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 |
|---|---|---|
| Santa Carolina Resorts Limited | British Virgin Islands | United Kingdom |
| SHING KWUN CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| VAL Advisors S.A. | British Virgin Islands | United States |
| Texfin Trading Limited | British Virgin Islands | Switzerland |
| TIMFORD INVESTMENTS INC. | Panama | Panama |
| SIRAMER LIMITED | British Virgin Islands | United Arab Emirates |
| FINANCE & INVESTMENT CONSULTANTS, INC. | Panama | Panama |
| LOOKSMART LIMITED | British Virgin Islands | United Arab Emirates |
| ASIA WILL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| KELSTON TRADING GROUP S.A. | Panama | Ecuador |
| DRAGON DREAM SERVICES LIMITED | British Virgin Islands | Hong Kong |
| LOKET TRADING LTD. | British Virgin Islands | United Arab Emirates |
| TIMWAY IMPORT LIMITED | British Virgin Islands | United Arab Emirates |
| ALDER GROUP LTD. | British Virgin Islands | Latvia |
| Solaris Equity Limited | British Virgin Islands | Uruguay |
| JUSTIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Triumphal Investment International Co., Ltd. | British Virgin Islands | China |
| MOJACAR INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| DAISY LAND DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ORANO LTD | British Virgin Islands | Jersey |
| CASTELLUM LIMITED | British Virgin Islands | Estonia |
| UPSTICKS LIMITED | British Virgin Islands | Guernsey |
| Apreggio Limited | British Virgin Islands | British Virgin Islands |
| VIENSHAMS S.A. | British Virgin Islands | Luxembourg |
| JET EMB Phenom Five Inc. | British Virgin Islands | United Kingdom |
| KENRICK CONSULT INC. | British Virgin Islands | Estonia |
| TILAN COMMERCIAL LTD. | British Virgin Islands | Latvia |
| ARITAN INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| RUBY OCEAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| NIBLOCK GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| DELATON ADVISORY LTD. | British Virgin Islands | Latvia |
| TILAWAY ENTERPRISES LTD. | British Virgin Islands | Latvia |
| DARMAFA INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| WP Power & Energy Ltd. | British Virgin Islands | Thailand |
| TREMAX INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
| SAMIRTON HOLDINGS LTD. | British Virgin Islands | Latvia |
| GLENBRIDGE VENTURES LTD. | British Virgin Islands | Latvia |
| NEW CENTRAL GROUP LTD. | British Virgin Islands | Hong Kong |
| PEACE WORLD CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| BORKASTER MANAGEMENT LTD. | British Virgin Islands | Latvia |
| GRST Limited | British Virgin Islands | Bahamas |
| FUTUREGROWTH INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| T&H PROPERTY LIMITED | British Virgin Islands | Jordan |
| EDSON GROUP S.A. | Panama | El Salvador |
| Team3 Ltd | British Virgin Islands | Singapore |
| Fridaybridge Alliance Limited | British Virgin Islands | United Arab Emirates |
| MEGA CREATION LIMITED | British Virgin Islands | Taiwan |
| Bendell Group Enterprise Ltd. | British Virgin Islands | Singapore |
| SURE LINE HOLDINGS INC. | British Virgin Islands | United Arab Emirates |
| FAST WAY TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| BLACKPOOL INTERNATIONAL S.A. | British Virgin Islands | Cyprus |
| EXQUISITE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| UNOAKED PROPERTIES LIMITED | British Virgin Islands | Panama |
| Frammarsvik Limited | British Virgin Islands | United Arab Emirates |
| SEASERVICE SHIPPING LTD. | British Virgin Islands | Latvia |
| BROMELA LTD. | British Virgin Islands | |
| CHAYA HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| PRISHA GLOBAL LTD. | British Virgin Islands | Hong Kong |
| CHEERFUL SOUND HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| VORNEL LIMITED | British Virgin Islands | United Kingdom |
| FAPON CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| EDGERTON ASSOCIATES INC. | Panama | Colombia |
| AUDIOMATICA LIMITED | British Virgin Islands | Hong Kong |
| ALENA HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| WILD SWAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| NORTHGLENN MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
| Troteigen Limited | British Virgin Islands | United Arab Emirates |
| Autumn Investment Holdings Limited | British Virgin Islands | Jersey |
| AVIMOR VENTURES LIMITED | British Virgin Islands | United Arab Emirates |
| Federation Tower Limited | British Virgin Islands | Russia |
| Rhapsyl Limited | British Virgin Islands | Jersey |
| Unicapital Enterprise Management Limited | British Virgin Islands | Hong Kong |
| KENRICK S.A. | British Virgin Islands | Switzerland |
| GALATSI INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
| SING-A-SONG INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| REMFREY MANAGEMENT INC. | British Virgin Islands | Russia |
| TriStar Financial Group Inc. | British Virgin Islands | Hong Kong |
| Yacht concepts Limited | British Virgin Islands | Gibraltar |
| Troy Equities Limited | British Virgin Islands | Jordan |
| TIMELINE ESTATES LIMITED | British Virgin Islands | United Kingdom |
| FANCY MARBLE LTD. | British Virgin Islands | Hong Kong |
| LUNA CROUCH DEVELOPMENT LTD. | British Virgin Islands | Panama |
| KELLEY ENTERPRISES HOLDING LTD | British Virgin Islands | United Kingdom |
| Garpawith Investments Limited | British Virgin Islands | United Arab Emirates |
| HEAVEN TOWN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| LEADING RESORTS LIMITED | British Virgin Islands | Isle of Man |
| GORILLA LIMITED | British Virgin Islands | Jersey |
| RODALE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| FOREVER SUNSHINE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| S HOLDINGS LIMITED | British Virgin Islands | Jersey |
| M3 Madagascar Ltd | British Virgin Islands | Guernsey |
| WINQUEST LIMITED | British Virgin Islands | Jersey |
| RAINWORTH INVESTMENTS LTD. | British Virgin Islands | Singapore |
| ALL FOR GARMENT LIMITED | British Virgin Islands | Hong Kong |
| ULANE HOLDINGS CORP. | British Virgin Islands | Switzerland |
| RATINA TRADING CORP. | British Virgin Islands | Luxembourg |
| MEDINVEST CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| Piero Financing Corp. | British Virgin Islands | Switzerland |
| SERAFIN INTERNATIONAL MANAGEMENT LTD | British Virgin Islands | Switzerland |
| TILAR MARKETS LTD. | British Virgin Islands | Latvia |
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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.