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 |
|---|---|---|
| Ohnooo Limited | British Virgin Islands | United Arab Emirates |
| HK SOLUTIONS LIMITED | British Virgin Islands | Hong Kong |
| WISEWIN SHIPPING LIMITED | British Virgin Islands | Hong Kong |
| VANGELIS CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| BLUEFIELD PROPERTY CONSULTANTS S.A. | British Virgin Islands | Panama |
| Ottimo Invest Corporation | British Virgin Islands | Singapore |
| Rifung International Trading Co., Ltd. | British Virgin Islands | Hong Kong |
| GRAYFORD ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
| CARBON TRADING AFRICA LIMITED | British Virgin Islands | Switzerland |
| NEW VENTURES MANAGEMENT INC. | British Virgin Islands | Bahamas |
| MISADION INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| Venue International Ltd. | British Virgin Islands | Saudi Arabia |
| PHIXEL PROMOTION INC. | Panama | Ecuador |
| ROCKBOURNE CAPITAL LIMITED | British Virgin Islands | United Kingdom |
| BLUE NATURAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| POWER SINO INVESTMENT LTD | British Virgin Islands | China |
| EASY ON ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SUMMERFIELD HOLDINGS FINANCE CORP. | British Virgin Islands | Panama |
| ABSECON FINANCE LTD. | British Virgin Islands | Panama |
| WALDRON FINANCE LTD. | British Virgin Islands | Panama |
| ONTARIO FINANCE GROUP INC. | British Virgin Islands | Uruguay |
| ETERNAL ENTERPRISES GLOBAL INC. | British Virgin Islands | Cyprus |
| HOLY WAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| CALOUNDRA CAPITAL LIMITED | British Virgin Islands | Guernsey |
| FRANKLER GROUP LTD. | British Virgin Islands | Latvia |
| JERMIGAN PARTNERS LTD. | British Virgin Islands | Latvia |
| NEDVILLE CONSULTANTS LTD. | British Virgin Islands | Jersey |
| Marabin Venture Limited | British Virgin Islands | Jersey |
| THANET MANAGMENT S.A. | Panama | Panama |
| BAYJOUR PROPERTY HOLDINGS LTD | British Virgin Islands | Switzerland |
| LANGMEAD DEVELOPMENT S.A. | Panama | Uruguay |
| Cherokee Group Investments Limited | British Virgin Islands | Gibraltar |
| DENNYFOLD HOLDINGS LIMITED | British Virgin Islands | Jersey |
| CENTURY FORD LTD. | British Virgin Islands | Hong Kong |
| HARRIER HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| KRYPTONITE INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| FASQUELL HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| HIGHSEE DEVELOPMENT CO., LIMITED | British Virgin Islands | China |
| LMI-China Limited | British Virgin Islands | Hong Kong |
| OK Oil Limited | British Virgin Islands | United Arab Emirates |
| ACTIVE MINDS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Good-Grain Ltd. | British Virgin Islands | Singapore |
| NORVILLE GROUP LTD. | British Virgin Islands | Singapore |
| GLOBEX UNICORP LTD | British Virgin Islands | Russia |
| GOLD MAPLES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NELFORD HOLDING FINANCE INC. | British Virgin Islands | Bahamas |
| CLARINS LIMITED | British Virgin Islands | Isle of Man |
| MASSENZIO S.A. | British Virgin Islands | Luxembourg |
| LEEMANT HOLDINGS GROUP S.A. | British Virgin Islands | Switzerland |
| TAMBROOK HOLDINGS CONSULTANTS S.A. | British Virgin Islands | Switzerland |
| Amani AT Financial Holdings Limited | British Virgin Islands | Jersey |
| PLATO STAR GROUP LIMITED | British Virgin Islands | China |
| YUE HAI INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| Ion Asset Architecture Limited | British Virgin Islands | United Arab Emirates |
| HEDDINGTON INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| NRG SOLUTION CO., LTD. | British Virgin Islands | China |
| PURPLE RED LTD. | British Virgin Islands | Hong Kong |
| ELNATHAN LTD | British Virgin Islands | Singapore |
| MYRHOLT ENGINEERING S.A. | British Virgin Islands | Switzerland |
| CAIRNHILL SECURITIES LIMITED | British Virgin Islands | Gibraltar |
| COPPER RANGE LIMITED | British Virgin Islands | United Arab Emirates |
| KINGDOM WOOD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SORINTO INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| BENTANE COMMERCIAL S.A. | British Virgin Islands | Bahamas |
| PROSON CONSULTING INC. | British Virgin Islands | Switzerland |
| Santa Barbara Global Corp. | Panama | Uruguay |
| RICKHAM INTERNATIONAL CORP. | Panama | Colombia |
| GARNET PACIFIC CORP. | British Virgin Islands | Luxembourg |
| PO HING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Nicklaus International Leisure Properties Limited | British Virgin Islands | Jersey |
| COLPINE TECHNOLOGIES LIMITED | British Virgin Islands | Bahamas |
| Samret-Tai Sapsin Ltd | British Virgin Islands | Singapore |
| BEACHSIDE ESTATES LIMITED | British Virgin Islands | Isle of Man |
| MATES-FOR-LIFE LIMITED | British Virgin Islands | Jersey |
| DELLENS ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
| SKY PARADISE TRADING LIMITED | British Virgin Islands | Hong Kong |
| HERUN PROPERTIES INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| KUNYUAN CAPITAL LIMITED | British Virgin Islands | China |
| GOLDING SOFT LIMITED | British Virgin Islands | China |
| GOLDENFAIR INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GOLDEN GALLERY INT'L CORPORATION | British Virgin Islands | Hong Kong |
| DIG INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| MTC Securities Limited | British Virgin Islands | United Arab Emirates |
| DAVEHILL PROPERTIES MANAGEMENT CORP. | British Virgin Islands | Colombia |
| QUENBY S.A. | British Virgin Islands | Luxembourg |
| FULLERTON ASIA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| UNIVERSAL PROGRESS TRADING LTD. | British Virgin Islands | Hong Kong |
| SEAO AUDIO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GRANITY DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| E-COM DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SUNRICH OCEAN LIMITED | British Virgin Islands | Hong Kong |
| BERNARDO INVESTMENT PROPERTIES LTD. | British Virgin Islands | Switzerland |
| ELEMEXON LIMITED | British Virgin Islands | United Arab Emirates |
| MANICHAN MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates |
| PLASTORES INVESTMENT LIMITED | British Virgin Islands | United Arab Emirates |
| Northern Assets Investment Limited | British Virgin Islands | Guernsey |
| Marystone Co., Ltd. | British Virgin Islands | China |
| LI HING LTD. | British Virgin Islands | Hong Kong |
| KIARTAG LIMITED | British Virgin Islands | Jersey |
| HOOPERSBY LIMITED | British Virgin Islands | Jersey |
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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.