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 |
|---|---|---|
| SHEERBONNET PROJECTS LIMITED | British Virgin Islands | Jordan |
| LIRIEL ENGINEERING CORP. | Panama | Switzerland |
| WORLD VISION GROUP LIMITED | British Virgin Islands | Panama |
| KENMORE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| MEGA FAME MANAGEMENT LIMITED | British Virgin Islands | China |
| RICHALL HOLDING INC. | British Virgin Islands | Cyprus |
| MICHITT ENGINEERING LIMITED | British Virgin Islands | Switzerland |
| LML GLOBAL MANAGEMENT INCORPORATED | British Virgin Islands | Hong Kong |
| NEWSHAM ESTATES LTD. | British Virgin Islands | Panama |
| VISTAGE CAPITAL LTD. | British Virgin Islands | Singapore |
| Everquest Enterprises Ltd. | British Virgin Islands | Thailand |
| GOSWELL GROUP LTD. | British Virgin Islands | Singapore |
| MAVRIT TRADING LIMITED | British Virgin Islands | Switzerland |
| GAINSTERN PROPERTIES INC. | British Virgin Islands | Switzerland |
| CANTERA SANTA ELENA, S. A. | Panama | Panama |
| TWS HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
| Xetera International Ltd. | British Virgin Islands | Thailand |
| LIGHT YIELD LTD. | British Virgin Islands | Hong Kong |
| WPX LIMITED | British Virgin Islands | Singapore |
| PLENITUDE INVESTMENTS LTD. | British Virgin Islands | Singapore |
| JUBILANT CAPITAL LTD. | British Virgin Islands | Singapore |
| RODEX FINANCE LIMITED | British Virgin Islands | United Kingdom |
| ADVALE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| DIXON & CIE. CORP. | British Virgin Islands | Luxembourg |
| TAVIS MANAGEMENT INC. | British Virgin Islands | Bahamas |
| SPYNMILL HOLDINGS LIMITED | British Virgin Islands | Jersey |
| Triumphal Investment Group Co., Ltd. | British Virgin Islands | Hong Kong |
| FIRAIN TRADING S.A. | British Virgin Islands | Switzerland |
| SANLI GROUP LIMITED | British Virgin Islands | Jersey |
| WEST MINERALS CO., LTD. | British Virgin Islands | Hong Kong |
| INTEROUTE FINANCE CORP. | British Virgin Islands | Switzerland |
| Anyhoe Property Limited | British Virgin Islands | Jordan |
| MAZEPPA HOLDING INC. | British Virgin Islands | Switzerland |
| ALAINA LIMITED | British Virgin Islands | Jersey |
| FOLINI Precious Boutique, Inc. | British Virgin Islands | United States |
| BRNS LIMITED | British Virgin Islands | Jersey |
| BLUE VISION LIMITED | British Virgin Islands | Jersey |
| DAFIER MOTORCYCLE CO., LTD. | British Virgin Islands | China |
| MINTON PACIFIC CORP. | British Virgin Islands | Switzerland |
| BASTELN HOLDING INC. | British Virgin Islands | Switzerland |
| TELFORD CAPITAL LTD. | British Virgin Islands | Singapore |
| Retail Development Investments Limited. | British Virgin Islands | Russia |
| BORVAIN TRADING INC. | British Virgin Islands | Switzerland |
| CAULEIGH S.A. | British Virgin Islands | Switzerland |
| HIZDA MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| YAN SHING GROUP LIMITED | British Virgin Islands | Hong Kong |
| BACVS CORPORATION | British Virgin Islands | Ecuador |
| Bohemian Rhapsody Limited | British Virgin Islands | Switzerland |
| SUNSPOT MILLS LIMITED | British Virgin Islands | Uruguay |
| FIDENT PARK LTD | British Virgin Islands | Uruguay |
| MERCY FOSTER GROUP LTD. | British Virgin Islands | Hong Kong |
| GENCH ENGINEERING LTD. | British Virgin Islands | Switzerland |
| JACKWOOD RESOURCES CORP. | British Virgin Islands | Venezuela |
| ATHILITH MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| BAUD-TYMES INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| BLUE MOUNTAINS INVESTORS LIMITED | British Virgin Islands | Liechtenstein |
| Civerge Ltd | British Virgin Islands | Thailand |
| CRYSTALBALL GLOBAL LIMITED | British Virgin Islands | Liechtenstein |
| WISE WEALTH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PORTALGER INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| Jujam Holdings Limited | British Virgin Islands | Gibraltar |
| NIXIE INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
| MORICO CONTINENTAL CORP. | British Virgin Islands | Cyprus |
| Ashwell Assets Limited | British Virgin Islands | Jersey |
| HAI XING International Co., Limited | British Virgin Islands | China |
| Bonmetal Ltd. | British Virgin Islands | |
| SUNWORLD TOWN LTD. | British Virgin Islands | Hong Kong |
| RANNOCH INVESTMENTS CORPORATION | Panama | Luxembourg |
| EDIFICIO MOSSFON S.A. | Panama | Panama |
| ADELAPI DEVELOPERS CORP | Panama | Uruguay |
| DEREHAM COMPANY S.A. | Panama | Ecuador |
| KUMARA FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
| PIONEER WORLDWIDE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GISBORNE DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
| TANELORN LIMITED | Hong Kong | Saint Kitts and Nevis |
| Petrogem Inc. | British Virgin Islands | Hong Kong |
| GOLDEN BASE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| KERN DEVELOPMENT S.A. | British Virgin Islands | Lebanon |
| STARRY WELL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TOV INVESTMENT CORP. | Panama | Venezuela |
| MERCADER ASSETS INC. | British Virgin Islands | Panama |
| PERIDOT ENTERPRISES GROUP S.A. | British Virgin Islands | Switzerland |
| ROPPLER ENGINEERING INC. | British Virgin Islands | Switzerland |
| MOUNTFORD MARKETING GROUP LTD. | British Virgin Islands | Lebanon |
| SPEED SMART LIMITED | British Virgin Islands | Hong Kong |
| DAMON FINANCIAL S.A. | British Virgin Islands | Lebanon |
| Marantine Enterprises Limited | British Virgin Islands | United Arab Emirates |
| CAF Enterprises Ltd. | British Virgin Islands | Switzerland |
| GRASER PORTFOLIO S.A. | British Virgin Islands | Colombia |
| OVELINA INVESTMENTS S.A. | British Virgin Islands | Switzerland |
| RICH STEEL CO., LTD. | British Virgin Islands | China |
| ACADEM INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| BEST RESOURCES ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| HEYDAY ENTERPRISES LTD. | British Virgin Islands | China |
| Equine Breeding Limited | British Virgin Islands | Guernsey |
| NORTHCOTE EQUITIES LIMITED | British Virgin Islands | Lebanon |
| GOLDEN JAY FINANCE LTD. | British Virgin Islands | Taiwan |
| NINKIR INVESTMENTS CORP. | British Virgin Islands | United Arab Emirates |
| TOGALONG ESTATES LIMITED | British Virgin Islands | Gibraltar |
| SUNSET INVEST HOLDING CORPORATION | British Virgin Islands | Uruguay |
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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.