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 |
|---|---|---|
| RICHER INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| DUVESSA HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| TOPAZ ESTATES LIMITED | British Virgin Islands | United Kingdom |
| RODALE FINANCIAL PROPERTIES CORPORATION | British Virgin Islands | Cyprus |
| DONATOL INVEST LTD. | British Virgin Islands | Latvia |
| PINERIDGE PORTFOLIO INC. | British Virgin Islands | United Kingdom |
| HELLA INDUSTRIAL S.A. | British Virgin Islands | Luxembourg |
| Braybrooke Limited | British Virgin Islands | United Kingdom |
| PRESLAND HOLDINGS LTD. | British Virgin Islands | Singapore |
| GREEN ACRES PACIFIC LTD. | British Virgin Islands | Singapore |
| HARWOOD INTERNATIONAL ASSETS LTD. | British Virgin Islands | Russia |
| KARRERA PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| SOUTH LEGEND ENTERPRISES LTD. | British Virgin Islands | China |
| CRACKERJACK MARINE LIMITED | British Virgin Islands | Isle of Man |
| VERDAN PLUS INC. | British Virgin Islands | Latvia |
| GARDVORD MANAGEMENT LTD. | British Virgin Islands | Luxembourg |
| Sinoquest Investment Limited | British Virgin Islands | China |
| WARTANLEY LIMITED | British Virgin Islands | Hong Kong |
| Taipan Global Investment Group Limited | British Virgin Islands | Hong Kong |
| SAV GLOBAL INVESTMENT LTD. | British Virgin Islands | United States |
| BELLWOOD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Bagira Holdings Limited | British Virgin Islands | Jersey |
| MADINGSTON INVESTMENTS GROUP CORP. | Panama | Switzerland |
| ALIGHIERI CORP. | Panama | Switzerland |
| Morea Estates Limited | British Virgin Islands | United States |
| KAYCEE LIMITED | British Virgin Islands | United Arab Emirates |
| Marstac International Limited | British Virgin Islands | Hong Kong |
| SARATOGA INDUSTRIAL CORP. | Panama | Uruguay |
| Hees Holdings Limited | British Virgin Islands | Isle of Man |
| WIN TALENT TRADING LIMITED | British Virgin Islands | Taiwan |
| BARRON FIELD LIMITED | British Virgin Islands | Gibraltar |
| JAY VEE COMPANY LIMITED | British Virgin Islands | Jersey |
| STRONWAY DEVELOPMENT LTD | British Virgin Islands | Hong Kong |
| SUEZ MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Beijing Development Capital Limited | British Virgin Islands | Jersey |
| Beaufort Estates Limited | British Virgin Islands | Isle of Man |
| ITEX Information Technology Equipment Export Corp. | British Virgin Islands | Bahamas |
| ONYERHEAD LIMITED | British Virgin Islands | Jersey |
| STAR WILL LTD. | British Virgin Islands | Taiwan |
| Uzair Holdings Limited | British Virgin Islands | Isle of Man |
| FONDATION ANGKOR | Panama | Switzerland |
| COATSBRIDGE OVERSEAS INC. | Panama | Colombia |
| Inovatio Real Estate, Ltd. | British Virgin Islands | United States |
| CEDRIC GROUP LTD. | British Virgin Islands | Hong Kong |
| HINDMARSH MARKETING LTD. | British Virgin Islands | South Africa |
| GOVA PROPERTIES CORP. | British Virgin Islands | Cyprus |
| EVERISING INDUSTRIES S.A. | British Virgin Islands | Bahamas |
| GEMSTAR CAPITAL LTD. | British Virgin Islands | Singapore |
| PELAR ENTERPRISES LTD. | British Virgin Islands | Latvia |
| CENTREWIN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| TELYNOR CONSULTANTS SERVICES INC. | British Virgin Islands | Switzerland |
| DIAZ GROUP LIMITED | British Virgin Islands | Hong Kong |
| CapitalEdge Investments Inc. | British Virgin Islands | Hong Kong |
| GOLDEN FAITH DEVELOPMENT LIMITED | British Virgin Islands | China |
| EUREKA ANALYTICAL SERVICES LIMITED | British Virgin Islands | Guernsey |
| GAVIN MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Cohort Holdings Limited | British Virgin Islands | United Arab Emirates |
| YIU HONG ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Talip Expac Ltd | British Virgin Islands | United Kingdom |
| LADARIOUS LIMITED | British Virgin Islands | Panama |
| DACIA CAPITAL CORP. | British Virgin Islands | Switzerland |
| KITTY INVEST CORPORATION | British Virgin Islands | United Kingdom |
| BEVAN INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| BEAUTY SHARE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WEFKIN MANAGEMENT INC. | British Virgin Islands | Switzerland |
| SURVILLE S.A. | British Virgin Islands | Jersey |
| CYSNAP GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| SOUND OF LIGHT LIMITED | British Virgin Islands | Jersey |
| NEWINGTON GAIN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Kok Kong Investments Limited | British Virgin Islands | Jersey |
| ORIGIN ENERGY LIMITED | British Virgin Islands | United Arab Emirates |
| GOLD HOST TRADING LIMITED | British Virgin Islands | Hong Kong |
| YIN LAI HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| HELLABY HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| DENZIL CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands |
| PERDITA GLOBAL LIMITED | British Virgin Islands | Jersey |
| VELMISS LIMITED | British Virgin Islands | Guatemala |
| SINO SUN DEVELOPMENT LTD. | British Virgin Islands | China |
| TORTAC INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| VenMar Limited | British Virgin Islands | Guernsey |
| HAPPY VIEW GROUP LTD. | British Virgin Islands | Hong Kong |
| STRATSTONE INTERNATIONAL LIMITED | British Virgin Islands | Uruguay |
| TARPOON INTERNATIONAL CAPITAL S.A. | British Virgin Islands | Cyprus |
| KWCB Investments Ltd | British Virgin Islands | Hong Kong |
| DREAM TEAM MARKETING S.A. | British Virgin Islands | Panama |
| MAGOON LIMITED | British Virgin Islands | Guernsey |
| Predelas Properties Limited | British Virgin Islands | Panama |
| OCEAN STAR CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| VAANS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Hittite Properties Limited | British Virgin Islands | Jersey |
| DARMINA PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| HERGON ASSOCIATES CORP. | British Virgin Islands | Monaco |
| RIK Investment Ltd. | British Virgin Islands | United Arab Emirates |
| TRISTANA INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| DAVIS TRAK TRADING LIMITED | British Virgin Islands | Hong Kong |
| EILBURY HOLDINGS INC. | Panama | Switzerland |
| EVEREST PORTFOLIO S.A. | British Virgin Islands | Switzerland |
| JADA SERVICES LTD. | British Virgin Islands | Switzerland |
| DEWITA SERVICES CORP. | Panama | Switzerland |
| LONDOLOZI INVESTMENTS 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.