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 |
|---|---|---|
| PEBBLEDASH LIMITED | British Virgin Islands | Switzerland |
| NICE ECLOGUE LIMITED | British Virgin Islands | Hong Kong |
| HANDORS ASSETS S.A. | Panama | Panama |
| WILMINGTON GLOBAL LTD. | British Virgin Islands | Singapore |
| PIERSHORE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| WAYWARD PROPERTY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| TITAN MINING CO., LTD. | British Virgin Islands | Hong Kong |
| CMNI INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Petro Banana Ltd | British Virgin Islands | United Arab Emirates |
| Braxa Investments International Corporation | British Virgin Islands | Switzerland |
| HOCUS POCUS LIMITED | British Virgin Islands | Switzerland |
| COWIN PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| VIOLYS WORLDWIDE ASSOCIATION LTD. | British Virgin Islands | Switzerland |
| Global Trading EU LTD | British Virgin Islands | Hong Kong |
| Aegean Groups Limited | British Virgin Islands | Jersey |
| Better & Better Co., Ltd. | British Virgin Islands | Hong Kong |
| KENLORD SYSTEMS LTD. | British Virgin Islands | United Arab Emirates |
| JAMTON GROUP LTD. | British Virgin Islands | United Arab Emirates |
| EVERMOORE HOLDINGS INC. | British Virgin Islands | Switzerland |
| AZURE PARCEL LINES CORP. | Panama | Switzerland |
| TORBEN EQUITIES INC. | Panama | Switzerland |
| CROST INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| WINDSOR PEARL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| DESERTAYRE LIMITED | British Virgin Islands | Guernsey |
| O-NET EMPLOYEE PLAN LIMITED | British Virgin Islands | Hong Kong |
| UNDER WATER SERVICES LTD | British Virgin Islands | Hong Kong |
| PHANTOM TWO HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| BERMONDSEY PROPERTIES LIMITED | British Virgin Islands | Jersey |
| FARWAY TRADING S.A. | British Virgin Islands | Jersey |
| JAZZLYN SERVICES LIMITED | British Virgin Islands | Liechtenstein |
| ORE ENTERPRISE INC | British Virgin Islands | Hong Kong |
| GRASON ENTERPRISES SERVICE INC. | British Virgin Islands | Cyprus |
| RODIN OVERSEAS GLOBAL INC. | British Virgin Islands | Brazil |
| NOVEL OASIS FINANCE LIMITED | British Virgin Islands | Hong Kong |
| OXFORD BRIDGE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| Dream Catcher Holdings Ltd. | British Virgin Islands | Seychelles |
| WYNFORD HOLDINGS INC | British Virgin Islands | Switzerland |
| BORLAND HOLDING, INC. | Panama | Jersey |
| CAMPAT LIMITED | British Virgin Islands | Jersey |
| MONTAGNES HOLDINGS LIMITED | British Virgin Islands | Jersey |
| VILLAGLEN PROPERTIES LIMITED | British Virgin Islands | Jersey |
| RENORTA UNIVERSAL INC. | British Virgin Islands | United Kingdom |
| GRAND GOLD ASIA LTD. | British Virgin Islands | Hong Kong |
| ACATER INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ON LINE TECHNOLOGIES LTD. | Samoa | China |
| DACCARA CORP. | British Virgin Islands | Panama |
| BARNFIELD ASSETS HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| AVILA CAPITAL RESOURCES GROUP INC | British Virgin Islands | Switzerland |
| Singapore Property Investment Limited | British Virgin Islands | Hong Kong |
| GIWAS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| FABERIA S.A. | British Virgin Islands | Luxembourg |
| GATEWAY HOLDING MANAGEMENT S.A. | Panama | Switzerland |
| Consound Ltd. | British Virgin Islands | Seychelles |
| World Travel Group Limited | British Virgin Islands | Hong Kong |
| ITS WEBHOSTING LTD. | British Virgin Islands | |
| GREATSTONE COMPANY S.A. | Panama | Uruguay |
| MERRY HILL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| IVORY (HOLDINGS), S.A. | Panama | Luxembourg |
| HAKEEM PACIFIC LIMITED | British Virgin Islands | Jordan |
| Brimble Properties Limited | British Virgin Islands | Jersey |
| GLOBE SYSTEM CONTINENTAL LTD. | British Virgin Islands | Samoa |
| WHITE UNICORN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DE CHENG GROUP LTD. | British Virgin Islands | Hong Kong |
| NEWMART INVESTMENT MANAGEMENT S.A. | British Virgin Islands | Panama |
| Northern Peak Advisors Inc. | British Virgin Islands | Hong Kong |
| CRYSTAL FLAME TRADING LIMITED | British Virgin Islands | Hong Kong |
| NEVAYAH LIMITED | British Virgin Islands | Guernsey |
| Ponn Investment Holding Group Limited | British Virgin Islands | China |
| KLEEKAI LIMITED | British Virgin Islands | Liechtenstein |
| GLOBAL INTERNATIONAL INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
| ZHONGYAN MARINE CO., LTD | British Virgin Islands | Hong Kong |
| DBS Management Limited | British Virgin Islands | Jersey |
| DREAM STAR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| EASTVILLE REAL ESTATES INC. | Panama | Switzerland |
| AILLAS ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| BODWYLER TRADING INC. | British Virgin Islands | Switzerland |
| Corfu Financial Enterprises Limited | British Virgin Islands | Switzerland |
| SINOTRANS RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| FURTED GROUP S.A. | British Virgin Islands | Switzerland |
| FUTMON HOLDING INC. | British Virgin Islands | Switzerland |
| BETFRESH LTD | British Virgin Islands | Guernsey |
| Retex Enterprises Limited | British Virgin Islands | Bahamas |
| GYRAINE CONSULTANTS INC. | British Virgin Islands | Switzerland |
| CORTAN INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| BROCKEN HILL LIMITED | British Virgin Islands | Jersey |
| KACEY LOU LIMITED | British Virgin Islands | Dominican Republic |
| CHINA SPECIAL COMMUNICATION (GROUP) CO., LIMITED | British Virgin Islands | Hong Kong |
| CORLINGWOOD LIMITED | British Virgin Islands | Isle of Man |
| THALGO SUPERSPA MIDDLE EAST INC. | British Virgin Islands | Panama |
| Calderkos Investments Limited | British Virgin Islands | Guernsey |
| BRIGHT TALENT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Vega Developments Limited | British Virgin Islands | Hong Kong |
| UNIC PARTNERS LTD. | British Virgin Islands | United Kingdom |
| CHESS LINE LTD | British Virgin Islands | Russia |
| Brand's Young Developers Corp. | Panama | United States |
| ELEMENT BEAUTY TRADING LIMITED | British Virgin Islands | Panama |
| PHOENIX GRACE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FESTON ADVISORY LTD. | British Virgin Islands | Latvia |
| WAY-2-GO LIMITED | British Virgin Islands | Isle of Man |
| ASIAN MINERALS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
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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.