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 |
|---|---|---|
| NORTHSHORE HOLDINGS MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| NINGBO TOYOFAST CO., LTD. | British Virgin Islands | Hong Kong |
| DEACON ASSETS INC. | Panama | Colombia |
| SKILLBORG ASSETS S.A. | British Virgin Islands | Dominican Republic |
| CONSTANCE EQUITIES LIMITED | British Virgin Islands | Jersey |
| FOSTAR INVEST LTD. | British Virgin Islands | Luxembourg |
| VALPARAISO GROUP INCORPORATED | British Virgin Islands | Brazil |
| WIDE PLUS PRECISION INSTRUMENTS CO. LTD | British Virgin Islands | Hong Kong |
| Mistcr Services Ltd. | British Virgin Islands | |
| HEDGE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| BYRAM HILLS ENTERPRISES LTD. | British Virgin Islands | Thailand |
| EVERIDGE FINANCE ASSETS LTD. | British Virgin Islands | Bahamas |
| CYNDAR MANAGEMENT SERVICES CORP. | British Virgin Islands | Bahamas |
| EAGLE INTERNATIONAL TRADE GROUP LTD. | British Virgin Islands | Switzerland |
| JESPER HOLDINGS CONSULTANCY LIMITED | British Virgin Islands | Switzerland |
| FLORIDA INVESTMENTS SECURITIES INC. CORP. | British Virgin Islands | Bahamas |
| NEW BUSINESS STARTUP FINANCE LTD. | British Virgin Islands | Switzerland |
| CARINE PACIFIC LTD. | British Virgin Islands | Singapore |
| MIRZA TRADING LTD. | British Virgin Islands | Singapore |
| IMMERSION HI TECH LIMITED | British Virgin Islands | Hong Kong |
| FILAD LIMITED | British Virgin Islands | Guernsey |
| VALCO HOLDINGS LTD. | British Virgin Islands | Malta |
| SEAWAY CONSULTANTS INC. | British Virgin Islands | Switzerland |
| Tennison Ltd. | British Virgin Islands | Thailand |
| MONTISCO LIMITED | British Virgin Islands | United Arab Emirates |
| FANG DA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PENHILL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Prime Energy Resources Ltd. | British Virgin Islands | Singapore |
| Ching Loong Investments Limited | British Virgin Islands | Jersey |
| SURESTONE ASSETS MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| ALGORA LIMITED | British Virgin Islands | United Arab Emirates |
| PACRIM ENERGY LIMITED | British Virgin Islands | United Arab Emirates |
| RHA HOLDINGS INC. | Panama | Jersey |
| TITAN-GLOBAL MANAGEMENT LTD. | British Virgin Islands | Monaco |
| DREXEL UNIVERSAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| AMBERDUST INVESTMENTS LIMITED | British Virgin Islands | Singapore |
| RONELL SERVICES LIMITED | British Virgin Islands | United States |
| JACKIE'S JAVA COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MIX PRODUCTIONS LIMITED | British Virgin Islands | Jersey |
| NISPER LIMITED | British Virgin Islands | Panama |
| Macaravan S.A. | British Virgin Islands | United States |
| THAKER ASSETS S.A. | Panama | Jersey |
| HIGH MOUNT INTERNATIONAL LTD. | British Virgin Islands | China |
| China Wind Power Holdings Limited | British Virgin Islands | Hong Kong |
| SIANOLA GROUP LTD. | British Virgin Islands | Latvia |
| BARWIL TRADING CORP. | British Virgin Islands | Uruguay |
| ROY BASCH LTD. | British Virgin Islands | Samoa |
| FLEX CONSULTANCY LIMITED | British Virgin Islands | Luxembourg |
| HealthCare.com Inc. | British Virgin Islands | Guatemala |
| ENOMODO LTD. | British Virgin Islands | Hong Kong |
| KARAGAN FINANCE LIMITED | British Virgin Islands | Jersey |
| CITYWEST LIMITED | British Virgin Islands | United Arab Emirates |
| OLSEN PROMOTIONS, INC. | Panama | Panama |
| Blue Swiss Yachting Partners Ltd | British Virgin Islands | France |
| WENTWORTH PROPCO 3 LIMITED | British Virgin Islands | Jersey |
| UNISONO DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ALCHEMIE TECHNOLOGY RDL LIMITED | British Virgin Islands | United Arab Emirates |
| BARCALEN INVESTMENT GROUP INC. | British Virgin Islands | Switzerland |
| LANGLOW LIMITED | British Virgin Islands | Cyprus |
| AISHA LTD. | British Virgin Islands | Luxembourg |
| CLASSIQUE INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
| ELLAVALE LIMITED | British Virgin Islands | Liechtenstein |
| LAUDER INTERNATIONAL ADVISORS LIMITED | British Virgin Islands | Switzerland |
| Anadan Resources Limited | British Virgin Islands | Gibraltar |
| EPIS GROUP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| DREAMLANDS TRADE LIMITED | British Virgin Islands | British Virgin Islands |
| EASTPOINT GAIN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| VANECO HOLDING CORP. | British Virgin Islands | Samoa |
| BRIMALDA SERVICES LIMITED | British Virgin Islands | Luxembourg |
| NEW RISE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BYZANTUM FINANCIAL CORP. | British Virgin Islands | Isle of Man |
| BILLION CHANCE GROUP LIMITED | British Virgin Islands | Hong Kong |
| MOUNTFORD MARKETING TRADING LTD. | British Virgin Islands | Ecuador |
| SWAN ESTATES S.A. | Panama | Jersey |
| CANTON EXPRESS MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| LOTUS INTERNATIONAL ASSETS HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| LUX Inturproduction Inc. | British Virgin Islands | Switzerland |
| PERUR HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| LINARIA MANAGEMENT S.A. | British Virgin Islands | Gibraltar |
| SUFFREN PETROCHEMICALS INTERNATIONAL CO. LTD. | British Virgin Islands | Switzerland |
| EMPTY BOAT HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| SUISSEGARDE PROTECTORATE LTD | British Virgin Islands | Bahamas |
| LANZELOT EQUITIES S.A. | British Virgin Islands | Panama |
| TALYBONT INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| FRIEDA CORPORATION | British Virgin Islands | Jersey |
| KELA LIMITED | British Virgin Islands | Jersey |
| KINSALE CAPITAL LIMITED | British Virgin Islands | Isle of Man |
| CALEDONE FINANCE LIMITED | British Virgin Islands | Jersey |
| GENEVER PACIFIC LIMITED | British Virgin Islands | Russia |
| LONYA ESTATES LIMITED | British Virgin Islands | United Arab Emirates |
| HEAVEN TIMES GROUP LIMITED | British Virgin Islands | Hong Kong |
| Travel Investments Limited | British Virgin Islands | Jersey |
| GLOVER RESOURCES LIMITED | British Virgin Islands | Cyprus |
| STARDALE INTERNATIONAL CORP. | Panama | Switzerland |
| ROCESTER INTERNATIONAL ASSETS LTD. | British Virgin Islands | Singapore |
| LYCETT SYSTEMS LIMITED | British Virgin Islands | Russia |
| AMWAL 45 LTD. | British Virgin Islands | Switzerland |
| LIANCREATE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| UBO INVESTMENTS S.A. | British Virgin Islands | Switzerland |
| ABLEMAC RESOURCES INC. | 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.