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 |
|---|---|---|
| CLM LUGGAGE LIMITED | British Virgin Islands | Switzerland |
| SOLLACE CONSULTANTS INC. | British Virgin Islands | Switzerland |
| FREIGHT MANAGEMENT LTD. | British Virgin Islands | Latvia |
| SCARLETT SOLED SHOE LTD | British Virgin Islands | Switzerland |
| PRESTOW ENTERPRISES CORP. | British Virgin Islands | Cyprus |
| GREAT TOWN GROUP LIMITED | British Virgin Islands | Hong Kong |
| Green Global Licorice China Limited | British Virgin Islands | Hong Kong |
| BRYANT SERVICES INC. | British Virgin Islands | Isle of Man |
| ORLANU INVESTMENT CORPORATION | British Virgin Islands | Panama |
| Certex Lifting Services Ltd | British Virgin Islands | Switzerland |
| MAGNUM INVESTMENT TRADING CORPORATION | British Virgin Islands | Jersey |
| INDRA PRASTHA LIMITED | British Virgin Islands | Jersey |
| WISE FINANCE LTD. | British Virgin Islands | China |
| Penguin Broking Limited | British Virgin Islands | Guernsey |
| MINDORA SERVICES INC. | British Virgin Islands | Hong Kong |
| TAMBROOK LIMITED | British Virgin Islands | Jersey |
| Finetor Holdings Limited | British Virgin Islands | United Kingdom |
| SAMRATH CORP. | British Virgin Islands | Switzerland |
| ROK Investments Limited. | British Virgin Islands | Jordan |
| UNIGEST INTERNATIONAL PORTFOLIO S.A. | British Virgin Islands | Switzerland |
| SKALI INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| BECKFORD FINANCE LIMITED | British Virgin Islands | United Kingdom |
| Amity Traders Ltd | British Virgin Islands | United Kingdom |
| Ninetiseis Beans Limited | British Virgin Islands | Jersey |
| HENFA DEVELOPMENT CO., LTD | British Virgin Islands | Hong Kong |
| MERCUR PLUS LIMITED | British Virgin Islands | Latvia |
| NORVALE INTERNATIONAL GROUP LTD. | British Virgin Islands | Latvia |
| REX CAPITAL LTD. | British Virgin Islands | Singapore |
| BLISS WIN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ChemEnergy Holdings Limited | British Virgin Islands | Jersey |
| MERRYORK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Northern Property Limited | British Virgin Islands | Jordan |
| VALETRADE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| CANR DEVELOPMENT CO., LTD | British Virgin Islands | Hong Kong |
| Triple R. Management Ltd. | British Virgin Islands | |
| BILLION WIN GROUP LIMITED | British Virgin Islands | Hong Kong |
| TRANSASIA HOLDINGS SERVICES INC. | British Virgin Islands | Switzerland |
| GLENSPRING EQUITIES INC. | Panama | Switzerland |
| REYDALE CONSULT TWO, SA | British Virgin Islands | United States |
| SINO BUSINESS SERVICES LTD. | British Virgin Islands | Hong Kong |
| OPTIUM INVESTMENTS (BVI) LIMITED | British Virgin Islands | Jersey |
| CROSSHILL FINANCE LTD. | British Virgin Islands | Singapore |
| EDGEMONT GLOBAL LTD. | British Virgin Islands | Singapore |
| Somerby Limited S.A. | Panama | Bahamas |
| BERKELY UNIVERSAL CORP. | British Virgin Islands | Cyprus |
| ROSSMARK INDUSTRIES LTD. | British Virgin Islands | Hong Kong |
| ABAR INVEST LTD. | British Virgin Islands | Latvia |
| LOGAN SYSTEMS INC. | British Virgin Islands | Latvia |
| HURON EQUITIES LIMITED | British Virgin Islands | Mauritius |
| KIRKSVILLE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| SUNCOSA GROUP S.A. | British Virgin Islands | Switzerland |
| PROTOTYPE TEAM LTD. | British Virgin Islands | Samoa |
| Sportscorp Management China Limited | British Virgin Islands | Hong Kong |
| Dalian HONGJI Shipbuilding Tech. Development Co., Ltd. | British Virgin Islands | Panama |
| TURMSTECH CORPORATION | Panama | Paraguay |
| PURDUE TECHNOLOGIES LTD. | British Virgin Islands | United States |
| INVERSIONES PRIMER PROYECTO CORP. | Panama | Colombia |
| MAROON MARK TECHNOLOGIES LIMITED | British Virgin Islands | Panama |
| CESHK DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| MARBLE OCEAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| VERDEMONTE LTD. | British Virgin Islands | United States |
| Business Models Ltd. | British Virgin Islands | Estonia |
| OLBERT INTERGROUP CORP. | British Virgin Islands | Latvia |
| RAMADA LTD | British Virgin Islands | Jordan |
| NORTHWICK LIMITED | British Virgin Islands | United Kingdom |
| MYCO ASSETS LTD. | British Virgin Islands | Estonia |
| VISHNU KRISHNA INVESTMENTS LTD | British Virgin Islands | Switzerland |
| HARTWOOD INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| WINGARA INC. | British Virgin Islands | Aruba |
| Kinetic Solutions Ltd. | British Virgin Islands | Thailand |
| OLYMPINE HOLDINGS LTD. | British Virgin Islands | Singapore |
| WHITHORN PACIFIC LTD. | British Virgin Islands | Singapore |
| EXUS CORPORATION | British Virgin Islands | Hong Kong |
| IFORD PLUS LTD. | British Virgin Islands | United Kingdom |
| DANMAR PANAMA S.A. | Panama | Guatemala |
| KELDA PROPERTY LIMITED | British Virgin Islands | Jordan |
| ENCORE CAPITAL GROUP LTD. | British Virgin Islands | Thailand |
| GENERAL MULTI-TRADE LTD. | British Virgin Islands | Singapore |
| Stretford GP 1 Limited | British Virgin Islands | Jordan |
| GS GLOBAL CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| CAUSEWAY MANAGEMENT SERVICES S.A. | British Virgin Islands | Luxembourg |
| TRIPORT PRODUCTS DISTRIBUTORS CORP | British Virgin Islands | Bahamas |
| VENTURE SECURITIES CONSULTING LTD. | British Virgin Islands | Monaco |
| JESSORE MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
| INTELLSPOT LIMITED | British Virgin Islands | United Arab Emirates |
| GRATIS INVEST LIMITED | British Virgin Islands | United Arab Emirates |
| MORELAND WESTERN LTD. | British Virgin Islands | Luxembourg |
| TECHSERVICE INTERNATIONAL CORP. | British Virgin Islands | China |
| HUA MEI INTERNATIONAL TRADE LTD | British Virgin Islands | China |
| Bio- Forest Fruit Inc. | Panama | Germany |
| PEINHADOR ASSET MANAGEMENT INC. | British Virgin Islands | Monaco |
| AFTERSHOCK LIMITED | British Virgin Islands | Jersey |
| QUACAR INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| WITHERWOOD LTD. | British Virgin Islands | Switzerland |
| Spok Asset Management Ltd. | British Virgin Islands | Monaco |
| DENSTON FINANCIAL LIMITED | British Virgin Islands | Uruguay |
| STORARI HOLDINGS LIMITED | British Virgin Islands | Jersey |
| HELIOTROPE PROPERTIES INC. | British Virgin Islands | United Arab Emirates |
| VENTURE GINGER GROUP LIMITED | British Virgin Islands | Hong Kong |
| NAMELDJIN TRADING CORP. | 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.