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 |
|---|---|---|
| PROLONG LIMITED | British Virgin Islands | Hong Kong |
| ANGELSEA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SISTEMS ENTERPRISE PANAMA S.A. | Panama | Costa Rica |
| SKY BLUE FINANCE LIMITED | British Virgin Islands | Hong Kong |
| GREEN JADE TRADING LIMITED | British Virgin Islands | Hong Kong |
| Manitex Offshore Ltd. | British Virgin Islands | Jersey |
| COLMAN, STEPHENS & PARTNERS HOLDING INC. | Panama | Luxembourg |
| SMART BREEZE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PETTERIL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| VALKYRIE INVESTMENT MANAGEMENT CO.,LTD. | British Virgin Islands | China |
| LOCO FINANCE LTD. | British Virgin Islands | Switzerland |
| PDT Limited | British Virgin Islands | Jersey |
| DELUXE CENTURY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SUPREME VIEW CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| CANDLELIGHT CONSULTING LTD. | British Virgin Islands | Malta |
| ORANGE MCI LIMITED | British Virgin Islands | Switzerland |
| FONTANA PROPERTY LIMITED | British Virgin Islands | Jordan |
| GRISNER TRADING CORP. | Panama | Luxembourg |
| BYZANTUM OVERSEAS CORP. | British Virgin Islands | Switzerland |
| NORTHCROFT LIMITED | British Virgin Islands | Guernsey |
| CROSSWINDS DEVELOPMENTS LIMITED | British Virgin Islands | Gibraltar |
| BAILSWORTH LIMITED | British Virgin Islands | Jersey |
| BORWIN CORPORATION | British Virgin Islands | Jersey |
| FIC S.A. | British Virgin Islands | Brazil |
| PORTAFORTUNA LTD. | British Virgin Islands | Switzerland |
| MAXIM EARTH TRADING LTD. | British Virgin Islands | Hong Kong |
| STARSHINE GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
| PORTSIDE EQUITIES LTD. | British Virgin Islands | Estonia |
| DIAMOND FRONT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| DYNAMIC PROMOTION LIMITED | British Virgin Islands | Switzerland |
| OAKVILLA CORPORATION | British Virgin Islands | Jersey |
| LANGRAIN INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| BRASWELL IMPEX LTD | British Virgin Islands | Russia |
| ORIENT TEAM DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| CARWOOD ASSETS MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| CYNTEC ESTATES INC. | British Virgin Islands | Switzerland |
| COX LIMITED | British Virgin Islands | Jordan |
| GOLD LEAF EQUITIES LTD. | British Virgin Islands | Monaco |
| AMAKI AND PAN HOLDINGS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| OCEAN PRAISE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MED-LEATHER LIMITED | British Virgin Islands | Switzerland |
| GOLDTEX TECHNOLOGIES CORPORATION | British Virgin Islands | Hong Kong |
| ALLWIN VENTURE LTD | British Virgin Islands | Singapore |
| CHEER SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WYNMOOR HOLDINGS LIMITED | British Virgin Islands | Jersey |
| HIGH SING TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| THE NINETH WAVE LTD. | British Virgin Islands | Switzerland |
| CE TUNISIA BARGOU LTD. | British Virgin Islands | Guernsey |
| RML Inc. | British Virgin Islands | Jersey |
| ZALEZ ASSETS LTD. | British Virgin Islands | Switzerland |
| WEST EAST MEDIA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Sync Management Finance Euro Intl Ltd | British Virgin Islands | Hong Kong |
| KASTAR GLOBAL LTD. | British Virgin Islands | Switzerland |
| Blue Square Services S.A. | Panama | Liechtenstein |
| HOWARD INVESTMENT GROUP LTD. | British Virgin Islands | Monaco |
| OPAL FAITH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ERNESTO ASSOCIATES INC. | British Virgin Islands | Switzerland |
| NEW ASIA LIGHT INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| ORTWAY CORP. | Panama | Greece |
| AVRON CONSULTANCY CORP. | British Virgin Islands | Switzerland |
| European Analytics Limited | British Virgin Islands | United Arab Emirates |
| NAMBIAN LIMITED | British Virgin Islands | Jordan |
| SANITARY PARTS LIMITED | British Virgin Islands | Jersey |
| AXIOM ENGINEERING LIMITED | British Virgin Islands | Hong Kong |
| BACACAY HOLDINGS SERVICES S.A. | Panama | Uruguay |
| NAUTILE ADVISORY COMPANY LTD . | British Virgin Islands | Switzerland |
| MAT TRADING S.A. | Panama | Switzerland |
| KEIGHLEY IMPEX LIMITED | British Virgin Islands | Russia |
| BOREAL WINDS LTD. | British Virgin Islands | Luxembourg |
| WINDSHEAR LTD. | British Virgin Islands | Luxembourg |
| LIGHT PARADISE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CORROSION ENGINEERING LTD. | British Virgin Islands | Hong Kong |
| HAIDION TRADING LTD. | British Virgin Islands | Switzerland |
| Stilago Corporation | British Virgin Islands | Liechtenstein |
| ANCHOR LIGHT INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| Retail Enterprise Corporation Limited | British Virgin Islands | Hong Kong |
| NEW WEALTH ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| FESLOS CORP. | Panama | Barbados |
| HOME OPERA TRADING CO., LTD. | British Virgin Islands | China |
| THERMAL SPRAY APPLICATIONS LTD. | British Virgin Islands | Singapore |
| SUMISHO & MITSUIBUSSAN KENZAI LTD. | British Virgin Islands | Singapore |
| CSS Panamá Inc. | Panama | Costa Rica |
| DEEP WAY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ARKINTON COMMERCIAL S.A. | British Virgin Islands | Bahamas |
| LYNMORE LIMITED | British Virgin Islands | Jersey |
| URAL SEA DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
| MARINA PAPAGAYO HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| LAFORET INVEST LTD | British Virgin Islands | Panama |
| PHAR-MED DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| UKCP (EL) Holdings Limited | British Virgin Islands | Switzerland |
| DOUBLE RICH DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| RONGTONG MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| NINGING WIN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| CREATIVE SENSE TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| DOUBLE EXPRESS TRADING LTD. | British Virgin Islands | Hong Kong |
| RESOURCE DEVELOPMENT GROUP LTD | British Virgin Islands | Mauritius |
| NEW HONOUR MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| Marketex Cyprus Limited | British Virgin Islands | Switzerland |
| OAK VILLA MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| PARIA COMPANY LIMITED | British Virgin Islands | Liechtenstein |
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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.