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 |
|---|---|---|
| ANDES INVESTMENT CONSULTANTS CORP. | Panama | Hong Kong |
| Haverstone Management Limited | British Virgin Islands | Germany |
| KATIKATI INVESTMENTS LIMITED | British Virgin Islands | Panama |
| STARTTON GROUP INC. | British Virgin Islands | Costa Rica |
| CHEMICA HUSTRA LIMITED | British Virgin Islands | China |
| YU YA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| TORKIN COMMERCE INC. | Panama | Guatemala |
| MAINSTREAM TRADING S.A. | Panama | Switzerland |
| STARL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| LANGLEY INTERNATIONAL PROPERTY CORP. | British Virgin Islands | Uruguay |
| EAGLE CROWN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WORLD MASTERS AESTHETIC & BEAUTY THERAPY LIMITED | British Virgin Islands | Hong Kong |
| CLARKESVILLA LIMITED | British Virgin Islands | Guernsey |
| Goldcoin Century Limited | British Virgin Islands | Jersey |
| ZOUMARA ESTATES LIMITED | British Virgin Islands | Guernsey |
| CHINA INTERNATIONAL FINANCE INVESTMENT GROUP CO., LTD | British Virgin Islands | Hong Kong |
| HAZELBURY INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| MARCELLUS INC. | British Virgin Islands | Luxembourg |
| ROWENA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GRUPO A.S.A.P. CORP. | British Virgin Islands | Ecuador |
| PRIMY LIMITED | British Virgin Islands | Hong Kong |
| UNIQUE UNITY LIMITED | British Virgin Islands | Jersey |
| APOLLON TRADING CORPORATION | British Virgin Islands | Liechtenstein |
| DESTINE CONSULTANTS LIMITED | British Virgin Islands | Gibraltar |
| TRELOAR ASSETS S.A. | Panama | Switzerland |
| ELDOS INDUSTRIES INC. | Panama | Uruguay |
| STELLEN MANAGEMENT INC. | Panama | Guatemala |
| PEWALL INVESTMENT S.A. | Panama | Uruguay |
| NETHERLANDS INTERNATIONAL GROUP IMBARK INVESTMENT LTD | British Virgin Islands | Hong Kong |
| Klas Shipping Consultancy & Survey Ltd. | British Virgin Islands | |
| SHENVALLEY LIMITED | British Virgin Islands | Jersey |
| Deborah Holding Ltd | British Virgin Islands | United Arab Emirates |
| ACTIVE WELL INTERNATIONAL LIMITED | British Virgin Islands | China |
| ROUGE PIERRE LIMITED | British Virgin Islands | Hong Kong |
| VCL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| e-Management Company Holding Limited | British Virgin Islands | Isle of Man |
| BONNIE BLAKE GLOBAL LIMITED | British Virgin Islands | Guernsey |
| CALLY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SUN MORAL LTD. | British Virgin Islands | Hong Kong |
| GOLDEN FEITH DEVELOPMENT LTD | British Virgin Islands | Hong Kong |
| TIMBUCKTO LIMITED | British Virgin Islands | Cyprus |
| RAINBOW STAIR INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| WALDEMERE PROPERTY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| TPC TELEVISION PRODUCTION COMPANY LIMITED | British Virgin Islands | Switzerland |
| LOWELL OVERSEAS, S.A. | Panama | Jersey |
| RUBY INTERNATIONAL TRADING S.A. | Panama | Switzerland |
| S & E TRADING LIMITED | British Virgin Islands | Switzerland |
| BEGONIA INVESTMENTS, S.A. | Panama | Switzerland |
| SUPERIOR STAR ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| COCA INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| RIMBERG INTERNATIONAL CORP. | British Virgin Islands | Cyprus |
| BEST SURE ENTERPRISE CO., LIMITED | British Virgin Islands | Hong Kong |
| QUENTIN PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| HILTON STAR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WING LUNG CIRCUITS ENTERPRISE COMPANY LIMITED | British Virgin Islands | China |
| KALAMASON INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
| JED Executive Services Ltd. | British Virgin Islands | |
| MEL CREATION DEVELOPMENT LTD. | British Virgin Islands | China |
| Woodlands Global Holdings Limited | British Virgin Islands | Mauritius |
| ACRAL ( IMPORT AND EXPORT) LTD., S.A. | Panama | United Kingdom |
| SAIGON DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| RICHIE RICH ENTERPRISES INC. | Panama | Switzerland |
| CARIBBEAN REGION, INC. | Panama | Dominican Republic |
| Alamut Capital Corp. | Panama | Liechtenstein |
| MARANTHA MANAGEMENT CAPITAL INC. | Panama | Seychelles |
| DAXING ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SINO-CAN HARVEST CAPITAL LTD. | British Virgin Islands | Hong Kong |
| China Yangtze Capital Corporation | British Virgin Islands | Hong Kong |
| MARGISTON INVEST LIMITED | British Virgin Islands | Russia |
| KMG Marketing Management Ltd | British Virgin Islands | Hong Kong |
| PENTRIS INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
| GIANNA DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
| NEEL PROPERTIES LIMITED | British Virgin Islands | United Arab Emirates |
| EDWISE GLOBAL LTD. | British Virgin Islands | Singapore |
| COURTENAY DEVELOPMENTS GROUP LTD. | British Virgin Islands | Switzerland |
| RIGHT SQUARE DEVELOPMENT LTD. | British Virgin Islands | Panama |
| JAVELIN EQUITIES CORP. | Panama | Uruguay |
| UNIFIED PROJECTS DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| Octea Diamonds Limited [GLOBAL DIAMOND TRADING LTD. | British Virgin Islands | Switzerland |
| Green Product Int'l Co. Ltd. | British Virgin Islands | Hong Kong |
| Centered Group Ltd. | British Virgin Islands | Thailand |
| SEABON LIMITED | British Virgin Islands | United Kingdom |
| BYKOSONS INDUSTRY & SERVICES LTD. | British Virgin Islands | Switzerland |
| STAR MEDIA SERVICES HOLDING LIMITED | British Virgin Islands | Jordan |
| Basement Investments Limited | British Virgin Islands | Jersey |
| TAYBERRY PROMOTION CORP. | Panama | Panama |
| KENMEAD EQUITIES INC. | Panama | Colombia |
| LUKA VILLA INVESTMENTS LIMITED | British Virgin Islands | China |
| PETTEX LTD. | British Virgin Islands | Hong Kong |
| ROBINA INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| ELECSON MARKETING CORP. | Panama | Switzerland |
| CHEER RINGO INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| New Age Structures Ltd. | British Virgin Islands | United Arab Emirates |
| HOTOILS LTD. | British Virgin Islands | Luxembourg |
| FLAIME LIMITED | British Virgin Islands | Jersey |
| Boxbourne Limited | British Virgin Islands | United Kingdom |
| ACUZIO LIMITED | British Virgin Islands | Uruguay |
| BELVART FINANCIAL GROUP S.A. | British Virgin Islands | Bahamas |
| FRESCO EQUITIES S.A. | British Virgin Islands | Estonia |
| Inger Property Limited | British Virgin Islands | Jordan |
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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.