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 |
|---|---|---|
| CRAIG VIEW S.A. | British Virgin Islands | Isle of Man |
| Taxidermy Consultants International Limited | British Virgin Islands | Switzerland |
| SARISKA LIMITED | British Virgin Islands | Mauritius |
| FAR EAST MARINE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WAYFIELD PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| ERLING SYSTEMS LTD. | British Virgin Islands | Latvia |
| TOP-N-TAIL LIMITED | British Virgin Islands | United Arab Emirates |
| RONDA INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| KARONTO INVESTMENTS LTD. | British Virgin Islands | Latvia |
| STAR TRADING HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| Avabaz Limited | British Virgin Islands | United Arab Emirates |
| RINTHAM INC. | British Virgin Islands | Luxembourg |
| BEDFORD INVESTMENT ENTERPRISES COMPANY CORP. | British Virgin Islands | Switzerland |
| HERIOT INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| GREEN GLOBAL BIOENERGY LIMITED | British Virgin Islands | Hong Kong |
| VIENNA WEALTH MANAGEMENT INC. | British Virgin Islands | Switzerland |
| ENNO BUSINESS S.A. | British Virgin Islands | Monaco |
| PROMENADE HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
| CRAFT ART LTD. | British Virgin Islands | Hong Kong |
| MESILLE ESTATES LIMITED | British Virgin Islands | Isle of Man |
| SUBLIME VIRTUE ENTERPRISES LTD. | British Virgin Islands | China |
| Masasa Investments Limited | British Virgin Islands | Guernsey |
| SINO FORD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LETIAN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ENFI ENGINEERING CORP | British Virgin Islands | Hong Kong |
| QUERRIN CONSULTANTS GROUP LTD. | British Virgin Islands | Panama |
| ARDENTIGH ENTERPRISES S.A. | British Virgin Islands | Panama |
| M Power Investments Mozambique Ltd | British Virgin Islands | Mauritius |
| PETERS MANAGEMENT S.A. | Panama | Uruguay |
| CLM DAPHNE LIMITED | British Virgin Islands | Switzerland |
| WILLIAM HOLDINGS INC. | Panama | Jersey |
| UNIFIED MARKETING CONCEPTS LIMITED | British Virgin Islands | United Kingdom |
| Chandler Group Holdings Ltd | British Virgin Islands | United Arab Emirates |
| REDELL COMMERCE LTD. | British Virgin Islands | Latvia |
| BLEYS CAPITAL INC. | British Virgin Islands | United Arab Emirates |
| CITY INDUSTRIAL CORPORATION | British Virgin Islands | Hong Kong |
| ADONGO HOLDING LTD. | British Virgin Islands | Latvia |
| VALMOSA FINANCE CORP. | British Virgin Islands | Bahamas |
| DoubleQ Lab Inc. | British Virgin Islands | China |
| CHANGING TIDES LIMITED | British Virgin Islands | Mauritius |
| MOTOVUN PROPERTIES LIMITED | British Virgin Islands | Jersey |
| SINCERE SWORD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CAMSO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Abbas Financial Holdings Limited | British Virgin Islands | Jersey |
| ALPHA SHIPPING SERVICES LTD. | British Virgin Islands | Estonia |
| PENTA PACIFIC HOLDINGS LTD. | British Virgin Islands | Singapore |
| DOUNIC MARKETING LTD. | British Virgin Islands | Switzerland |
| NEILSON CAPITAL INC. | British Virgin Islands | Switzerland |
| MITIGATED RISKS CORP. | Panama | United Arab Emirates |
| Evergreen International Enterprise Limited | British Virgin Islands | Hong Kong |
| GRANDSFIN TRADING LTD. | British Virgin Islands | Hong Kong |
| CHITTELL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| VELOCITY TRANSITIONAL SOLUTIONS LTD | British Virgin Islands | Montenegro |
| OMNITUDE INVESTMENTS LTD. | British Virgin Islands | Singapore |
| JAY MARRIOT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CAPTAINSHIP INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HERMITAGE HOLDING INVESTMENTS S.A. | British Virgin Islands | Switzerland |
| Jardin Estate Management Corp. | British Virgin Islands | Mauritius |
| Baraka Advisors Limited | British Virgin Islands | Hong Kong |
| ARNEWOOD CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| Watson Secretary Limited | British Virgin Islands | Jersey |
| SOLID SALES CORP. | British Virgin Islands | Panama |
| SELENITE FINANCE LIMITED | British Virgin Islands | Switzerland |
| LYNX MANAGEMENT CORP. | British Virgin Islands | Hong Kong |
| Kabel-X Licensing Limited | British Virgin Islands | Isle of Man |
| FINATIS LTD | British Virgin Islands | United Kingdom |
| SELECTED INVESTMENT HOLDINGS CORP. | British Virgin Islands | Guatemala |
| TZERN GROUP INC. | British Virgin Islands | Switzerland |
| GERMANE CAPITAL LTD. | British Virgin Islands | Singapore |
| LUXUS INVESTMENT CORP. | British Virgin Islands | Bahamas |
| KERIA SKY GROUP LTD. | British Virgin Islands | Hong Kong |
| LEESBURGH CAPITAL LTD. | British Virgin Islands | Hong Kong |
| New Century InterCommunications Inc. | British Virgin Islands | Russia |
| KINGSIDE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| I-FIELD GROUP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SALD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| HUDSON BAY VENTURES LTD | British Virgin Islands | Switzerland |
| TRIMAC INTERINVEST LTD. | British Virgin Islands | Latvia |
| ONSTER TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| UK PANCISCO INTERNATIONAL LTD. | British Virgin Islands | China |
| KRISHI PREMURA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LAMU ENTERTAINMENT GROUP LIMITED | British Virgin Islands | Switzerland |
| SULENO INVESTMENTS TRADING S.A. | British Virgin Islands | United Kingdom |
| HEATHCLIFF TRADING S.A. | Panama | Switzerland |
| VETRON HOLDINGS S.A. | Panama | Uruguay |
| MASSENA COMPANY S.A. | Panama | Uruguay |
| ORION GLOBAL GROUP LIMITED. | British Virgin Islands | Ukraine |
| KREIDLER TRADING LIMITED | British Virgin Islands | Panama |
| CAMDEN MARKET HOLDINGS CORP. | British Virgin Islands | Jersey |
| DRAGON SHING TECHNOLOGY LTD. | British Virgin Islands | China |
| DAISY CONTINENTAL INC. | British Virgin Islands | Cyprus |
| GLIKA LTD | British Virgin Islands | Jersey |
| REGENT PLACE LIMITED | British Virgin Islands | Jersey |
| ALGERNON PROMOTIONS INC. | Panama | Luxembourg |
| Africa Energy Ltd | British Virgin Islands | Hong Kong |
| WELLINGTON GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
| Octagon Global Group Ltd. | British Virgin Islands | Thailand |
| POTIN INTERNATIONAL INC. | British Virgin Islands | Cyprus |
| Marketing Solutions International Inc. | British Virgin Islands | Guatemala |
| SINO UNION RESOURCES CO., 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.