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 |
|---|---|---|
| JIBAJABA PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| GATRIA FINANCE LIMITED | British Virgin Islands | Cyprus |
| BRAMLAGE HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| SATURN OVERSEAS CORPORATION | Panama | Switzerland |
| EDELWEISS ENTERPRISES S.A. | Panama | Uruguay |
| LIBONIA INVESTMENTS INC. | Panama | Switzerland |
| GRAVETON INDUSTRIES LTD. | British Virgin Islands | Latvia |
| BENTORA INTERNATIONAL CORP. | British Virgin Islands | Latvia |
| JUKEBOX ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| QUEEN GLORY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Easy Property Executive Holdings Limited | British Virgin Islands | Guernsey |
| SINCERE RICH FINANCE LTD. | British Virgin Islands | Hong Kong |
| HORDLEY INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| ASIA HOLLYWOOD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CORINVEST MANAGEMENT GROUP Ltd. | British Virgin Islands | |
| WINCROSS PROPERTIES LIMITED | British Virgin Islands | Jersey |
| FELICITY INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| MIDDLE EARTH INC. | British Virgin Islands | Luxembourg |
| CMM INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| BLUEBEACH ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| IRAQI GERMAN HOSPITAL LIMITED | British Virgin Islands | Cyprus |
| NEVER MINDS CONSULTING AND TRADE LTD. | British Virgin Islands | Switzerland |
| PERLAS DEL PACÍFICO FINANCIAL CORP. | Panama | Uruguay |
| RODINET MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| RONTIC FINANCE LIMITED | British Virgin Islands | Switzerland |
| ZACS Holdings Limited | British Virgin Islands | India |
| GRIF SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| ZHONGCHENG DEVELOPMENT LTD | British Virgin Islands | China |
| NORSEL DEVELOPMENTS LTD. | British Virgin Islands | United Kingdom |
| AKON RIMES LIMITED | British Virgin Islands | Switzerland |
| PINATUB INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| FALSHIRE TRADING INC. | British Virgin Islands | United Arab Emirates |
| COMPLEJO PRADERA OFIBODEGAS, INC. | Panama | Guatemala |
| EREMO S.A. | British Virgin Islands | Switzerland |
| CUENCA DEL CARIBE CONSULTORES S.A. | Panama | Costa Rica |
| NEELSTOCK FINANCE LTD. | British Virgin Islands | Switzerland |
| DIXON REAL ESTATES LIMITED | British Virgin Islands | Switzerland |
| FAST LINE INCORPORATED | Panama | Jersey |
| BARDEN TECHNOLOGIES INC. | British Virgin Islands | Switzerland |
| IMPERIA GLOBAL LTD. | British Virgin Islands | Singapore |
| Kensington Capital Holdings Limited | British Virgin Islands | Singapore |
| MOS BRIGHT INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| TAVIDA S.A. | Panama | Bahamas |
| MONK LIMITED | British Virgin Islands | Switzerland |
| HALFTIME DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| IRIGU TRADING CORP. | British Virgin Islands | Switzerland |
| SINO CARBON CO., LTD. | British Virgin Islands | Hong Kong |
| AUT CO. LTD. | British Virgin Islands | Hong Kong |
| ZETTER HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| HILTA INVESTMENT LTD. | British Virgin Islands | China |
| DOMOCA Limited | British Virgin Islands | Isle of Man |
| ARLING FINANCE LIMITED | British Virgin Islands | Switzerland |
| TRAMORE FINANCE LIMITED | British Virgin Islands | Singapore |
| SUNDA GROUP CO., LIMITED | British Virgin Islands | Hong Kong |
| UBP INTERNATIONAL LTD. | British Virgin Islands | Russia |
| PARKPLACE FINANCE LTD. | British Virgin Islands | Jersey |
| ALEXANDER SECURITIES LTD. | British Virgin Islands | Jersey |
| RONDELLE INVESTMENT INC. | British Virgin Islands | Cyprus |
| PROSPECTIVES ADVISORS S.A. | British Virgin Islands | Switzerland |
| ESAVIAN HOLDING AND INVESTMENT S.A. | British Virgin Islands | Switzerland |
| DORCHAS HOLDINGS INC. | British Virgin Islands | United Arab Emirates |
| BARFIELD MANAGEMENT SERVICES LTD. | British Virgin Islands | United Kingdom |
| A&A INVESTMENT AND FINANCE LTD. | British Virgin Islands | |
| GLOBAL WEST INC. | British Virgin Islands | Estonia |
| EQUIPAMIENTOS GLOBALES SA | British Virgin Islands | Uruguay |
| BEWERLADE SYSTEMS LTD. | British Virgin Islands | Latvia |
| UBT INTERNATIONAL SPEDITION LTD. | British Virgin Islands | Latvia |
| ROSE ASSETS LIMITED | British Virgin Islands | Singapore |
| STREATHAM HOLDINGS GROUP S.A. | British Virgin Islands | Switzerland |
| MAZION CAPITAL LTD. | British Virgin Islands | Singapore |
| MORAB LIMITED | British Virgin Islands | Luxembourg |
| CORNWELL PRODUCTION S.A. | British Virgin Islands | Switzerland |
| DANVERS VENTURES LTD. | British Virgin Islands | Latvia |
| BRIDSON LIMITED | British Virgin Islands | Guernsey |
| Benefit Alliance Investment Limited | British Virgin Islands | Hong Kong |
| WYER CONSULTANTS LIMITED | British Virgin Islands | Monaco |
| AF Corporate Management Ltd | British Virgin Islands | Jersey |
| AEROMANN LEASING LIMITED | British Virgin Islands | Isle of Man |
| BANDOLLA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| FRAMLEY HOLDINGS INC. | British Virgin Islands | Jersey |
| BEBOGH TRADING S.A. | British Virgin Islands | Monaco |
| PEERLESS ELEMENT LIMITED | British Virgin Islands | Hong Kong |
| BEAUTYLAND LOGISTICS LTD | British Virgin Islands | United Arab Emirates |
| ALPHORN (HK) LIMITED | British Virgin Islands | Hong Kong |
| Sun International Consulting Corp. | British Virgin Islands | United States |
| OUTTAKE S.A. | British Virgin Islands | Jersey |
| MYTHRIE ASSOCIATES LTD. | British Virgin Islands | Switzerland |
| STAGEWOOD TRADING LIMITED | British Virgin Islands | Jordan |
| STAGEWOOD LIMITED | British Virgin Islands | Jordan |
| CHINA PURCHASE INC. | British Virgin Islands | China |
| Green Tree Investment Limited. | British Virgin Islands | Switzerland |
| KUT CHEONG INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Craven Property Limited | British Virgin Islands | Jordan |
| SIMPSON SECURITIES MANAGEMENT CORP. | Panama | Monaco |
| Groveman Properties Limited | British Virgin Islands | Guernsey |
| CED Limited | British Virgin Islands | Jersey |
| Valencia Financial Enterprises Limited | British Virgin Islands | Switzerland |
| BANNER SYSTEMS DEVELOP LTD. | British Virgin Islands | Switzerland |
| RUCKLEY LIMITED | British Virgin Islands | Liechtenstein |
| SILVERSHINE ASSOCIATES S.A. | Panama | Switzerland |
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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.