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 CHEN CO., LTD. | British Virgin Islands | Hong Kong |
| Vandana Investments Limited | British Virgin Islands | Jersey |
| SUNBEAM TOWER LIMITED | British Virgin Islands | Bahamas |
| Amblegate Properties Limited | British Virgin Islands | Jersey |
| Onbyte Ltd. | British Virgin Islands | Hong Kong |
| HUNTFIELD LIMITED | British Virgin Islands | Jersey |
| HYTHE LIMITED | British Virgin Islands | Jersey |
| CHATINEL LOGISTICS LIMITED | British Virgin Islands | United Arab Emirates |
| BUSINESS RESOURCE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FALL RIVER RESOURCES LIMITED | British Virgin Islands | United Arab Emirates |
| ARDISIA COMMERCIAL LTD. | British Virgin Islands | Uruguay |
| Beta Navigation Limited | British Virgin Islands | Hong Kong |
| LADDERN HOLDINGS INC. | Panama | Canada |
| HUXTEAM LTD | British Virgin Islands | United Kingdom |
| FINATIA LTD | British Virgin Islands | United Kingdom |
| IVY LIMITED | British Virgin Islands | Hong Kong |
| NISSEN HOLDINGS & CO. LTD. | British Virgin Islands | Monaco |
| ROXY INTERNATIONAL GROUP CORP. | British Virgin Islands | Monaco |
| WELL IDEAS GROUP LTD. | British Virgin Islands | Hong Kong |
| GARUDA INVEST & TRADE LTD. | British Virgin Islands | Switzerland |
| NEWSTEAM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| C.F. FINANCECO LTD. | British Virgin Islands | British Virgin Islands |
| First Consumer Warehouse Inc. | British Virgin Islands | United States |
| ZAMIR ENTERPRISES LTD. | British Virgin Islands | Latvia |
| FA Global (BVI) Limited | British Virgin Islands | Guernsey |
| ONTARIS RESOURCES INC. | British Virgin Islands | Gibraltar |
| MILLION SHEEN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Sunrise Management Trading Ltd. | British Virgin Islands | Switzerland |
| PENTLYN EQUITIES INC. | Panama | Switzerland |
| CONTRA INVESTMENT LIMITED | British Virgin Islands | Jordan |
| WILMINGTON ASSOCIATES INC. | Panama | Monaco |
| Luxoft Eastern Europe Ltd. | British Virgin Islands | United States |
| QUICHET S.A. | Panama | Luxembourg |
| STEMCOR HOLDING EQUITIES CORPORATION | Panama | Costa Rica |
| HARBIN PHARMACEUTICAL GROUP CO., LTD. | British Virgin Islands | China |
| MABBIRIDGE LIMITED | British Virgin Islands | Hong Kong |
| ASIA SMARTECH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CAITEK MACHINE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ALLIED VICTORY INVESTMENT LTD. | British Virgin Islands | Singapore |
| The Harmonious Partners Ltd. | British Virgin Islands | Thailand |
| USTEY LIMITED | British Virgin Islands | United Kingdom |
| eFILM GROUP LIMITED | British Virgin Islands | China |
| The Society of Frontline Healthcare Specialists Limited | British Virgin Islands | Hong Kong |
| EVER GLORY INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GOULANE ESTATES LTD. | British Virgin Islands | Estonia |
| Microcap Global Ltd. | British Virgin Islands | Panama |
| BEATNIK PROPERTIES LIMITED | British Virgin Islands | Panama |
| WADEL PROPERTIES INC. | Panama | Ecuador |
| WOWtv Content Holdings Limited | British Virgin Islands | Singapore |
| SIROCCO HOLDINGS II INC. | Panama | Switzerland |
| ENGLE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| GERLING ASSETS INC. | Panama | Jersey |
| MAYLEA RESOURCES LIMITED | British Virgin Islands | Mauritius |
| CYZARINE TRADING LIMITED | British Virgin Islands | Jersey |
| Signature Worldwide Limited | British Virgin Islands | Singapore |
| Saratoga Capital Group Corp. | Panama | Brazil |
| PANNEL ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| Berg & Berg Limited | British Virgin Islands | Hong Kong |
| Domainator Enterprises Ltd | British Virgin Islands | United Arab Emirates |
| LAS Supplies Limited | British Virgin Islands | Jordan |
| JALEEL PROPERTIES LIMITED | British Virgin Islands | Panama |
| MEAVE HOLDINGS LIMITED | British Virgin Islands | Panama |
| CIRCUS MAXIMUS INC. | British Virgin Islands | Luxembourg |
| WEALTHY PALACE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ALAGONA VENTURES LTD. | British Virgin Islands | Latvia |
| VOXTON UNITED LTD. | British Virgin Islands | Latvia |
| SHAPESHIFTER MEDIA INC. | Panama | Barbados |
| FERNVIEW GROUP CORP. | Panama | Luxembourg |
| DMP Drilling Limited | British Virgin Islands | United Kingdom |
| MOONDOORS INC | British Virgin Islands | United Kingdom |
| GREAT WORLD RESOURCES LTD | British Virgin Islands | Switzerland |
| People Private Ltd. | British Virgin Islands | Hong Kong |
| TENNOX GROUP LTD. | British Virgin Islands | Singapore |
| BANJARA S.A. | British Virgin Islands | Monaco |
| ZGK HOLDING LTD | British Virgin Islands | China |
| Kinara Holdings Limited | British Virgin Islands | Guernsey |
| SUBLIME FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| Plan B Architecture Ltd | British Virgin Islands | Jersey |
| PROWELL ASSETS LTD. | British Virgin Islands | Latvia |
| JANTON MARKETS CORP. | British Virgin Islands | Latvia |
| WESTIP FINANCE LIMITED | British Virgin Islands | Panama |
| DeCross International Ltd | British Virgin Islands | Singapore |
| G8-CAPITAL LTD | British Virgin Islands | Singapore |
| Diana Property Holding Company Limited | British Virgin Islands | Jersey |
| Katanga Resources Ltd | British Virgin Islands | United Kingdom |
| M3 (Kenya) Limited | British Virgin Islands | Guernsey |
| AOF Limited | British Virgin Islands | United Kingdom |
| A&M International Investments Corp. | British Virgin Islands | United States |
| Redstar Ventures Limited | British Virgin Islands | Liechtenstein |
| KIARE ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
| DOLPHIN THINK GROUP LTD. | British Virgin Islands | Panama |
| HOYO DECORATIVE PAPER CO LTD | British Virgin Islands | China |
| ACME SPEED INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SURGICAL GROUP S.A. | British Virgin Islands | Gibraltar |
| WealthClick Limited | British Virgin Islands | Jersey |
| Vietech Asia Ltd. | British Virgin Islands | Hong Kong |
| BLISSO HIGH FINANCE LIMITED | British Virgin Islands | Panama |
| Kenbikai International Trading Limited | British Virgin Islands | Japan |
| FIRMANDALE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| GLORY JOY MANAGEMENT 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.