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 |
|---|---|---|
| JUNGLE OASIS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| POWERCO INVESTMENTS SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
| WIDMARK S.A. | British Virgin Islands | Cyprus |
| Bekk Solutions International Limited | British Virgin Islands | Hong Kong |
| MONDALE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| TEMPLAR FINANCE PROPERTY S.A. | British Virgin Islands | United Arab Emirates |
| MOVAVI LIMITED | British Virgin Islands | United Arab Emirates |
| GLORIA MANAGEMENT EQUITIES INC. | British Virgin Islands | Cyprus |
| TUM Sports Marketing Limited | British Virgin Islands | Malta |
| Nyahawa Limited | British Virgin Islands | Switzerland |
| Consolidated Finance and Investment Company S.A. | Panama | Switzerland |
| CHATO MARITIME S.A. | British Virgin Islands | Luxembourg |
| DRILLINGRESOUCES CO., LTD. | British Virgin Islands | China |
| KO HO MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| INTERNATIONAL ASSETS GROUP LTD. | British Virgin Islands | Guernsey |
| TCIB Holdings Ltd | British Virgin Islands | China |
| AVERINA LIMITED | British Virgin Islands | Panama |
| Barolo Investments Limited | British Virgin Islands | British Virgin Islands |
| FELICE HOLDINGS S.A. | British Virgin Islands | Switzerland |
| PENDER LAND INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| KHRYSTIN INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| METALFAST TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| Carolon Place Holdings Limited | British Virgin Islands | Estonia |
| GEM DIAMOND MINING COMPANY OF AFRICA LTD. | British Virgin Islands | Switzerland |
| Tazarra (Limited Partner) Limited | British Virgin Islands | Jersey |
| MONDIAL HOLDINGS GROUP S.A. | British Virgin Islands | Panama |
| CYRENE LIMITED | British Virgin Islands | Monaco |
| VALDEN TRADING GROUP INC. | British Virgin Islands | Panama |
| Clear Sky Diamonds Limited | British Virgin Islands | Netherlands |
| FAIR WORLD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FULLAND SPIRIT GROUP LIMITED | British Virgin Islands | Hong Kong |
| TECHWAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| UNIGLOBE SECURITIES LIMITED | British Virgin Islands | Jersey |
| KIAN POWER MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| FINJET CHEMICAL INDUSTRIES LTD. | British Virgin Islands | Hong Kong |
| BLUEBERRY INTERNATIONAL TRADING LIMITED | British Virgin Islands | Bahamas |
| ENORIA CONSULTANCY LTD. | British Virgin Islands | Estonia |
| HURREN TRADING S.A. | British Virgin Islands | Guernsey |
| JJD CAPITAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| INTERNATIONAL DE COURTAGE LTD | British Virgin Islands | Luxembourg |
| WHITE MOOSE TRADING LIMITED | British Virgin Islands | Bahamas |
| GRADFIELD LIMITED | British Virgin Islands | Jersey |
| IDC Strike Invest LTD | British Virgin Islands | United Arab Emirates |
| EQUINOX GLOBAL LTD | British Virgin Islands | Guernsey |
| CODA TRADING LIMITED | British Virgin Islands | Jordan |
| BOLEBEC PROPERTY LIMITED | British Virgin Islands | Jordan |
| VANDOME ASSOCIATES LIMITED | British Virgin Islands | Estonia |
| Concordia Innovations Ltd | British Virgin Islands | Thailand |
| CANNER FIELD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GAINSLAND INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| Fortnox Properties Limited | British Virgin Islands | Jersey |
| Oratorical Communications Limited | British Virgin Islands | Jersey |
| HALLSVILLE TRADING CORP. | British Virgin Islands | Estonia |
| Rubtread Trading and Finance Limited | British Virgin Islands | Switzerland |
| FULLCO CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| Wallace Trading International Limited | British Virgin Islands | Switzerland |
| Leading Land Holdings Limited | British Virgin Islands | China |
| Red Arrow Holdings Limited | British Virgin Islands | Jersey |
| FUTURE INVEST 2007 INC. | British Virgin Islands | Estonia |
| Humphrey Financing Company International Ltd. | British Virgin Islands | Switzerland |
| Nissan Property Holdings UK Ltd. | British Virgin Islands | Switzerland |
| TASK CONSOLIDATED, LTD. | British Virgin Islands | |
| STARETT EQUITIES CORP. | Panama | Ecuador |
| KOIDE - C.A.Y.D.A.S.A. S. A. | Panama | United Kingdom |
| TODDWORTH INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| RETRACO ENTERPRISES LTD. | British Virgin Islands | Singapore |
| KRAFT TRADE LTD. | British Virgin Islands | Switzerland |
| DU International Advisory Ltd. | British Virgin Islands | |
| COURSE MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| Z2 Group Limited | British Virgin Islands | United Kingdom |
| ARIANDA DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland |
| MOREIRA INC | Panama | Jersey |
| PEACEFUL RICH GROUP LIMITED | British Virgin Islands | Hong Kong |
| Seamatch Asia Limited | British Virgin Islands | Hong Kong |
| Gateway Corporate Advisory Company Limited | British Virgin Islands | Hong Kong |
| BROOKLYN WISH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GLORY MASS INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| EMERALD EYE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PILE WORLD LIMITED | British Virgin Islands | Cyprus |
| Publications Holdings (PH) Ltd. | British Virgin Islands | Guernsey |
| MOREGROVE LIMITED | British Virgin Islands | United Kingdom |
| MAURIAC HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| Realtime Store Limited | British Virgin Islands | Luxembourg |
| BLACK HOLE CAPITAL LTD. | British Virgin Islands | Luxembourg |
| GAST GEOPHYSICAL LTD | British Virgin Islands | Russia |
| SAMMY KIN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| WALTREM OPERATIONS LTD. | British Virgin Islands | Latvia |
| ACEPEX HOLDINGS CORPORATION | British Virgin Islands | Hong Kong |
| FARES MANAGEMENT LIMITED | British Virgin Islands | Russia |
| WILSTEN ENTERPRISES LIMITED | British Virgin Islands | Russia |
| PELBROOK MANAGEMENT CORPORATION | Panama | Panama |
| MHE MATERIAL HANDLING EQUIPMENT CO., LTD. | British Virgin Islands | China |
| JBK LIMITED | British Virgin Islands | China |
| RODAGI GLOBAL LIMITED | British Virgin Islands | Monaco |
| APPLE SKY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| OCEAN CITY INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | China |
| KELSON INVESTMENTS, INC. | Panama | Panama |
| Birchal Nominee Limited | British Virgin Islands | Jersey |
| KHH LIMITED | British Virgin Islands | Jersey |
| MONDEGO INVESTMENTS TRADING LTD. | British Virgin Islands | United Arab Emirates |
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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.