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 |
|---|---|---|
| DREAMER CONSULTANTS LIMITED | British Virgin Islands | Panama |
| ABT WORLDWIDE LIMITED | British Virgin Islands | Hong Kong |
| HAFOD BIOSCIENCE ASIA COMPANY LIMITED | British Virgin Islands | Hong Kong |
| ET-CHINA TECHNICAL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| RANGER TECHNOLOGY GROUP LTD. | British Virgin Islands | Hong Kong |
| TELEINVEST INTERNATIONAL LTD. | British Virgin Islands | Liechtenstein |
| ASIA BROADBAND ENTERTAINMENT CORPORATION LIMITED | British Virgin Islands | Hong Kong |
| TRISTAR ENTERPRISES HOLDING INC | British Virgin Islands | United States |
| RICH SOLUTION INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| TARGET OCEAN LIMITED | British Virgin Islands | Hong Kong |
| NUBAX HOLDINGS LTD | British Virgin Islands | United Kingdom |
| WERENWAG INC. | British Virgin Islands | Switzerland |
| HANG LEAD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| NEVADA GOLD FIELDS INC. | British Virgin Islands | United States |
| SIMARK LIMITED | British Virgin Islands | United Arab Emirates |
| JOKER PRODUCTIONS LTD | British Virgin Islands | United Kingdom |
| MALTE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| ALTUS INTERNET SERVICES LTD. | British Virgin Islands | Luxembourg |
| BAY BRIDGE CAPITAL HOLDINGS LTD. | British Virgin Islands | Singapore |
| FAITH RICH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| URSINE LIMITED | British Virgin Islands | Guernsey |
| BRIGHTBAY SHIPPING S.A. | British Virgin Islands | Switzerland |
| TROY ENTERPRISES ASIA LTD. | British Virgin Islands | Thailand |
| PENNYA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LONGRIDGE DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
| RITZWING FINANCE LTD. | British Virgin Islands | Singapore |
| SUPATEX CAPITAL LIMITED | British Virgin Islands | Cyprus |
| TRANSOCEAN ENTERPRISE INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| INTER BASIN HOLDINGS LTD. | British Virgin Islands | Cyprus |
| ASIA PETROLEUM DEVELOPMENT (BILITON) LIMITED | British Virgin Islands | Singapore |
| HAILEY DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| TORWAY INTERNATIONAL CORP. | Panama | Switzerland |
| GWITINN FINANCE LTD. | British Virgin Islands | Switzerland |
| LAC GROUP CONSULTANTS INC. | Panama | United States |
| ARDISIA GLOBAL LTD. | British Virgin Islands | Singapore |
| ISEA FINANCE INT. S.A. | Panama | Switzerland |
| HIGHLANDS CONSOLIDATED CORP. | British Virgin Islands | Switzerland |
| ADL HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| ONEVILLE LIMITED | British Virgin Islands | Bahamas |
| BESTMAN COMPANY LIMITED | British Virgin Islands | Hong Kong |
| RONA SHIPPING LTD | British Virgin Islands | Estonia |
| CAPITREX WORLDWIDE LTD. | British Virgin Islands | Switzerland |
| SUNNY MEDICAL LIMITED | British Virgin Islands | Singapore |
| MEADOW SPRINGS ENTERPRISES LTD. | British Virgin Islands | Singapore |
| HEDGEFIELD ESTATES LIMITED | British Virgin Islands | Jersey |
| FINE-C CAPITAL GROUP LTD. | British Virgin Islands | Singapore |
| PERGOLA PARTNERS S.A. | British Virgin Islands | Luxembourg |
| SUNRITZ INVESTMENTS LTD. | British Virgin Islands | Singapore |
| LILYDALE CAPITAL LTD. | British Virgin Islands | Singapore |
| PINCOR INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| ALEXANDER GOLD GROUP LTD. | British Virgin Islands | Switzerland |
| MEADVILLE HOLDING GROUP LTD. | British Virgin Islands | Switzerland |
| UPSTATE INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SUNPAC INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PURPLE BAY CORPORATION | British Virgin Islands | Switzerland |
| ROCKARD SERVICES LIMITED | British Virgin Islands | Guernsey |
| AXIS TRADING LIMITED | British Virgin Islands | |
| JIN TECH INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| GLOBAL DIRECTOR SERVICES LTD. | British Virgin Islands | |
| CHINA SHINE GROUP LTD. | British Virgin Islands | Hong Kong |
| BETA FIN CORP. LIMITED | British Virgin Islands | |
| LEICESTER OVERSEAS GROUP LTD. | British Virgin Islands | Switzerland |
| Chalice Trends Limited | British Virgin Islands | Jersey |
| KENSDALE CORPORATION | British Virgin Islands | Jersey |
| SMARTROCK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BLUE AIR ESTATE LTD. | British Virgin Islands | Luxembourg |
| LAND VILLA LIMITED | British Virgin Islands | Hong Kong |
| MARTENSEN HOLDING LTD. | British Virgin Islands | Switzerland |
| NOBLEFORD MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
| CENTURY DIGITAL INVESTMENT & MANAGEMENT CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| GLORY KINGDOM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOLD CONCEPT TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| TUNG HAI INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BRITAIN JANNES PAUL (INT'L) HOLDING INVESTMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| BURNVALLEY PROPERTY HOLDINGS LTD. | British Virgin Islands | Monaco |
| SPARKLING WINKLE LIMITED | British Virgin Islands | Hong Kong |
| STAR LINK MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ENRICH ENTERPRISES CHINA LIMITED | British Virgin Islands | Hong Kong |
| WISE EXPERT LTD. | British Virgin Islands | Hong Kong |
| YENCO LIMITED | British Virgin Islands | Hong Kong |
| SENALDA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| Algol International Limited (Ex-VIEWMONT INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| EDWCOR, S.A. | British Virgin Islands | Dominica |
| NYATI TRADING LIMITED | British Virgin Islands | Jersey |
| CORNERSTONE CONSULTING LTD. | British Virgin Islands | Thailand |
| KATALA TRADING INC. | British Virgin Islands | Switzerland |
| TAHER GROUP LIMITED | British Virgin Islands | Isle of Man |
| WELL YIELD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BIQUETTE INVESTMENTS LIMITED | British Virgin Islands | Monaco |
| Rich Land Mineral Supplies Co., Ltd. | British Virgin Islands | Hong Kong |
| DIGITAL LAND HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| RIKO CORP. | British Virgin Islands | Luxembourg |
| PARATI INVESTMENTS ASSETS LIMITED | British Virgin Islands | Switzerland |
| SUNSHIP INC. | British Virgin Islands | Hong Kong |
| NINGBO PETROCHEMICALS IMPORT & EXPORT CO., LTD. | British Virgin Islands | Hong Kong |
| NEWLINK MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| RICH WINNER ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| CAFIC INDUSTRIES CO., LTD. | British Virgin Islands | Hong Kong |
| WILTSHIRE PACIFIC LIMITED | British Virgin Islands | Russia |
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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.