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 |
|---|---|---|
| Samoncha Ltd. | British Virgin Islands | Lebanon |
| BATULIA S.A. | Panama | United Kingdom |
| Confin Trade Finance Limited | British Virgin Islands | Switzerland |
| FENTRA LIMITED | British Virgin Islands | United Arab Emirates |
| WEST BRAND LIMITED | British Virgin Islands | United Arab Emirates |
| MTP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ERV HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
| MULLER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SCOTTSDALE ESTATES LIMITED | British Virgin Islands | Switzerland |
| JACKIE CHAN LIMITED | British Virgin Islands | Hong Kong |
| VONG ENTERPRISES LIMITED | British Virgin Islands | Gibraltar |
| ZURTAN LIMITED | British Virgin Islands | Jersey |
| NORMAN TRADING GROUP CORPORATION | Panama | United Arab Emirates |
| AVRIL MAY ENTERPRISES LIMITED | British Virgin Islands | China |
| BEST HERO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| NINGBO VERTAK ASSOCIATED TRADING & INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| TURRET TOP DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ARENA IMPEX INCORPORATED | British Virgin Islands | United Kingdom |
| HILGRETZ LIMITED | British Virgin Islands | Switzerland |
| CHORLEYWOOD HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| PETROASIA OVERSEAS LIMITED | British Virgin Islands | Switzerland |
| Pinkus Properties Limited | British Virgin Islands | Switzerland |
| KUZEYMARINE LTD. | British Virgin Islands | Switzerland |
| INTERNATIONAL CONSULTANCY ADVISORY INC. | British Virgin Islands | Switzerland |
| FARGLOW CORP. | British Virgin Islands | Luxembourg |
| VERSAR HOLDING INC | British Virgin Islands | Panama |
| REDNOON TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| JQW INTERNATIONAL LTD | British Virgin Islands | China |
| VINE LEAVES LIMITED | British Virgin Islands | Jersey |
| K-FACTOR LIMITED | British Virgin Islands | Greece |
| YAWL FARMS LIMITED | British Virgin Islands | United Kingdom |
| FITTON HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SAMFIRE GROUP INC. | British Virgin Islands | Gibraltar |
| GOVA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CORNATE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| RA NOVA INC. | Panama | Jersey |
| NORMA INTERNATIONAL CORP. | Panama | Monaco |
| MAISON DES ILES LIMITED | British Virgin Islands | Guernsey |
| SOUTHEAST INTEGRATION, INC. | British Virgin Islands | United States |
| SMART GOAL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| First Capital Group of Canada Corporation | British Virgin Islands | Hong Kong |
| GREEN STARLET TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Kaldora Resources Limited | British Virgin Islands | United Kingdom |
| LORELLE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| TURNERS OCEAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| INTERNATIONAL COMPANY FOR EDUCATION LIMITED | British Virgin Islands | Mauritius |
| POLONIA ASSETS INC. | British Virgin Islands | Luxembourg |
| UNITED WAY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Green Paisley Inc | British Virgin Islands | Hong Kong |
| TACKING ENTERPRISE (INT'L) CO., LTD | British Virgin Islands | China |
| INTERLINE MANAGEMENT LTD | British Virgin Islands | Hong Kong |
| ASIAN FAIR GROUP LTD. | British Virgin Islands | Hong Kong |
| NORLINGER INC. | British Virgin Islands | Cyprus |
| BRADSTONE SERVICES LIMITED | British Virgin Islands | United Kingdom |
| LOUTON INC. | British Virgin Islands | Estonia |
| CHARTERHALL INTERNATIONAL CORP. | British Virgin Islands | Brazil |
| FORECAST S.A. | British Virgin Islands | United Kingdom |
| PENTEX DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| MERIETTA LIMITED | British Virgin Islands | Panama |
| ENDELL GLOBAL CORP. | British Virgin Islands | Panama |
| SEABIRCH TRADING CORP. | British Virgin Islands | United Kingdom |
| SANTRY INDUSTRIES LIMITED | British Virgin Islands | United Arab Emirates |
| OCTAVE TEAM CORP. | Panama | Italy |
| CHARMING OCEAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| KORALYS ASSOCIATES S.A. | Panama | Monaco |
| LANCAIR INVESTMENTS CORP. | Panama | Monaco |
| ALEXIUS CORPORATION | British Virgin Islands | Liechtenstein |
| MEDGROUP LIMITED | British Virgin Islands | Jordan |
| SUNSET INTERNATIONAL TRADING CORP. | British Virgin Islands | Switzerland |
| HAYES DRAGON LIMITED | British Virgin Islands | Hong Kong |
| SP Worldwide Managers Limited | British Virgin Islands | United Kingdom |
| DONAU INVESTMENTS GROUP S.A. | Panama | Brazil |
| EUROPE ASIA SOURCING LIMITED | British Virgin Islands | Hong Kong |
| Panlal Investments Limited | British Virgin Islands | Liechtenstein |
| LANEDON CORP. | British Virgin Islands | United Kingdom |
| SORGAL BUSINESS CORP. | British Virgin Islands | Switzerland |
| BUON CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| FOSHAN CHANCHENG OULIAN CONSTRUCTION CERAMICS CO., LTD | British Virgin Islands | Hong Kong |
| USHA RICH LIMITED | British Virgin Islands | Hong Kong |
| WENTWORTH NO. 2 LIMITED | British Virgin Islands | Jersey |
| GENIUS FINANCE LIMITED | British Virgin Islands | Hong Kong |
| WENTWORTH NO. 3 LIMITED | British Virgin Islands | Jersey |
| DRAGON SOUND TRADING LTD. | British Virgin Islands | Hong Kong |
| CLOVER ROAD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ZIMCAPITAL LTD | British Virgin Islands | British Virgin Islands |
| QUENTOS ENTERPRISES INC. | British Virgin Islands | Hong Kong |
| MWLC Limited | British Virgin Islands | Jersey |
| HIRONDELLE HOLDINGS INC. | Panama | Guernsey |
| BAY HILL COMPANY ASSETS LTD. | British Virgin Islands | Luxembourg |
| ALLIANCE GLOBAL GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| Kingsclear Investments Ltd | British Virgin Islands | Hong Kong |
| ONFAR TECHNOLOGIES CORP. | British Virgin Islands | Switzerland |
| HURST INVESTMENTS INC. | Panama | United Kingdom |
| WOODLEAF GROUP LTD. | British Virgin Islands | Luxembourg |
| ORTEMI COMPANY S.A. | British Virgin Islands | Cyprus |
| NEBENNA HOLDINGS, LIMITED | British Virgin Islands | Jersey |
| LONGWORLD ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| STARWAY MANAGEMENT PROPERTY LTD. | British Virgin Islands | United States |
| GOLD EVANS FINANCE LTD. | British Virgin Islands | Bahamas |
| ORIENT WAY TECHNOLOGIES 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.