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 |
|---|---|---|
| SUNNY CROWN LIMITED | British Virgin Islands | Hong Kong |
| WHITESUN LTD. | British Virgin Islands | |
| GREYSNER TRADING LIMITED | British Virgin Islands | Turkey |
| EUROGROUP INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| T-WORLD TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| SILSTEN INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| AUSTRIAN VACATION CLUB LIMITED, ET AL | British Virgin Islands | Cyprus |
| FIRECREST INTERNATIONAL PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| TAI CHANG TRADING CO., LTD. | British Virgin Islands | Taiwan |
| USEWAY CORP. | Panama | Luxembourg |
| HIRA INVESTMENTS S.A. | British Virgin Islands | Switzerland |
| HEFCEN MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| CENTRAL PACIFIC INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| NEWFARM INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| HAPPY CROWN LIMITED | British Virgin Islands | Hong Kong |
| NU TREND ASSOCIATE LIMITED | British Virgin Islands | Hong Kong |
| We Take Cash Ltd. | British Virgin Islands | Switzerland |
| RAEBURN HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| MARGRET PROPERTY LIMITED | British Virgin Islands | Jordan |
| ELIADA GROUP LTD. | British Virgin Islands | United Arab Emirates |
| GYLES INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| SHAYNE LIMITED | British Virgin Islands | Jersey |
| LIMEFIELD INTERNATIONAL INC. | Panama | Panama |
| SALISBURY PROPERTIES FINANCE INC. | British Virgin Islands | Panama |
| HOGARTH HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| LEROND ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein |
| NORSTAR HOLDINGS GROUP S.A. | Panama | Uruguay |
| MILOS GROUP LIMITED | British Virgin Islands | Luxembourg |
| KSM VENTURES LTD | British Virgin Islands | United Kingdom |
| HANG ON LIMITED | British Virgin Islands | Hong Kong |
| RANKIN LIMITED | British Virgin Islands | Jersey |
| FERNWAY IMPEX CORP. | British Virgin Islands | Russia |
| CAPITAL CREST INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| JOLLY SEA LIMITED | British Virgin Islands | Hong Kong |
| JIN YONG INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Island Dawn Holdings Ltd. | British Virgin Islands | Hong Kong |
| NEWHALL INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| VALFINA DEVELOPMENTS LIMITED | British Virgin Islands | Isle of Man |
| CHAMPION LAND MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| FIRE SAFETY CONSULTING INTERNATIONAL LTD. | British Virgin Islands | Spain |
| KTG CORPORATION | British Virgin Islands | Ecuador |
| JEREZANO HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| RUMDALE LIMITED | British Virgin Islands | Cyprus |
| International Estate Management S.A. | Panama | Luxembourg |
| Cove Investment Overseas Limited | British Virgin Islands | Guernsey |
| IMPALA UNIVERSAL CORP. | Panama | Luxembourg |
| MAJESTIC LIMOUSINES Ltd | British Virgin Islands | Switzerland |
| FREESIA DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland |
| LUMLEY LIMITED | British Virgin Islands | Guernsey |
| KYE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| TOP IMPEX LIMITED | British Virgin Islands | Switzerland |
| FIRST CAPITAL HOLDINGS INTERNATIONAL INC. | British Virgin Islands | United Arab Emirates |
| JADAS ENTERPRISES OVERSEAS INC. | British Virgin Islands | Bahamas |
| FFORBES TRADING LTD. | British Virgin Islands | Switzerland |
| NATHE IMPEX S.A. | British Virgin Islands | Russia |
| A.M.I.S. Management Services Ltd. | British Virgin Islands | Switzerland |
| WESTFIELD MARKETING LIMITED | British Virgin Islands | Switzerland |
| HYSTERIC INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TAVIDEON GROUP INC. | British Virgin Islands | Ukraine |
| NABBY ASSETS LIMITED | British Virgin Islands | Russia |
| PINK SUN SOCIETY CORPORATION | British Virgin Islands | Gibraltar |
| ANDOVER CONSULTING CORP. | British Virgin Islands | Switzerland |
| THE VENUS FILM COMPANY LIMITED | British Virgin Islands | Jersey |
| STRATEGY RUNNER LIMITED | British Virgin Islands | Israel |
| AKRON INTERNATIONAL GROUP S.A. | British Virgin Islands | Switzerland |
| FRANKFORT CONSULTING S.A. | British Virgin Islands | Switzerland |
| BESTWAY MANAGEMENT S.A. | Panama | Switzerland |
| GRIMALDI LTD. | British Virgin Islands | Panama |
| RAISER CHINA LTD. | British Virgin Islands | Hong Kong |
| INTERVISCARIA JM CORP. | Panama | Andorra |
| JERON INVEST CAPITAL INC. | British Virgin Islands | Belarus |
| BRICKLEY CONSULTING LTD. | British Virgin Islands | United Arab Emirates |
| LING TAO TRADING LIMITED | British Virgin Islands | Hong Kong |
| FURTHER INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| STARFIRE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| RENWICK PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| COUSINT PETRO-TECH SERVICES LIMITED | British Virgin Islands | Hong Kong |
| FAMOUS WINNER LIMITED | British Virgin Islands | Hong Kong |
| WEBTRONICS HOLDINGS LTD. | British Virgin Islands | Thailand |
| VICEROY CORPORATE LTD. | British Virgin Islands | Singapore |
| FRONT TRADING SERVICES S.A. | British Virgin Islands | Hong Kong |
| SOUTHCOURT PROPERTY HOLDINGS LTD. | British Virgin Islands | Switzerland |
| ISKANDIA LIMITED | British Virgin Islands | Switzerland |
| BSGR Liberia) Limited | British Virgin Islands | Switzerland |
| KENTON INVESTMENTS CAPITAL GROUP CORP. | British Virgin Islands | Ukraine |
| SEVEN STAR SERVICES INC. | British Virgin Islands | Luxembourg |
| AFRAR HOLDINGS INC. | British Virgin Islands | Bahamas |
| BURIDAN CORPORATION | British Virgin Islands | Switzerland |
| HOLY YIELD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| BYWATER MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
| JANNINGS LTD. | British Virgin Islands | Panama |
| IDEAL MISSION DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HERAKLES ALLIANCE S.A. | British Virgin Islands | Luxembourg |
| YIELD WELL LTD. | British Virgin Islands | Hong Kong |
| BURNS INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| HEMINGWAY INVESTMENTS ESTATE LTD. | British Virgin Islands | Bahamas |
| INTEGRATED MANAGEMENT SERVICES GROUP S.A. | British Virgin Islands | Bahamas |
| CONFAVOR CO., LTD. | British Virgin Islands | Hong Kong |
| TAIYUAN INVESTMENT LTD | British Virgin Islands | Hong Kong |
| IT FINANCE MANAGEMENT INC. | British Virgin Islands | Bahamas |
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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.