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 |
|---|---|---|
| MALIC INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Switzerland |
| TUREIS ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| NEWICK GLOBAL INC. | British Virgin Islands | Switzerland |
| JAVON ASSETS LTD. | British Virgin Islands | Estonia |
| KEJORA LIMITED | British Virgin Islands | United Arab Emirates |
| TALOR NIELSEN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SANCHA COMPANY LIMITED | British Virgin Islands | Jersey |
| PENTAGON BUSINESS CENTRE (GLASGOW) LIMITED | British Virgin Islands | United Kingdom |
| TOM3 LTD. | British Virgin Islands | Malaysia |
| NEW MERIT FINANCE LTD. | British Virgin Islands | Hong Kong |
| HORIZON HEART LTD. | British Virgin Islands | Hong Kong |
| OMNI TECHNOLOGIES INTERNATIONAL CORP. | British Virgin Islands | Hong Kong |
| ZELDA INVESTMENTS HOLDINGS S.A. | British Virgin Islands | Switzerland |
| EDA INT'L LTD. | British Virgin Islands | Taiwan |
| PTERANODON LIMITED | British Virgin Islands | Mali |
| RICH WORLD MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ACHILLES INVEST S.A. | British Virgin Islands | Luxembourg |
| L.F.C.K. INVESTMENT CO., LTD. | British Virgin Islands | Taiwan |
| GALLAN LTD. | British Virgin Islands | Luxembourg |
| SOMERSAULT LIMITED | British Virgin Islands | Liechtenstein |
| SWING BAY LTD. INC. | Panama | Colombia |
| LINDAN INTERNATIONAL GROUP S.A. | Panama | Antigua and Barbuda |
| BELMAR CONSULTING PROMOTION INC. | British Virgin Islands | Switzerland |
| I.M.M. Gulf Limited | British Virgin Islands | Switzerland |
| SPRAND LIMITED | British Virgin Islands | United Arab Emirates |
| MIKENA TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| VISTA VENTURE CAPITAL LIMITED | British Virgin Islands | Luxembourg |
| SUNBONG MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| UPSILON CAPITAL LIMITED | British Virgin Islands | Luxembourg |
| BARTON FINANCIAL HOLDINGS CAPITAL CORP. | British Virgin Islands | Switzerland |
| WATERTON CONSULTING LTD. | British Virgin Islands | Hong Kong |
| BRITECROFT HOLDINGS LIMITED | British Virgin Islands | Jersey |
| JARITA HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| REEM EUROPE LIMITED | British Virgin Islands | Guernsey |
| BLUE LEGEND ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SHERWIN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| OCEAN SPEED LIMITED | British Virgin Islands | Hong Kong |
| Asuos Limited | British Virgin Islands | Switzerland |
| AMYDELL LIMITED | British Virgin Islands | |
| KEPPLER FINANCE S.A. | British Virgin Islands | Luxembourg |
| JB INTERNATIONAL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| KIRUNA ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| EASTERN SADDLERY MANUFACTURING LIMITED | British Virgin Islands | Hong Kong |
| ORBITAL TRADING SERVICES LIMITED | British Virgin Islands | Brazil |
| GOOD CHOICE INVESTMENTS LIMITED | British Virgin Islands | Taiwan |
| ILMOND INC. | British Virgin Islands | Luxembourg |
| ACE KINGDOM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HEIDELBURG INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| GRAND BRADFORD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SILLAB INC. | Panama | Panama |
| AMAZING GOAL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ELITE ENERGY HOLDINGS LTD. | British Virgin Islands | China |
| ALLIED SEASON LIMITED | British Virgin Islands | Hong Kong |
| FIRST LEADER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| STAND FAITH ASIA LIMITED | British Virgin Islands | Hong Kong |
| CRUDEX HOLDING LTD. | British Virgin Islands | Switzerland |
| MIDDLETON FINANCIAL CORP. | British Virgin Islands | Switzerland |
| LUX IMPORT S.A. | Panama | Switzerland |
| HARVEST WORLD ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SANTAWOOD GROUP LIMITED | British Virgin Islands | Hong Kong |
| UNION ZONE MANAGEMENT LIMITED | British Virgin Islands | China |
| ALTIVO FINANCE LTD. | British Virgin Islands | Singapore |
| AUTUMN FOREST LIMITED | British Virgin Islands | Hong Kong |
| RAILWAYS DEVELOPMENT LIMITED | British Virgin Islands | Cyprus |
| LEGEND CROWN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| OCEAN WIND INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GALLOP JUMBO INTERNATIONAL LIMITED | British Virgin Islands | China |
| MATRIX INTERNATIONAL TRADING LTD. | British Virgin Islands | Jersey |
| BAYSWOOD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| ASHBY RECOVERIES (CHINA) LIMITED | British Virgin Islands | China |
| ALAMOS PROMOTION S.A. | Panama | Bahamas |
| BILBROW MARKETING LIMITED | British Virgin Islands | United Kingdom |
| ANAQUA SA | British Virgin Islands | Jersey |
| DISCO COMMERCIAL CORPORATION | British Virgin Islands | Luxembourg |
| OCEAN INTERNATIONAL GROUP S.A. | Panama | Monaco |
| RANDALL INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| DELTA NATIONAL OIL COMPANY LIMITED | British Virgin Islands | Kuwait |
| TWO OCEANS TRADING LIMITED | British Virgin Islands | Switzerland |
| SATINSTONE LIMITED | British Virgin Islands | United Kingdom |
| MIRAJ GLOBAL INVESTMENTS CORP | British Virgin Islands | Saudi Arabia |
| CTM MANAGEMENT LTD. | British Virgin Islands | |
| MELSIDE LIMITED | British Virgin Islands | Jordan |
| TORPLAND VENTURES CORP. | British Virgin Islands | United Arab Emirates |
| MANGO ASSETS LTD. | British Virgin Islands | Singapore |
| GLOBAL ENTERPRISE INTEGRATED TECHNOLOGIES LIMITED | British Virgin Islands | Cyprus |
| IT CHINA HOLDING CO., LTD. | British Virgin Islands | Hong Kong |
| CIRCLE FINANCIAL CORP. | British Virgin Islands | Uruguay |
| ENDROS HOLDINGS LTD. | British Virgin Islands | Singapore |
| NAYLOR MANAGEMENT S.A. | Panama | United Arab Emirates |
| GOLDEN CONCORD INTERNATIONAL (VIETNAM) ENGINEERING HOLDINGS | British Virgin Islands | Panama |
| GRAND ISLAND INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| ZERMATT WORLDWIDE CORP. | Panama | Bahamas |
| KORELL MANAGEMENT INC. | British Virgin Islands | Switzerland |
| WORTHINGTON SERVICES CORPORATION | British Virgin Islands | Switzerland |
| Greenland Property Limited | British Virgin Islands | Switzerland |
| ULTRALIT REAL ESTATE LTD. | British Virgin Islands | Luxembourg |
| TRENDYZONE TRADING LIMITED | British Virgin Islands | Hong Kong |
| PEKIN CONSULTING LTD. | British Virgin Islands | Switzerland |
| DALESGATE LIMITED | British Virgin Islands | Jersey |
| HOMEORRHESIS INTERNATIONAL LIMITED | 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.