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 |
|---|---|---|
| SINITEX GROUP LIMITED | British Virgin Islands | Hong Kong |
| RAVENSWOOD PROPERTIES LIMITED | British Virgin Islands | Jersey |
| BARA PROPERTY S.A. | British Virgin Islands | Panama |
| GARPEG MANAGEMENT LIMITED | British Virgin Islands | Russia |
| ADELPHI RESOURCES LTD. | British Virgin Islands | United Kingdom |
| MICOR TRADING S.A. | Panama | Switzerland |
| RIDGEHAVEN SERVICES S.A. | British Virgin Islands | Switzerland |
| HENDRY LIMITED | British Virgin Islands | United Kingdom |
| FINCOVER LTD. | British Virgin Islands | Samoa |
| WENTWORTH NO. 1 LIMITED | British Virgin Islands | Jersey |
| BLOSSOM BRONX HOLDINGS LIMITED | British Virgin Islands | Panama |
| DURMAST HOLDINGS COMPANY INC. | British Virgin Islands | Switzerland |
| THE QUEENSWAY GALLERY LIMITED | British Virgin Islands | Switzerland |
| TRITAX WORKSOP LIMITED | British Virgin Islands | United Kingdom |
| WENTWORTH NO. 4 LIMITED | British Virgin Islands | Jersey |
| LIAONING METALS & MINERALS ENTERPRISE CO., LTD. | British Virgin Islands | Hong Kong |
| ABYSEAN CORP. | British Virgin Islands | Russia |
| HILLMEAD ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| NOVA DIGITAL LTD. | British Virgin Islands | Hong Kong |
| UNION INDUSTRIAL TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| ABBEYBRIDGE INVESTMENT LIMITED | British Virgin Islands | Gibraltar |
| TUTANKHAMEN LIMITED | British Virgin Islands | Gibraltar |
| TOP SYSTEMS TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Loren.Z Limited | British Virgin Islands | China |
| NORTHWOOD FINANCE GROUP LIMITED | British Virgin Islands | United States |
| Palm Properties Holdings Limited | British Virgin Islands | Gibraltar |
| KK SERVICES LIMITED | British Virgin Islands | Gibraltar |
| DELTEC GI HOLDING LIMITED | British Virgin Islands | United Kingdom |
| Potala Limited | British Virgin Islands | Gibraltar |
| GLENSIDE INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
| GREENFORD PROPERTIES LIMITED | British Virgin Islands | Jersey |
| OLEANDER ALLIANCE HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| MELVIS S.A. | British Virgin Islands | Luxembourg |
| EXCALIBUR LAND COMPANY LTD. | British Virgin Islands | United States |
| LAELIA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ONAR MARKETING LTD. | British Virgin Islands | Switzerland |
| HOWTEN ASSOCIATES S.A. | Panama | Luxembourg |
| LENSO INTERNATIONAL (CHINA) HOLDING LIMITED | British Virgin Islands | Hong Kong |
| KYOEYI DENSO LIMITED | British Virgin Islands | Hong Kong |
| DAVIDSON ASSETS MANAGEMENT INC | British Virgin Islands | Jersey |
| OSADO EQUITY LTD. | British Virgin Islands | Switzerland |
| ARKVALE DEVELOPMENT CONSULTANTS LTD. | British Virgin Islands | Switzerland |
| WTV HOLDINGS LTD. | British Virgin Islands | Switzerland |
| ELSON HOLDING BUSINESS INCORPORATED | Panama | Switzerland |
| OTAI GROUP LTD. | British Virgin Islands | Hong Kong |
| TOUCHSTONE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WENTWORTH PROPCO 36 LIMITED | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 38 LIMITED | British Virgin Islands | Jersey |
| ORIENT KEY INVESTMENTS LIMITED | British Virgin Islands | China |
| WENTWORTH PROPCO 42 LIMITED | British Virgin Islands | Jersey |
| MECLANA INC. | British Virgin Islands | United Arab Emirates |
| BEDLEY ENTERPRISES INC. | British Virgin Islands | United Arab Emirates |
| SOUTH MADURA EXPLORATION COMPANY LTD. | British Virgin Islands | Australia |
| D & H INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HONG KUN INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| WASSEL CAPITAL ONE LIMITED | British Virgin Islands | Jordan |
| SPOTLIGHT SERVICES LIMITED | British Virgin Islands | Gibraltar |
| TROYER MILLS LTD | British Virgin Islands | Uruguay |
| BLANTON LIMITED | British Virgin Islands | Liechtenstein |
| Londock Properties Limited | British Virgin Islands | United Arab Emirates |
| ART PLANT INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| LOGUS GROUP LTD. | British Virgin Islands | Uruguay |
| AVALON CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| OURAY LIMITED | British Virgin Islands | Isle of Man |
| CHIRANA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| CHAPELIER CAPITAL LTD | British Virgin Islands | Isle of Man |
| EDNA HOLDING OVERSEAS LIMITED | British Virgin Islands | Switzerland |
| DREAM RISE LIMITED | British Virgin Islands | Jersey |
| GEYSIR INDUSTRIES LTD. | British Virgin Islands | Panama |
| LEAD FAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GILLINGHAM FINANCE LIMITED | British Virgin Islands | Jersey |
| LIMELIGHT ASSETS LIMITED | British Virgin Islands | Gibraltar |
| ISMAT INTERNATIONAL SERVICES CORP. | British Virgin Islands | Panama |
| SYSTEMATIC CONSULTING HUB LTD. | British Virgin Islands | Singapore |
| KENDEN MANAGEMENT LTD. | British Virgin Islands | Singapore |
| WEMINO LIMITED | British Virgin Islands | Panama |
| ROYVILLE LIMITED | British Virgin Islands | Guernsey |
| VOLAINE TRADING S.A. | Panama | Luxembourg |
| SANDERFED S.A. | Panama | Luxembourg |
| 8D MARKETSITE OFFICE ONE CORP. | Panama | Argentina |
| Seadrill Management Services Ltd | British Virgin Islands | Singapore |
| NAYLOR HOLDINGS ASSETS S.A. | Panama | United Arab Emirates |
| Creon Phileas Ltd | British Virgin Islands | Cyprus |
| LEOSDON COMPANY LIMITED | British Virgin Islands | Switzerland |
| MARWIN VENTURES LTD. | British Virgin Islands | Latvia |
| STANNER ENTERPRISES LTD. | British Virgin Islands | United Arab Emirates |
| MegaDesign Ltd. | British Virgin Islands | Singapore |
| TRIO RESIDENTIAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| First Overseas Trade and Development Group Inc. | British Virgin Islands | |
| TREEVIEW PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| CHINA MEDICAL FINANCE LIMITED | British Virgin Islands | Hong Kong |
| LINSTER GLOBAL CORP. | Panama | Colombia |
| SHINNING SOUND MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| MOUHRATE GIFT (HONGKONG) SHARE CORPORATION | British Virgin Islands | Hong Kong |
| Panda Ltd. | British Virgin Islands | |
| REVIN CAPITAL CORP. | British Virgin Islands | Luxembourg |
| WOODPECKER TRADING LTD. | British Virgin Islands | Luxembourg |
| VERLON GROUP S.A. | Panama | Monaco |
| ARNDALE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| NINE BEACH LTD. | British Virgin Islands |
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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.