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 |
|---|---|---|
| PRIM INVEST HOLDINGS LTD | British Virgin Islands | Russia |
| MAUKITO LIMITED | British Virgin Islands | Jersey |
| Hong Kong Xing Li Da Estate Co. Ltd | British Virgin Islands | Hong Kong |
| BIGSTEPP LIMITED | British Virgin Islands | Jersey |
| SOLENT EQUITIES CORP. | British Virgin Islands | Jersey |
| WAKE UP MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
| MH Portfolio Investments Ltd. | British Virgin Islands | United Arab Emirates |
| Global Assets vision Investments Ltd. | British Virgin Islands | United Arab Emirates |
| ASHVILLE ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
| TAYBRIDGE CONSULTANCY INCORPORATED | British Virgin Islands | Brazil |
| JOTTON HOLDINGS, S.A. | Panama | Switzerland |
| TRILDA ENTERPRISES INC. | British Virgin Islands | Panama |
| P.R. SERVICES S.A. | Panama | Switzerland |
| PHIBRO MANAGEMENT CORPORATION | Panama | United Arab Emirates |
| EYESPY LIMITED | British Virgin Islands | Singapore |
| TWIN RIVERS HOLDINGS LTD. | British Virgin Islands | Singapore |
| LITORAL WORLDWIDE LTD. | British Virgin Islands | Switzerland |
| TIZARD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| Farhenza Investments Limited | British Virgin Islands | Jersey |
| HL VITAMIN LTD. | British Virgin Islands | China |
| ALPHOR REAL ESTATE S.A. | British Virgin Islands | Switzerland |
| INNER MONGOLIA FUGUANG FOOD CO., LTD. | British Virgin Islands | China |
| RUHNEB HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ORGEAT INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| TATRAN BUSINESS INC. | Panama | United Arab Emirates |
| MCNK Wealth Management Ltd. | British Virgin Islands | Monaco |
| EARLS COURT INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
| Abrams Company Limited | British Virgin Islands | Jersey |
| ATLANTIDA INDUSTRIAL CORP. | Panama | Colombia |
| EMU REAL ESTATE S.A. | British Virgin Islands | Luxembourg |
| KISKEYA VENTURES LTD. | British Virgin Islands | Panama |
| JABEZ DEVELOPMENT INC. | British Virgin Islands | Luxembourg |
| MUROC MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| SUPER LEGEND GROUP LIMITED | British Virgin Islands | Hong Kong |
| RUBY COAST GLOBAL LTD. | British Virgin Islands | Singapore |
| HAPPY WINNER GROUP LTD. | British Virgin Islands | Hong Kong |
| FINWELL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Alcar Teleport Holdings Limited | British Virgin Islands | United Arab Emirates |
| WESKIP HOLDINGS LIMITED | British Virgin Islands | Jersey |
| DIAVOLEZZA LIMITED | British Virgin Islands | Liechtenstein |
| SWEET HOME ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| FINECO TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| ROMANAC GLOBAL S.A. | British Virgin Islands | Jersey |
| LAMBERT MARKETING S.A. | British Virgin Islands | Uruguay |
| HR CONSULTANCY SERVICES LIMITED | British Virgin Islands | Isle of Man |
| UNIQUE ONE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WHISTLERS HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| GOLD COAST TRADING CO., LTD | British Virgin Islands | Hong Kong |
| KOLVIR INVESTMENTS INC. | British Virgin Islands | Switzerland |
| LAURELIE MANAGEMENT CORP. | Panama | Uruguay |
| HANOVER LTD., S. A. | Panama | Switzerland |
| DIAMOND GLOBE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Heliconia Caribea Ltd. | British Virgin Islands | Seychelles |
| LEXHAM ALLIANCE LIMITED | British Virgin Islands | Jersey |
| Air Cool Limited | British Virgin Islands | Jersey |
| WINTERWOOD PROPERTIES GROUP CORP. | British Virgin Islands | Bahamas |
| LARINA COMPANY S.A. | British Virgin Islands | Panama |
| ZLATO ASSETS LTD. | British Virgin Islands | Panama |
| SELECTRONIX CORPORATION | British Virgin Islands | Russia |
| MARLOW STAR INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| LONGDON SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
| ALVITA PROPERTIES INC. | British Virgin Islands | Luxembourg |
| QUARTERDAECK PROPERTIES LIMITED | British Virgin Islands | Cyprus |
| TIFA Equities Limited | British Virgin Islands | United Kingdom |
| WEALTH VANTAGE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PINEDALE INDUSTRIES S.A. | British Virgin Islands | Jersey |
| AM INTERNATIONAL VENTURES LTD. | British Virgin Islands | Luxembourg |
| BAHIA BLANCA LTD. CORP. | Panama | Andorra |
| TTS RESOURCES LIMITED | British Virgin Islands | Gibraltar |
| AUSTEN CAPITAL LTD. | British Virgin Islands | Liechtenstein |
| HK WEIJIE INDUSTRIAL LIMITED | British Virgin Islands | China |
| NORTHSTREET TRADINGS LTD. | British Virgin Islands | Luxembourg |
| STRONG BONSTER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| EO GROUP MANAGEMENT HOLDINGS LTD. | British Virgin Islands | Switzerland |
| ISTHMUS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SPACE OCEAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BENNINGTON GLOBAL LTD. | British Virgin Islands | Bahamas |
| J&T INTERNATIONAL COMMERCIAL CO., LTD. | British Virgin Islands | China |
| EASTVILLE PROPERTIES S.A. | Panama | Uruguay |
| CONSTEL INDUSTRY CORP | British Virgin Islands | Liechtenstein |
| SLOIVA S.A. | British Virgin Islands | Liechtenstein |
| TAMARACK INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| SELLANA INVESTMENTS GLOBAL CORP. | British Virgin Islands | Switzerland |
| TERASAKI (HK) ELECTRIC EQUIPMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| SECURE EQUITIES LIMITED | British Virgin Islands | Cyprus |
| LEASEY MANAGEMENT INC. | British Virgin Islands | Switzerland |
| PEONY EQUITIES INCORPORATED | Panama | Switzerland |
| FineLux Universal Corp. | British Virgin Islands | United Kingdom |
| SINO RAIN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| INTER-CONTENENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Encor Overseas Ltd. | British Virgin Islands | Jersey |
| PRIME GATE HKG LIMITED | British Virgin Islands | Hong Kong |
| SHANDONG HAIHUA TIANJI CHEMICAL CO., LIMITED | British Virgin Islands | China |
| GOLDMINE FITTINGS CO., LIMITED | British Virgin Islands | Hong Kong |
| MINTERLISM INTERNATIONAL CAPITAL CO., LTD. | British Virgin Islands | Hong Kong |
| L & D Trading Limited | British Virgin Islands | Hong Kong |
| INEEDA LIMITED | British Virgin Islands | Switzerland |
| GRANDVILLE ESTATES LIMITED | British Virgin Islands | United Kingdom |
| ACAMARA PROPERTIES LIMITED | British Virgin Islands | Jersey |
| STONEZ 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.