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 |
|---|---|---|
| ORLY TRADING SERVICES LTD. | British Virgin Islands | Switzerland |
| Sino Sing Transport Investment Group Limited | British Virgin Islands | Singapore |
| ROCHFORD CORP. | Panama | Mauritius |
| COURTNEY ASSOCIATES GROUP CORP. | British Virgin Islands | United States |
| Coderch Ltd. | British Virgin Islands | |
| ODM WOOD GROUP LTD | British Virgin Islands | China |
| BEIJING REAL ESTATE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Glenesk Oil International Duru Limited | British Virgin Islands | Jersey |
| DUFTON PACIFIC LIMITED | British Virgin Islands | Russia |
| GRESSLEY HOLDINGS LIMITED | British Virgin Islands | Panama |
| Solomon Strategic Consulting Limited | British Virgin Islands | Hong Kong |
| Thimble Holdings Limited | British Virgin Islands | Isle of Man |
| Alqubaisi Property Holdings Limited | British Virgin Islands | United Kingdom |
| Villa Istana Ltd. | British Virgin Islands | Thailand |
| Genghis Khan Tobacco International Group Company Limited | British Virgin Islands | Hong Kong |
| DOROTHY TRADING INC. | Panama | Switzerland |
| REMIEL LIMITED | British Virgin Islands | Jersey |
| TOP ALLIED INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GRACIA PACIFIC LIMITED | British Virgin Islands | Cyprus |
| KANTTAM GROUP LTD | British Virgin Islands | Mauritius |
| Global Awareness Ltd. | British Virgin Islands | Hong Kong |
| CHT HOLDING LTD | British Virgin Islands | China |
| GRAYLING FINANCE SERVICES INC. | Panama | Bahamas |
| CELMAX PAPER CO., LTD | British Virgin Islands | China |
| Ryzel Capital Inc | British Virgin Islands | Jersey |
| SINO MERCHANT CAR RENTAL LIMITED | British Virgin Islands | China |
| DENSWORTH ENTERPRISES GROUP LTD. | British Virgin Islands | Switzerland |
| Interbulk Holding Ltd. | British Virgin Islands | |
| EXELLE FINANCIAL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| PERKINS VENTURES S.A. | Panama | Uruguay |
| HARMEL EQUITIES INC. | Panama | Switzerland |
| Bogalonia Investments S.A. | British Virgin Islands | Panama |
| HOLDING GRUPO TV CABLE S.A. | British Virgin Islands | Ecuador |
| TRUCKS FINANCE SERVICES LTD. | British Virgin Islands | Russia |
| MIRANDA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| DC INDUSTRY LTD | British Virgin Islands | Hong Kong |
| First National Lotteri Ltd. | British Virgin Islands | Russia |
| GETRON ASSOCIATES INC. | British Virgin Islands | Latvia |
| Taskert Group Limited | British Virgin Islands | Mauritius |
| CONISTON HOLDINGS INVESTMENT LTD | British Virgin Islands | Panama |
| SDART INTERNATIONAL INC | British Virgin Islands | Hong Kong |
| CATFORD TRADING LIMITED | British Virgin Islands | Russia |
| ARMENIA DEVELOPMENT LTD. | British Virgin Islands | Panama |
| Ecos Sustainable Equity Fund (Panamá) Inc. | Panama | Panama |
| SCOTTSDALE ASSOCIATES LTD. | British Virgin Islands | United Kingdom |
| ROMVIEW ASSETS INC. | British Virgin Islands | Mauritius |
| MODERN TEMPO LIMITED | British Virgin Islands | Hong Kong |
| KALASI ASSOCIATES CORP. | Panama | Ecuador |
| DEALOPTION MANAGEMENT INC. | Panama | Panama |
| Westgate Libya Ltd | British Virgin Islands | Monaco |
| FAME YORK TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| MAKORO INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| WILD DOG INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| A.J. Deitsch Trading Company Limited | British Virgin Islands | Australia |
| CHENG & CO. ADVISORY LIMITED | British Virgin Islands | Singapore |
| INTSYS SHARE LIMITED | British Virgin Islands | Hong Kong |
| JY-SUPER INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| ROMEO ENTERPRISES GROUP LIMITED | British Virgin Islands | Switzerland |
| NINGBO YONGFA INTERNATIONAL HOLDING CORP. | British Virgin Islands | Hong Kong |
| GLOBAL FORTUNE FINANCE LIMITED | British Virgin Islands | Hong Kong |
| SYNERGY GROUP INVESTMENTS LTD. | British Virgin Islands | Singapore |
| Fortune Asia UBC Limited | British Virgin Islands | Hong Kong |
| BARNEYFOLD LIMITED | British Virgin Islands | United Kingdom |
| INTERNATIONAL TRADE AND PORTFOLIO COMPANY LTD. | British Virgin Islands | Switzerland |
| NEWBRO FINANCE CORPORATION | British Virgin Islands | Russia |
| KAPROW INTERNATIONAL S.A. | Panama | Switzerland |
| SARADA INVESTMENT GROUP S.A. | Panama | Switzerland |
| KERRYHILL FINANCE LTD. | British Virgin Islands | Uruguay |
| CHINA REINV PARTNERS, L.P. | British Virgin Islands | Switzerland |
| MERO GIFT INC. | British Virgin Islands | Hong Kong |
| GOLDEN INDUSTRIAL (GROUP) LTD. | British Virgin Islands | Hong Kong |
| SAI BRILLIANCE GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| SGSB Enterprises Ltd | British Virgin Islands | Singapore |
| ROSHENG INDUSTRY CO., LTD | British Virgin Islands | China |
| PARAGON MARKETING LIMITED | British Virgin Islands | Guernsey |
| METRO TEAM CORP. | Panama | Guatemala |
| ATLANTIN PARTNERS GROUP INC. | British Virgin Islands | Russia |
| NOBLE VILLA INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| JESTEX CORPORATION | British Virgin Islands | Latvia |
| KRANT PARTNERS LTD. | British Virgin Islands | Latvia |
| Riteshore Inc. | British Virgin Islands | Singapore |
| Brau Holly Limited | British Virgin Islands | Hong Kong |
| APEE Investments Limited | British Virgin Islands | United Kingdom |
| BPD CAPITAL LIMITED | British Virgin Islands | Jersey |
| ARTWIN SECURITIES LTD. | British Virgin Islands | Luxembourg |
| E.T.S. Technologies Ltd. | British Virgin Islands | Switzerland |
| Elocin Limited | British Virgin Islands | Switzerland |
| INVESTMENT 245 INC. | British Virgin Islands | Venezuela |
| SWAN 77 MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
| Glenmark Group Limited | British Virgin Islands | Mauritius |
| CATHAY ASSETS (HOLDINGS) LIMITED | British Virgin Islands | Mauritius |
| Convenant Technologies, Inc. | British Virgin Islands | China |
| NEWMARK SERVICES INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| BROMPTON GROUP HOLDINGS S.A. | Panama | Uruguay |
| Austgulen Limited | British Virgin Islands | United Arab Emirates |
| GROVENOR PROPERTIES LTD. | British Virgin Islands | Latvia |
| Revir Properties Limited | British Virgin Islands | Bahamas |
| China India Alliance Center Limited | British Virgin Islands | Hong Kong |
| PROMPT ACHIEVE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| RALTEX FINANCE INC. | British Virgin Islands | Russia |
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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.