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 |
|---|---|---|
| S&K Property Group Limited | British Virgin Islands | Jordan |
| B2B PARTNERS S.A. | Panama | Switzerland |
| SEPLAN ENTERPRISES INC. | Panama | Jersey |
| Portland Enterprises Asset Ltd. | British Virgin Islands | |
| Beisen International Management Group Limited | British Virgin Islands | Malta |
| The Panamera 22 B Properties Corp. | Panama | Argentina |
| AVIDELPA S.A. | Panama | Switzerland |
| INVERSIONES EMPERATRIZ S.A. | Panama | Switzerland |
| Astro Charm Limited | British Virgin Islands | Switzerland |
| LAVERY ASSETS INC. | British Virgin Islands | United Arab Emirates |
| LODIWEL CORPORATION S.A. | Panama | Uruguay |
| ROYAL ENTERPRISE GENERAL IMPORT EXPORT REGIMPEX S.A. | Panama | Switzerland |
| Easthill Development Limited | British Virgin Islands | Jersey |
| INTERNATIONAL ABRASIVES & GRINDINGS INC. | Panama | Guernsey |
| WINPORT TRADING LTD. | British Virgin Islands | Uruguay |
| Camaleon Consulting Ltd. | British Virgin Islands | Switzerland |
| VISIONARY CONSULTANTS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| BENBAUN S.A. | British Virgin Islands | Jersey |
| JUNTOP TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| GREAT DELIGHT INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| BAXITE PROPERTIES LIMITED | British Virgin Islands | Cyprus |
| FOUR FOUR`S INVESTMENT LIMITED | British Virgin Islands | Mauritius |
| DELAMARA LIMITED | British Virgin Islands | Isle of Man |
| YORK FAITH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| AKELLO SOLUTIONS LTD. | British Virgin Islands | Latvia |
| DIGIMODIA INTERNATIONAL HOLDINGS INC. | British Virgin Islands | China |
| Attleborough Limited | British Virgin Islands | United Arab Emirates |
| DILLION ESTATES S.A. | British Virgin Islands | United States |
| ELGARTON HOLDING CORPORATION | Panama | Switzerland |
| EDELSCOTT INVESTMENTS CORP. | Panama | Monaco |
| BF& BROTHERS MANAGEMENT HOLDINGS LTD. | British Virgin Islands | Latvia |
| BJARTUR HOLDINGS S.A. | British Virgin Islands | Luxembourg |
| ROUND WORLD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Waterwalk Investments Limited | British Virgin Islands | Switzerland |
| SKILTON OVERSEAS LTD. | British Virgin Islands | Latvia |
| GRITEX COMMERCIAL LTD. | British Virgin Islands | Latvia |
| ALLIANCE BUSINESS CORPORATION | British Virgin Islands | Lebanon |
| PALACE STYLE CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| Woodrow International Limited | British Virgin Islands | Switzerland |
| Air Advance Limited | British Virgin Islands | United Arab Emirates |
| JOYRICH TRADING LIMITED | British Virgin Islands | Hong Kong |
| EXISLE DEVELOPMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| ELLERAY HOLDINGS LIMITED | British Virgin Islands | Russia |
| YAKON VENTURES LTD. | British Virgin Islands | Latvia |
| BAKARRO GROUP INC. | British Virgin Islands | Latvia |
| NORTHPOINT INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
| RADINVEST HOLDING INC. | Panama | Jersey |
| Wind Rush Services Limited | British Virgin Islands | Gibraltar |
| ROSETA OVERSEAS HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
| DINABOR ASSOCIATES LTD. | British Virgin Islands | Latvia |
| Africa Energy Ltd | British Virgin Islands | British Virgin Islands |
| HERITAGE GROUP INVESTMENTS INC. | British Virgin Islands | Hong Kong |
| RED ORCHID INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CRACHRIS LIMITED | British Virgin Islands | Switzerland |
| MOVIE-FORWARD LTD. | British Virgin Islands | China |
| ARCO SERVICES GROUP CORP. | British Virgin Islands | Costa Rica |
| HARTSHORNE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| GREAT WORK HOLDINGS LIMITED | British Virgin Islands | China |
| SUBLIME FINANCE LIMITED | British Virgin Islands | Bahamas |
| Blue Bird Aerolease Limited | British Virgin Islands | Isle of Man |
| RANCHVILLE EQUITIES LIMITED | British Virgin Islands | Isle of Man |
| PORTMAN ENTERPRISES GROUP LTD. | British Virgin Islands | Cyprus |
| RONDONIA S.A. | British Virgin Islands | United Kingdom |
| CARAMELLO SERVICES LIMITED | British Virgin Islands | Gibraltar |
| PARIBELLE PROPERTY INC. | British Virgin Islands | Liechtenstein |
| HINS LTD. | British Virgin Islands | China |
| Akkroball Worldwide Limited | British Virgin Islands | Gibraltar |
| CARNATION ALLIED HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| RAMELIT FINANCIAL LTD. | British Virgin Islands | Samoa |
| SOUTHERN BLOOMS INC. | Panama | Ecuador |
| IMCOR Investments Limited | British Virgin Islands | United Kingdom |
| GRASON INTERNATIONAL BUSINESS INC. | British Virgin Islands | Switzerland |
| SILVER HILL PROPERTY LIMITED | British Virgin Islands | Jersey |
| Maurus Corporation | British Virgin Islands | Liechtenstein |
| KARNY TRADING LTD. | British Virgin Islands | Latvia |
| Azure Bay Trade and Finance Limited | British Virgin Islands | Switzerland |
| SKY RISE TRADING LIMITED | British Virgin Islands | Hong Kong |
| DEWBURN HOLDINGS ASSET LTD. | British Virgin Islands | Panama |
| RIVAZZURA INTERNATIONAL CORPORATION | British Virgin Islands | Liechtenstein |
| ALABOLSA INTERNATIONAL SERVICES LIMITED | British Virgin Islands | |
| TORREON ESTATES LIMITED | British Virgin Islands | Guernsey |
| BRASSICA MANAGEMENT S.A. | British Virgin Islands | Gibraltar |
| BEWISE INTERNATIONAL S.A. | Panama | Colombia |
| Shiloh Global Ltd | British Virgin Islands | United States |
| POLITECH WORLDWIDE LTD. | British Virgin Islands | British Virgin Islands |
| PANNA FINE GROUP LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN DRAGON INVEST MANAGEMENT LTD. | British Virgin Islands | Guernsey |
| THALATHA PROPERTY HOLDINGS LTD | British Virgin Islands | Guernsey |
| POLLYANNA S.A. | British Virgin Islands | Luxembourg |
| Arcadia Real Estate Development Limited | British Virgin Islands | United Kingdom |
| MATRADOR TRADING INC. | British Virgin Islands | Liechtenstein |
| DAYSTONE RESOURCES INVESTMENTS LIMITED | British Virgin Islands | Lebanon |
| CHRAIO ENGINEERING LTD. | British Virgin Islands | Panama |
| BRUNSHAW PROPERTY HOLDINGS LTD. | British Virgin Islands | Switzerland |
| THE 12TH HOUR HOLDINGS LIMITED | British Virgin Islands | Malta |
| EUROPEAN HEALTHCARE LTD. | British Virgin Islands | Luxembourg |
| BEDLINGTON DEVELOPMENT LTD. | British Virgin Islands | Estonia |
| CASSIARA LIMITED | British Virgin Islands | Isle of Man |
| London Eye Limited [SAN MICHELLE DI PAGANA LTD. | British Virgin Islands | Gibraltar |
| CADDEN DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
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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.