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 |
|---|---|---|
| WIN TALENT TECHNOLOGIES LIMITED | British Virgin Islands | China |
| AMIC PARTNERS LIMITED | British Virgin Islands | United Arab Emirates |
| BEACHLEIGH HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| KAYON LIMITED | British Virgin Islands | Hong Kong |
| CLARIDGES MANAGEMENT LTD. | British Virgin Islands | Singapore |
| DESFORD ENTERPRISES LTD. | British Virgin Islands | Singapore |
| BEST RAIN LIMITED | British Virgin Islands | Hong Kong |
| EUCKEN CAPITAL LIMITED | British Virgin Islands | China |
| SALISBURY HOLDINGS ASSETS LTD. | British Virgin Islands | Switzerland |
| KENLYN LIMITED | British Virgin Islands | Israel |
| Wipella Limited | British Virgin Islands | Panama |
| GOLD WISH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| JARMILA LIMITED | British Virgin Islands | Jersey |
| B H INTERNATIONAL TRADING LIMITED | British Virgin Islands | Jersey |
| LATTITUDE INVESTMENTS SERVICES CORP. | British Virgin Islands | Panama |
| HERMITAGE FINE ART LIMITED | British Virgin Islands | Switzerland |
| EXPLORATION CAPITAL LIMITED | British Virgin Islands | Panama |
| TEAMPART CAPITAL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| MUSIN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| HERMIT RESOURCES LTD. | British Virgin Islands | Panama |
| BAYWATER CAPITAL LTD. | British Virgin Islands | Hong Kong |
| ASIA MEDICAL INSTRUMENT CORPORATION | British Virgin Islands | China |
| Magna Development Group Limited | British Virgin Islands | Jersey |
| UBICON CORP. | British Virgin Islands | Panama |
| Benchmark Power International, S.A. | British Virgin Islands | Switzerland |
| Craiglond Investment Ltd. | British Virgin Islands | Russia |
| LUGANO ESTATES LIMITED | British Virgin Islands | Switzerland |
| LACERTA GLOBAL HOLDINGS LTD. | British Virgin Islands | Qatar |
| DESTINEE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| MILKA ASSOCIATION LIMITED | British Virgin Islands | Switzerland |
| HUAHAI INT'L FREIGHT LIMITED | British Virgin Islands | Hong Kong |
| CARIOCA FINANCE LTD. | British Virgin Islands | Switzerland |
| KADPER INVESTMENT INC. | Panama | Switzerland |
| WONDERLAND ESTATE LTD. | British Virgin Islands | Panama |
| LECTER S.A. | British Virgin Islands | Panama |
| ZENITHAL LTD. | British Virgin Islands | Hong Kong |
| CHINA ELECTRONICS INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| LYNTON TRADING INC. | Panama | Hong Kong |
| FIRST DATA GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| SO HOLDINGS CAPITAL LIMITED | British Virgin Islands | United Kingdom |
| DOBSON SHIPPING LIMITED | British Virgin Islands | Cyprus |
| WINDSOR PROPERTIES (12) LIMITED | British Virgin Islands | Jersey |
| SILKSEA ESTATES LIMITED | British Virgin Islands | Switzerland |
| CARTER GLOBAL READING S.A. | British Virgin Islands | Switzerland |
| JAPETCAR LIMITED | British Virgin Islands | Jersey |
| EKUSENI RESOURCES LIMITED | British Virgin Islands | Switzerland |
| REDFORD MANAGEMENT BUSINESS S.A. | British Virgin Islands | Liechtenstein |
| SEAPARK HOLDINGS LIMITED | British Virgin Islands | Jersey |
| MARISO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| VIE INTEGRATED (BVI) LTD | British Virgin Islands | United Kingdom |
| ASIAN GREEN ENERGY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Oxford Development Holding Limited | British Virgin Islands | Jordan |
| RENSHAW INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| STREAMSIDE INCORPORATED | British Virgin Islands | Switzerland |
| WINFIELD HOME DECOR LTD. | British Virgin Islands | Hong Kong |
| SNOOPY INVESTMENTS GROUP LIMITED | British Virgin Islands | Jersey |
| LAURIER INVESTISSEMENT LIMITED | British Virgin Islands | Guernsey |
| RALY INTERNATIONAL TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| OPEN TECHNOLOGIES LTD. | British Virgin Islands | Latvia |
| TELFORD SECURITIES LIMITED | British Virgin Islands | Jersey |
| AMRIT LTD | British Virgin Islands | Switzerland |
| FINCHLEY INVESTMENTS GROUP LIMITED | British Virgin Islands | Guernsey |
| SIAM PANORAMIC LTD | British Virgin Islands | Switzerland |
| LEXTER COMMERCIAL LIMITED | British Virgin Islands | Uruguay |
| OFFSHORE BRISTOL CORPORATION, INC. | Panama | Switzerland |
| MINKLE CONSULTANTS S.A. | British Virgin Islands | Switzerland |
| KONE TOWER ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| CROMALT VIEW PROPERTY HOLDINGS LTD | British Virgin Islands | Monaco |
| M.J.R INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
| MINERAL INVESTORS SERVICES LIMITED | British Virgin Islands | Liechtenstein |
| CLEVERLEARN ENGLISH LANGUAGE INSTITUTE, LTD. | British Virgin Islands | Hong Kong |
| EPS INTERNATIONAL GROUP LTD. | British Virgin Islands | Thailand |
| LOCKER PROPERTY LIMITED | British Virgin Islands | Switzerland |
| INCA RESOURCES LIMITED | British Virgin Islands | Panama |
| VENTURE ALLIANCE PARTNERS LTD. | British Virgin Islands | Hong Kong |
| PEYNTON LIMITED | British Virgin Islands | Jersey |
| METRO PACIFIC CITY PLANNING & LANDSCAPING LTD. | British Virgin Islands | Hong Kong |
| KAYTON TRADE LTD. | British Virgin Islands | United Arab Emirates |
| AMERICA CENTRAL BRIDGE CAPITAL CO., LTD. | British Virgin Islands | Hong Kong |
| Mobile Winks Technologies Co., Ltd. | British Virgin Islands | Hong Kong |
| ULFIN INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| SANDOLLAR INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| VARIO VENTURES LTD. | British Virgin Islands | Switzerland |
| LONEVER INDUSTRIAL (HK) LIMITED | British Virgin Islands | Hong Kong |
| SINCHOICE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TAYCLIFFE S.A. | British Virgin Islands | Jersey |
| ISHAP ARTS LIMITED | British Virgin Islands | Switzerland |
| SPRINGPORT FINANCE LIMITED | British Virgin Islands | United Kingdom |
| FLINT AGENCIES CORP. | British Virgin Islands | Luxembourg |
| PRAGJI KANJI LIMITED | British Virgin Islands | Jersey |
| NEWTON SINO MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| COMPTS MADE IN ENGLAND LTD. | British Virgin Islands | Hong Kong |
| SKY MEDIA INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| AVELYNN LIMITED | British Virgin Islands | Jersey |
| AEGIS CONSULTING LTD. | British Virgin Islands | Luxembourg |
| MHM PROPERTIES S.A. | British Virgin Islands | Switzerland |
| MYRDIN FINANCE LTD. | British Virgin Islands | Switzerland |
| HACKTON INVESTMENTS LTD. | British Virgin Islands | Latvia |
| HILIORA INVESTMENTS CORP. | Panama | Switzerland |
| ACTIVE CAPITAL SERVICES LIMITED | British Virgin Islands | Gibraltar |
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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.