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 |
|---|---|---|
| Blaskin Trade Ltd. | British Virgin Islands | United Kingdom |
| SINITEX QD) LIMITED | British Virgin Islands | China |
| MELVIL FOUNDATION | Panama | Switzerland |
| AGRI Consulting S.A. | Panama | Switzerland |
| RIBON INTERNATIONAL INVESTMENTS INC. | Panama | Colombia |
| STRATEGIC MANAGEMENT FINANCE AFRICA LTD | British Virgin Islands | Hong Kong |
| TORMOUNT BUSINESS CORP. | Panama | Switzerland |
| OLDEAST REAL ESTATES LIMITED | British Virgin Islands | Switzerland |
| GCFS Holding Ltd. | British Virgin Islands | Russia |
| Galaza Assets Ltd. | British Virgin Islands | Estonia |
| WELNAME COMPANY CORP. | Panama | Switzerland |
| WINDALE INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
| BEVERLY STARS ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| KELK IMPEX S.A. | British Virgin Islands | Russia |
| Silverglow Management Limited | British Virgin Islands | United Kingdom |
| GALATXO HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| TDG LIMITED | British Virgin Islands | Jordan |
| ALMERIA GROUP S.A. | British Virgin Islands | Luxembourg |
| HENGJIA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOTHIC ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| MINSTER PACIFIC LIMITED | British Virgin Islands | Russia |
| WELLGARTH HOLDINGS CORP. | Panama | Switzerland |
| VASTWAY EQUITIES CORP. | Panama | Monaco |
| LAMBRIS LTD. | British Virgin Islands | Luxembourg |
| AMERSHAM MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
| ROCKBRIDGE PROPERTIES LIMITED | British Virgin Islands | Belize |
| OAKBASE LIMITED | British Virgin Islands | Singapore |
| K-CREST GROUP HOLDINGS LIMITED | British Virgin Islands | Jersey |
| HEPFIG S.A. | British Virgin Islands | Luxembourg |
| SHANNAH CORPORATION | British Virgin Islands | Switzerland |
| NAVIGATE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| Setdco Gas Oil Division Limited | British Virgin Islands | Singapore |
| A.C.K GROUP INC. | British Virgin Islands | China |
| INTERFACE SECURITIES LIMITED | British Virgin Islands | United Kingdom |
| LINKI INTERNATIONAL (HK) LIMITED | British Virgin Islands | China |
| ABERCIO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| MERA SYSTEM CORPORATION | British Virgin Islands | Russia |
| VELES INTERNATIONAL CORP. | British Virgin Islands | Russia |
| BRECKENRIDGE INVESTMENTS CO.S.A. | British Virgin Islands | Bahamas |
| HENDERIK LIMITED | British Virgin Islands | Isle of Man |
| ROMCREST GROUP LTD. | British Virgin Islands | United Kingdom |
| TAYBRIDGE HOLDINGS FINANCE S.A. | British Virgin Islands | Switzerland |
| SOLAR VALUE FUND LTD. | British Virgin Islands | |
| DELTA FLAME TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| DROAD HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| FINGIL HOLDING INC. | British Virgin Islands | Switzerland |
| SHINNING OPAL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| AYARANXAN LIMITED | British Virgin Islands | United States |
| BETTER MEDICARE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ECUAROSETRADING INC. | British Virgin Islands | Ecuador |
| COVERLEY VENTURES INC | British Virgin Islands | Uruguay |
| T5 LIMITED | British Virgin Islands | United Arab Emirates |
| WISELY RIMES LTD. | British Virgin Islands | Hong Kong |
| Aldes Property Limited | British Virgin Islands | Switzerland |
| WALEN ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
| BRANDRILL LIMITED | British Virgin Islands | Russia |
| SUPER WINNER TRADING LIMITED | British Virgin Islands | Hong Kong |
| Wyndene Limited | British Virgin Islands | Switzerland |
| CHELWOOD OVERSEAS CORP. | Panama | Monaco |
| NETTA PROPERTIES INC. | British Virgin Islands | Switzerland |
| PREFEKTUM LIMITED | British Virgin Islands | United Arab Emirates |
| BENIN Bottling Company Limited | British Virgin Islands | Lebanon |
| VALERIAN CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| ZIRCON ESTATES LIMITED | British Virgin Islands | Jersey |
| BARITE ESTATES LIMITED | British Virgin Islands | Guernsey |
| MARION ENERGY LIMITED | British Virgin Islands | United Arab Emirates |
| AMEDIA BRAND LIMITED | British Virgin Islands | United Arab Emirates |
| BLACKFOOTSPIRIT LIMITED | British Virgin Islands | United Kingdom |
| Z.L. INTERNATIONAL GROUP CORP. | Panama | Hong Kong |
| SOLVAY PHARMACEUTICALS MARKETING & LICENSING AG LIMITED | British Virgin Islands | Latvia |
| MAKERO VENTURES LTD. | British Virgin Islands | Latvia |
| MAGA WORLD MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| FORESTDALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| RUIHUA INTERNATIONAL LIMITED | British Virgin Islands | China |
| KOO TAK FINANCE LTD. | British Virgin Islands | Hong Kong |
| BENGERSON PARTNERS LTD. | British Virgin Islands | Russia |
| STRIVE FOUNDATION | Panama | United Kingdom |
| DORNFIELD FOUNDATION | Panama | Panama |
| FAIRFIELD INTERNATIONAL FOUNDATION | Panama | Isle of Man |
| ASD SERVICES LIMITED | British Virgin Islands | Hong Kong |
| PETIT FUN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| KATHCAR ESTATES INC. | British Virgin Islands | Switzerland |
| Edwards Investment Holdings Limited | British Virgin Islands | Botswana |
| Gasp Group Limited | British Virgin Islands | United Kingdom |
| KERRYMOUNT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| RYBELL LIMITED | British Virgin Islands | Jersey |
| GULF REACH INVESTMENTS HOLDING LTD. | British Virgin Islands | United Arab Emirates |
| TEVIOT VENTURES LIMITED | British Virgin Islands | Cyprus |
| Tiger Group Consultant Holding Limited | British Virgin Islands | Mauritius |
| LAVERA HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| Progene Seeds Limited | British Virgin Islands | Mauritius |
| UMEKO GROUP INC. | British Virgin Islands | Latvia |
| Menu Capital Limited | British Virgin Islands | Isle of Man |
| MI EQUIPMENT RENTALS CORP. | British Virgin Islands | Costa Rica |
| CHESTER ENTERPRISES INC. | Panama | United Kingdom |
| DATCHET ENTERPRISES, INC. | Panama | Switzerland |
| GRANER CONSULTING INC. | British Virgin Islands | Switzerland |
| HELIX PHARMACEUTICAL LTD | British Virgin Islands | Jersey |
| MOONBRIDGE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SUBROSA HOLDINGS LIMITED | British Virgin Islands | Cyprus |
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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.