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 |
|---|---|---|
| EDE GROUP LTD. | British Virgin Islands | Hong Kong |
| GREAT EAGLE INVESTMENT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| Arlington Properties Holdings Limited | British Virgin Islands | United Kingdom |
| SINCERITY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Mail Station Co. Ltd. | British Virgin Islands | British Virgin Islands |
| BROOK OCEAN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ZONTORA CORPORATION | British Virgin Islands | Latvia |
| BURRITAS HOLDINGS LIMITED | British Virgin Islands | France |
| SHERATON PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
| GLOBAL UTILITY CORP | British Virgin Islands | Jersey |
| Sonam Holdings (B.V.I) Limited | British Virgin Islands | Cyprus |
| AXON GROUP LTD. | British Virgin Islands | Singapore |
| Produce International Resources Limited | British Virgin Islands | United Arab Emirates |
| CENTURY CHANCE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| JAY-REECE LIMITED | British Virgin Islands | Jersey |
| Hewe Limited | British Virgin Islands | Jersey |
| Captiva United Ltd | British Virgin Islands | United States |
| ONWAY CONSULTANT LIMITED | British Virgin Islands | Panama |
| FINDERS KEEPERS LIMITED | British Virgin Islands | Jersey |
| WAN FU GROUP LTD. | British Virgin Islands | China |
| Q MIC LTD. | British Virgin Islands | Hong Kong |
| TARGET INTERLINK COMPANY LIMITED | British Virgin Islands | Hong Kong |
| TALMID TRADING LTD. | British Virgin Islands | Latvia |
| VALENTIA SERVICES S.A. | British Virgin Islands | Uruguay |
| Escrow Capital Inc. | British Virgin Islands | Russia |
| SUMOMOTO INDUSTRIES LTD. | British Virgin Islands | China |
| GLM INTERNATIONAL INVESTMENT GROUP LTD. | British Virgin Islands | China |
| OPIMUS LIMITED | British Virgin Islands | Gibraltar |
| Premier Trading PTY. Ltd | British Virgin Islands | China |
| GOLDFIELD FINANCE MANAGEMENT LTD | British Virgin Islands | Russia |
| MEDEO HOLDING CORPORATION | British Virgin Islands | Cyprus |
| VISION SQUARE (HOLDINGS) LIMITED | British Virgin Islands | Hong Kong |
| Challenger Aircraft Company Limited | British Virgin Islands | Switzerland |
| Desarrollos CJT II S.A. | Panama | Costa Rica |
| DOMIR REAL ESTATES CORP. | Panama | Uruguay |
| LUKA REAL ESTATES S.A. | Panama | Uruguay |
| South Pacific Management Holdings Inc | British Virgin Islands | Jersey |
| STRONG ENERGY DEVELOPMENT LIMITED | British Virgin Islands | China |
| AOXING HOLDINGS HONG KONG INC. | British Virgin Islands | Hong Kong |
| ZIDAE GLOBAL MANAGEMENT LIMITED. | British Virgin Islands | Switzerland |
| WILLINGS LTD. | British Virgin Islands | Luxembourg |
| AMBERSHINE FINANCE LTD. | British Virgin Islands | Singapore |
| SURFACE EXPLORATION AND MINING LIMITED | British Virgin Islands | Jersey |
| Francis Associates Management Ltd. | British Virgin Islands | United Kingdom |
| WPG LIMITED | British Virgin Islands | Switzerland |
| OS Capital Limited | British Virgin Islands | Jersey |
| Blutel 09 International Limited | British Virgin Islands | Jersey |
| PMS Electronics Limited | British Virgin Islands | Hong Kong |
| Hong Kong Excellent Investment Holding Company Limited | British Virgin Islands | Hong Kong |
| SEVILLA SOLUTIONS LTD. | British Virgin Islands | United Kingdom |
| ATOMIC CAPITAL GROUP INC. | British Virgin Islands | Panama |
| CRIOLLO S.A. | British Virgin Islands | Luxembourg |
| Elif Limited | British Virgin Islands | Liechtenstein |
| MIDBRIDGE ADVISORY LTD. | British Virgin Islands | United Kingdom |
| RIVERTOWN MANAGEMENT S.A. | Panama | Switzerland |
| Ocean Village Holdings Limited | British Virgin Islands | Gibraltar |
| ERCOLANO LIMITED | British Virgin Islands | Gibraltar |
| MODERN GLOBE ENTERPRISES LIMITED | British Virgin Islands | China |
| GRAND WEST MINERALS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| LILAPA INC. | British Virgin Islands | |
| MABABE INC. | British Virgin Islands | |
| Topkapi Investments Limited | British Virgin Islands | Gibraltar |
| ALLIED CHOICE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Al Bashair Property Investments Limited | British Virgin Islands | Jersey |
| TMSR PARTNERS CO., LTD. | British Virgin Islands | Hong Kong |
| BEST YORK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ACTIVE WELL DEVELOPMENT LTD | British Virgin Islands | Hong Kong |
| PAVO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CRK-International Ltd. | British Virgin Islands | Latvia |
| Highlight Consulting Limited | British Virgin Islands | Hong Kong |
| OVERHILL LINK INTERNATIONAL S.A. | British Virgin Islands | United Kingdom |
| LEESIDE ASSETS INC. | British Virgin Islands | Switzerland |
| ARDINGTON S.A. | British Virgin Islands | Switzerland |
| STAWBERRIE HOLDINGS LIMITED | British Virgin Islands | Panama |
| SAMARIA INC. | British Virgin Islands | Hong Kong |
| MILLION SENSOR MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| VALENTIA TRADING LTD. | British Virgin Islands | United Arab Emirates |
| SIMPSON TRADING CORP. | Panama | Bahamas |
| GARWOOD INC. | Panama | Guernsey |
| ROLLIN IMPEX LIMITED | British Virgin Islands | Russia |
| AMOROUS INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| DREAM GATE NETWORK CO., LIMITED | British Virgin Islands | Hong Kong |
| CROWN JAY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| COLD ISLAND LTD. | British Virgin Islands | Panama |
| UKCP (EL6) Limited | British Virgin Islands | Switzerland |
| NEW ORTLAND II EQUITIES LTD. | British Virgin Islands | Iceland |
| Warden Property Limited | British Virgin Islands | United Kingdom |
| BRENTFORD CAPITAL LTD. | British Virgin Islands | Singapore |
| OLDBERRY SYSTEMS LTD. | British Virgin Islands | United Kingdom |
| GEHENUNTER LIMITED | British Virgin Islands | Isle of Man |
| EAST INTERNATIONAL REALTY LTD. | British Virgin Islands | Switzerland |
| BIODIVEX LTD. | British Virgin Islands | United Kingdom |
| Razor Ventures Ltd. | British Virgin Islands | Thailand |
| WEALTHY WAY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| NEW HAPPY TIMES LTD. | British Virgin Islands | Hong Kong |
| UNION GOOD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SELBOURNE ASSOCIATES INC. | British Virgin Islands | Bahamas |
| System Oil LTD. | British Virgin Islands | United Arab Emirates |
| SUMMER GARDEN ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| ALL BEST MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
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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.