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 |
|---|---|---|
| SARL ASSIGUO CORP. | British Virgin Islands | Hong Kong |
| AUSPICIOUS TECHNICAL DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| KENORA CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
| ARTEMIS INVESTMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| Ornsay Residency UK Ltd | British Virgin Islands | Mauritius |
| SUNNIEDUSK LIMITED | British Virgin Islands | Guernsey |
| PREMCO GROUP INC. | British Virgin Islands | United Arab Emirates |
| Olympia Media Holdings Limited | British Virgin Islands | Hong Kong |
| STAR CONNECTION PROPERTIES LIMITED | British Virgin Islands | United Arab Emirates |
| GLENDALE CAPITAL LTD. | British Virgin Islands | Singapore |
| REELAX TRADING LIMITED | British Virgin Islands | Isle of Man |
| FIELDSTONE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| GLOBAL COM LIMITED | British Virgin Islands | Jersey |
| KINGSWELL GROUP LTD. | British Virgin Islands | Singapore |
| Music Time Group Inc. | British Virgin Islands | Uruguay |
| Elcemade Solutions S.A. | British Virgin Islands | Luxembourg |
| COWSHED LIMITED | British Virgin Islands | Jersey |
| DAE KIM LTD. | British Virgin Islands | Singapore |
| WELL GAIN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| LEGIRA SYSTEMS LTD. | British Virgin Islands | Latvia |
| LURDENA PROJECTS LTD. | British Virgin Islands | Latvia |
| SELMA MARITIME INVESTMENTS INC. | British Virgin Islands | Belarus |
| Calora Properties Limited | British Virgin Islands | Switzerland |
| Q-VISION S.A. | British Virgin Islands | Panama |
| ETERNAL ENERGY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ABENA LIMITED | British Virgin Islands | Latvia |
| SALLY'S SUNSHINE LTD. | British Virgin Islands | Isle of Man |
| TREVINVEST S.A. | British Virgin Islands | Panama |
| INVICTA PROPERTIES LTD. | British Virgin Islands | Jersey |
| SPICE WORKS LIMITED | British Virgin Islands | Jersey |
| Half Moon Global Holdings Limited | British Virgin Islands | United Kingdom |
| RANCARO ENTERPRISES LTD. | British Virgin Islands | Latvia |
| CARNABY STREET S.A. | British Virgin Islands | Russia |
| BRIGHT EMPIRE OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
| ELENGROVE ENTERPRISES INC. | Panama | Colombia |
| GREAT SILK ROAD VACATIONS LTD. | British Virgin Islands | Latvia |
| ARchiTech Design Company Limited | British Virgin Islands | Hong Kong |
| VALENCIA HOLDINGS CAPITAL INC. | British Virgin Islands | Bahamas |
| RONNEL ENTERPRISE COMPANY S.A. | British Virgin Islands | Russia |
| Pinolist Limited | British Virgin Islands | United Arab Emirates |
| BANNIS HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| South Street Property Limited | British Virgin Islands | Jordan |
| JUMP GO LIMITED | British Virgin Islands | China |
| MONTBROOK NEW PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| BYR INTERNATIONAL CO., LTD. | British Virgin Islands | China |
| ALENTOUR LIMITED | British Virgin Islands | Gibraltar |
| DURAN ASSOCIATES LIMITED | British Virgin Islands | Bahamas |
| CHESTNUT MARINE LTD. | British Virgin Islands | Gibraltar |
| LUNDEN GLOBAL S.A. | British Virgin Islands | Belarus |
| BC COMMERCIAL LIMITED | British Virgin Islands | United Arab Emirates |
| ASIL HOLDINGS LIMITED CORPORATION | Panama | Panama |
| STORIDGE CORPORATION | British Virgin Islands | United Kingdom |
| Nord Star-M Shipping Corp. | British Virgin Islands | Russia |
| STOCKTON PROPERTIES LIMITED | British Virgin Islands | United States |
| VICTORIA GROUP SERVICES LTD | British Virgin Islands | United Arab Emirates |
| ALLPURA LIMITED | British Virgin Islands | United Arab Emirates |
| SORIANO INDUSTRIAL LIMITED | British Virgin Islands | United Arab Emirates |
| BIGAIR GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| ENDSLEIGH MARKETING INC. | British Virgin Islands | United Arab Emirates |
| PJG WAGER SYSTEMS LIMITED | British Virgin Islands | Gibraltar |
| FHI Company Limited | British Virgin Islands | United Arab Emirates |
| STANDARD CAPITAL (GC) ASSET MANAGEMENT CO., LTD | British Virgin Islands | China |
| MAUL HOLDING CORP. | British Virgin Islands | Monaco |
| WORLD TANKERS CO LTD | British Virgin Islands | Hong Kong |
| D.B.H. INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
| CONQUEROR IMPORT LIMITED | British Virgin Islands | United Arab Emirates |
| HF ASSETS MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates |
| FIAMMA HOLDINGS S.A. | British Virgin Islands | Panama |
| MUNDWODE TRADING S.A. | British Virgin Islands | Switzerland |
| FA Holdings Ltd | British Virgin Islands | Guernsey |
| GEHFOLD CORPORATION | Panama | Antigua and Barbuda |
| First Choice Estates Ltd | British Virgin Islands | Isle of Man |
| LANDIS LAND CORP | British Virgin Islands | Uruguay |
| Kasper Holding Limited (ex-GOLDEN DAISY LIMITED) | British Virgin Islands | Hong Kong |
| LANSBURY MANAGEMENT LTD | British Virgin Islands | United States |
| GREENEAGLES PORTFOLIO INC. | Panama | Monaco |
| BSG Metals and Mining Corp. | British Virgin Islands | Switzerland |
| TOPAZ INVESTMENTS GROUP CORP. | Panama | Bolivia |
| HAZEL DELL CORPORATION | British Virgin Islands | Switzerland |
| TANZANITE EQUITIES CORPORATION | British Virgin Islands | Switzerland |
| SANDSLEY LIMITED | British Virgin Islands | Switzerland |
| EILDON ENTERPRISES LIMITED | British Virgin Islands | Netherlands |
| SEAMORE GROUP LTD | British Virgin Islands | United Kingdom |
| FORINVEST ASSOCIATES INC. | Panama | United Kingdom |
| E-TRAFFIC CONSULTANTS LTD | British Virgin Islands | Hong Kong |
| RODALE HOLDINGS LTD. | British Virgin Islands | Uruguay |
| STERLING COMPANY CORP. | Panama | Switzerland |
| SUFFOLK GROVE, INC. | Panama | Bahamas |
| ANACOT INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
| CAESAR PROPERTIES WORLDWIDE S.A. | Panama | Colombia |
| Hilal Holdings Limited | British Virgin Islands | Jersey |
| HINTON RESORT LTD. | British Virgin Islands | Switzerland |
| Sealink Group Ltd. | British Virgin Islands | |
| Top Oil Tech Limited | British Virgin Islands | Hong Kong |
| HOLLYDENE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| YUCAI GROUP HONG KONG LIMITED | British Virgin Islands | Hong Kong |
| GRAND VIEW INVESTMENTS HOLDING LTD. | British Virgin Islands | Hong Kong |
| CASSANDRE INVESTMENTS GROUP S.A. | British Virgin Islands | Switzerland |
| MAXTIME FINANCE LTD. | British Virgin Islands | Hong Kong |
| JJI CAPITAL COMPANY 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.