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 |
|---|---|---|
| SINOLATIN, S.A. | Panama | Costa Rica |
| BONNIBEL S.A. | British Virgin Islands | Luxembourg |
| HATCHER FINANCIAL LIMITED | British Virgin Islands | Switzerland |
| EVAN PROJECTS LTD. | British Virgin Islands | Latvia |
| Sarabian holdings Limited | British Virgin Islands | United Kingdom |
| Full Hand Trading LTD. | British Virgin Islands | China |
| HORIZON-95 LTD. | British Virgin Islands | Latvia |
| STAR RUBY LIMITED | British Virgin Islands | Singapore |
| EMATRIX INC. | British Virgin Islands | Singapore |
| Almelo Ltd. | British Virgin Islands | Singapore |
| Groot Hopen Ltd. | British Virgin Islands | Singapore |
| WFTT Limited | British Virgin Islands | Guernsey |
| AKINOLA LIMITED | British Virgin Islands | Jersey |
| CROWN BASE TRADING LIMITED | British Virgin Islands | Hong Kong |
| MEADOWSIDE HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| JYCO CORPORATE SERVICES LIMITED | British Virgin Islands | Jersey |
| MARKFIELD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| challenger international aircrafts Limited | British Virgin Islands | Cyprus |
| KESTON PROPERTY LTD. | British Virgin Islands | Switzerland |
| DIRK HOLDINGS S. A. | Panama | Jersey |
| TALYN PORTFOLIO INC. | British Virgin Islands | United States |
| PARNITTA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| HELSTON INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| RSN Limited | British Virgin Islands | Switzerland |
| PHOENIX FOREST LTD. | British Virgin Islands | Singapore |
| WIDEN BASE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CATERRA LIMITED | British Virgin Islands | Jersey |
| ZOE DEVELOPMENT CORP. | British Virgin Islands | Bahamas |
| WINTERWOOD PROPERTIES INC. | British Virgin Islands | Brazil |
| SOUTHWOLD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Euro Finance Properties Ltd | British Virgin Islands | United Arab Emirates |
| DFM EMIRATE (PTC) LTD | British Virgin Islands | British Virgin Islands |
| Johnnie Walker Blue Ltd | British Virgin Islands | Singapore |
| MARITIME SILK ROUTES LTD. | British Virgin Islands | Singapore |
| NARLAND LIMITED | British Virgin Islands | Jersey |
| IHEA International Dev. Co., Ltd. | British Virgin Islands | Hong Kong |
| SAVOY TRUFFLE ENTERPRISES LTD | British Virgin Islands | Switzerland |
| ARAMIS ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| BARRIER SERVICES INC. | Panama | United Kingdom |
| SANGUINE GROUP LTD. | British Virgin Islands | Singapore |
| ASTUTE ENTERPRISES LTD. | British Virgin Islands | Singapore |
| CAMILO CORPORATION | British Virgin Islands | Hong Kong |
| MYLINE.COM LIMITED | British Virgin Islands | Switzerland |
| SSL&SCL Limited | British Virgin Islands | China |
| MILLENNIUM HOUSE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| HEALY INVESTMENTS LTD. | British Virgin Islands | Singapore |
| HEWSON CAPITAL LTD. | British Virgin Islands | Singapore |
| HOME BRIGHT GROUP LIMITED | British Virgin Islands | Hong Kong |
| MBK HOBBIES LIMITED | British Virgin Islands | United Kingdom |
| NORDSON SERVICES LTD. | British Virgin Islands | British Virgin Islands |
| FULL PRODUCTIONS BUSINESS INC. | Panama | Brazil |
| NEVILLE GLOBAL LTD. | British Virgin Islands | Singapore |
| W & T Int'l Development Limited | British Virgin Islands | Hong Kong |
| MKDB Investments Limited | British Virgin Islands | United Arab Emirates |
| DAGAN MARITIME INC. | British Virgin Islands | Luxembourg |
| REGUS SERVICES Ltd | British Virgin Islands | United Kingdom |
| ALBINEN FINANCE CONSULTING S.A. | Panama | Switzerland |
| WESTONE GLOBAL INVEST S.A. | British Virgin Islands | Estonia |
| TONGA INVESTMENTS A.V.V. LTD. | British Virgin Islands | |
| WINNER CENTURY INVESTMENTS LIMITED | British Virgin Islands | China |
| ABASSI FINANCE LIMITED | British Virgin Islands | Liechtenstein |
| Grouchie Capital Partners Inc. | British Virgin Islands | Singapore |
| GAINSVILLE INVEST HOLDINGS LIMITED | British Virgin Islands | Cyprus |
| DEVIN ESTATES LIMITED | British Virgin Islands | Jersey |
| BENDIGO ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| DIGNITY DESIGN LIMITED | British Virgin Islands | Hong Kong |
| SCARABEO LIMITED | British Virgin Islands | Singapore |
| Livingston Partners Ltd. | British Virgin Islands | Thailand |
| CLEAR ISLAND HOLDINGS LTD. | British Virgin Islands | |
| RIKELLA SOLUTIONS LTD. | British Virgin Islands | Latvia |
| AZAN INVESTMENTS LTD. | British Virgin Islands | Singapore |
| TAYVIEW BUSINESS CORPORATION | British Virgin Islands | Bahamas |
| Irene Property Limited | British Virgin Islands | Jordan |
| Byfletts Limited | British Virgin Islands | United Kingdom |
| Gobions Limited | British Virgin Islands | United Kingdom |
| BFS Limited | British Virgin Islands | Gibraltar |
| BAGHERA FINANCE S.A. | British Virgin Islands | Switzerland |
| CAGGRER CONSULTANTS INC. | British Virgin Islands | Switzerland |
| BRAZON INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| Calesta Properties Limited | British Virgin Islands | United Kingdom |
| COLD COAST LIMITED | British Virgin Islands | Cyprus |
| ALADDIN INTERNATIONAL RESOURCES S.A. | British Virgin Islands | Brazil |
| LOLA WALKERS GROUP LTD. | British Virgin Islands | China |
| BRIDGE ADVISORY SERVICES LIMITED | British Virgin Islands | Singapore |
| SVR Holdings Ltd. | British Virgin Islands | United Kingdom |
| STRAITS INVESTMENT COMPANY LIMITED | British Virgin Islands | Jersey |
| BUZZ-ART LIMITED | British Virgin Islands | Switzerland |
| CAROSSEL COMPANY S.A. | British Virgin Islands | United Kingdom |
| ALKINS SUGAR TRADING LIMITED | British Virgin Islands | Guatemala |
| RIDDONS GROUP S.A. | Panama | Liechtenstein |
| AGRO-SANILAC, S.A. | Panama | Switzerland |
| ROMMACK CONSULTANTS LTD. | British Virgin Islands | United States |
| BRADOX EQUITIES LTD. | British Virgin Islands | United Kingdom |
| Groupe SOGIMEX S.A. | British Virgin Islands | United Kingdom |
| COURTLAND MANAGEMENT ENTERPRISES INC. | British Virgin Islands | Panama |
| TRILUSSA INVESTMENTS LIMITED | British Virgin Islands | Singapore |
| HEADLAND PROPERTIES LIMITED | British Virgin Islands | Bahamas |
| TAIN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Red Dragon Construction Limited | British Virgin Islands | Hong Kong |
| HILLVISTA GLOBAL 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.