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 |
|---|---|---|
| REVIN PORTFOLIO MANAGEMENT S.A. | British Virgin Islands | Panama |
| Barnard Property Limited | British Virgin Islands | Jordan |
| Blue Tech IPR Ltd. | British Virgin Islands | Mauritius |
| Infrastructure & Development Group Ltd | British Virgin Islands | Mauritius |
| ENDERS TRADING GROUP S.A. | British Virgin Islands | Bahamas |
| CASTLEWAY RESOURCES LTD. | British Virgin Islands | United Kingdom |
| TOWNSWORLD FINANCE LTD. | British Virgin Islands | Hong Kong |
| AMWOOD DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
| FOOTWAY ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| Brookwood Management International Limited | British Virgin Islands | United Kingdom |
| TIMERBATE HOLDING LIMITED | British Virgin Islands | Uzbekistan |
| PENWELL ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
| Steel Technology Limited | British Virgin Islands | United States |
| ELMBRIDGE PROPERTIES LTD. | British Virgin Islands | Panama |
| FILBURY ESTATES LTD. | British Virgin Islands | United Kingdom |
| PINEFIELD RESOURCES INC. | British Virgin Islands | Bahamas |
| Garnarsson Holding Ltd. | British Virgin Islands | Russia |
| RUSHEN INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| HONEYTAK HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DENKER HOLDING, INC. | Panama | Guernsey |
| Pechersk S International Limited | British Virgin Islands | Jersey |
| AVWORLD ENTERPRISES INC. | British Virgin Islands | Switzerland |
| IMPRESSA GROUP CORP. | Panama | Colombia |
| SHATON SERVICES LTD. | British Virgin Islands | Latvia |
| NETWELL GLOBAL LTD. | British Virgin Islands | Latvia |
| SHING LEE HOLDING LTD. | British Virgin Islands | Hong Kong |
| ELIRAM S.A. | British Virgin Islands | Panama |
| Bidgate International Ltd. | British Virgin Islands | Panama |
| CMEONTV Ltd. | British Virgin Islands | Panama |
| GAR ENERGY LTD. | British Virgin Islands | Switzerland |
| KENBOURNE INTERNATIONAL INC. | Panama | Switzerland |
| Morendo Assets Limited | British Virgin Islands | Liechtenstein |
| AZURE PACIFIC INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Mega Capital Resources Limited | British Virgin Islands | Hong Kong |
| ALERDO TRADING LTD. | British Virgin Islands | Latvia |
| Project Carmel L.P. | British Virgin Islands | Hong Kong |
| PILLAR HOLDINGS LIMITED | British Virgin Islands | Jersey |
| A-2-B ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| MILLOCK TRADING INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| BAKARI GROUP LIMITED | British Virgin Islands | Cyprus |
| Weinthorp Investments Ltd. | British Virgin Islands | Russia |
| GOLDCHILD BOSTON ASSET MANAGEMENT LTD. | British Virgin Islands | Singapore |
| MULTIBAGS LIMITED | British Virgin Islands | Hong Kong |
| Hanco International Holdings Inc | British Virgin Islands | Jersey |
| VILLEROY SERVICES LIMITED | British Virgin Islands | Russia |
| LEESVALE ASSETS LTD. | British Virgin Islands | Switzerland |
| KIUNE LIMITED | British Virgin Islands | Jersey |
| DELASTONE VENTURES LTD. | British Virgin Islands | United Kingdom |
| Be Happy Inc. | British Virgin Islands | Bahamas |
| Meco Invest LTD | British Virgin Islands | Switzerland |
| LUNDGREEN INVESTMENTS INC. | British Virgin Islands | Ukraine |
| ANABEL CAPITAL GROUP LTD. | British Virgin Islands | Latvia |
| Crown Hunt International Inc. | British Virgin Islands | Isle of Man |
| FRIENDCOM LTD. | British Virgin Islands | Cyprus |
| MARULA MINES LIMITED | British Virgin Islands | Guernsey |
| ELYSIAN PROPERTY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| Bella House Holdings Limited | British Virgin Islands | United Kingdom |
| Alvernia Asset Holdings Limited | British Virgin Islands | Singapore |
| BUCKLAND DEVELOPMENT ENTERPRISES INC. | British Virgin Islands | Panama |
| OK. MARINE, S.A. | Panama | United Kingdom |
| STRAIGHT HOLDINGS GROUP LTD. | British Virgin Islands | Isle of Man |
| Dale International Investment Holdings Limited | British Virgin Islands | Guernsey |
| ENDERTON PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| WHITEROSE PROPERTY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| DENWICK ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| ELPHIN MANAGEMENT GROUP S.A. | Panama | Uruguay |
| PATEK FOUNDATION | Panama | Bahamas |
| SANAD PROPERTIES INC. | Panama | Jordan |
| EVERINA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| Shawlands Limited | British Virgin Islands | Singapore |
| TORIAN HOLDINGS LTD. | British Virgin Islands | Estonia |
| HELIOS EQUITIES LTD. | British Virgin Islands | Estonia |
| MCUBE International Ltd. | British Virgin Islands | Singapore |
| AMARDO COMMERCIAL LTD. | British Virgin Islands | Latvia |
| STAGEWOOD INVESTMENTS LIMITED | British Virgin Islands | Jordan |
| Prosperity Hotel Investment Holdings Limited | British Virgin Islands | Hong Kong |
| TORLA SHIPPING S.A. | Panama | United States |
| DELAVAN PLUS INC. | British Virgin Islands | Latvia |
| GRAND RIVER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| KNK Investment Corp. | British Virgin Islands | Switzerland |
| JOY CASTLE LTD. | British Virgin Islands | Hong Kong |
| BEORN DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
| PLAYGREEN TRADING LIMITED | British Virgin Islands | Switzerland |
| PLG 2 Holdings Limited | British Virgin Islands | Monaco |
| SANDOWN INTERNATIONAL COMPANY CORP. | Panama | United Arab Emirates |
| Harefield Investment Holdings Limited | British Virgin Islands | Guernsey |
| AXMIN Mining Limited | British Virgin Islands | Canada |
| HATRICK S.A. | British Virgin Islands | Jersey |
| HUSKER LIMITED | British Virgin Islands | Jersey |
| CAPITAL AUTOMATION LTD. | British Virgin Islands | Hong Kong |
| LYNNROSE TECHNOLOGIES INC. | Panama | Bahamas |
| Furnace Creek Holdings Limited | British Virgin Islands | Isle of Man |
| KA INVESTMENTS LTD. | British Virgin Islands | Singapore |
| VILLAWOOD GROUP LIMITED | British Virgin Islands | Singapore |
| BRACKNELL HOLDING INVESTMENTS, S.A. | Panama | Switzerland |
| Peninsula Papagayo Clubs Inc. | British Virgin Islands | Costa Rica |
| VESTIC INTERNATIONAL INC. | British Virgin Islands | Cyprus |
| PROVIDENCE ENTERPRISES LTD. | British Virgin Islands | Singapore |
| FarSI Ltd. | British Virgin Islands | Latvia |
| MCUBE Petroleum Ltd. | British Virgin Islands | United States |
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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.