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 |
|---|---|---|
| COMTECH INDUSTRIAL LTD | British Virgin Islands | Hong Kong |
| LAMBTON CONSULTING LIMITED | British Virgin Islands | Switzerland |
| B&F GENERAL INVESTMENTS INC. | British Virgin Islands | Latvia |
| SILVER LION INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
| Sol Estates Limited | British Virgin Islands | Jersey |
| LILIMEL FINANCE S.A. | British Virgin Islands | Switzerland |
| SKARFEN COMPANY INC. | British Virgin Islands | Switzerland |
| ROCKHARD ENTERPRISES LTD. | British Virgin Islands | Cyprus |
| HAMBLIN MARKETING SOLUTIONS LIMITED | British Virgin Islands | Bahamas |
| DBZ-LN INTERNATIONAL CONSULTANT LTD | British Virgin Islands | China |
| WINNING CHANNEL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LUCASTOWN INVESTMENT S.A. | British Virgin Islands | Russia |
| Maxwell Estates Limited | British Virgin Islands | Singapore |
| CALBERT OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
| LAURALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SWINTON SHOPPING CENTRE LIMITED PARTNERSHIP | British Virgin Islands | Jordan |
| Marina Trade and Finance Limited | British Virgin Islands | Switzerland |
| TMA Development INC. | British Virgin Islands | Brazil |
| FORTUNE CROSS GROUP LTD. | British Virgin Islands | China |
| Mount Gable Investments Ltd | British Virgin Islands | Jersey |
| Mykerinos Limited | British Virgin Islands | Gibraltar |
| VICO MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| AIR GLOBAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SKYELADY MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| SAS Development Group, Ltd. | British Virgin Islands | Switzerland |
| KALAMO GROUP CORPORATION | Panama | Switzerland |
| Felix Maritime Holdings Ltd | British Virgin Islands | Singapore |
| DIVINDO INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| INVESTMENT SOLUTIONS HOLDINGS LTD. | British Virgin Islands | |
| PAMPLONA PRODUCTS LTD. | British Virgin Islands | Luxembourg |
| SOPHY INVESTMENTS LTD. | British Virgin Islands | Singapore |
| Brastondown Limited | British Virgin Islands | United Kingdom |
| CUSHAG LIMITED | British Virgin Islands | Jersey |
| CORPORACION ALVAMAR S.A. | Panama | Venezuela |
| SKIATHAS LIMITED | British Virgin Islands | Monaco |
| Brayland Limited | British Virgin Islands | United Kingdom |
| Profectum Trade Ltd. | British Virgin Islands | Estonia |
| DREAMSTONES DEVELOPMENT SERVICES LIMITED | British Virgin Islands | Gibraltar |
| VIOLA TRADE LIMITED | British Virgin Islands | United Arab Emirates |
| TKT GLOBAL HOLDINGS PTE. LTD. | British Virgin Islands | Singapore |
| BLUESTREAM LIMITED | Samoa | Switzerland |
| Corus Holdings Ltd | British Virgin Islands | United Kingdom |
| SANDBOURNE TRADING INC. | Panama | Luxembourg |
| Epac Management Limited | British Virgin Islands | United Kingdom |
| ROONEY HOLDINGS CORPORATION | British Virgin Islands | Switzerland |
| PACIFIC INVESTMENTS ENTERPRISES LTD. | British Virgin Islands | Bahamas |
| OMAHON LIMITED | British Virgin Islands | United Arab Emirates |
| PMRK INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| CARSON TREASURE LTD. | British Virgin Islands | Hong Kong |
| GBA MINMETALS TRADING LIMITED | British Virgin Islands | Hong Kong |
| PICKWORTH HOLDINGS LTD. | British Virgin Islands | Isle of Man |
| WAVERTON GROUP LIMITED | British Virgin Islands | Luxembourg |
| LYNROSS INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| JUSTWAY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| Venchan Ventures Ltd | British Virgin Islands | Guernsey |
| NEEL HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| Tigris Holdings Limited | British Virgin Islands | Gibraltar |
| MILWORTH GROUP LTD. | British Virgin Islands | Singapore |
| NEW BREED INVESTORS CORP. | British Virgin Islands | Estonia |
| Riverstone Distribution Services Ltd | British Virgin Islands | Mauritius |
| TAGSUT INC. | Panama | Luxembourg |
| CONCEPTS 2000 INC | Panama | Jersey |
| JUVA FOUNDATION | Panama | Lebanon |
| NEW WIRELESS TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Titanium Property Developments Limited Ex-Pentominium Properties Limited) | British Virgin Islands | Cyprus |
| DARRATY SERVICES LIMITED | British Virgin Islands | Switzerland |
| C-U SOON INC. | British Virgin Islands | Panama |
| LOUPHOLE MANAGEMENT LIMITED | British Virgin Islands | Panama |
| SOCAC TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| SKYTECH (HONGKONG) INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| YANG & FANG ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| HCS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| LORAMIE ENTERPRISES LIMITED | British Virgin Islands | Panama |
| DREAM RIVER LIMITED | British Virgin Islands | Hong Kong |
| VANDOME INTERNATIONAL INCORPORATED | British Virgin Islands | Ukraine |
| EN&EQ INTERNATIONAL INVESTMENT ADVISORY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| BASSENT ALLIANCE LTD | British Virgin Islands | Latvia |
| FROSTING FINANCE LIMITED | British Virgin Islands | Panama |
| Zilfina Finance Limited | British Virgin Islands | Switzerland |
| THIMIOS LIMITED | British Virgin Islands | Gibraltar |
| FERREX DEVELOPMENT S.A. | Panama | Switzerland |
| ENISTON DEVELOPMENT CORP. | British Virgin Islands | United Kingdom |
| Tricap Asset Management Ltd. | British Virgin Islands | United Arab Emirates |
| GAELICA CORPORATION | British Virgin Islands | United States |
| TAGUS INTERNATIONAL DEVELOPMENT S.A. | Panama | Switzerland |
| KAEDE INC. | British Virgin Islands | Switzerland |
| GOLDEN DELUXE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| OCTAVO OVERSEAS INC. | Panama | Panama |
| COTTESMORE CAPITAL LTD. | British Virgin Islands | United Arab Emirates |
| BSI Holdings (B.V.I.) Limited | British Virgin Islands | Jersey |
| SHANGHAI TOP INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| DUBLE TOUP LIMITED | British Virgin Islands | Jersey |
| HOUTTEI LIMITED | British Virgin Islands | Jersey |
| OXFORD TALENT ENTERPRISES LIMITED | British Virgin Islands | China |
| China Square Industrial Limited | British Virgin Islands | Hong Kong |
| GRANDY HOLDING CORP. | British Virgin Islands | Russia |
| HIGHWAY BRIGHT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BLUELINE INTERNATIONAL TRADING LTD. | British Virgin Islands | Uruguay |
| BURGUNDY COMPANY INC. | Panama | Panama |
| Faitara Management Ltd. | 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.