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 |
|---|---|---|
| DigiWin Systems Group Holding Limited | British Virgin Islands | Hong Kong |
| Izhar Holdings Limited | British Virgin Islands | Isle of Man |
| ROUND OCEAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BERDARON ESTATE LTD. | British Virgin Islands | Latvia |
| COCO GROUP S.A. | Panama | Monaco |
| ANTELLE DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
| SNEPP LIMITED | British Virgin Islands | Jersey |
| Asean Media Group Ltd. | British Virgin Islands | United Kingdom |
| DENVER GLOBAL LTD. | British Virgin Islands | Cyprus |
| GUANG YUAN MEDIA (INTERNATIONAL) CO., LIMITED | British Virgin Islands | Hong Kong |
| GENEVA COMMODITIES INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| ALPACA TRADING INC. | British Virgin Islands | Switzerland |
| PENNYROYAL ASSOCIATES LTD. | British Virgin Islands | Switzerland |
| QUERNMORE HOLDINGS COMPANY LIMITED | British Virgin Islands | Switzerland |
| AFRICAN DEVELOPMENT CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| FLORA EXPORTS LTD. | British Virgin Islands | British Virgin Islands |
| CheungSing Enterprise Co., Ltd. | British Virgin Islands | China |
| APOLLO EQUITIES LTD. | British Virgin Islands | United Arab Emirates |
| HERITAM EQUITIES LTD. | British Virgin Islands | United Arab Emirates |
| EyeAim Communications, Inc | British Virgin Islands | Taiwan |
| VERL Products Limited | British Virgin Islands | China |
| MAVERICK ASIA LIMITED | British Virgin Islands | China |
| SALMINO LIMITED | British Virgin Islands | Isle of Man |
| Flying Colours Consultancy Limited | British Virgin Islands | Malta |
| GLENMORE COUNTRY LIMITED | British Virgin Islands | United Arab Emirates |
| WINTOP SILVER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| HALLWOOD CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| OTORN MANAGEMENT LTD. | British Virgin Islands | Latvia |
| STEP-2-IT LIMITED | British Virgin Islands | Switzerland |
| GEOMACH LIMITED | British Virgin Islands | Isle of Man |
| HRK Investment Holdings Inc. | Panama | Switzerland |
| RAGLAN MANAGEMENT, S.A. | Panama | Switzerland |
| GELDA CORPORATION | Panama | United Arab Emirates |
| FUNDACIÓN EPPENDORF | Panama | Panama |
| Holcroft Nominee Limited | British Virgin Islands | Jersey |
| Tazarra Nominee Limited | British Virgin Islands | Jersey |
| SMART POINT FINANCE LIMITED | British Virgin Islands | Hong Kong |
| HIDDENSEE LIMITED | British Virgin Islands | Malta |
| HAIDA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| ZELESTE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| AMBERG MARITIME S.A. | British Virgin Islands | Panama |
| BOUNCY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Peter Schwingen Immobilien Ltd | British Virgin Islands | Jersey |
| ULTIMA SYSTEM LIMITED | British Virgin Islands | Russia |
| NELTOR DEVELOPMENT LTD. | British Virgin Islands | United Kingdom |
| ROXANE HOLDINGS LTD. | British Virgin Islands | Panama |
| International Bar Education Limited | British Virgin Islands | United Kingdom |
| Principal Allocations & Advisory Co Limited | British Virgin Islands | Jersey |
| BRUNNER ASSETS INC. | British Virgin Islands | Luxembourg |
| FALCON ASSOCIATES GROUP LTD. | British Virgin Islands | Switzerland |
| LOTUS IMPEX CORPORATION | British Virgin Islands | Uruguay |
| THOZIS CORP. | British Virgin Islands | Switzerland |
| LOMALAND DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
| ROCHE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| SEABRING LIMITED | British Virgin Islands | Liechtenstein |
| ONWAY SKY GROUP LIMITED | British Virgin Islands | Hong Kong |
| ARCHER MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| BLUEBIRD INVESTMENT PROPERTIES LIMITED | British Virgin Islands | Uruguay |
| TEAM WORK FINANCE LTD. | British Virgin Islands | Hong Kong |
| Ningbo Fine International Trade Co., Ltd. | British Virgin Islands | Hong Kong |
| PAX TRAIDING CORP. | Panama | Guatemala |
| Blackship Aviation Consultants Ltd | British Virgin Islands | United Kingdom |
| PROTOUR ESTATES LIMITED | British Virgin Islands | Monaco |
| VAC STAR INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| EBERGREEN CORPORATION | British Virgin Islands | Hong Kong |
| DELTA SECURITIES ASSETS LTD. | British Virgin Islands | Uruguay |
| JOIN MIND TRADING LTD. | British Virgin Islands | China |
| SHING YUAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| RILLTON FINANCE INC. | British Virgin Islands | Switzerland |
| ECHANT INVESTMENT S.A. | British Virgin Islands | Switzerland |
| IBS CONSULTING GROUP LIMITED | British Virgin Islands | United Kingdom |
| Parc Equity Limited | British Virgin Islands | Guernsey |
| Global Networks Cooperation Ltd | British Virgin Islands | Russia |
| EVERISING INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| DOLPHIN GLOBAL VISION LTD. | British Virgin Islands | United Arab Emirates |
| ROMAN PROPERTIES LIMITED | British Virgin Islands | Jersey |
| COVENT STAR DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| RONALD PROPERTIES GROUP S.A. | British Virgin Islands | Seychelles |
| Osmond Investment & Realty Co., Inc. | British Virgin Islands | Hong Kong |
| JANWAY RESOURCES LTD. | British Virgin Islands | Lebanon |
| CREWZEN FINANCE LIMITED | British Virgin Islands | United Kingdom |
| BETROW EQUITIES INC. | Panama | Switzerland |
| MORINO INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| VONER OVERSEAS CORP. | British Virgin Islands | Switzerland |
| NEW TIMES LTD. | British Virgin Islands | Hong Kong |
| BusiJet International Corporation Ltd | British Virgin Islands | Switzerland |
| Elounda Property Limited | British Virgin Islands | Jordan |
| POSITANO PLUS S.A. | British Virgin Islands | Panama |
| PFTS SERVICES LIMITED | British Virgin Islands | Ukraine |
| BDE Services Ltd | British Virgin Islands | |
| NOMART INVEST LTD. | British Virgin Islands | Latvia |
| PEACE CRYSTAL FINANCE LTD. | British Virgin Islands | Hong Kong |
| SEWELL GLOBAL LTD. | British Virgin Islands | Singapore |
| CAMBIUM MINAS HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| Media Direct Sales Ltd. | British Virgin Islands | Panama |
| KENAI ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
| MONTY TRADE LTD. | British Virgin Islands | Latvia |
| KRISTAL PROJECTS LTD. | British Virgin Islands | Latvia |
| FIRST TRAFALGAR INVESTMENTS INC. | Panama | Kuwait |
| MONARCH ASSOCIATES GROUP LIMITED | British Virgin Islands | Jersey |
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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.