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 |
|---|---|---|
| Milenium Holdings Limited | British Virgin Islands | Switzerland |
| GATEKOR SOLUTIONS LTD. | British Virgin Islands | Latvia |
| RAVER INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| ELKAY INVESTMENTS INC. | Panama | Uruguay |
| DERWEN INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| Nadven Ltd. | British Virgin Islands | Bahamas |
| MACINLEY LIMITED | British Virgin Islands | United Arab Emirates |
| KYANOS SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
| ET SOLAR ENERGY LIMITED | British Virgin Islands | China |
| HAMMER SPRINGS INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| BULMER INVEST GROUPS LTD. | British Virgin Islands | Switzerland |
| EL RESGUARDO INVESTMENT S.A. | Panama | Colombia |
| LIVADIAS LIMITED | British Virgin Islands | Jordan |
| WINSTAR CONSULTANCY CORP. | British Virgin Islands | Panama |
| OOO TECHNOKOMPLEKT LTD. | British Virgin Islands | Cyprus |
| FUTURE DIVINITY DEVELOPMENT INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| KANTEX UNIVERSAL LTD. | British Virgin Islands | Latvia |
| GATEWAY CAPITAL ADVISERS LIMITED | British Virgin Islands | Hong Kong |
| Cawala Investments Limited | British Virgin Islands | Switzerland |
| JFG Asia Limited | British Virgin Islands | Hong Kong |
| EPM INVEST LTD. | British Virgin Islands | Luxembourg |
| Zubenga Holdings Limited | British Virgin Islands | Switzerland |
| Vision Holding Development Ltd. | British Virgin Islands | United Arab Emirates |
| CHEN LI SHENG MEDICAL LIMITED | British Virgin Islands | Hong Kong |
| Takam International Ltd | British Virgin Islands | Saint Kitts and Nevis |
| Daneguild Securities Limited | British Virgin Islands | Russia |
| EPIDEMY INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| COULDSTON INDUSTRIES CORP. | British Virgin Islands | Panama |
| Pacific Asia Construction Group Ltd. | British Virgin Islands | Hong Kong |
| TERNENT GROUP LIMITED | British Virgin Islands | Jersey |
| STATE ELEGANT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Saudi Counsels Corp | British Virgin Islands | Saudi Arabia |
| ARENA FREIGHT CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| CHISWICK FINANCE LIMITED | British Virgin Islands | Uruguay |
| FAYTON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| PETROCHINA INTERNATIONAL (MDR) LTD. | British Virgin Islands | Singapore |
| MAGIC ASSETS INVESTMENT LTD | British Virgin Islands | Russia |
| QUINATA GLOBAL S.A. | British Virgin Islands | Switzerland |
| CAPITA INDUSTRIES LIMITED | British Virgin Islands | United Arab Emirates |
| DURCOM ASSETS LTD. | British Virgin Islands | Cyprus |
| RIDDICK INVESTMENT S.A. | Panama | Switzerland |
| HECTORIAN SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
| TICASA INVESTMENT CORPORATION | Panama | Switzerland |
| NAPLES BUSINESS CORPORATION | British Virgin Islands | Bahamas |
| KYLEGROVE DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
| SUNBEAM ESTATES CORP. | British Virgin Islands | Estonia |
| NEROLI PARTICIPATIONS LIMITED | British Virgin Islands | Gibraltar |
| PEGASO FINANCIAL CORP. | British Virgin Islands | Switzerland |
| TRAFALGAR INDUSTRIES LTD. | British Virgin Islands | Estonia |
| PetroChina International (KTP) Ltd. | British Virgin Islands | Singapore |
| BAY 19 MEDIA LTD. | British Virgin Islands | Malta |
| SHORTBREAK SECURITIES LIMITED | British Virgin Islands | Guernsey |
| LIGHT BURGENDY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CLEATONE BUSINESS INC. | British Virgin Islands | Bahamas |
| Drilling Technology and Service Limited | British Virgin Islands | United Arab Emirates |
| MAK Abu Dhabi Properties Limited | British Virgin Islands | Lebanon |
| Cashley Investments Limited | British Virgin Islands | Jersey |
| RIVODA INVESTMENT CORP. | Panama | Monaco |
| SPINDEAN FIRM LIMITED | British Virgin Islands | Cyprus |
| RATIZA ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| ALKANE EXPLORATION LIMITED | British Virgin Islands | United Arab Emirates |
| LATINON MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| WISE TONE TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| NANOWOOD GROUP LTD | British Virgin Islands | Hong Kong |
| TRANSCONTINENTAL WINGS S.A. | British Virgin Islands | Jersey |
| RENENA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Lingfield Resources Limited | British Virgin Islands | Hong Kong |
| STONE AUTOMATION LIMITED | British Virgin Islands | Hong Kong |
| FINE RAISE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| RICHMATE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SUN WAH HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CASBAH OILFIELD SERVICES LTD | British Virgin Islands | Mauritius |
| Lorren Investments Ltd | British Virgin Islands | Hong Kong |
| TEKNA UNIVERSAL INC. | British Virgin Islands | Russia |
| GUAND RUN CO., LTD. | British Virgin Islands | Hong Kong |
| OMERTIA S.A. | British Virgin Islands | Luxembourg |
| PUREFARM COMPANY S.A. | British Virgin Islands | China |
| RIVET MARKETING INC. | Panama | Switzerland |
| DREAM LUKE GROUP LIMITED | British Virgin Islands | Hong Kong |
| CONCORD PACIFIC ASIA LIMITED | British Virgin Islands | Hong Kong |
| EarlCross Worldwide Ltd. | British Virgin Islands | United Kingdom |
| DEMTEL PRODUCTS LTD. | British Virgin Islands | Russia |
| JENVILLE INVESTMENTS GLOBAL CORP. | British Virgin Islands | Panama |
| LERFIELD LTD. | British Virgin Islands | Luxembourg |
| 3DK Consultant Corp. | British Virgin Islands | British Virgin Islands |
| STRATFIELD MANAGEMENT COMMERCIAL LTD. | British Virgin Islands | Cyprus |
| MASSIVE RICH TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| KALGOOR LIMITED | British Virgin Islands | Jersey |
| ETERNAL SKY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PETINVEST LTD. | British Virgin Islands | |
| Sundusk Limited | British Virgin Islands | Monaco |
| PINEOAK PROPERTY LIMITED | British Virgin Islands | Isle of Man |
| PHARAOH OVERSEAS HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| Edenoval Limited | British Virgin Islands | Jordan |
| Swifton Limited | British Virgin Islands | Guernsey |
| SCORPIO INTERNATIONAL FINANCE LIMITED | British Virgin Islands | United Arab Emirates |
| EMRICK RESOURCES LIMITED | British Virgin Islands | Isle of Man |
| ENACO INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| POTEXLOTE CORP. | Panama | Bahamas |
| GERT DEVELOPMENT LIMITED | British Virgin Islands | Panama |
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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.