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 |
|---|---|---|
| TALMOND PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| JADAS ENTERPRISES GROUP CORP. | British Virgin Islands | Switzerland |
| JACKINSON EQUITIES GROUP S.A. | British Virgin Islands | Switzerland |
| LARCHER SERVICES S.A. | British Virgin Islands | Switzerland |
| HUNTINGTON HOLDINGS CAPITAL INC. | British Virgin Islands | Liechtenstein |
| SANG DOO LIMITED | British Virgin Islands | Hong Kong |
| ASIA PEARL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JAPANESE PARTNERS CONSORTIUM LIMITED | British Virgin Islands | Hong Kong |
| WINKLE STAR DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TRUE FORCE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| EASTWOOD GROUP LIMITED | British Virgin Islands | Hong Kong |
| GOOD SKY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| IDALO GROUP S.A. | British Virgin Islands | Luxembourg |
| REDFIN MANAGEMENT LTD. | British Virgin Islands | Lebanon |
| SOUTHWEST MINERALS LIMITED | British Virgin Islands | Hong Kong |
| GUBAY MANAGEMENT S.A. | British Virgin Islands | Bahamas |
| ONE PACIFIC GROUP LIMITED | British Virgin Islands | Hong Kong |
| BEST CULTURE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| YETTA GROUP LIMITED | British Virgin Islands | Hong Kong |
| HAVELOCK DEVELOP CORP. | British Virgin Islands | Luxembourg |
| ARCHER DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland |
| FAIRMETRE CONSULTANTS LIMITED | British Virgin Islands | Gibraltar |
| DORSET SERVICES FINANCE INC. | Panama | Switzerland |
| DIGITAL INTERACTIVE CORPORATION | British Virgin Islands | Hong Kong |
| SANDWICK TRADING INC. | British Virgin Islands | Bahamas |
| FLAMING TECHNOLOGY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SBIG INVESTMENTS / - (GROUP TREASURY) - LIMITED | British Virgin Islands | Jordan |
| RAINBOW-TECH CO., LTD. | British Virgin Islands | Hong Kong |
| SBIG / TECHNICAL SERVICES LIMITED | British Virgin Islands | Jordan |
| JOLLY EAGLE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| WESTERN CREST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TOP BRIDGE TRADING LIMITED | British Virgin Islands | Hong Kong |
| BUNSWICK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HONG KONG BOYA LIMITED | British Virgin Islands | Hong Kong |
| TWISTER GROUP LTD. | British Virgin Islands | Luxembourg |
| NL Holding Services Limited | British Virgin Islands | Jordan |
| HERITAGE JORDAN LIMITED | British Virgin Islands | Guernsey |
| INVEST AFRICA CORPORATION LIMITED | British Virgin Islands | Switzerland |
| ALVERSON FINANCIAL S.A. | British Virgin Islands | Panama |
| GULFSTREAM SEVEN INC. | Panama | Panama |
| KEALEY SERVICES LIMITED | British Virgin Islands | Switzerland |
| BARINT MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
| ORLANO PROJECTS LTD | British Virgin Islands | United Arab Emirates |
| CURTON PROJECTS LTD. | British Virgin Islands | Latvia |
| HARVEST INVEST HOLDINGS CORP. | British Virgin Islands | United Arab Emirates |
| M & M PARTNERS HOLDINGS LIMITED | British Virgin Islands | China |
| INTERPART INVESTMENT LIMITED | British Virgin Islands | Ecuador |
| MEDWYN CORPORATION | British Virgin Islands | Jersey |
| TIENS (SOUTH EAST ASIA) INVESTMENT CORPORATION | British Virgin Islands | Hong Kong |
| RAMDEN INC. | Panama | Bahamas |
| TEASEL DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
| HORTENSIA EQUITIES LIMITED | British Virgin Islands | United Arab Emirates |
| GOTOP DEVELOPMENT LIMITED | British Virgin Islands | Taiwan |
| INTEGRATED MANAGEMENT SERVICES INC. | British Virgin Islands | Switzerland |
| TIENS (NORTH AMERICA) INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| EMERALD PRODUCTIONS LTD. | British Virgin Islands | Switzerland |
| RIDGELANE LIMITED | British Virgin Islands | United Kingdom |
| KOIBON LTD. | British Virgin Islands | Switzerland |
| BARKIN GROUP SERVICES LIMITED | British Virgin Islands | Switzerland |
| TORMAN TRADE LTD. | British Virgin Islands | United Arab Emirates |
| A.S.B. GROUP LIMITED | British Virgin Islands | Panama |
| Devine Investments Limited | British Virgin Islands | Hong Kong |
| DEWLAB LTD. | British Virgin Islands | France |
| FANG ZI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TOP FLY LIMITED | British Virgin Islands | Taiwan |
| REVONA S.A. | British Virgin Islands | Luxembourg |
| WESTFREY LIMITED | British Virgin Islands | United Arab Emirates |
| CLARTON PROJECTS LTD. | British Virgin Islands | Latvia |
| Pardelo Properties Limited | British Virgin Islands | Switzerland |
| MALONE HOLDINGS GROUP FINANCIAL SERVICES INC. | British Virgin Islands | Switzerland |
| CAMPROCK ASSOCIATES LTD. | British Virgin Islands | United Arab Emirates |
| WATERTON PORTFOLIO INC. | British Virgin Islands | Switzerland |
| DYRS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CHARTWELL PROPERTIES LIMITED | British Virgin Islands | Jersey |
| LEYPARK LIMITED | British Virgin Islands | Jordan |
| KASSU HOLDING LIMITED | British Virgin Islands | Jordan |
| DOWNSIDE PROPERTY LIMITED | British Virgin Islands | Jordan |
| KESSOR PLUS LTD. | British Virgin Islands | Latvia |
| FELTON PACIFIC S.A. | British Virgin Islands | Switzerland |
| BROWSHOLME LIMITED | British Virgin Islands | Jersey |
| BIONICA TECHNOLOGIES (W.A.) LTD. | British Virgin Islands | United Arab Emirates |
| SERTA MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
| ASTRO CONSULTING WORLDWIDE CORP. | Panama | Bahamas |
| CGS APPAREL INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| INTELLECTUAL PROPERTY CONSULTANTS LIMITED | British Virgin Islands | Isle of Man |
| OCEANWINTER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| QATAR MARKETING INC. | British Virgin Islands | Luxembourg |
| ASIAN WINNER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| DURBAN ESTATES MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| FEVOR PROPERTY FINANCIAL SERVICES INC. | British Virgin Islands | Switzerland |
| ALLEN UNIVERSAL LTD. | British Virgin Islands | Luxembourg |
| FILBURN COMMERCIAL LIMITED | British Virgin Islands | Jordan |
| GEOTEA HOLDINGS LTD. | British Virgin Islands | Luxembourg |
| ZUIKERKOP OFFSHORE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| CONCA INDUSTRIES INC. | British Virgin Islands | Switzerland |
| FIRST WINNER ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
| BALCRAIG S.A. | British Virgin Islands | Jersey |
| JASPER GOAL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| TAK SHING GROUP LTD. | British Virgin Islands | Hong Kong |
| UNION STREET LIMITED | British Virgin Islands | Jordan |
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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.