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 |
|---|---|---|
| PRIME WINNER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GOLDSTEIN INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | United Arab Emirates |
| JUSTIN INVEST DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| FIRST CLASS ENERGY ENGINEERING LIMITED | British Virgin Islands | Hong Kong |
| CHINA WIND POWER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GINDALBIE INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| BLOOMING GRACE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| UCHEA SERVICES LIMITED | British Virgin Islands | United Kingdom |
| SOBCO CORPORATION | British Virgin Islands | Switzerland |
| BARBIZON INTERVEST S.A. | Panama | Switzerland |
| SOLSTICE INTERNATIONAL INVESTMENTS INC. | British Virgin Islands | Switzerland |
| FUNNY STARRY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ELLESMERE COMPANY SECURITIES LIMITED | British Virgin Islands | Jersey |
| AKER FINANCE LIMITED | British Virgin Islands | Russia |
| AMON TREE LTD. | British Virgin Islands | Luxembourg |
| RONER ENTERPRISES S.A. | British Virgin Islands | United States |
| DOROTY LIMITED | British Virgin Islands | United Arab Emirates |
| WESTHOUSE LIMITED | British Virgin Islands | Guernsey |
| CARAWAY HOLDINGS LIMITED CORPORATION | Panama | Panama |
| RODELEON LIMITED | British Virgin Islands | United Arab Emirates |
| GONRAID INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| Rusape Limited | British Virgin Islands | Jersey |
| Printemps Assets Limited | British Virgin Islands | Russia |
| ALCHEMIE TECHNOLOGY [GETX] RDL LIMITED | British Virgin Islands | United Arab Emirates |
| SYNERGIE GROUP HOLDINGS CORP | British Virgin Islands | South Korea |
| Asia Explorer International Ltd. | British Virgin Islands | Thailand |
| TELGAR INDUSTRIES INC. | British Virgin Islands | Brazil |
| CAMARFIL HOLDING S.A. | Panama | Monaco |
| REPORT TECHNOLOGY LTD. | British Virgin Islands | |
| CITY DYNAMIC HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PAIDE FINANCE INC. | British Virgin Islands | Switzerland |
| SERAING LIMITED | British Virgin Islands | Guernsey |
| BISPRING SECURITIES LIMITED | British Virgin Islands | Guernsey |
| DANHSON INTERNATIONAL EQUITIES LIMITED | British Virgin Islands | Russia |
| SYSTEM INTEGRATION INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| CATELINE INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| ANLI Trading Limited | British Virgin Islands | Jersey |
| FIVE STARS GLOBAL SHIPPING (B.V.I) CO., LTD | British Virgin Islands | Hong Kong |
| PROUD INVESTMENTS GROUP LIMITED | British Virgin Islands | Jersey |
| KENSTON LTD. | British Virgin Islands | Hong Kong |
| Thomond Group Limited | British Virgin Islands | Cyprus |
| PLENTIFUL ENTERPRISES LIMITED | British Virgin Islands | Taiwan |
| RONICA LIMITED | British Virgin Islands | United Arab Emirates |
| VISENT INVESTMENTS LIMITED | British Virgin Islands | Singapore |
| SILVA INVESTMENT LTD. | British Virgin Islands | United States |
| Mediterranean Advisors S.A. | British Virgin Islands | Switzerland |
| FERNGATE HOLDINGS INC. | Panama | Uruguay |
| LING KIT HOLDING LTD. | British Virgin Islands | Hong Kong |
| ALLESTRE CORPORATION | British Virgin Islands | Belize |
| FAR VIEW COMMERCIAL INC. | British Virgin Islands | Bahamas |
| STANLEY TAILOR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| JARDINVEST INC. | Panama | Jersey |
| Pacific Health Investments Limited | British Virgin Islands | Singapore |
| Midas Semiconductor Limited | British Virgin Islands | Hong Kong |
| JAZZSTAR LIMITED | British Virgin Islands | Jersey |
| Mudd Far East Trading Limited | British Virgin Islands | Hong Kong |
| BOSTON SECURITY FINANCING GROUP INC. | British Virgin Islands | Switzerland |
| SOCIÉTÉ MONDIALE LIMITED | British Virgin Islands | Belize |
| One Capital Group Holdings Ltd. | British Virgin Islands | Thailand |
| UFAC INVESTMENTS COMPANY LIMITED | British Virgin Islands | Switzerland |
| Mayfair International Developments Limited | British Virgin Islands | Guernsey |
| HASSLER MANAGEMENT LTD. | British Virgin Islands | Uruguay |
| UNITED PROPERTY CONSULTANTS LTD. | British Virgin Islands | Switzerland |
| ENERMOZ LIMITED | British Virgin Islands | Switzerland |
| LIVONIA ASSETS INC. | Panama | United Kingdom |
| Forebright Management Limited | British Virgin Islands | Hong Kong |
| MUSIC INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CLARITONE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| ARKWRIGHT ASSETS LIMITED | British Virgin Islands | Jersey |
| TRIVETTE INTERNATIONAL LTD. | British Virgin Islands | Panama |
| SEVERS INTERINVEST LTD. | British Virgin Islands | Latvia |
| TRENDOKS IMG LTD. | British Virgin Islands | Latvia |
| CHASTREE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| DOGAN ENTERPRISES LIMITED | British Virgin Islands | Monaco |
| ROOKSMEAD LIMITED | British Virgin Islands | Guernsey |
| NORTHSHAW LIMITED | British Virgin Islands | Isle of Man |
| BEACHFRONTS LIMITED | British Virgin Islands | Jersey |
| TAURUS LIGHT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MALVASIA ESTATES LIMITED | British Virgin Islands | Cyprus |
| ALONDALE COMMERCE LTD. | British Virgin Islands | Latvia |
| Citrus Holdings (B.V.I.) Limited | British Virgin Islands | Guernsey |
| NELSON INTERNATIONAL INC. | Panama | Hong Kong |
| CARBON POSITIVE DEVELOPMENTS LIMITED | British Virgin Islands | Australia |
| RANGOON LIMITED | British Virgin Islands | Jersey |
| SHEEN RIGHT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TOPELMEDIA CO., LTD. | British Virgin Islands | China |
| Majestic Wealth S.A. | British Virgin Islands | Cyprus |
| CHICHESTER GROUP S.A. | British Virgin Islands | United Kingdom |
| UNIGLOBAL ASSOCIATES HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| TRAYNOR PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ARCO IRIS INTERNATIONAL INVESTMENT S.A. | British Virgin Islands | Switzerland |
| VANIET COMPANY LIMITED | British Virgin Islands | Jersey |
| Quanto Management Ltd | British Virgin Islands | Switzerland |
| SUCCESS HILL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NEW CONCEPT TEMPERATURE CONTROL EQUIPMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| LORDON TECHNOLOGY LIMITED | British Virgin Islands | Russia |
| Heritage Fine Arts Ltd. | British Virgin Islands | Gibraltar |
| FIDSTEIN FINANCIAL HOLDING S.A. | British Virgin Islands | Switzerland |
| PARK CITY GROUP LTD. | British Virgin Islands | Switzerland |
| BARMOS GLOBAL ENTERPRISES INC. | Panama | Uruguay |
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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.