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 |
|---|---|---|
| DAPES BROKERS CORP | Panama | Uruguay |
| IKE GROUP LIMITED | British Virgin Islands | Switzerland |
| CHANG FENG INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| EVER STRONG INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FANWELL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| JOYFULL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUNBEL MANAGEMENT INCORPORATED | British Virgin Islands | Switzerland |
| WW SERVICE SOLUTIONS CORP. | Panama | Cyprus |
| PURE CHOICE LTD | British Virgin Islands | Hong Kong |
| UNIFREIGHT SHIPMANAGEMENT LTD. | British Virgin Islands | Latvia |
| LAVAN SERVICES INC. | British Virgin Islands | Latvia |
| CANNIN INVESTMENT CORP. | British Virgin Islands | Switzerland |
| GLOBAL ACTION INTERNATIONAL LIMITED | British Virgin Islands | China |
| PYLEMU INVESTMENT LIMITED | British Virgin Islands | United Arab Emirates |
| ICEWOOD HOLDING CORP. | Panama | Switzerland |
| MARSHAM OVERSEAS LTD. | British Virgin Islands | Ecuador |
| GRAND OCEAN WORLD HOLDINGS LTD. | British Virgin Islands | China |
| FIAL SECURITIES MARKET INC. | British Virgin Islands | United States |
| BIOGREEN HOLDING GROUP LTD | British Virgin Islands | Hong Kong |
| SPEDRAPID LIMITED | British Virgin Islands | Jersey |
| HORIZON MANAGEMENT INTERNATIONAL SERVICES LTD | British Virgin Islands | Switzerland |
| JOINT ARAB INVESTMENT CORPORATION INC. | Panama | United Kingdom |
| SADERLIN VENTURES INC. | British Virgin Islands | Russia |
| KIRINA OVERSEAS LIMITED | British Virgin Islands | Jersey |
| AOKI INTERNATIONAL LTD. | British Virgin Islands | Jersey |
| HECTOR ENTERPRISE CO., LIMITED | British Virgin Islands | Hong Kong |
| DOSTEY ENGINEERING CORP. | British Virgin Islands | Switzerland |
| JOYWISE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| MOOLSONS HOLDINGS LIMITED | British Virgin Islands | Jersey |
| KELANI Industrial Limited | British Virgin Islands | China |
| DENZEL COMPANY MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| PRIVEPREFER CONSULTING INC. | Panama | Panama |
| Tharapo S.A. | British Virgin Islands | Switzerland |
| MT HOLDINGS CAPITAL INC. | British Virgin Islands | Guatemala |
| GLORY MIX INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| HEARNVILLE PROPERTIES S.A. | Panama | Bahamas |
| CHAOZHOU FAZI CRAFT MANUFACTORY CO. LTD. | British Virgin Islands | Hong Kong |
| AGRICULTURAL TRADING ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| BHP Billiton Diamonds Holdings Limited | British Virgin Islands | United Kingdom |
| Capricorn Energy Limited | British Virgin Islands | Guernsey |
| JACK JINGLE LIMITED | British Virgin Islands | Guernsey |
| CHARYN CONSULTANTS CORP. | British Virgin Islands | Switzerland |
| WALLASEY INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| Samalva Properties LTD | British Virgin Islands | United States |
| KEAGLES LIMITED | British Virgin Islands | Isle of Man |
| ARCADA ASSET INC. | British Virgin Islands | Switzerland |
| SMITHFIELD INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Jersey |
| Elhana Limited | British Virgin Islands | United Kingdom |
| Golden Aviation Limited | British Virgin Islands | Israel |
| CADMOR HOLDING INC. | Panama | Ecuador |
| BYBOR PROPERTIES INC. | British Virgin Islands | Switzerland |
| Trans Nord Industry Company Ltd. | British Virgin Islands | |
| OASIS SKY INVESTMENT LTD. | British Virgin Islands | China |
| APPLEBY CAPITAL Corp. | British Virgin Islands | Uruguay |
| DENVER TRADING GROUP CORPORATION | British Virgin Islands | Uruguay |
| BOUSMAN CONTINENTAL LTD. | British Virgin Islands | Cyprus |
| Triple S Management Ltd. | British Virgin Islands | |
| Tsala Limited | British Virgin Islands | Guernsey |
| CLEMACO LTD | British Virgin Islands | Switzerland |
| ESCUDOS TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| LINKGLOBAL COMPANY LTD | British Virgin Islands | China |
| BEAUTY OPAL LTD. | British Virgin Islands | Hong Kong |
| COLERIDGE PROPERTIES S.A. | Panama | Monaco |
| Green Energy Solutions Corp. | British Virgin Islands | Hong Kong |
| LATARO INVEST LTD. | British Virgin Islands | Latvia |
| Spyglass Investment Management Ltd. | British Virgin Islands | Ecuador |
| Summer Season Limited | British Virgin Islands | United Arab Emirates |
| PTS Event & Management Ltd. | British Virgin Islands | Liechtenstein |
| ARCVERT ASSOCIATES CORP. | British Virgin Islands | Switzerland |
| Lontano Holdings Limited | British Virgin Islands | Liechtenstein |
| MADURA PETROLEUM LTD. | British Virgin Islands | Singapore |
| BUNCOT LTD | British Virgin Islands | Hong Kong |
| Vincennes Holdings Limited | British Virgin Islands | Gibraltar |
| SEDGEFIELD INDUSTRIES INC. | British Virgin Islands | Switzerland |
| BIODYNE LABS WORLDWIDE LTD. | British Virgin Islands | Singapore |
| BDC Holdings Inc. | British Virgin Islands | United Arab Emirates |
| ARTNOW COLLECTION LTD. EX NORDALE RESOURCES LTD.) | British Virgin Islands | Switzerland |
| ALTANIA INTERNATIONAL CORP. | British Virgin Islands | Cyprus |
| ENTURGIA FINANCE INC. | British Virgin Islands | Switzerland |
| FONTENELLA ASSETS INC | British Virgin Islands | Jersey |
| RICARDA CORPORATION | British Virgin Islands | Russia |
| KESTER ASSETS LIMITED | British Virgin Islands | Russia |
| COMPETITORS GLOBAL EDGE S.A. | British Virgin Islands | Brazil |
| MONTDECK SERVICES LIMITED | British Virgin Islands | Panama |
| E MOTORS GROUP HOLDING CO., LTD. | British Virgin Islands | China |
| ODINMAISONBOIS LTD | British Virgin Islands | United Kingdom |
| SONTEGRA LIMITED | British Virgin Islands | Switzerland |
| SUMMERVIEW BUSINESS INC. | Panama | Guatemala |
| Post Investments Limited | British Virgin Islands | Guernsey |
| GET INTERNATIONAL GROUP LIMITED | British Virgin Islands | China |
| GOODEARTH ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| EVATON PRIVATE BUYERS LIMITED | British Virgin Islands | Liechtenstein |
| Perceval Holdings Limited | British Virgin Islands | Jersey |
| GICE MIMURA Space Materials and Technology Limited | British Virgin Islands | Hong Kong |
| Avalon International Group Corp. | British Virgin Islands | Brazil |
| HARDENBERG INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
| Linyin Limited | British Virgin Islands | Jersey |
| REACH LIMITED | British Virgin Islands | Jersey |
| MEXICALI DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
| ESTILO HOLDINGS LTD. | British Virgin Islands | Singapore |
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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.