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 |
|---|---|---|
| Ever Medical Inc. | British Virgin Islands | Hong Kong |
| SEIKA INTERNATIONAL INVEST LTD. | British Virgin Islands | Switzerland |
| CHIMOKI LTD. | British Virgin Islands | Luxembourg |
| Bennett Property Limited | British Virgin Islands | Switzerland |
| DWYER ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
| Adobel Management Limited | British Virgin Islands | United Kingdom |
| ORCHARD TRADING INC. | Panama | Bahamas |
| WILLASTON FINANCE LIMITED | British Virgin Islands | Jersey |
| Oriental City Management Services Limited | British Virgin Islands | Switzerland |
| Weaver Interactive Limited | British Virgin Islands | Hong Kong |
| ARTHUS GROUP CORP. | British Virgin Islands | Panama |
| DREAM STAGE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| BAGLEY INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Bahamas |
| VAMFIELD ALLIANCE LIMITED | British Virgin Islands | United Kingdom |
| JHC GROUP LIMITED | British Virgin Islands | Hong Kong |
| DLM INVESTMENT CAPITAL LTD. | British Virgin Islands | Switzerland |
| DEPORSOL INT. CORP. | Panama | Monaco |
| Aero Time Limited | British Virgin Islands | Hong Kong |
| LOCK GATE LIMITED | British Virgin Islands | Cyprus |
| OIL RECOVERY LIMITED | British Virgin Islands | Guernsey |
| Joli Marketing Inc. | British Virgin Islands | Russia |
| EDGE-CORE CORP. | British Virgin Islands | Russia |
| Ngai Wah Holdings Limited | British Virgin Islands | Hong Kong |
| SOLINGTON CONSULTANCY LTD. | British Virgin Islands | Latvia |
| LYNVALE PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
| GSG Metal Ltd. | British Virgin Islands | Hong Kong |
| NOIR INVESTMENTS GROUP LIMITED | British Virgin Islands | Gibraltar |
| FORLAND GROVE LIMITED | British Virgin Islands | Isle of Man |
| SHADELYNNE LIMITED | British Virgin Islands | Uruguay |
| SWANPEAK S.A. | British Virgin Islands | Jersey |
| ZANDELEIGH LIMITED | British Virgin Islands | Cyprus |
| DRILLING INVESTMENT SYSTEMS INC. | British Virgin Islands | Russia |
| FRANKLYN LIMITED | British Virgin Islands | Cyprus |
| SCYSEE INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| SEMIRARA CORPORATION | British Virgin Islands | United Arab Emirates |
| JP Financial Group Inc. | British Virgin Islands | Hong Kong |
| BURTON WAY ENTERPRISES LTD. | British Virgin Islands | Thailand |
| ANEMONE GREEN CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| AUSTRALASIAN MINERAL FIELDS INC. | British Virgin Islands | United States |
| STEEL BLUE LIMITED | British Virgin Islands | Switzerland |
| BEST PRAISE LTD. | British Virgin Islands | Hong Kong |
| EDENVALE VENTURES LTD. | British Virgin Islands | Switzerland |
| ROCHFORT GROUP HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| HARSTVILLE LIMITED | British Virgin Islands | Latvia |
| JOLLY ROWAN INVESTMENT LTD. | British Virgin Islands | China |
| BRANDING NEW LTD. | British Virgin Islands | Hong Kong |
| ICM Trading Group Ltd. | British Virgin Islands | Switzerland |
| BCMC International Ltd | British Virgin Islands | Hong Kong |
| ORIENTAL STAR SKY INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| MARIGOLD HOLDINGS LIMITED | British Virgin Islands | Jersey |
| Seaglobe Limited | British Virgin Islands | United Kingdom |
| SIPPA CONSULTING S.A. | Panama | Uruguay |
| RIDGE FINANCE TRADING LTD. | British Virgin Islands | Switzerland |
| Blumenthal Richter & Sumet Ltd. | British Virgin Islands | Thailand |
| Lascor Properties Limited | British Virgin Islands | United Kingdom |
| ASIAN KOPE INTERNATIONAL CO., LIMITED | British Virgin Islands | China |
| ORIENTAL FAR VIEW INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| CRESSINGHAM ALLIANCE LTD. | British Virgin Islands | Latvia |
| Oxley Investment Holding Inc. | British Virgin Islands | Hong Kong |
| TALLAR GROUP LTD. | British Virgin Islands | Latvia |
| Confine Impex Limited | British Virgin Islands | Russia |
| YAN YANG TIAN ENTERPRISE CO., LTD. | British Virgin Islands | Hong Kong |
| EUCALIPTUS FINANCE LTD. | British Virgin Islands | Switzerland |
| SPHINX PARTNERS LIMITED | British Virgin Islands | Thailand |
| Business Vision Holding Ltd | British Virgin Islands | United Arab Emirates |
| GODSOURCES LIMITED | British Virgin Islands | Hong Kong |
| TRAILBLAZER FINANCE LTD. | British Virgin Islands | Hong Kong |
| DIAMOND YACHT LIMITED | British Virgin Islands | Panama |
| EBSTON CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| GOLDEN MARBLE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Hallam Management Limited | British Virgin Islands | United Kingdom |
| Northsound Management Limited | British Virgin Islands | United Kingdom |
| BEYOND TRADING LIMITED | British Virgin Islands | Hong Kong |
| SKYFOX INTERNATIONAL COMPANY INC. | British Virgin Islands | Switzerland |
| VELVERE LIMITED | British Virgin Islands | United Kingdom |
| Honeywell Group Holdings Limited | British Virgin Islands | Jersey |
| Richard Property Limited | British Virgin Islands | Jordan |
| Citidale Property Limited | British Virgin Islands | Jordan |
| DUNDAL ASSOCIATED INC. | Panama | United Kingdom |
| Shankley Limited | British Virgin Islands | Switzerland |
| BECK KIN TECHNOLOGIES LIMITED | British Virgin Islands | Panama |
| DEVONPORT DEVELOPMENT INC. | Panama | Costa Rica |
| INTER ATLANTIC GROUP LTD. | British Virgin Islands | Latvia |
| Practical International Fashion Group Co., Ltd. | British Virgin Islands | Hong Kong |
| Mortgage International Business Ltd. | British Virgin Islands | Isle of Man |
| Expand Ware Ltd. | British Virgin Islands | Panama |
| Premier Boards International Limited | British Virgin Islands | Mauritius |
| NME INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| CADBURY DEVELOPMENT INC. | Panama | Luxembourg |
| WESTIN HILLS MERCANTILE S.A. | Panama | Panama |
| Sportsbet International Limited | British Virgin Islands | Gibraltar |
| SUNNY TOP TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
| LEISURE STYLE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BEAUTY WORLD LIMITED | British Virgin Islands | Hong Kong |
| VACATION LEISURE & MANAGEMENT (BVI) LIMITED | British Virgin Islands | Switzerland |
| ABERCRAVE INVESTMENTS LIMITED | British Virgin Islands | Mauritius |
| American Assets Management Co., LTD. | British Virgin Islands | China |
| PYRITE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ONE-FOR-ALL LIMITED | British Virgin Islands | Jersey |
| EUROPEAN INTERNATIONAL MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
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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.