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 |
|---|---|---|
| ALLSTONE LIMITED | British Virgin Islands | Jordan |
| DURHAM RESOURCES INC. | British Virgin Islands | Ecuador |
| REASON INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FULL LEAD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| DEWITT GROUP INCORPORATED | Panama | Monaco |
| The M International Group Limited | British Virgin Islands | Jersey |
| ZELIA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Artimus International Ltd. | British Virgin Islands | Liechtenstein |
| MILLENNIUM CAPITAL LIMITED | British Virgin Islands | Switzerland |
| KENTBRIDGE PROPERTIES S.A. | Panama | Switzerland |
| NASHE CONTINENTAL DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| KESSLIN HOLDINGS S. A. | Panama | Jersey |
| UNIFORTUNE INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| BACCARAT HOLDINGS LTD | British Virgin Islands | Jersey |
| CURTIS PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| COLERA MANAGEMENT LTD. | British Virgin Islands | Latvia |
| VIKING MARITIME INVEST. LTD. | British Virgin Islands | Switzerland |
| RACUNDRA S.A. | British Virgin Islands | United Kingdom |
| GAULTIER PROMOTION S.A. | British Virgin Islands | Switzerland |
| VERIDAS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| Golden Trinity Assets Limited | British Virgin Islands | United Arab Emirates |
| Westgarth Limited | British Virgin Islands | Mauritius |
| UBU International Limited | British Virgin Islands | Guernsey |
| HALSEWELL S.A. | British Virgin Islands | Jersey |
| DESTINATION PROPERTIES KARON) LIMITED | British Virgin Islands | Singapore |
| FREEWOOD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CHARLEWOOD LIMITED | British Virgin Islands | Switzerland |
| GREENWAYS ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| MAXLINK INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
| WEALTHCO INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| Multidocking Contec Limited | British Virgin Islands | Cyprus |
| WIDE EYE LIMITED | British Virgin Islands | Hong Kong |
| KENTHORNE FINANCE LIMITED | British Virgin Islands | Cyprus |
| MERCURY WEBTECH LTD. | British Virgin Islands | Thailand |
| TROYER INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| GALAXY NIGHT WORLDWIDE INC. | British Virgin Islands | Colombia |
| MTI Commodities Limited | British Virgin Islands | Switzerland |
| P&C INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| ULTRA SONIC BONDS INVESTMENT, S.A. | Panama | Panama |
| OCEAN STONE GROUP LIMITED | British Virgin Islands | Hong Kong |
| ROTHBURY PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| BREA INTERNATIONAL ESTATES LIMITED | British Virgin Islands | Monaco |
| CLUSTER CONSULTING LTD. | British Virgin Islands | Luxembourg |
| PARKSGATE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| HIBISCUS ASIA PACIFIC LIMITED | British Virgin Islands | Jersey |
| AZURE SKY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TEMPELTON INVESTMENT ASSETS INC. | British Virgin Islands | Guernsey |
| GRAND RICH MINERALS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| GLENLEE INTERNATIONAL INC. | Panama | Luxembourg |
| FUJIMI TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| UPSTREAM PETROLEUM SERVICES LIMITED | British Virgin Islands | Jersey |
| Cornucopia Capital Inc | British Virgin Islands | Switzerland |
| KEEBLE DAWNS S.A. | Panama | United Kingdom |
| ULTRA SONIC HOLDING, S.A. | Panama | Panama |
| ROUSTAD LIMITED | British Virgin Islands | United Arab Emirates |
| SUZHOU ZHIGAO IMPORT & EXPORT TRADE CO. LTD. | British Virgin Islands | Hong Kong |
| PEACH BLOSSOMS CAPITAL LIMITED | British Virgin Islands | Jersey |
| Xiufu Environment Co., Ltd. | British Virgin Islands | Hong Kong |
| Enterprise Pacific Limited | British Virgin Islands | Hong Kong |
| Canal Estates Limited | British Virgin Islands | Jersey |
| Saxecoburg Gotha Properties Limited | British Virgin Islands | Jersey |
| BRIDGE DREAM LIMITED | British Virgin Islands | Panama |
| MOON OCEAN LTD. | British Virgin Islands | Hong Kong |
| GOLDPROP LIMITED | British Virgin Islands | Guernsey |
| INTENSIVE IDEA MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| East Textiles Limited | British Virgin Islands | United States |
| FLAG HOLDINGS EQUITIES LTD. | British Virgin Islands | Panama |
| HUGE VALUE LIMITED | British Virgin Islands | China |
| TYLEHURST LIMITED | British Virgin Islands | Guernsey |
| GREAT MONDIAL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| SATINA HOLDING LTD. | British Virgin Islands | United Kingdom |
| ARISTA PACIFIC LTD. | British Virgin Islands | Estonia |
| CHICANE DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
| Jahom Brekz Company Limited | British Virgin Islands | Guernsey |
| Dong Fang International Container Limited | British Virgin Islands | Hong Kong |
| TIS HOLDING INTERNATIONAL LTD | British Virgin Islands | Jersey |
| CARLOW PROPERTIES DEVELOPMENT INC. | British Virgin Islands | United Kingdom |
| LYNSDALE LIMITED | British Virgin Islands | Guernsey |
| STRING-RAY TRADING GROUP LTD. | British Virgin Islands | Panama |
| FUJI ELEVATOR LTD. | British Virgin Islands | Singapore |
| WOODTHORPE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| GOODASIA CITY LIMITED | British Virgin Islands | Hong Kong |
| CAVENDISH WINDSOR LIMITED | British Virgin Islands | Isle of Man |
| CASPIAN TELECOM LTD. | British Virgin Islands | Latvia |
| DUNS MARKETING CORPORATION | British Virgin Islands | Panama |
| CANBURY INVEST LTD. | British Virgin Islands | Latvia |
| NORIA PROMOTION LTD. | British Virgin Islands | Switzerland |
| Urias Properties Limited | British Virgin Islands | Switzerland |
| GRONA PREMIA LTD. | British Virgin Islands | United Arab Emirates |
| ATRIBA S.A. | British Virgin Islands | Switzerland |
| AMEN LTD. | British Virgin Islands | Luxembourg |
| HUNTBURN LIMITED | British Virgin Islands | Jordan |
| LUK CHI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| OREWA CO. LTD | British Virgin Islands | Mauritius |
| INTERNATIONAL & EUROPEAN SHIPPING MANAGEMENT & CONSULTANCY (IESMC) LTD. | British Virgin Islands | Switzerland |
| TALENT DRAGON ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| MARINA CONSULT CAPITAL LIMITED | British Virgin Islands | Switzerland |
| Drojas Corporation | British Virgin Islands | Hong Kong |
| UNITED IMPORTERS LIMITED | British Virgin Islands | United Kingdom |
| TEMSFORD DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
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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.