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 |
|---|---|---|
| ELDEN ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| Mena Solar Group Holding Ltd | British Virgin Islands | Monaco |
| SEWBAK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| CAI FINANCE LIMITED | British Virgin Islands | United Kingdom |
| SOUTHERN CROSS ENTERPRISES ASIA LTD. | British Virgin Islands | Thailand |
| APEX CHOICE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ZIRCON PROPERTIES CORP. | Panama | Switzerland |
| ARMADA MOPU LIMITED | British Virgin Islands | Singapore |
| DEIVIEW CORPORATION | Panama | Switzerland |
| UNITED FINANCE NETWORK LTD. | British Virgin Islands | |
| KENZIE COMPANY LIMITED | British Virgin Islands | Monaco |
| MUIR WOODS CAPITAL LTD. | British Virgin Islands | Thailand |
| ROYAL VILLA NUMBER 5 LIMITED | British Virgin Islands | Panama |
| HAWKSWAY LIMITED | British Virgin Islands | Jersey |
| JANTON INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TEAM MOTO TECH LTD. | British Virgin Islands | Thailand |
| DAMMAR GROUP INC. | British Virgin Islands | Switzerland |
| ROYAL VILLA NUMBER 7 LIMITED | British Virgin Islands | Panama |
| COBALT DEVELOPMENT LIMITED | British Virgin Islands | Gibraltar |
| RANTFORD MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| AL DORA RE LTD. | British Virgin Islands | Kazakhstan |
| WHEELER ASSETS INC. | British Virgin Islands | Panama |
| VEHUNGO LIMITED | British Virgin Islands | United Arab Emirates |
| FERRELL INTERNATIONAL PROPERTY MANAGEMENT LIMITED | British Virgin Islands | Singapore |
| FRANCE LOVE.FOUND (INT`L) GROUP LIMITED | British Virgin Islands | China |
| ROYAL VILLA NUMBER 18 LIMITED | British Virgin Islands | Panama |
| ROYAL VILLA NUMBER 4 LIMITED | British Virgin Islands | Panama |
| QUEENWELL LTD. | British Virgin Islands | Hong Kong |
| PRIMEFUELS RAIL INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
| ORIGINAL SERVICES LIMITED | British Virgin Islands | Gibraltar |
| VERLITA LIMITED | British Virgin Islands | United Arab Emirates |
| DOLGAN MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| PROTECH CONSULTING LIMITED | British Virgin Islands | Jersey |
| FIMANCO MANAGEMENT INC. | British Virgin Islands | Panama |
| NORD WEST SURVEY AGENCY LTD | British Virgin Islands | United Arab Emirates |
| GREATEST HEART LTD. | British Virgin Islands | Hong Kong |
| READING HOLDINGS CORP. | British Virgin Islands | Uruguay |
| Paui, S.A. | British Virgin Islands | United States |
| Visionary Innovations Ltd. | British Virgin Islands | United Kingdom |
| DANBURG CORPORATION | British Virgin Islands | Jersey |
| ARTVIC LIMITED | British Virgin Islands | Guernsey |
| GIBET FINANCE S.A. | British Virgin Islands | Switzerland |
| STAR FORTUNE GROUP COMPANY LIMITED | British Virgin Islands | China |
| KELLER INVEST CORP. | British Virgin Islands | Bahamas |
| HOBART CONSULTING CAPITAL S.A. | British Virgin Islands | Switzerland |
| BLUEFLAG PROTECTOR LIMITED | British Virgin Islands | Isle of Man |
| NINGBO TULIP ELECTRON CO., LTD. | British Virgin Islands | Hong Kong |
| CASACADALE GROUP LTD. | British Virgin Islands | Singapore |
| CASTLE HIGH LIMITED | British Virgin Islands | Hong Kong |
| FIELDSIDE LIMITED | British Virgin Islands | Jersey |
| SILVER STUDDED INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| ELGAHAR HOLDING INC. | British Virgin Islands | Switzerland |
| GLOBAL INVESTMENT RESOURCES LTD. | British Virgin Islands | Switzerland |
| MONDEHILL INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Nima Equities Corporation | British Virgin Islands | Switzerland |
| ARMENIA GROUP S.A. | British Virgin Islands | Luxembourg |
| VARINVEST INC. | Panama | Jersey |
| BARIUM MARITIME S.A. | British Virgin Islands | Luxembourg |
| SNYDER ENTERPRISES COMMERCIAL INC. | British Virgin Islands | Luxembourg |
| MEYTEC CAPITAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| SOVEREIGN SECURITY INC. | British Virgin Islands | Lebanon |
| ULTRA SONIC PRIVATE EQUITY, S.A. | Panama | Bahamas |
| SALLSIR CORPORATION | British Virgin Islands | Uruguay |
| GARDENIA ADVENTURE INC. | British Virgin Islands | Switzerland |
| RATTAN INVESTMENTS HOLDINGS LTD. | British Virgin Islands | Liechtenstein |
| WILKINSON THORN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WHITEWATER PACIFIC LTD. | British Virgin Islands | Singapore |
| SKY EAGLE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN BRIDGE GROUP SERVICES CORPORATION | British Virgin Islands | Panama |
| HENDERSON INVESTMENT SERVICES CORP. | British Virgin Islands | Panama |
| CHAPLET SYSTEMS INC. | British Virgin Islands | Hong Kong |
| AGENCIA LATINOAMERICANA PARA LA CONSTRUCCION LTD. | British Virgin Islands | Dominican Republic |
| NEILAND OVERSEAS GLOBAL CORP. | British Virgin Islands | Switzerland |
| HERNDON FINANCE CORP. | British Virgin Islands | Luxembourg |
| Daevas Investments Limited | British Virgin Islands | Liechtenstein |
| JMP INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| WINTOS CORP. | British Virgin Islands | Luxembourg |
| SUNSHINE FRONT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WINNER CROWN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Lagonda Business Corporation | Panama | Switzerland |
| BEAUMONT REAL ESTATE LIMITED | British Virgin Islands | United Kingdom |
| TALENT ZONE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GLOBAL BRIDGES COMMUNICATION LIMITED | British Virgin Islands | Hong Kong |
| YANOTECH LIMITED | British Virgin Islands | Hong Kong |
| TEAM TRADE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHI YAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| UVALDA LIMITED | British Virgin Islands | Jersey |
| SOLERTIX CORPORATION | British Virgin Islands | United Arab Emirates |
| Zeta Traders Group Corp. | Panama | Bahamas |
| PENROSE COMMERCIAL S.A. | Panama | Panama |
| MORNINGCREST S.A. | Panama | Switzerland |
| Splendour Africa Trading Ltd. | British Virgin Islands | Switzerland |
| NEWSTONE LIMITED | British Virgin Islands | Jersey |
| ENGLAND SECURITY NUTRITION BIO-TECHNOLOGY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GRONIGER LTD. | British Virgin Islands | |
| DOUGLAS BELTING TECHNOLOGIES & CONSULTING INC. | British Virgin Islands | Switzerland |
| PUNTA CHAME PROMOTIONS INC. | Panama | Panama |
| RC INVEST LIMITED | British Virgin Islands | Panama |
| AXIPITER LTD. | British Virgin Islands | |
| ESCOM TRADING HOLDING CO LTD | British Virgin Islands | United Kingdom |
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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.