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 |
|---|---|---|
| China International Energy Group) Limited | British Virgin Islands | Hong Kong |
| C&R ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| SINO LOTUS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MAY MOON INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LENITA LTD. | British Virgin Islands | Luxembourg |
| LAFRANCE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| SAM LIAN HOLDING LTD. | British Virgin Islands | Hong Kong |
| Brascus Aviation S.A. | British Virgin Islands | Switzerland |
| ODS Companies Holdings) Ltd. [ODS International Ltd | British Virgin Islands | United States |
| FORSGO TRADING LIMITED | British Virgin Islands | Hong Kong |
| JIE LUN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HAYDEN GLOBAL LIMITED | British Virgin Islands | United Kingdom |
| Lingmei Holdings Limited | British Virgin Islands | China |
| CORINNE S.A. | British Virgin Islands | Luxembourg |
| JAMSFUL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| MZY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LCAL PDP FINANCE CORP | British Virgin Islands | Hong Kong |
| Zibaroo Limited | British Virgin Islands | Guernsey |
| VALMECA LIMITED | British Virgin Islands | United Kingdom |
| DONWAY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| CHATTAR S.A. | British Virgin Islands | Panama |
| Century Resources Capital Corporation | British Virgin Islands | Hong Kong |
| TIBBS FINANCE LIMITED | British Virgin Islands | Liechtenstein |
| Global Energy Advisers LTD | British Virgin Islands | Luxembourg |
| CHINA COFFEE COMPANY LTD. | British Virgin Islands | Hong Kong |
| GRAND HIGHWAY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GOALWAY ENTERPRISES LIMITED | British Virgin Islands | China |
| Infinity (B.V.I) Group Ltd. | British Virgin Islands | India |
| LAMINGTON MANAGEMENT INC. | British Virgin Islands | Luxembourg |
| INFRA GREEN CONSULTANTS LTD | British Virgin Islands | Switzerland |
| RAMDEN INC. | Panama | Panama |
| VILLAGE GROUP COMPANY S.A. | Panama | Uruguay |
| LASSEN PEAK S.A. | British Virgin Islands | Panama |
| INVEST OFFICE LTD. | British Virgin Islands | Samoa |
| OBERON ASSOCIATES LTD. | British Virgin Islands | Panama |
| DARTEC INC. | British Virgin Islands | Panama |
| ASIAN MARK DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TROPHY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| NIAGARA FINANCE LIMITED | British Virgin Islands | Russia |
| LAKE JERSEY LIMITED | British Virgin Islands | Jersey |
| BRIGHT CROWN TECHNOLOGY LIMITED | British Virgin Islands | China |
| KANGDA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SELWORTHY MANAGEMENT CORP. | British Virgin Islands | Estonia |
| KANKARA SERVICES LIMITED | British Virgin Islands | Bahamas |
| Nigeria Minerals Limited | British Virgin Islands | Isle of Man |
| GORTELL HOLDINGS LTD. | British Virgin Islands | Latvia |
| Gorman Property Limited | British Virgin Islands | Switzerland |
| WORLDWISE CAPITAL S.A. | Panama | Antigua and Barbuda |
| Rotor Management Limited | British Virgin Islands | United Kingdom |
| LAKELLY EQUITIES CORPORATION | Panama | Switzerland |
| Aqueduct Investments Limited | British Virgin Islands | Gibraltar |
| MALTON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| MARBERN LIMITED | British Virgin Islands | Jersey |
| VALDEZ CORP. | British Virgin Islands | Switzerland |
| ZANICE TRADING INC. | British Virgin Islands | Switzerland |
| Green Eden Limited | British Virgin Islands | Singapore |
| Real Concord Limited | British Virgin Islands | Singapore |
| DORADO TRADE AND FINANCE LIMITED | British Virgin Islands | Switzerland |
| POODLE GRAPHICS S.A. | British Virgin Islands | Estonia |
| DIS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Garandine Management Limited | British Virgin Islands | Mauritius |
| TELECOM CONSULTING COMMUNICATIONS LTD. | British Virgin Islands | |
| Multiplex Oil & Gas Limited | British Virgin Islands | United Kingdom |
| UNIFREIGHT SHIPPING LTD. | British Virgin Islands | Latvia |
| GOSPORT GROUP LIMITED | British Virgin Islands | Guernsey |
| Saratoga Group Limited | British Virgin Islands | Gibraltar |
| KNIGHTSBRIDGE GREEN LIMITED | British Virgin Islands | United Kingdom |
| EuroTruck Logistic Ltd. | British Virgin Islands | Estonia |
| THIARA ASSET MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| FERRATT INTERNATIONAL LTD. | British Virgin Islands | Samoa |
| Invicta Executive Resources Limited | British Virgin Islands | Jersey |
| Natasha Investments Limited | British Virgin Islands | Jersey |
| AEM Investment Capital Inc. | British Virgin Islands | Russia |
| LEOPARD LEASING GROUP LTD. | British Virgin Islands | Switzerland |
| BRADDAN CORPORATE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| GOLDSUN INTERNATIONAL TECHNOLOGIES LTD. | British Virgin Islands | Macao |
| SHING HO HOLDING LTD. | British Virgin Islands | Hong Kong |
| WHEDDON SERVICES LIMITED | British Virgin Islands | Isle of Man |
| GEMSTONE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| BOFA INDUSTRY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Stonecast Properties Limited | British Virgin Islands | United Kingdom |
| LENNIZ LIMITED | British Virgin Islands | Liechtenstein |
| AGRISTAR (UK) LIMITED | British Virgin Islands | Hong Kong |
| POWERSAFE S.A. | Panama | Uruguay |
| RENDAR FOUNDATION | Panama | Panama |
| HTL CHARITABLE FOUNDATION | Panama | Guernsey |
| PALIO INC. | British Virgin Islands | Russia |
| ZENUS IMPEX LIMITED | British Virgin Islands | Russia |
| GLEASON INVESTMENTS INC. | Panama | Colombia |
| PRUDENTGLADE LIMITED | British Virgin Islands | Switzerland |
| FRANCISCO MSE LIMITED | British Virgin Islands | Hong Kong |
| NEW INTECH INTERNATIONAL, INC. | British Virgin Islands | Hong Kong |
| KAYIU LIMITED | British Virgin Islands | Jersey |
| WATCHER CONSULTANTS LIMITED | British Virgin Islands | Russia |
| GRAND CASTLE GROUP LTD. | British Virgin Islands | China |
| HERO NATION GROUP LTD. | British Virgin Islands | Hong Kong |
| HEADWIND TRADE AND FINANCE LIMITED | British Virgin Islands | Switzerland |
| CARLING TRADE AND FINANCE LIMITED | British Virgin Islands | Switzerland |
| JTD STUDIOS LTD. | British Virgin Islands | Malta |
| WINNESTON LIMITED | British Virgin Islands | United Arab Emirates |
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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.