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 |
|---|---|---|
| NORENE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| BOGINI LTD. | British Virgin Islands | Panama |
| ALTEA EQUITY S.A. | British Virgin Islands | Luxembourg |
| Yayworld Inc. | British Virgin Islands | Singapore |
| CH ENTERPRISES INTERNATIONAL, LLC S.A. | Panama | Ecuador |
| EGRON MARKETING LTD. | British Virgin Islands | Latvia |
| SYTERO LIMITED | British Virgin Islands | Bahamas |
| PETRORUSSIA LIMITED | British Virgin Islands | Gibraltar |
| ESCENDO VENTURES LTD | British Virgin Islands | Switzerland |
| DUNSMURE AGENTS LIMITED | British Virgin Islands | Liechtenstein |
| PINEDA CONTINENTAL REAL ESTATE LTD. | British Virgin Islands | Switzerland |
| ALPINE ROSE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CANDY PORTFOLIO S.A. | British Virgin Islands | Panama |
| PORTAL WINNER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CHEERS TRADING LIMITED | British Virgin Islands | Hong Kong |
| SEGALA DEVELOPMENT ASSETS CORP. | British Virgin Islands | Switzerland |
| Dynamic Cemko Limited | British Virgin Islands | Jersey |
| OKRE DESIGNS LTD. | British Virgin Islands | British Virgin Islands |
| SUPEREMINENCE CAPITAL LTD. | British Virgin Islands | Hong Kong |
| ARENSON COMPANY INC. | British Virgin Islands | Bahamas |
| CYBER ENTERPRISES INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TRANS-OCEANIC PORTFOLIO SERVICES INC. | Panama | Panama |
| ASHDALE GROVE HOLDINGS S.A. | British Virgin Islands | Isle of Man |
| PACIFIC MAX INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BANDON TECHNOLOGY SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
| BRANTIVE TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| Keir Field Limited | British Virgin Islands | Isle of Man |
| YALLOW ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland |
| KAPELA LIMITED | British Virgin Islands | United Kingdom |
| MACROTEC INDUSTRIES INC. | British Virgin Islands | Hong Kong |
| JIANGHAI SUN'S DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| VINAYAKA SILKS CORP. | Panama | Switzerland |
| HR NET SYSTEMS LTD | British Virgin Islands | United Arab Emirates |
| CICI INTERNATIONAL DEVELOPMENT CORPORATION | British Virgin Islands | Hong Kong |
| WISE KEY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HILLTOP DISTRIBUTION LTD. | British Virgin Islands | United Arab Emirates |
| CORDIANA INVEST LIMITED | British Virgin Islands | United Arab Emirates |
| NORTH GLOBAL OIL & GAS COMPANY LIMITED | British Virgin Islands | Liechtenstein |
| BRITAIN EDWARD INT'L INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| INTENFORCE CAPITAL LIMITED | British Virgin Islands | United Arab Emirates |
| WORLD FORTRESS LIMITED | British Virgin Islands | United Arab Emirates |
| INTERACTIVE NETWORKS INTERNATIONAL INC. | British Virgin Islands | Uruguay |
| OSTENARD HOLDING INC. | British Virgin Islands | Switzerland |
| PHARON FINANCIAL SERVICES ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
| CROWTON COMPANY INC. | Panama | Uruguay |
| KARIAD HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| DELVAL ASSETS INC. | Panama | Uruguay |
| CROFTLEIGH INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| BIO ENERGY INTERNATIONAL COMPANY LIMITED ALLIED UNION INTER | British Virgin Islands | Hong Kong |
| H58 EQUITIES CORP. | British Virgin Islands | Panama |
| Anemone Capital Limited | British Virgin Islands | Hong Kong |
| TAREENA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| Kam's Brother Holdings Limited | British Virgin Islands | Hong Kong |
| MASRA INVESTMENTS COMPANY LTD. | British Virgin Islands | Switzerland |
| ALEF INDUSTRIES LIMITED | British Virgin Islands | Guernsey |
| DOJANE CAPITAL LIMITED | British Virgin Islands | China |
| CHARTER PROFESSIONAL CORPORATION | British Virgin Islands | Russia |
| IRMOND SOLUTIONS CORPORATION | British Virgin Islands | Russia |
| AGF Thailand Ltd. | British Virgin Islands | Hong Kong |
| RUSETTER GLOBAL CORP. | Panama | Ecuador |
| SINGAPORE A-ONE INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| BEMY PROPERTIES LTD. | British Virgin Islands | Switzerland |
| STRONG HOLD EQUITY LTD. | British Virgin Islands | Cyprus |
| FOSTER PROPERTY LIMITED | British Virgin Islands | Jordan |
| Global Consulting and Investments Limited | British Virgin Islands | Switzerland |
| REZNIK HOLDINGS LTD. | British Virgin Islands | Thailand |
| DABS Holdings Limited | British Virgin Islands | Cyprus |
| GR8TECH ELECTRONICS (HK) CO., LTD | British Virgin Islands | Hong Kong |
| 200101 Company Limited | British Virgin Islands | Liechtenstein |
| China New Century Investment Co., Ltd. | British Virgin Islands | China |
| FAYME S.A. | British Virgin Islands | Liechtenstein |
| LITOL TRADING CORPORATION | Panama | Switzerland |
| BILFORT ASSOCIATES INC. | Panama | Switzerland |
| Theban Investments Limited | British Virgin Islands | Gibraltar |
| DOLEMAN MANAGEMENT INC. | British Virgin Islands | Switzerland |
| GENTAREX MARKETING LIMITED | British Virgin Islands | Russia |
| TURY GAIN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| CORDENA UNIVERSAL LTD. | British Virgin Islands | United Kingdom |
| Brookfield Development Holdings Limited | British Virgin Islands | Guernsey |
| ANTOR ASSOCIATES INC. | British Virgin Islands | Switzerland |
| DIAMOND AUCTIONS LIMITED | British Virgin Islands | United Kingdom |
| RHUBANE S.A. | British Virgin Islands | Switzerland |
| UMS MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| BROADOMAIN INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| Spartan Equities Limited | British Virgin Islands | Gibraltar |
| AMELIN RESOURCES LIMITED | British Virgin Islands | Russia |
| ROSEPORT LIMITED | British Virgin Islands | Jersey |
| CARRICK BAY LIMITED | British Virgin Islands | Isle of Man |
| CHINA MOBILE TEK HOLDING LIMITED | British Virgin Islands | Hong Kong |
| SCALDIA LIMITED | British Virgin Islands | Guernsey |
| SABLE INTERNATIONAL INVESTORS LIMITED | British Virgin Islands | Guernsey |
| LASSELL LIMITED | British Virgin Islands | United Arab Emirates |
| SATOR EQUITIES LIMITED | British Virgin Islands | Gibraltar |
| CLUNES LIMITED | British Virgin Islands | Mauritius |
| EUROCREEB LTD. | British Virgin Islands | Panama |
| SHINE SOUND LTD. | British Virgin Islands | Hong Kong |
| FALCONIO CORPORATION | British Virgin Islands | Jersey |
| AMECO INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
| KOSWELL INTERNATIONAL INC. | Panama | Switzerland |
| DOVER FINANCE HOLDINGS INC. | Panama | 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.