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 |
|---|---|---|
| WORLD EXPRESS LOGISTICS LIMITED | British Virgin Islands | China |
| Killer Motorsports, Limited | British Virgin Islands | Hong Kong |
| G Spring Enterprises Limited | British Virgin Islands | Jersey |
| Abson Investments Limited | British Virgin Islands | British Virgin Islands |
| DIMECO TRADING INC. | Panama | Switzerland |
| FADRINI CORP. | Panama | United Arab Emirates |
| FULLINVEST COMPANY INC. | Panama | Guatemala |
| SBT APARTMENT 32.02 LTD. | British Virgin Islands | United Kingdom |
| PALTRIX HOLDING INC. | British Virgin Islands | Uruguay |
| WP, GLOBAL Ltd. | British Virgin Islands | United States |
| Quay Two Limited | British Virgin Islands | Jordan |
| Inverness Land Limited | British Virgin Islands | Jordan |
| UNITRADE GLOBAL S.A. | Panama | Uruguay |
| FERROMIN CORP. | Panama | Switzerland |
| METALLURGY & CHEMISTRY TECHNOLOGY INC. | Panama | Switzerland |
| PRUDENCIA ESTATES INC. | British Virgin Islands | United States |
| SWAFFORD HOLDINGS LTD. | British Virgin Islands | Switzerland |
| SBT APARTMENT 37.01 LTD. | British Virgin Islands | United Kingdom |
| China Jiahe Energy Co., Ltd | British Virgin Islands | Hong Kong |
| MARSH FINANCE CORP. | Panama | Australia |
| Eastern Cottonwood Holdings Ltd | British Virgin Islands | Isle of Man |
| Shahd Limited | British Virgin Islands | Jordan |
| PRIMORDIA ANGEL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Wellton Two Limited | British Virgin Islands | Jordan |
| KENMARK DEVELOPMENT INC. | Panama | Colombia |
| SPECULOOS INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
| CAMERON ENTERPRISE INC. | Panama | Hong Kong |
| Veritas Brown LIMITED | British Virgin Islands | United States |
| COFA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ORIENT WELL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Whitefield Global Investments Ltd. | British Virgin Islands | India |
| QUEZEL PROPERTY CORP. | British Virgin Islands | Bahamas |
| LAP SING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CUMBERLAND GROUP S.A. | Panama | Bahamas |
| GR LEX IP INC. | British Virgin Islands | Venezuela |
| TOP FOOD AND OIL LIMITED | British Virgin Islands | Hong Kong |
| Poly Central Africa Petroleum Company Limited | British Virgin Islands | China |
| PROWELL MARKETING LTD. | British Virgin Islands | Bahamas |
| Fandango Properties Limited | British Virgin Islands | Guernsey |
| Hui Feng Trading Limited | British Virgin Islands | Hong Kong |
| COLORFUL CLOUD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Alpha Cross International Holding Limited | British Virgin Islands | Hong Kong |
| Peace and Wealth Holdings Limited | British Virgin Islands | United Kingdom |
| DITTY ENDEMIC INC. | Panama | Switzerland |
| Overseas Shipping Company Libya S.A. | Panama | Luxembourg |
| VILLA ENGINEERING INC. | Panama | Switzerland |
| Seahawks Ocean Fishery Co., Ltd | British Virgin Islands | Hong Kong |
| FARNIENTE CHATTELS LIMITED | British Virgin Islands | Luxembourg |
| REFCO INTL, S. DE R.L. | Panama | Venezuela |
| FU TAK TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| ELTRON INVESTMENT INC | Panama | El Salvador |
| KANORY EQUITIES S.A. | Panama | Switzerland |
| TOGETHER ONE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Chippie Limited | British Virgin Islands | Isle of Man |
| BREWISTHILL GLOBAL CORP. | Panama | Switzerland |
| KENMEAD INVESTMENTS CORP. | Panama | Uruguay |
| CEDARVILLE PROPERTIES S.A. | Panama | Venezuela |
| CEDEC CONSULTANTS INC. | Panama | Venezuela |
| TODOMODA, CORP. | Panama | Venezuela |
| Global Energy and Power Investments Corp. | Panama | United States |
| STEVENCOURT INVESTMENT CORP. | Panama | Switzerland |
| HERMERCURIUS INC. | Panama | Colombia |
| ALFUS INVESTMENTS S.A. | Panama | Uruguay |
| RUBARC S.A. | Panama | Switzerland |
| ALMEGA MANAGEMENT INC. | Panama | United Kingdom |
| BERRYWOOD OVERSEAS CORP. | Panama | Monaco |
| SAMFORD GROUP INVESTMENTS INC. | Panama | Bahamas |
| Moresby Investments Limited | British Virgin Islands | Isle of Man |
| EPICYCLE S. A. | Panama | Switzerland |
| Halo Marine Limited | British Virgin Islands | Isle of Man |
| Sedoka Capital Limited | British Virgin Islands | United Arab Emirates |
| Top Boat Ltd. | British Virgin Islands | United States |
| MARKSTONE GROUP CORP. | Panama | Panama |
| ALMARK MANAGEMENT INC. | Panama | Bahamas |
| KAMALI INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Bahamas |
| BALSON MARKETING INC. | British Virgin Islands | Brazil |
| Spring Bud Limited | British Virgin Islands | Switzerland |
| LANSDALE TRADING S.A. | Panama | Guatemala |
| FEDERATED PROPERTIES HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| FUNDACIÓN AMERICA DEL NORTE | Panama | Panama |
| DOUVAINE FINANCIAL CORPORATION | Panama | Jersey |
| JILMAR INVESTMENTS GROUP INC. | Panama | Switzerland |
| GORALDINE LIMITED | British Virgin Islands | United Arab Emirates |
| LANDTON BUSINESS INC. | Panama | Colombia |
| FELDERLAND FINANCE S.A. | Panama | Ecuador |
| SAUCE VIEJO LTD. | British Virgin Islands | Uruguay |
| Lisianthus Estates Limited | British Virgin Islands | Switzerland |
| ELRON BUSINESS CORPORATION | British Virgin Islands | Uruguay |
| Latte Holdings Limited | British Virgin Islands | Cyprus |
| Mardi Gras Holdings Ltd | British Virgin Islands | Cyprus |
| SARASOTA INTERNATIONAL INC. | British Virgin Islands | Bahamas |
| AP Group Investment Holdings Limited | British Virgin Islands | Hong Kong |
| Limonium Properties Limited | British Virgin Islands | Cyprus |
| SANDSEA FINANCE S.A. | Panama | Switzerland |
| 6SIGMA PEX CONSULTING LTD. | British Virgin Islands | Uruguay |
| VENCEDORA LTD. | British Virgin Islands | Uruguay |
| ENMA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ZARIFA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Ponntigam Corp. | British Virgin Islands | Panama |
| ALBOURNE GROUP INC. | Panama | El Salvador |
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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.