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 |
|---|---|---|
| AMCA MEDIA LTD. | British Virgin Islands | Hong Kong |
| FREKKE ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| FORTUNE FINANCE GROUP INC. | British Virgin Islands | Switzerland |
| HUMPHRED INVESTMENT INC. | British Virgin Islands | United Arab Emirates |
| SATURN HARVEST HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| RIST ENGINEERING S.A. | Panama | Costa Rica |
| PALO ALTO INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
| ERLANGER ASSETS CORP. | Panama | Switzerland |
| ALONTEX COMMERCIAL LTD. | British Virgin Islands | Latvia |
| United Kingdom Global Investment Company Limited | British Virgin Islands | Hong Kong |
| DSLI 2) LIMITED | British Virgin Islands | Hong Kong |
| ANDREX INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Stocksbridge Limited | British Virgin Islands | Uruguay |
| ClickAqui Network Corp. | British Virgin Islands | Guatemala |
| GRETEL INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| GALAT ENTERPRISES GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| MARREE LIMITED | British Virgin Islands | Jersey |
| RICH ONE ASSETS INC. | British Virgin Islands | Russia |
| SINO BIO-NUTRIENT CHEMICALS TRADING CO., LTD | British Virgin Islands | Hong Kong |
| Finlow Management Inc. | British Virgin Islands | Russia |
| Torrance Solutions Limited | British Virgin Islands | Russia |
| MID AMERICA ENGINE INC. | British Virgin Islands | Latvia |
| Hippe Limited | British Virgin Islands | Jersey |
| FinanceUP Limited | British Virgin Islands | United Kingdom |
| JODELS MANAGEMENT S.A. | Panama | Switzerland |
| YALIS S.A. | Panama | Luxembourg |
| TYLEX HOLDINGS LIMITED | British Virgin Islands | Jersey |
| JACARANDA PRIVATE INVESTMENT LIMITED | British Virgin Islands | Switzerland |
| NAHUM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SUNRISE RUBBER ELECTRON (H.K.) LIMITED | British Virgin Islands | China |
| CITRUS INTERNATIONAL ENTERPRISE LIMITED | British Virgin Islands | Switzerland |
| RI SHENG LIMITED | British Virgin Islands | Hong Kong |
| AROZO GROUP LTD. | British Virgin Islands | Latvia |
| GOLDENCREST ENTERPRISES LIMITED | British Virgin Islands | United Kingdom |
| ORCA INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| NOVUS TRADING LIMITED | British Virgin Islands | Jersey |
| ROODE INVESTMENTS LTD. | British Virgin Islands | Panama |
| KANDRA HOLDINGS INC. | Panama | Switzerland |
| VALDOSTA DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
| NOGAMU LIMITED | British Virgin Islands | Switzerland |
| AU JARDIN LIMITED | British Virgin Islands | Guernsey |
| KLYBANE LIMITED | British Virgin Islands | Switzerland |
| WALDHELM TRADING CORP. | British Virgin Islands | Switzerland |
| SUB SEA GLOBAL SERVICES S.A. | British Virgin Islands | United Kingdom |
| XYLOPHON, INC. | Panama | Monaco |
| FAIRY FINANCE LIMITED | British Virgin Islands | Hong Kong |
| Forever Flourish (China) Investment & Trading Group Ltd | British Virgin Islands | Hong Kong |
| LEESBURG INDUSTRIES CORPORATION | British Virgin Islands | Lebanon |
| ZOLARTA ASSETS LTD. | British Virgin Islands | Latvia |
| BESS WIDE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WING SHAN INVESTMENT LTD | British Virgin Islands | Hong Kong |
| SELPOUR SERVICES CORP. | British Virgin Islands | Uruguay |
| TENAX CAPITAL CORP. | British Virgin Islands | Luxembourg |
| ALAMUT GROUP HOLDINGS LTD. | British Virgin Islands | Cyprus |
| KTTM GEOPHYSICS LTD. | British Virgin Islands | Ecuador |
| BLUE OCEAN BIOCHEMISTRY CO., LIMITED | British Virgin Islands | China |
| HI-VISION GROUP LTD. | British Virgin Islands | Luxembourg |
| SCIENCE GROUP CO., LIMITED | British Virgin Islands | Hong Kong |
| POLYTEX MANAGEMENT LIMITED | British Virgin Islands | Russia |
| LARMONA CONSULTANTS LIMITED | British Virgin Islands | Panama |
| MULTITASK EQUITIES LIMITED | British Virgin Islands | Jersey |
| Oil Midwest Ltd. | British Virgin Islands | United States |
| EIFFEL ENTERPRISES GROUP S.A. | Panama | Uruguay |
| NEUTRALHOME LTD. | British Virgin Islands | |
| Garnett & Sons Ltd. | British Virgin Islands | Switzerland |
| CITIWAY FINANCE LTD. | British Virgin Islands | Hong Kong |
| MEMPHIS PROPERTY S.A. | British Virgin Islands | Uruguay |
| Asia Pacific Energy Savers Limited | British Virgin Islands | Hong Kong |
| JOLLY GREENFIELD GROUP LIMITED | British Virgin Islands | Hong Kong |
| ANCHORAGE TRADE LTD | British Virgin Islands | Jordan |
| ISTICANNA OVERSEAS INC. | British Virgin Islands | Jordan |
| URAN COMMODITIES INC. | British Virgin Islands | Russia |
| V V S INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
| DOOBEE LIMITED | British Virgin Islands | Guernsey |
| DELPARK INVEST & TRADE INC | British Virgin Islands | Uruguay |
| DERMON ASSETS INC. | British Virgin Islands | Luxembourg |
| NORWICH CAPITAL LTD | British Virgin Islands | Singapore |
| GREATEST RESOURCE ASIA CO., LIMITED | British Virgin Islands | Hong Kong |
| Citrus Health (B.V.I.) Limited | British Virgin Islands | Guernsey |
| DEVLIN INTERNATIONAL GROUP S.A. | Panama | Uruguay |
| KRISPIN INTERNATIONAL S.A. | British Virgin Islands | Cyprus |
| Mineral Exploration Enterprises Limited | British Virgin Islands | Colombia |
| SANTANDER COAL CORP. | British Virgin Islands | Panama |
| CHARTLEY TRADING LTD. | British Virgin Islands | Uruguay |
| PEARL HARBOR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GAINSDALE INVESTMENTS LTD. | British Virgin Islands | Latvia |
| Moral de Castro Ltd. | British Virgin Islands | United States |
| RSG INVESTMENT LIMITED | British Virgin Islands | Jersey |
| HAPPY GOAT LTD. | British Virgin Islands | |
| MANFIELD ASSOCIATES LTD. | British Virgin Islands | Latvia |
| KYNSLAGH GROUP S.A. | British Virgin Islands | Switzerland |
| BERLUSCON LIMITED | British Virgin Islands | United Kingdom |
| SELNOR LIMITED | British Virgin Islands | Jersey |
| FIRST EQUIS GLOBAL LTD. | British Virgin Islands | Hong Kong |
| HELDERBERG LIMITED | British Virgin Islands | Guernsey |
| MULTINATIONAL LOGISTIC GROUP LTD. | British Virgin Islands | Russia |
| WAYTHORN S.A. | British Virgin Islands | United Arab Emirates |
| ZELOS GROUP LTD. | British Virgin Islands | Cyprus |
| Swinton General Partner Limited | British Virgin Islands | Jordan |
| TERLAN S A | Panama | Jersey |
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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.