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 |
|---|---|---|
| GND TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| Kendall Property Limited | British Virgin Islands | Jordan |
| Nortique Limited | British Virgin Islands | Switzerland |
| PROMOGEN LTD. | British Virgin Islands | Switzerland |
| SVARO INVEST LTD. | British Virgin Islands | Latvia |
| LAMARAY SERVICES INC. | British Virgin Islands | Latvia |
| CONWIS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| EVETEVE LIMITED | British Virgin Islands | United Arab Emirates |
| ERSM (AFGHANISTAN) LIMITED | British Virgin Islands | United Arab Emirates |
| Norfolk Business Ltd. | British Virgin Islands | Hong Kong |
| Dynashipping Co. Ltd. | British Virgin Islands | Turkey |
| KEYSTONE CAPITAL SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
| NELFORD FINANCE LIMITED | British Virgin Islands | Jersey |
| OPAL INTERNATIONAL MARKETING LTD. | British Virgin Islands | Ecuador |
| DAWSON INDUSTRIAL HOLDING CORPORATION | British Virgin Islands | Ecuador |
| Automotive Insight Consultancy Company Limited | British Virgin Islands | Hong Kong |
| BESTGAIN ASSET MANAGEMENT LTD. | British Virgin Islands | Singapore |
| GAJA TRADING LIMITED | British Virgin Islands | Seychelles |
| RAYSON GLOBAL LTD. | British Virgin Islands | Uruguay |
| DAYSTONE PROPERTIES INC. | British Virgin Islands | United States |
| KAYWELL EQUITIES INC. | Panama | Luxembourg |
| PELL LIMITED | British Virgin Islands | Jersey |
| VENUS TOWER LIMITED | British Virgin Islands | Hong Kong |
| MF FINANCE LIMITED | British Virgin Islands | United Kingdom |
| NORDEL GROUP ASSETS S.A. | British Virgin Islands | United Kingdom |
| STRONGWAY DEVELOPMENT LTD | British Virgin Islands | Hong Kong |
| SUFELA GROUP LTD. | British Virgin Islands | Hong Kong |
| SIA OVERSEAS LIMITED | British Virgin Islands | Jersey |
| Hamilton Global Consultants Ltd. | British Virgin Islands | United Kingdom |
| Century Weihua Group Ltd. | British Virgin Islands | Hong Kong |
| COLTAIN ASSOCIATES CORP. | British Virgin Islands | Switzerland |
| CELTIC CONSULTANTS GROUP S.A. | Panama | Uruguay |
| Blowers Holdings Ltd. | British Virgin Islands | Panama |
| AR Consulting Ltd. | British Virgin Islands | Jordan |
| LOUISA FINANCE LIMITED | British Virgin Islands | Liechtenstein |
| GOLDMAN LAND HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| QUILMES LTD. | British Virgin Islands | Luxembourg |
| MELANTHE GROUP S.A. | British Virgin Islands | Switzerland |
| BEDFORD HOLDINGS SERVICES LTD. | British Virgin Islands | Switzerland |
| Wave Development Corporation | British Virgin Islands | Switzerland |
| GENTILLE OVERSEAS ASSETS S.A. | British Virgin Islands | Switzerland |
| ATRIA LIMITED | British Virgin Islands | Isle of Man |
| ETrue Limited | British Virgin Islands | Hong Kong |
| EARNSHAW HOLDINGS LTD. | British Virgin Islands | Singapore |
| COTTINGHAM HOLDINGS LTD. | British Virgin Islands | Singapore |
| Carlous Group Ltd | British Virgin Islands | Singapore |
| FARVANE LIMITED | British Virgin Islands | Cyprus |
| RENARD PACIFIC LTD. | British Virgin Islands | Singapore |
| IDYLLEWAY DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
| PANAMERICAN SHIPPING LTD. | British Virgin Islands | Switzerland |
| AQUARIUS INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| LANSPRING LTD. | British Virgin Islands | Singapore |
| DOUBLE MARBLE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| HAZEL PEACE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ORMOND GROUP MANAGEMENT INC. | British Virgin Islands | United States |
| CYMA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| UPANDAWAY COMPANY LIMITED | British Virgin Islands | Switzerland |
| ZORAN SOLUTIONS LIMITED | British Virgin Islands | United Kingdom |
| MOONBIRD INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| CLIO PACIFIC LTD. | British Virgin Islands | Singapore |
| Terminal A Enterprises Ltd. | British Virgin Islands | Uruguay |
| Butner Assets Limited | British Virgin Islands | Russia |
| DOUBLE RICH INTERNATIONAL LIMITED | British Virgin Islands | China |
| Adrian Property Limited | British Virgin Islands | Switzerland |
| BURGESS PROPERTIES LIMITED | British Virgin Islands | Luxembourg |
| SKY MOTION ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| OLIVEST INC. | British Virgin Islands | United States |
| WEDGWOOD PROPERTIES LIMITED | British Virgin Islands | Jersey |
| INFOTECH INVESTMENTS GROUP LTD. | British Virgin Islands | United Arab Emirates |
| WYVERN ASSETS, S.A. | Panama | Switzerland |
| GLOBAL DIGITAL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CISCO CAPITAL SYSTEMS INC. | British Virgin Islands | Ecuador |
| MAYER MANAGEMENT LIMITED | British Virgin Islands | Belize |
| JANNINGS HOLDINGS LTD. | British Virgin Islands | Singapore |
| MILKA LTD. | British Virgin Islands | Luxembourg |
| BOWLSPIN S.A. | British Virgin Islands | Switzerland |
| RANDALL PORTFOLIO CORP. | British Virgin Islands | Luxembourg |
| KONTEX ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| KERRICH GLOBAL LTD. | British Virgin Islands | Singapore |
| LEASING INVEST AG INC. | British Virgin Islands | Estonia |
| Crambe Oil International Limited | British Virgin Islands | Jersey |
| FONE ZONE GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| GLENEAGLE GOLD LIMITED | British Virgin Islands | United Arab Emirates |
| Axis Capital Pharma Investment Ltd. | British Virgin Islands | Luxembourg |
| THE REELIFE COMPANY S.A. | Panama | Malta |
| KADEN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| VIGO ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| NRI Management Limited | British Virgin Islands | Hong Kong |
| FABFLOWER LTD. | British Virgin Islands | |
| Nikorrinvest Company Ltd. | British Virgin Islands | Hong Kong |
| TIDEWAY HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SIMONSAS LIMITED | British Virgin Islands | Guernsey |
| RAR HOLDINGS LTD. | British Virgin Islands | Brazil |
| ATADJAN CONSULTANTS INC. | British Virgin Islands | Switzerland |
| TANZANIAN HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| RIOEE LIMITED | British Virgin Islands | Jersey |
| DARMA EQUITIES LTD. | British Virgin Islands | Cyprus |
| TRADE DEVELOPMENT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| China Silk Ltd. | British Virgin Islands | China |
| DOLCINO INVESTMENT LIMITED | British Virgin Islands | Samoa |
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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.