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 |
|---|---|---|
| ASCS Properties Limited | British Virgin Islands | United Kingdom |
| ROCHINSTAR HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| FINANCE HOUSE INTERNATIONAL AG | Panama | Hong Kong |
| APTONLITE TECHNICAL EQUITIES INC. | British Virgin Islands | Switzerland |
| WELCOM FORNIX PROPERTY INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Sweet Shore Trade and Finance Limited | British Virgin Islands | Switzerland |
| PANDAN MARITIME LIMITED | British Virgin Islands | Singapore |
| BONA STONE LIMITED | British Virgin Islands | Hong Kong |
| STREETVIEW INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
| VOLP TRADE LIMITED | British Virgin Islands | United Arab Emirates |
| CBD GROUP CORP. | British Virgin Islands | United Arab Emirates |
| SIBEREL HOLDING S.A. | British Virgin Islands | Panama |
| HANG FUNG GROUP LIMITED | British Virgin Islands | Hong Kong |
| GENERAL LEISURE CORPORATION | Panama | Jersey |
| ELLINGS PRODUCTIONS LIMITED | British Virgin Islands | Russia |
| GIANT ELEGANT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TELYNOR COMPANY LIMITED | British Virgin Islands | Jersey |
| CHEUNGHUI INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
| WINFIELD GROUP HOLDINGS INC. | British Virgin Islands | Switzerland |
| FIDSTEIN HOLDING INC. | British Virgin Islands | Switzerland |
| BANNIEL COMMERCIAL INC. | British Virgin Islands | Uruguay |
| Mazurka Equities Limited | British Virgin Islands | Gibraltar |
| In - Market Investments Limited | British Virgin Islands | Hong Kong |
| GOLDEN BIRD CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| Riverton Diamonds Limited | British Virgin Islands | Guernsey |
| Reliable Trailer Component, Inc. | British Virgin Islands | Hong Kong |
| BIG RIGHT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MILLENIUM INTERNATIONAL SOURCING LTD. | British Virgin Islands | Hong Kong |
| MOONLIGHT IMPEX LIMITED | British Virgin Islands | Russia |
| TRESCO HOLDING LIMITED | British Virgin Islands | Jersey |
| HYOSSUNG METAL TRADER CORP. | British Virgin Islands | Panama |
| CLASSIC RED LIMITED | British Virgin Islands | Singapore |
| KORBEN CONSULT LTD | British Virgin Islands | Switzerland |
| MULTIPLE YIELD INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| GOD-KEEN CO., LTD. | British Virgin Islands | Hong Kong |
| SHARAF HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| Faulkton S.A. | Panama | United States |
| KHAZANA HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| FTO Holdings Limited | British Virgin Islands | Jordan |
| SEAS CONSTRUCTION MANAGEMENT LTD. | British Virgin Islands | Seychelles |
| ESYTEL CORP. | British Virgin Islands | Switzerland |
| REIKO INC. | British Virgin Islands | Jersey |
| EPONA CONSULTANT INC. | Panama | Samoa |
| DECKER CAPITAL CORP. | British Virgin Islands | Switzerland |
| EDITIONS DE MONSIEUR X LTD. | British Virgin Islands | Luxembourg |
| AMARIS ENTERPRISES VENTURES LTD | British Virgin Islands | Singapore |
| TYRESTONE INT'L LTD. | British Virgin Islands | China |
| INTERNATIONAL SERVICE EXCELLENCE LIMITED | British Virgin Islands | Switzerland |
| Viiking Airways Ltd. (CONAIRWAYS LTD) | British Virgin Islands | Switzerland |
| MATURITY CORP. S.A. | Panama | Uruguay |
| ENGLEWOOD INTERNATIONAL INVESTMENTS INC. | British Virgin Islands | Bahamas |
| DAGLAS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| PREMIUM CONSULTING GROUP LTD. | British Virgin Islands | Latvia |
| Tosa Premier Inc | British Virgin Islands | Panama |
| Tropic's Fitness Ltd. | British Virgin Islands | Thailand |
| Winsor Property Holdings Limited | British Virgin Islands | Isle of Man |
| Online Concepts Ltd. | British Virgin Islands | United Arab Emirates |
| LOVELY SHEPHERD MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates |
| Crossley Invest Limited | British Virgin Islands | Guernsey |
| EXCALIBUR ENTERPRISES GROUP S.A. | British Virgin Islands | Bahamas |
| CORBEL ENTERPRISES S. A. | Panama | Isle of Man |
| SILVER RICH CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| HAMLET VENTURES GROUP INCORPORATED | British Virgin Islands | Isle of Man |
| WESTTRADE GROUP LTD. | British Virgin Islands | Latvia |
| MADELIA S.A. | British Virgin Islands | Bahamas |
| HIGHWAY FINANCE MANAGEMENT S.A. | Panama | Switzerland |
| MAXI SKY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GREAT OCEAN SHIPPING LIMITED | British Virgin Islands | Hong Kong |
| WISEMECHANIC INDUSTRIAL CO., LTD | British Virgin Islands | Hong Kong |
| AWW JERJES ESTATES OFFSHORE COMPANY LIMITED | British Virgin Islands | United Kingdom |
| Fisher Property Limited | British Virgin Islands | Switzerland |
| MASON & WOODS INTERNATIONAL INC | Panama | Luxembourg |
| FORTH PROPERTY LIMITED | British Virgin Islands | Jordan |
| NOW-HOLIDAYS S.A. | Panama | Switzerland |
| East Rim Trading, Ltd. | British Virgin Islands | Singapore |
| HSI Limited | British Virgin Islands | Switzerland |
| Baltic Reefers Agency Ltd. | British Virgin Islands | Estonia |
| ARISTOMACO LIMITED | British Virgin Islands | Estonia |
| KVL HOLDING CORP. | British Virgin Islands | Brazil |
| MAYBERRY A.V.V. LTD. | British Virgin Islands | |
| BONO OVERSEAS CORPORATION | British Virgin Islands | Switzerland |
| TENKEY ASSOCIATES INC. | British Virgin Islands | Russia |
| SKYNET TECHNOLOGY MANAGEMENT INC. | British Virgin Islands | Russia |
| Kopora International Limited | British Virgin Islands | Russia |
| GOLD PILOT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| LADDERN GROUP S.A. | Panama | Colombia |
| CADAIR LIMITED | British Virgin Islands | Guernsey |
| NTW ADVISORY SERVICES LTD. | British Virgin Islands | Curaçao |
| DALWID COMPANY S.A. | British Virgin Islands | Switzerland |
| GALLERAN HOLDINGS INC. | British Virgin Islands | Switzerland |
| MEDSOLAR Ltd. | British Virgin Islands | Switzerland |
| GLENRUSH INTERNATIONAL CORP. | Panama | Uruguay |
| FISRAM GROUP S.A. | British Virgin Islands | Switzerland |
| LIANDRELLE LIMITED | British Virgin Islands | Jersey |
| CROWELEY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| DATA & TELECOM DETEL CORP. | British Virgin Islands | Bahamas |
| SUCCESS ROAD HOLDINGS LIMITED | British Virgin Islands | China |
| BLACK GOLD SERVICES INC. | British Virgin Islands | |
| SUNROCK ESTATES LIMITED | British Virgin Islands | Switzerland |
| JOYFUL CHAMP INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
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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.