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 |
|---|---|---|
| ZNA Asset Management Limited | British Virgin Islands | Guernsey |
| BRITANNIA EQUITIES LTD. | British Virgin Islands | Hong Kong |
| ARTICITY WINDING BAY INC. | Panama | United States |
| BORGO SAN FELIPE, S.A. | Panama | United States |
| CARINSA INC | Panama | United States |
| PINEVILLE CONSULTING INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
| PACIFIC MARKETING S.A. | British Virgin Islands | Switzerland |
| THREE LEGS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| BRUNSHAW FINANCE LTD. | British Virgin Islands | Bahamas |
| QAMRA TRADE LTD. | British Virgin Islands | Latvia |
| STEPP-UP PROPERTY HOLDINGS LTD | British Virgin Islands | Uruguay |
| SWEET SERENITY ENTERPRISES LTD. | British Virgin Islands | Panama |
| UTARNO LTD. | British Virgin Islands | Latvia |
| Silverstar Estates Limited | British Virgin Islands | Jersey |
| ZAMIN GB S.A. | British Virgin Islands | Panama |
| WREATHED GROUP LIMITED | British Virgin Islands | Jersey |
| DEACORE LIMITED | British Virgin Islands | Jersey |
| Montextreme (Offshore) Limited | British Virgin Islands | Guernsey |
| SEAGAL MANAGEMENT ASSETS LTD. | British Virgin Islands | Ecuador |
| VERNY HOLDINGS S.A. | British Virgin Islands | United Arab Emirates |
| CROMWELL TRADING S.A. | Panama | Luxembourg |
| LEXINTER GROUP LIMITED | British Virgin Islands | Switzerland |
| Placements Grand Rue, S.A. | Panama | Canada |
| CAPITAL ENERGY S.A. | British Virgin Islands | United States |
| AVON ASSOCIATES INC. | Panama | Jersey |
| KAI XUAN TRADING LIMITED | British Virgin Islands | Hong Kong |
| HAUTFORD LIMITED | British Virgin Islands | Jersey |
| PRIMA FEED LIMITED | British Virgin Islands | Switzerland |
| MASSALA SERVICES LIMITED | British Virgin Islands | Isle of Man |
| WOOLTEX ENTERPRISE LIMITED | British Virgin Islands | China |
| SAZIA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| TEMPLO SERVICES LIMITED | British Virgin Islands | Gibraltar |
| ASIAN PEARL LIMITED | British Virgin Islands | Hong Kong |
| INTEG CONSULTING LIMITED | British Virgin Islands | Jersey |
| FIRE STARTER LIMITED | British Virgin Islands | Panama |
| VENIROGC LIMITED | British Virgin Islands | Guernsey |
| ROMEFIELD ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| ZITA INTERNATIONAL LIMITED | British Virgin Islands | China |
| WANJIN LTD. | British Virgin Islands | Hong Kong |
| ARTENBY INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| Kevin Property Limited | British Virgin Islands | Jordan |
| OSADO REAL ESTATE INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| Bramos Properties Ltd | British Virgin Islands | Mauritius |
| HYPOTHALAMUS LIMITED | British Virgin Islands | Jersey |
| AEC THAILAND HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| AMAZON COLOUR LIMITED | British Virgin Islands | Hong Kong |
| Contra Think Management Ltd | British Virgin Islands | United Arab Emirates |
| SUNNY INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| CALMTRAN INVESTMENT LIMITED | British Virgin Islands | United Arab Emirates |
| RYZAC LIMITED | British Virgin Islands | Guernsey |
| VENTON GROUP LIMITED | British Virgin Islands | Switzerland |
| Radius Enterprises Limited | British Virgin Islands | Panama |
| SNOWIE ESTATES LIMITED | British Virgin Islands | United Kingdom |
| BOSSUM MARKETING CORP. | British Virgin Islands | Switzerland |
| RICH SPACE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUPERSONICS LTD. | British Virgin Islands | China |
| Global Progress Group Ltd | British Virgin Islands | Singapore |
| FOREVER WINNER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BERNONI SERVICES INC. | British Virgin Islands | Switzerland |
| LIMERSTON ENGINEERING S.A. | Panama | Switzerland |
| "Centre D'Affaires Internationales" (Asia) Ltd | British Virgin Islands | Monaco |
| SPRINGTIDE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| KINGSLEY STONE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| NEW CASTLE ASSETS S.A. | British Virgin Islands | Brazil |
| JONLUCK MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ZHONGREN RESOURCES DEVELOPMENT LMITED | British Virgin Islands | Hong Kong |
| HIGHWAY STAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SAVANT GLOBAL LTD | British Virgin Islands | Hong Kong |
| LEKON HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| KIELLA LIMITED | British Virgin Islands | Liechtenstein |
| SUNJADE HOLDINGS CO., LTD. | British Virgin Islands | Hong Kong |
| HASTINGS & CIE. CORP. | British Virgin Islands | Luxembourg |
| WAVESIDE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| WILDERSPIN LIMITED | British Virgin Islands | Jersey |
| APEX RIDDLE MANAGEMENT LTD. | British Virgin Islands | Panama |
| KELT CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| HADLEY WESTERN LTD. | British Virgin Islands | Luxembourg |
| GLORY FINANCIAL LIMITED | British Virgin Islands | Uruguay |
| Glenwood Investment Management Limited | British Virgin Islands | Guernsey |
| GREAT WISE TRADING LTD. | British Virgin Islands | Hong Kong |
| LUZORO SOLUTIONS LTD. | British Virgin Islands | Latvia |
| Northcote Services Limited | British Virgin Islands | Isle of Man |
| PRIMIUM LIMITED | British Virgin Islands | Jersey |
| HAJARI HOLDINGS LIMITED | British Virgin Islands | Jersey |
| Baily Holdings Limited | British Virgin Islands | Gibraltar |
| WISE POPULAR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Resourceful Ventures Limited | British Virgin Islands | Hong Kong |
| FAI YEUNG MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| 3W Net Technology Co., Ltd. | British Virgin Islands | Hong Kong |
| GOLDEN LION TRADERS INC. | British Virgin Islands | Bahamas |
| PREMIER WIGS CO., LTD. | British Virgin Islands | China |
| Research Consultants Limited S.A. | Panama | United Kingdom |
| JT Industrial Ltd | British Virgin Islands | Hong Kong |
| BEDFORD TRADING BUSINESS LTD. | British Virgin Islands | Switzerland |
| PRISSY MARKETING LTD. | British Virgin Islands | Switzerland |
| ARGENT ASSET LTD. | British Virgin Islands | Liechtenstein |
| STEEMAN INC. | British Virgin Islands | Luxembourg |
| LACERTA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GINSNO STAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ROCKY FINANCE S.A. | British Virgin Islands | Luxembourg |
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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.