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 |
|---|---|---|
| AUBERT INVESTORS CORP. | British Virgin Islands | Switzerland |
| CHAGUARAMOS INC. | British Virgin Islands | Guernsey |
| TAI CHEN INVESTMENT LIMITED | British Virgin Islands | Indonesia |
| REGAL CITY INVESTMENTS LIMITED | British Virgin Islands | Singapore |
| FROLEM CORPORATION TRADING S.A. | British Virgin Islands | Switzerland |
| BERRIEDALE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| OAKHILL ASSETS INC. | British Virgin Islands | Switzerland |
| GOLDEN ORION ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| NASH HOLDINGS LIMITED | British Virgin Islands | Jersey |
| REKORD INC. | British Virgin Islands | Luxembourg |
| SEA HAWK HOLDINGS LTD. | British Virgin Islands | United States |
| WEALTH MANAGEMENT GROUP INC. | British Virgin Islands | Switzerland |
| ITCE LIMITED | British Virgin Islands | Malta |
| TIPTON INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| CONWAY PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| MAXZEALER COSMETICS GROUP (BVI) LIMITED | British Virgin Islands | United Kingdom |
| NICE FILMS S.A. | British Virgin Islands | Jersey |
| YANGSHAN B SHIPPING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| PANAMERICAN LEASING, RENTAL & INVESTMENT CORPORATION | British Virgin Islands | El Salvador |
| SOUTHWAY MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| LUNA CONSULTING LIMITED | British Virgin Islands | Jersey |
| SCAL-PRON INC. | British Virgin Islands | Panama |
| WHITEFIELD TRADING MARKETING S.A. | British Virgin Islands | Switzerland |
| DRC INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| SEAFORTH ENTERPRISES LTD. | British Virgin Islands | United Arab Emirates |
| ESTILO COMPANY LTD. | British Virgin Islands | United Arab Emirates |
| ENVOL POINT LIMITED | British Virgin Islands | Jersey |
| SIMMONS TRANSPORT LIMITED | British Virgin Islands | Luxembourg |
| KORDA LIMITED | British Virgin Islands | Seychelles |
| SHAW REAL ESTATES LTD. | British Virgin Islands | Switzerland |
| VESTEY HOLDINGS LTD | British Virgin Islands | United Arab Emirates |
| HAWKSHAW LIMITED | British Virgin Islands | Jersey |
| HOWELL BAY LIMITED | British Virgin Islands | United Arab Emirates |
| JADE RISE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SNARBROOK LIMITED | British Virgin Islands | Latvia |
| AVRON INVEST LIMITED | British Virgin Islands | United Arab Emirates |
| EMPOWER DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| DAMELO GROUP, INC. | British Virgin Islands | United Arab Emirates |
| HUSTLINGTON LTD. | British Virgin Islands | Latvia |
| KLIFFORD ENTERPRISES LTD. | British Virgin Islands | United Arab Emirates |
| PLOYD MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| FLYING HORSE GROUP LIMITED | British Virgin Islands | Hong Kong |
| DVN TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| TOP DRAGON ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| HAYS SERVICES LIMITED | British Virgin Islands | Jordan |
| DANVILLE MANAGEMENT SERVICES CORP. | British Virgin Islands | Luxembourg |
| KENNON MANAGEMENT CAPITAL LIMITED | British Virgin Islands | Liechtenstein |
| NASHBOURNE LIMITED | British Virgin Islands | United Kingdom |
| 3 WELLS GROUP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BKF S.A. | British Virgin Islands | Switzerland |
| KING CHANCE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FORMEL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ULTRA INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SUCCESS CATALYST DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| NEYMAR INVESTMENTS INC. | British Virgin Islands | Guernsey |
| BRANDENFORT LIMITED | British Virgin Islands | Isle of Man |
| HESKIN INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| KRE-ALKALYN INTERNATIONAL S.A. | British Virgin Islands | Panama |
| ANRUI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BENNETT FINANCIAL SERVICES INC. | British Virgin Islands | Switzerland |
| VENTO MARITIME S.A. | British Virgin Islands | Panama |
| FERNCLIFFE ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| VIEWPARK DEVELOPMENT S.A. | British Virgin Islands | Liechtenstein |
| HAMMOND PROMOTION CORPORATION | British Virgin Islands | Switzerland |
| RT II LTD. CORP. | Panama | Switzerland |
| BALMARK TECHNOLOGY HOLDINGS INCORPORATED | British Virgin Islands | Switzerland |
| RAECOURSE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| DIMANCO ASSETS LTD. | British Virgin Islands | Liechtenstein |
| ACTIVE ASSETS INVESTCO LTD. | British Virgin Islands | Liechtenstein |
| ROYAL VILLA NUMBER 22 LIMITED | British Virgin Islands | Panama |
| SANDFIELD HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| TOURNON FINANCE LIMITED | British Virgin Islands | Jersey |
| SEBTHIGAU LIMITED | British Virgin Islands | Switzerland |
| WILINE CO., LTD. | British Virgin Islands | Hong Kong |
| YAO HUA TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| HURLFORD LIMITED | British Virgin Islands | Mauritius |
| MASS CAPITAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SILVERLEE PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| ROYAL VILLA NUMBER 2 LIMITED | British Virgin Islands | Panama |
| FOREST HILLS NUMBER 32 LIMITED | British Virgin Islands | Panama |
| PARRY ASSETS GROUP INC. | British Virgin Islands | Liechtenstein |
| GLOBAL SEEDS LIMITED | British Virgin Islands | Switzerland |
| MAPLEHILL INTERNATIONAL CORP. | Panama | United Arab Emirates |
| REAPS MOSS LIMITED | British Virgin Islands | United Kingdom |
| GILLIGAN MANAGEMENT INC. | British Virgin Islands | Liechtenstein |
| CANNELL TRADING LTD. | British Virgin Islands | Guernsey |
| KIDS LIMITED | British Virgin Islands | Uruguay |
| RALKO LTD. | British Virgin Islands | Panama |
| GS INVESTMENTS INTERNATIONAL INC. | British Virgin Islands | Panama |
| SFL MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | British Virgin Islands | Hong Kong |
| AB INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| FLOREN SALES LIMITED | British Virgin Islands | Russia |
| FLOYD PACIFIC INC. | British Virgin Islands | Russia |
| RISE YIELD GROUP LIMITED | British Virgin Islands | China |
| IWINT INTERNATIONAL HOLDINGS INC. | British Virgin Islands | China |
| ODYSSEY CAPITAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| EYASI FINANCE S.A. | British Virgin Islands | Hong Kong |
| RED PINE BUSINESS INC. | Panama | Panama |
| ELSTON CONSULTANCY S.A. | Panama | Colombia |
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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.