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 |
|---|---|---|
| TYLIAM LTD. | British Virgin Islands | Switzerland |
| O.Z. Holdings Project One Ltd. | British Virgin Islands | Thailand |
| RULE ENTERPRISES CORP. | British Virgin Islands | Panama |
| TELMER PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom |
| SHOREVIEW CAPITAL LTD. | British Virgin Islands | Hong Kong |
| FRONDALE PROJECTS LTD. | British Virgin Islands | Latvia |
| DXB Holdings Limited | British Virgin Islands | United Arab Emirates |
| DATASPRING LIMITED | British Virgin Islands | Singapore |
| TADEMA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| SANTA BARBARA INVESTMENTS HOLDINGS S.A. | Panama | Ecuador |
| PARK PROPERTY LIMITED | British Virgin Islands | Jordan |
| TECHSERVICE MANAGEMENT LIMITED | British Virgin Islands | Gibraltar |
| GRENADA LIMITED | British Virgin Islands | Guernsey |
| JET EMB Phenon One Inc. | British Virgin Islands | United Kingdom |
| PRIORITY HOLDING A.V.V. LTD. | British Virgin Islands | |
| PROSPERPINE FINANCE LTD. | British Virgin Islands | Singapore |
| VALERIE TRADING GROUP S.A. | British Virgin Islands | Switzerland |
| PDCA GLOBAL LIMITED | British Virgin Islands | Hong Kong |
| DOCHAIS REAL ESTATE LTD. | British Virgin Islands | Switzerland |
| TIMMSVALE FINANCE LTD. | British Virgin Islands | Singapore |
| WALKERVILLE GROUP LTD. | British Virgin Islands | Singapore |
| SUPER WINNER GROUP LTD. | British Virgin Islands | Hong Kong |
| CHINA ORGANIC AGRICULTURE LTD. | British Virgin Islands | Hong Kong |
| M.B.E. ENTERPRISES S.A. | Panama | Guernsey |
| HADPORT LTD. | British Virgin Islands | Latvia |
| RONMILL CONSULTANCY LTD. | British Virgin Islands | United Arab Emirates |
| OAKBROOK HOLDINGS CAPITAL CORP. | Panama | Panama |
| ACELAND VENTURES CORP. | British Virgin Islands | Panama |
| ADAMSLAND INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| INCAVEST, S.A. | Panama | Panama |
| PVL HERMANOS INC. | British Virgin Islands | Colombia |
| DULLIDER S.A. | Panama | Uruguay |
| VIGANTA INTERNATIONAL CORP. | British Virgin Islands | Latvia |
| TILLARD PROJECTS LTD. | British Virgin Islands | Latvia |
| DENVER GLOBAL TECH LTD. | British Virgin Islands | Thailand |
| FINETUNE HOLDINGS INC. | British Virgin Islands | Isle of Man |
| ORCALSON FINANCE INC. | Panama | Venezuela |
| CMF Chemical International Limited | British Virgin Islands | China |
| PRIMEWORK SERVICES LTD. | British Virgin Islands | Latvia |
| VIKING MEDICUS CONSULTING LTD. | British Virgin Islands | Latvia |
| Hallowed Turf Assets Limited | British Virgin Islands | Switzerland |
| DARTFORD PROPERTY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| METALLOINVEST (BVI) LIMITED | British Virgin Islands | Isle of Man |
| TILLER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BEACHBAY PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| WFR DREAM TEAM LIMITED | British Virgin Islands | Jersey |
| ALVIN DESIGNS LIMITED | British Virgin Islands | Russia |
| APPALOOSA RESOURCES INC. | British Virgin Islands | Luxembourg |
| LAZY JACK LIMITED | British Virgin Islands | Switzerland |
| AMAZONAS INVESTORS DEVELOPMENT S.A. | Panama | Uruguay |
| ERMELO TRADING INC. | British Virgin Islands | United Arab Emirates |
| ARMEND MANAGEMENT LTD. | British Virgin Islands | Latvia |
| TECKEL INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| BRUNSHAW REAL ESTATES LTD. | British Virgin Islands | United Arab Emirates |
| KONKASAS CENTRAL AMERICA HOLDING LTD. | British Virgin Islands | Ecuador |
| Kingjoy Vision Corporation | British Virgin Islands | Hong Kong |
| BLENCATHRA HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| ACTIVE TRADE LIMITED | British Virgin Islands | United Arab Emirates |
| SKYLARK OVERSEAS CAPITAL LTD. | British Virgin Islands | Switzerland |
| GIANT ENERGY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FORGE AHEAD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| WILLOWILD LIMITED | British Virgin Islands | Guernsey |
| CDN PAYMASTER INC. | Panama | Panama |
| DUPLIPRINT LIMITED | British Virgin Islands | Switzerland |
| KEVANY INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
| POWERFUL SOFTWARE LTD. | British Virgin Islands | Panama |
| AKAASH LTD. | British Virgin Islands | Panama |
| La Cumbra Limited | British Virgin Islands | Switzerland |
| Sovereign Solutions Limited | British Virgin Islands | Hong Kong |
| EDINHOLD S.A. | British Virgin Islands | Switzerland |
| LEON LIMA HOLDINGS LTD. | British Virgin Islands | |
| LITTLEBIGWAM LTD | British Virgin Islands | Cyprus |
| MEIDMANN HOLDING S.A. | Panama | Switzerland |
| Everbright Management Limited | British Virgin Islands | Hong Kong |
| VEXTA TRADING LIMITED | British Virgin Islands | Switzerland |
| Hexa Southern Limited | British Virgin Islands | Singapore |
| ONE MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| CONCEITO, CONGRESSOS Y EVENTOS S.A. | Panama | Brazil |
| PRIORYWOOD INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| PORTSFIELD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| CARRYVILLE HOLDINGS S.A. | British Virgin Islands | Seychelles |
| N W Ship Design Limited | British Virgin Islands | Jersey |
| VEVAY MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| LINDFORD SERVICES INC. | British Virgin Islands | Isle of Man |
| WUSHENG Management Limited | British Virgin Islands | Hong Kong |
| BEAUNE EQUITIES LTD. | British Virgin Islands | Luxembourg |
| Blue Sea Maritime Ltd. | British Virgin Islands | United Arab Emirates |
| ALMATY UNITED INVESTORS LIMITED | British Virgin Islands | United Arab Emirates |
| SANDEEP PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
| KNIGHT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| HARLEY INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| Red Apple Investment International Ltd. | British Virgin Islands | United Arab Emirates |
| POLA TRADE LTD. | British Virgin Islands | Latvia |
| NORTHERNCROSS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| LI SHEN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HOEGH CAPITAL PARTNERS (PE) THREE LIMITED | British Virgin Islands | Guernsey |
| VIRTUAL GLOBAL LTD. | British Virgin Islands | Switzerland |
| WEST RESOURCES LIMITED | British Virgin Islands | Cyprus |
| CIERO CORPORATION | British Virgin Islands | Singapore |
| UPWAY WEALTH TRADING 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.