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 |
|---|---|---|
| CREATIVE SYSTEMS LIMITED | British Virgin Islands | Jersey |
| KIMEA S.A. | British Virgin Islands | Switzerland |
| CARDEX HOLDINGS LTD. | British Virgin Islands | Latvia |
| MONTALINO LIMITED | British Virgin Islands | Jersey |
| GELEON TRADE LTD. | British Virgin Islands | Latvia |
| FELEON COMMERCIAL LTD. | British Virgin Islands | Latvia |
| DRUZON MARKETING INC. | British Virgin Islands | United Arab Emirates |
| PACIFIC FRONT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| J&J BUSINESS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FOUNTAIN ESTATES LIMITED | British Virgin Islands | United Arab Emirates |
| FAT ZI HOLDING LIMITED | British Virgin Islands | Hong Kong |
| OINOUSSAI HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| COMATOM LTD. | British Virgin Islands | Monaco |
| ATERWOOD LIMITED | British Virgin Islands | Switzerland |
| CASTLE HILL DEVELOP LIMITED | British Virgin Islands | Switzerland |
| PRIAPES TRADING CORP. | British Virgin Islands | Switzerland |
| DIGITALMAGAZINES.COM INC. | British Virgin Islands | United Kingdom |
| PACIFIC RICH GROUP LIMITED | British Virgin Islands | Hong Kong |
| COLBURY INVESTMENT MANAGEMENT SERVICES LTD. | British Virgin Islands | Jersey |
| VET-WISE LIMITED | British Virgin Islands | Jersey |
| KELTON PROPERTY GROUP INC. | Panama | Venezuela |
| SEIDU ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| FLETCHER BUSINESS LIMITED | British Virgin Islands | Gibraltar |
| CELTON INVESTMENT S.A. | British Virgin Islands | Switzerland |
| ARON ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| DONGGUAN HONSMART RUBBERIZER FABRIC FACTORY CO. LTD. | British Virgin Islands | Hong Kong |
| BELPRY MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| SAM KELLY INVESTMENTS INC. | British Virgin Islands | United Kingdom |
| CHINAWAY INTERNATIONAL FINANCE LIMITED | British Virgin Islands | China |
| BALTRADE LIMITED | British Virgin Islands | Russia |
| MOON ASIA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| D.A.Y.E. CONSULTING LTD. | British Virgin Islands | Switzerland |
| JINGLE INVESTMENTS CONSULT LTD. | British Virgin Islands | Switzerland |
| Mines & More Ltd. | British Virgin Islands | Switzerland |
| CANUTE TRADING LIMITED | British Virgin Islands | Jersey |
| SANTINO MANAGEMENT S.A. | Panama | Uruguay |
| CREDIT DIRECTION S.A. | Panama | Luxembourg |
| ATHERFIELDS LIMITED | British Virgin Islands | United Kingdom |
| ALERTA TRADING LIMITED | British Virgin Islands | Cyprus |
| TALLSIDE CAPITAL GROUP INC. | British Virgin Islands | Switzerland |
| ORVAL SERVICES GROUP CORP. | British Virgin Islands | United States |
| DESTON GLOBAL INC | British Virgin Islands | Uruguay |
| KORONA ESTATES LIMITED | British Virgin Islands | Jersey |
| WINNER PARADISE LIMITED | British Virgin Islands | Hong Kong |
| ORIEL RESOURCES (ANATOLIA) LTD. | British Virgin Islands | Jersey |
| BANAHAN CAPITAL CORP. | British Virgin Islands | Liechtenstein |
| LORDAN PROPERTIES LIMITED | British Virgin Islands | Russia |
| GREAT EVERLASTING CORPORATION | British Virgin Islands | Hong Kong |
| LOSALI MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| BROOK ASSOCIATES GROUP LIMITED | British Virgin Islands | Jersey |
| NANCYROCO LIMITED | British Virgin Islands | Switzerland |
