPROP LIMITED | British Virgin Islands | United Kingdom |
| Inverness Property Limited | British Virgin Islands | Jordan |
| WEALTH BRIDGE LIMITED | British Virgin Islands | Hong Kong |
| Stanley Investment Management Limited | British Virgin Islands | Jersey |
| Philean Enterprises Limited | British Virgin Islands | Jersey |
| EMPEROR ORGANIZATION LTD. | British Virgin Islands | Hong Kong |
| GLOBAL PANEL HONG KONG LTD. | British Virgin Islands | Singapore |
| SINGULARITY ENTERPRISES LTD. | British Virgin Islands | Thailand |
| Atsihan Finance and Investment Corporation | British Virgin Islands | China |
| PANSEY TRADING SERVICES CORP. | Panama | Luxembourg |
| CBM INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| Soundings and Advice Ltd. | British Virgin Islands | Switzerland |
| GRIMRIC FINANCE CORP. | British Virgin Islands | Switzerland |
| FALALA OVERSEAS LIMITED | British Virgin Islands | Jersey |
| Integritec Limited | British Virgin Islands | Jersey |
| NIRVANA ASSET MANAGEMENT LTD | British Virgin Islands | Singapore |
| VINSY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| PONERA PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| CRYSTAL COSMETICS LTD. | British Virgin Islands | Switzerland |
| NORBRA SERVICES LTD. | British Virgin Islands | Switzerland |
| RIMES CARTER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TRENRON EQUITY LTD. | British Virgin Islands | Latvia |
| DANTON INVESTMENTS INC. | Panama | Jersey |
| TANTAMI VENTURE INC. | British Virgin Islands | Luxembourg |
| ZEPHUS GLOBAL LTD. | British Virgin Islands | Singapore |
| SILVERINE PACIFIC LTD. | British Virgin Islands | Singapore |
| FREE WAY INDUSTRIES CO., LTD. | British Virgin Islands | China |
| Park Regency Ventures Limited | British Virgin Islands | Jersey |
| GUERNSEY GEM AND DIAMOND LIMITED | British Virgin Islands | Guernsey |
| Noble Estate Holdings Limited | British Virgin Islands | Singapore |
| PASSCROFT HOLDINGS LIMITED | British Virgin Islands | Jersey |
| JTH DEPOT, S.A. | British Virgin Islands | United States |
| LUNAR EQUITIES LTD. | British Virgin Islands | Panama |
| CANDRICH INVESTMENTS LTD. | British Virgin Islands | Singapore |
| Inxio Limited | British Virgin Islands | Jersey |
| MANAVIA GROUP 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.