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 |
|---|---|---|
| MEDIA TRAFFIC SOLUTIONS LTD. | British Virgin Islands | Switzerland |
| Nokia Mozambique S.A. | British Virgin Islands | Switzerland |
| WAVERLEY ESTATES LIMITED | British Virgin Islands | Jersey |
| LORDEN REAL ESTATE S.A. | British Virgin Islands | Panama |
| OAKERSTEAD TRADING LTD | British Virgin Islands | United Arab Emirates |
| TRUE GOAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| AMBER INTERNATIONAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
| TULKINGHORN & CO LIMITED | British Virgin Islands | Isle of Man |
| NARANGA ASSOCIATES S.A. | British Virgin Islands | Luxembourg |
| PALIM CORP. | British Virgin Islands | Panama |
| High Start Holdings Limited | British Virgin Islands | Isle of Man |
| BLUCHER LTD. | British Virgin Islands | Panama |
| MAST DYNAPOINT LIMITED | British Virgin Islands | China |
| BANGDA (FAR EAST) ELECTRONICS TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| CNIEC industry and trading corp. | British Virgin Islands | Hong Kong |
| PASSI FINANCIAL SERVICES S.A. | British Virgin Islands | Switzerland |
| JASHANMAL HOLDING COMPANY LIMITED | British Virgin Islands | United Arab Emirates |
| JAC CONSULTANCY SERVICES LIMITED | British Virgin Islands | Switzerland |
| MEYLIR GLOBAL CORP. | British Virgin Islands | Switzerland |
| Smart Money Holdings Ltd. | British Virgin Islands | United Kingdom |
| EXCALIBUR TZ LTD. | British Virgin Islands | Panama |
| HAYESFORD HOLDINGS LIMITED | British Virgin Islands | Jersey |
| CHOI TAK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| STARFIELD ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
| AKROPOLIS TRADING GROUP LIMITED | British Virgin Islands | Estonia |
| JIALI OCEAN SHIPPING GROUP LTD | British Virgin Islands | Hong Kong |
| BEZEL SERVICES LIMITED | British Virgin Islands | Gibraltar |
| PORTSWOOD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| AZOT COMMODITIES LTD. | British Virgin Islands | Ukraine |
| ELWAUGHN REAL ESTATE S.A. | Panama | Switzerland |
| SEGALA PROMOTION INVESTMENT CORP. | British Virgin Islands | Switzerland |
| KIBOKO FINANCE LTD. | British Virgin Islands | Russia |
| OLIVAT EQUITIES S.A. | British Virgin Islands | Switzerland |
| BLUE D TECH. (HK) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| DENWAY INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| PHB POWER & SERVICES LTD. | British Virgin Islands | Thailand |
| MAVI SERVICES S.A. | British Virgin Islands | Switzerland |
| SHANXI PROSPEROUS GLORY CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| MEDALLION INVESTORS LIMITED | British Virgin Islands | Jersey |
| PACIFIC LAND GROUP LIMITED | British Virgin Islands | Hong Kong |
| TELOS CORPORATION | British Virgin Islands | Panama |
| BEELINE TRADING LIMITED | British Virgin Islands | Cyprus |
| LEAD HONEST MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SWISS FINANCE GROUP LIMITED | British Virgin Islands | Switzerland |
| DENIS SHIPPING LTD. | British Virgin Islands | |
| SELBECK DEVELOPMENT INC. | British Virgin Islands | Russia |
| Equatorial Diamonds Limited | British Virgin Islands | Netherlands |
| GOLDEN COLOR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CAPEL ASSETS INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| WAVEDANCER S.A. | British Virgin Islands | Switzerland |
| SGS CAPITAL LTD | British Virgin Islands | Panama |
| GAIN WORLD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| REMOLLO MANAGEMENT LTD | British Virgin Islands | |
| DAFNE ONE LIMITED CORPORATION | Panama | Bahamas |
| Portal Maritime Group Limited | British Virgin Islands | Liechtenstein |
| SHERRIFF GLOBAL PRIVATE LIMITED | British Virgin Islands | Thailand |
| TOP VALUE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TWINWOOD GROUP LIMITED | British Virgin Islands | Singapore |
| BTB WALLERCODE INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
| ASCOM SUDD OPERATING COMPANY LIMITED | British Virgin Islands | Russia |
| XIAO LANG TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| VALLYVIEW DEVELOPMENTS LIMITED | British Virgin Islands | Gibraltar |
| KUMARA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| BRICKELL INGENIOUS CAPITAL LTD | British Virgin Islands | Singapore |
| BILFORT EQUITIES CORP. | Panama | Bahamas |
| WINNER PARADISE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CLEAR LAKES MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| HANOI INVESTMENTS HOLDING LTD | British Virgin Islands | Singapore |
| SENSE MEMORY LTD. | British Virgin Islands | Thailand |
| KYNSBERG DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| AS Holding International Limited | British Virgin Islands | Switzerland |
| TECO PROPERTY LTD. | British Virgin Islands | Switzerland |
| SGA WIRELESS LIMITED | British Virgin Islands | United States |
| SKEGNESS CONSULTING LIMITED | British Virgin Islands | Cyprus |
| NXTGEN RESOURCES LIMITED | British Virgin Islands | Cyprus |
| AT CAPITAL LTD | British Virgin Islands | Singapore |
| CORNERSTONE INTERNATIONAL ASSOCIATES LTD. | British Virgin Islands | Thailand |
| GLOBAL GAIN GROUP LTD. | British Virgin Islands | Hong Kong |
| PIMURA GROUP INC. | British Virgin Islands | Uruguay |
| STONE POWER LTD. | British Virgin Islands | Hong Kong |
| CONGELIN INVESTMENTS LTD. | British Virgin Islands | Singapore |
| FAITH VENTURES CORP | British Virgin Islands | Isle of Man |
| GENIE HOLDINGS ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
| LUCKYDOOR INVESTMENT GROUP LIMITED | British Virgin Islands | China |
| PROMTON LEGAL SERVICES LTD | British Virgin Islands | United Arab Emirates |
| MILLSWOOD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| GRANT ASSET MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates |
| ADF LTD. | British Virgin Islands | Estonia |
| KENBOW ASSETS CORP. | Panama | Brazil |
| RIDGETOP INVESTMENTS LIMITED | British Virgin Islands | France |
| MOLTER BUSINESS GROUP CORP. | Panama | Dominica |
| KARLOTTONE INVESTMENT S.A. | British Virgin Islands | Switzerland |
| ABINA MARKETING LIMITED | British Virgin Islands | British Virgin Islands |
| FAIRY STAR INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BIRD OPERATOR SERVICES LIMITED | British Virgin Islands | United Kingdom |
| ASHMOUNT DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland |
| AMCOR AUSTRALIA (HK) LIMITED | British Virgin Islands | Hong Kong |
| CORSAR TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| ELMDON COMPANY LIMITED | British Virgin Islands | Isle of Man |
| Kincsem Ltd. | British Virgin Islands |
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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.