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 |
|---|---|---|
| QUINNS CAPITAL LTD. | British Virgin Islands | Singapore |
| Arokia Limited | British Virgin Islands | Cyprus |
| CHARTWELL GLOBAL LIMITED | British Virgin Islands | Bahamas |
| SUARACH MANAGEMENT CORP. | British Virgin Islands | United Arab Emirates |
| NEWBEACH INVESTMENTS LIMITED | British Virgin Islands | Singapore |
| Auramar Inc. | British Virgin Islands | Bahamas |
| INNOVATION ON DEMAND INC. | British Virgin Islands | Estonia |
| KV ASSOCIATES S.A. | British Virgin Islands | Luxembourg |
| BONESAD LTD. | British Virgin Islands | United Kingdom |
| APOLLO GLOBAL INVEST LTD. | British Virgin Islands | Estonia |
| MONTARC GROUP LTD. | British Virgin Islands | Latvia |
| HORTEX UNIVERSAL LTD. | British Virgin Islands | Latvia |
| SUPER CHOICE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GRASMONT INTERNATIONAL ASSETS INC. | British Virgin Islands | Switzerland |
| HARBOUR SIDE GROUP LIMITED | British Virgin Islands | Hong Kong |
| LOYAL WIN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PALMDALE INVESTMENTS MANAGEMENT LIMITED | British Virgin Islands | Singapore |
| MADRIGAL DEVELOPMENT EQUITIES INC. | British Virgin Islands | Panama |
| KORE GROUP LTD. | British Virgin Islands | Singapore |
| VANBAS LIMITED | British Virgin Islands | United Arab Emirates |
| PINECREST EQUITY LIMITED | British Virgin Islands | Panama |
| TRANS AFRICAN LOGISTICS LTD. | British Virgin Islands | Lebanon |
| SARANERAS LIMITED | British Virgin Islands | Switzerland |
| BURTON INNOVATION GROUP LIMITED | British Virgin Islands | Hong Kong |
| TELEPHONE.COM LTD. | British Virgin Islands | Luxembourg |
| WILFORD ASSETS LIMITED | British Virgin Islands | United Arab Emirates |
| JULIENNE PROPERTIES INCORPORATED | Panama | United Arab Emirates |
| BIO AIM TECHNOLOGIES HOLDING LTD. | British Virgin Islands | Switzerland |
| OFICINA INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| J. M. MACHINERY LIMITED | British Virgin Islands | Hong Kong |
| STRATEGIC MANAGEMENT FINANCE ASIA LTD | British Virgin Islands | Hong Kong |
| TRIZAT INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| EMERALD RICH TECHNOLOGIES CORPORATION | British Virgin Islands | Hong Kong |
| WINTOP MACHINERY LIMITED | British Virgin Islands | Hong Kong |
| YING FENG MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| STOCKDALE PARTNERS LTD. | British Virgin Islands | Latvia |
| VERONY INTERINVEST LIMITED | British Virgin Islands | Latvia |
| MACHLESS TECHNOLOGIES LTD. | British Virgin Islands | Israel |
| New World Petroleum Limited | British Virgin Islands | Switzerland |
| POMPEIIAN INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| RUNON CYPRESS CO., LTD | British Virgin Islands | Hong Kong |
| FORTUNE MEDICINE CO. LTD. | British Virgin Islands | Hong Kong |
| PERELLE OVERSEAS CORP. | British Virgin Islands | Colombia |
| Blue Eyes Global Investments Limited | British Virgin Islands | Switzerland |
| The One Co. Imp. & Exp. S.A. | Panama | Uruguay |
| MARKER LIMITED | British Virgin Islands | Guernsey |
| TYRO ENTERPRISES LTD. | British Virgin Islands | Singapore |
| GLMD Group Ltd. | British Virgin Islands | Thailand |
| MERKANTA S.A. | British Virgin Islands | Switzerland |
| NANPORT PLUS LTD. | British Virgin Islands | Latvia |
| PEALMYRA LIMITED | British Virgin Islands | Jersey |
| AURAS MANAGEMENT GROUP S.A. | Panama | Uruguay |
| GRACEFUL SINCERE ENTERPRISES LIMITED | British Virgin Islands | China |
| OUTRIGGER CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| RONG-GARDEN DEVELOPMENT CO., LTD | British Virgin Islands | Hong Kong |
| LUXAR CORPORATION | British Virgin Islands | Switzerland |
| TERZA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| CAIMILE LIMITED | British Virgin Islands | Isle of Man |
| XINLANG ELECTRONIC SHENZHEN COMPANY LIMITED | British Virgin Islands | Hong Kong |
| COASTVIEW PROPERTY HOLDINGS LTD. | British Virgin Islands | Guernsey |
| LUCILA MANAGEMENT CORP | British Virgin Islands | Uruguay |
| FIMILI ASSOCIATES INC. | British Virgin Islands | Mauritius |
| Triad Mid-Africa Limited | British Virgin Islands | Kenya |
| FAROLI INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| QUERRIN SHIPPING LIMITED | British Virgin Islands | Cyprus |
| Lavender International Investments Limited | British Virgin Islands | Hong Kong |
| BARTLOCK CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| DANTREX CONTINENTAL INC. | British Virgin Islands | Cyprus |
| BANJARA HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| SUPERVISION INCORPORATION LIMITED | British Virgin Islands | Russia |
| RECINA LIMITED | British Virgin Islands | United Kingdom |
| SELREX PROJECTS LTD. | British Virgin Islands | Latvia |
| Cooar.net Inc. | British Virgin Islands | Hong Kong |
| GREAT SOUND ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| DENWORTH LIMITED | British Virgin Islands | Guernsey |
| TAMBROOK SERVICES LIMITED | British Virgin Islands | Jersey |
| GLIGARY PROPERTIES INC. | British Virgin Islands | Liechtenstein |
| JIA CHENG INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| WELL CROWN INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| PIA INTERNATIONAL INVESTMENT, INC. | Panama | Panama |
| AVISTON MANAGEMENT INC. | Panama | Seychelles |
| GLOBCOR OVERSEAS LIMITED, INC. | Panama | Panama |
| CHINA STRATEGIC ALLIANCE LIMITED | British Virgin Islands | Hong Kong |
| STING-RAY TRADING GROUP LTD | British Virgin Islands | Switzerland |
| WEBBURN TRADING LTD. | British Virgin Islands | Hong Kong |
| UNIFIN PROPERTIES LTD. | British Virgin Islands | United Kingdom |
| Bliss Resources Corporation | British Virgin Islands | Jersey |
| Transglobe Logistics Management Limited | British Virgin Islands | Guernsey |
| MILLOCK ESTATES LTD. | British Virgin Islands | Bahamas |
| Briersoft Investments Limited | British Virgin Islands | Estonia |
| U.S. SHIPPING, INC. | British Virgin Islands | Hong Kong |
| SEABROOK DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| QUARRYFIELDS LIMITED | British Virgin Islands | Jersey |
| NEW SOUND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| FALCON MARKETING SERVICES INTERNATIONAL LTD. | British Virgin Islands | |
| Thailand Investments Ltd. | British Virgin Islands | Thailand |
| TOP JUMP INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ORION 1234 S.A. | British Virgin Islands | United States |
| Ozark International Holdings Ltd. | British Virgin Islands | United Arab Emirates |
| Kabel-X Patents Limited | British Virgin Islands | Isle of Man |
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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.