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 |
|---|---|---|
| TORMEAD ENGINEERING CORP. | Panama | Switzerland |
| BARKAT INVESTMENT HOLDINGS LTD. | British Virgin Islands | Switzerland |
| MONTAIGNE HOLDING LTD. | British Virgin Islands | Turkey |
| GERMANY RELLD TECHNOLOGY LIMITED | British Virgin Islands | China |
| COSTERSCOPE CAPITAL LTD. | British Virgin Islands | Singapore |
| SONDA MARKETING LTD. | British Virgin Islands | United Arab Emirates |
| LIMEFIELD ENTERPRISE CORP. | Panama | Bahamas |
| KEATON ESTATES S.A. | Panama | Barbados |
| CASSIE OCEAN FINANCE LIMITED | British Virgin Islands | Hong Kong |
| SIP TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| OUEDARA LIMITED | British Virgin Islands | Mauritius |
| ERNESTON LIMITED | British Virgin Islands | Mauritius |
| QUANDO S.A. | British Virgin Islands | Luxembourg |
| ANCAT Ltd. | British Virgin Islands | |
| JILONA S.A. | Panama | Barbados |
| CROWN WISH TRADING LIMITED | British Virgin Islands | Hong Kong |
| KHAMSA LTD. | British Virgin Islands | Hong Kong |
| AROVA SYSTEM LIMITED | British Virgin Islands | United Kingdom |
| Wintonex Limited | British Virgin Islands | United Arab Emirates |
| OLYMPIC PERU, INC. | British Virgin Islands | Bahamas |
| CAMBLE YIELD FINANCE LIMITED | British Virgin Islands | Singapore |
| CARAFE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| EMERGING MARKET INVESTORS GROUP (EMIG) INC. | British Virgin Islands | Switzerland |
| YANGZI RIVER MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| HYKAM DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
| KENTVILLE INVESTMENTS GROUP INC. | British Virgin Islands | Switzerland |
| INFANTE & PEREZ ALMILLANO BVI), LTD. | British Virgin Islands | Panama |
| LUCKY OCEAN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BETTER DESIGN INTERNATIONAL TRADING INC. | British Virgin Islands | China |
| ROTERAM LIMITED | British Virgin Islands | Jersey |
| SUNNY SEASON TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| B.C. PANAMA HOLDING LTD. | British Virgin Islands | Panama |
| HEILONGJIANG SINORTH GRAPHITE CO., LTD. | British Virgin Islands | Hong Kong |
| HONORARY INVESTMENT HOLDINGS INC. | British Virgin Islands | Hong Kong |
| EA Euroassets Ltd. | British Virgin Islands | Switzerland |
| Sorraia Ltd. | British Virgin Islands | |
| BALTIC EQUITIES CORP. | British Virgin Islands | Ukraine |
| COLOR MAN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TOP ROLLY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHINA PERFECT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| UKCP (EL1) LIMITED | British Virgin Islands | Switzerland |
| PYXIS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| PEHETO INTERNATIONAL CO. LTD. | British Virgin Islands | Hong Kong |
| COLEBROOK PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| ARMORIARE LIMITED | British Virgin Islands | United Arab Emirates |
| CORION LIMITED | British Virgin Islands | United Arab Emirates |
| JUNIPER ALLIANCE SERVICES CORPORATION | British Virgin Islands | Switzerland |
| NORTHVIEW FINANCIAL SERVICES INC. | British Virgin Islands | Lebanon |
| BALTIC METALLURGICAL CORPORATION | British Virgin Islands | Latvia |
| COURTSIDE CONSULTANTS LIMITED | British Virgin Islands | Gibraltar |
| TELFORD TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| STRETCH INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
| SILINGROUP INVESTMENT INC. | Panama | Switzerland |
| SZDB LIMITED | British Virgin Islands | United Kingdom |
| RODWELL ASSOCIATES HOLDING INC. | British Virgin Islands | Switzerland |
| HALIOCHAZ CAPITAL S.A. | British Virgin Islands | Switzerland |
| SANDALS SERVICES LIMITED | British Virgin Islands | Gibraltar |
| HOUKH TRADING CORP. | British Virgin Islands | Switzerland |
| MEI YU LTD. | British Virgin Islands | Hong Kong |
| TOP VENUS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| LEIGHSWOOD LIMITED | British Virgin Islands | Guernsey |
| SHARP POWER HOLDINGS LIMITED | British Virgin Islands | Taiwan |
| WAH MAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| JUNO EQUITIES GROUP INC. | British Virgin Islands | Panama |
| CHELLO CONSULTANCY LIMITED | British Virgin Islands | Gibraltar |
| CBS FINANCE HOLDINGS GROUP CO., LIMITED | British Virgin Islands | Hong Kong |
| SHINNING FRIENDS LTD. | British Virgin Islands | Hong Kong |
| ALLIED CHARMING INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| LUCKY LUISA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| LIGHT INDUSTRY CO., LTD. | British Virgin Islands | Hong Kong |
| CARMEX ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
| Swiss Africa Luxury Distr. Limited | British Virgin Islands | Switzerland |
| Allimac Ltd. | British Virgin Islands | Gibraltar |
| RED ISLAND LIMITED | British Virgin Islands | Hong Kong |
| LUKA AIM GROUP LTD. | British Virgin Islands | Hong Kong |
| KEY FINANCIAL REPORTING LIMITED | British Virgin Islands | Jersey |
| SINGING STONE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SUPERB VALLEY LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL EDUK8 HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| TITAN GLOBAL HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| BRILOX EXPORTS LIMITED | British Virgin Islands | United Arab Emirates |
| LINDBORG GLOBAL INC. | Panama | Monaco |
| TAKA INVESTMENT CONSULTING INC. | British Virgin Islands | Hong Kong |
| ISENKO INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| SEABIRD SHIPPING LIMITED | British Virgin Islands | United Arab Emirates |
| BREWTON INVESTMENTS ESTATES LIMITED | British Virgin Islands | Switzerland |
| ANGLO ASSETS SERVICES S.A. | British Virgin Islands | Switzerland |
| INTELLIGENT CORPORATION | British Virgin Islands | Hong Kong |
| BLUEBECK ESTATES INC. | British Virgin Islands | Switzerland |
| BLOWICK HOLDINGS INC. | Panama | United Arab Emirates |
| HODVIOR SERVICES S.A. | Panama | Monaco |
| STEEL ALLOYS CONSULTING INC. | British Virgin Islands | Switzerland |
| BARROW EQUITIES LIMITED | British Virgin Islands | Switzerland |
| CIMKO DEVELOPMENT INC. | Panama | Hong Kong |
| SPRINGCOURT PROPERTIES LIMITED | British Virgin Islands | Jersey |
| CALIPER INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
| MING ZHU INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
| ATECK (H.K.) CORPORATION | British Virgin Islands | Hong Kong |
| WELL KNOWN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| LEIGHWOOD S.A. | British Virgin Islands | Isle of Man |
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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.