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 |
|---|---|---|
| BRADIS TRADING S.A. | British Virgin Islands | Switzerland |
| METRO CONSULTING PTY S.A. | Panama | Uruguay |
| GOLDEN ROC REALTY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SPRUCE TECHNOLOGY LIMITED | British Virgin Islands | Isle of Man |
| KEY REVENUE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SHERRILL INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| FAITH WIN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Roborough Properties Limited | British Virgin Islands | Guernsey |
| MRAYSA REAL ESTATE CO. LTD. | British Virgin Islands | Switzerland |
| HOUAPHAN MINERAL RESOURCES LIMITED | British Virgin Islands | Isle of Man |
| ROSLAND INVESTMENTS SECURITIES LIMITED | British Virgin Islands | United States |
| AMBER OCEAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Jimenez Investments Limited | British Virgin Islands | Guernsey |
| Knights Capital International Limited | British Virgin Islands | United Kingdom |
| MANSON SKY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| YONGWEI METAL HONG KONG CO., LTD. | British Virgin Islands | China |
| SANTEN INVESTMENTS LIMITED | British Virgin Islands | Latvia |
| AILEBURY LIMITED | British Virgin Islands | Jordan |
| CADENCE DR LTD. | British Virgin Islands | United States |
| COMIUM SYSTEMS HOLDING LTD. | British Virgin Islands | Luxembourg |
| ZAFORD LTD. | British Virgin Islands | Cayman Islands |
| WAI CHI DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| BARING INDUSTRIES LTD. | British Virgin Islands | Latvia |
| Leisure Games Investment Limited | British Virgin Islands | Mauritius |
| AGRIPORT Operations and Assets Management Ltd. | British Virgin Islands | Switzerland |
| REAVIS GLOBAL LTD. | British Virgin Islands | Singapore |
| ENP FINANCE LTD. | British Virgin Islands | Singapore |
| Prime Projects Trading Limited | British Virgin Islands | Mauritius |
| CB (BVI) LIMITED | British Virgin Islands | Guernsey |
| FLUMS SERVICES LIMITED | British Virgin Islands | Guernsey |
| SOQUEL LIMITED | British Virgin Islands | Guernsey |
| UNIVERSAL CITY TRADING LIMITED | British Virgin Islands | Hong Kong |
| ERUDITUS MANAGEMENT LIMITED | British Virgin Islands | Belize |
| JODEL CORPORATION | British Virgin Islands | Guernsey |
| PENTIX TRADING LTD. | British Virgin Islands | Latvia |
| NEWPORT ASSETS FINANCE LIMITED | British Virgin Islands | Switzerland |
| LOGIS-FINA CORP. | British Virgin Islands | Brazil |
| DAISY SERVICES LTD. | British Virgin Islands | Aruba |
| FIRST EAGLE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| MULTIPOLE COMMUNICATIONS INTERNATIONAL S.A. | British Virgin Islands | Uruguay |
| SEAHERE LIMITED | British Virgin Islands | Jersey |
| GANOZ ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| WEXFORD CONSULTANTS S.A. | British Virgin Islands | Luxembourg |
| Entavo Trading AG Limited | British Virgin Islands | Cyprus |
| NAISSK PROJECTS DEVELOPMENT INC | British Virgin Islands | United Arab Emirates |
| TEMPLAR DEVELOPMENT LTD | British Virgin Islands | United Arab Emirates |
| TILBERG MANAGEMENT GROUP LTD. | British Virgin Islands | Latvia |
| HABIB CAPITAL ADVISORS LIMITED | British Virgin Islands | Luxembourg |
| CERISE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| GLAD SMART INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| M & D Limited | British Virgin Islands | Jersey |
| Turbomachinery Consultants Limited | British Virgin Islands | Cyprus |
| LEEMAGI LTD. | British Virgin Islands | Singapore |
| WATERLEY LIMITED | British Virgin Islands | United Kingdom |
| DILKUSHA INC. | British Virgin Islands | Luxembourg |
| ZONTA LIMITED | British Virgin Islands | United Kingdom |
| China Group Investors Limited | British Virgin Islands | Hong Kong |
| COLMAR OVERSEAS LIMITED | British Virgin Islands | Jersey |
| Sync Communication Euro Intl Ltd | British Virgin Islands | Hong Kong |
| STRATEGIC COMMUNICATION ASIA LTD | British Virgin Islands | Hong Kong |
| WELTHY INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| VISUAL FASHION HOLDINGS LIMITED | British Virgin Islands | Singapore |
| QUINCE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| CRENBER MANAGEMENT LTD. | British Virgin Islands | Latvia |
| GRAFTER ALLIANCE LTD. | British Virgin Islands | Latvia |
| OLLINGTON GLOBAL LTD. | British Virgin Islands | Singapore |
| Nats International Group Limited | British Virgin Islands | Hong Kong |
| PETROLEUM TRADING GROUP LTD. | British Virgin Islands | Latvia |
| HALIFAX SERVICES LTD. | British Virgin Islands | United Arab Emirates |
| APPLEWOOD CAPITAL LTD. | British Virgin Islands | Singapore |
| YIREE HOLDING INC. | British Virgin Islands | China |
| MAREAN DEVELOPMENT GROUP CORP. | Panama | Uruguay |
| DENROSE GROUP INC. | Panama | Uruguay |
| IDA INVESTMENTS GLOBAL LIMITED | British Virgin Islands | Jersey |
| NIGHTINGALE GLOBAL LTD. | British Virgin Islands | Singapore |
| Skarborough Investments Ltd | British Virgin Islands | Russia |
| Locket and Keenan Investments Ltd | British Virgin Islands | British Virgin Islands |
| KRAKOW EQUITIES INC. | British Virgin Islands | Luxembourg |
| FORTUNE MARK WORLDWIDE LIMITED | British Virgin Islands | Singapore |
| OLDBURY DEVELOP LTD. | British Virgin Islands | Estonia |
| CENTRAL LINK GROUP LTD. | British Virgin Islands | Hong Kong |
| INVESTA HOLDERS CORP. | British Virgin Islands | Uruguay |
| CAYFORD ESTATES S.A. | Panama | Bahamas |
| HAFEL LIMITED | British Virgin Islands | Ecuador |
| SAHC LIMITED | British Virgin Islands | Singapore |
| Darcin Holding Limited | British Virgin Islands | China |
| SORIN INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| LISTRO LTD. | British Virgin Islands | Cyprus |
| SALUTE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SEA DEVELOPMENT HOLDING CORPORATION | British Virgin Islands | Switzerland |
| GRALBERG S.A. | British Virgin Islands | Luxembourg |
| NORTON STAR LTD. | British Virgin Islands | Hong Kong |
| LABYRINTH ESTATES LIMITED | British Virgin Islands | Guernsey |
| DOMASOL HOLDINGS INVESTMENTS S.A. | Panama | Uruguay |
| Amersham Associates Limited | British Virgin Islands | Guernsey |
| NEEZA LIMITED | British Virgin Islands | Malta |
| DANTE ENTERPRISES LTD. | British Virgin Islands | Uruguay |
| KAZUNA CORP. | British Virgin Islands | Jordan |
| ALMERSON DEVELOPMENT S.A. | Panama | Ecuador |
| FOCO INTERNATIONAL INVESTMENTS LTD | British Virgin Islands | United States |
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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.