| PRIMFIVE INC. | British Virgin Islands | Switzerland |
| ADAMO INCORPORATED | British Virgin Islands | Isle of Man |
| EXHIBITIONONE.COM LTD. | British Virgin Islands | Hong Kong |
| LONDON PROPERTIES HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| ACACIA MARKETING INCORPORATED | British Virgin Islands | Switzerland |
| SUNIX CONTINENTAL CORP. | British Virgin Islands | Cyprus |
| BERRIBURTON SERVICES LTD. | British Virgin Islands | Switzerland |
| MERIDA MANAGEMENT INC. | British Virgin Islands | Switzerland |
| ASSIR ASSOCIATES INC. | British Virgin Islands | Switzerland |
| BRELAR TRADING LTD. | British Virgin Islands | Switzerland |
| GOODNETWORK HEALTH CARE SERVICE LIMITED | British Virgin Islands | Hong Kong |
| M@GIC HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| eBX Holdings Ltd. | British Virgin Islands | Brazil |
| GOODNETWORK INFORMATION LIMITED | British Virgin Islands | Hong Kong |
| SIGTEM LIMITED | British Virgin Islands | Hong Kong |
| SUN HILL TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| GARGANELLI FINANCE LTD. | British Virgin Islands | Liechtenstein |
| SASABI CORP. | British Virgin Islands | Luxembourg |
| DUTTON LIMITED INC. | Panama | Switzerland |
| LEENOR HOLDINGS S.A. | British Virgin Islands | Spain |
| GRYSEL PORTFOLIO LIMITED | British Virgin Islands | Switzerland |
| Mill Group UK Holdings Limited | British Virgin Islands | Guernsey |
| COLIMA INVESTMENTS INDUSTRIES LTD. | British Virgin Islands | Switzerland |
| YOU CHUANG ( ASIA ) LIMITED | British Virgin Islands | Hong Kong |
| MATERORN ASSETS S.A. | British Virgin Islands | Luxembourg |
| HERBSTON LIMITED | British Virgin Islands | United Kingdom |
| ZIGGURA INCORPORATED | British Virgin Islands | Switzerland |
| UNITED VENTURES CONSULTING LIMITED | British Virgin Islands | Jersey |
| PANORAMA HOLDINGS INVESTMENT LTD. | British Virgin Islands | British Virgin Islands |
| IMPERIUM COMMERCIAL S.A. | Panama | Uruguay |
| RIGHT BREEZE LIMITED | British Virgin Islands | Bahamas |
| BEAUTIFUL SUNSHINE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| LIDDELL INTERNATIONAL FINANCE LTD. | British Virgin Islands | Switzerland |
| RADICAL INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| GLASGOW INTERNATIONAL NETWORK INC. | British Virgin Islands | Luxembourg |
| MONCLOCK FINANCE LTD. | British Virgin Islands | Japan |
| LEKI HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| MELDRUM OVERSEAS GROUP LTD. | British Virgin Islands | Switzerland |
| BEIJING CEPA CENTRE MANAGEMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| EDMONSTON FINANCE LIMITED | British Virgin Islands | Isle of Man |
| MIDWAY REAL ESTATE S.A. | British Virgin Islands | Switzerland |
| JOYCO LTD. | British Virgin Islands | Hong Kong |
| HK MORNRING FOODSTUFFS INTERNATIONAL (GROUP) LTD. | British Virgin Islands | Hong Kong |
| KERMANOU INVESTMENTS LTD. | British Virgin Islands | Gibraltar |
| POLOMAN LIMITED | British Virgin Islands | Hong Kong |
| JOLORE S.A. | British Virgin Islands | Luxembourg |
| SUN OIL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| MOBILE DATA INC. | British Virgin Islands | Hong Kong |
| FIGURE EIGHT CONSULTING LIMITED | British Virgin Islands | Hong Kong |
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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.