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 |
|---|---|---|
| RAMBART ASSETS LIMITED | British Virgin Islands | Russia |
| COG TRADING LIMITED | British Virgin Islands | Jersey |
| MILLFIELDS HOLDING GROUP INC. | British Virgin Islands | Switzerland |
| OPEN DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
| BROXEN HOLDING S.A. | British Virgin Islands | Switzerland |
| SUNNEX INT´L CO., LTD. | British Virgin Islands | Taiwan |
| W-W-S INCORPORATED | British Virgin Islands | Hong Kong |
| AUDIX TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| LANDPORT LIMITED | British Virgin Islands | Jersey |
| LOFT INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
| NET RESOURCES LIMITED | British Virgin Islands | Switzerland |
| ARIES INDUSTRIES CORP. | British Virgin Islands | Taiwan |
| TOP HILL INVESTMENTS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SCHYLER EQUITIES LTD. | British Virgin Islands | Panama |
| EAST MASTER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| INTEROIL SERVICES LTD. | British Virgin Islands | France |
| WESTGROVE INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| BRAESIDE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| CHAMBRAY LIMITED | British Virgin Islands | Gibraltar |
| ASIA CYBERTECH GROUP LIMITED | British Virgin Islands | Hong Kong |
| CRISADI LIMITED | British Virgin Islands | Isle of Man |
| BENCAD ENTERPRISES INC. | British Virgin Islands | Switzerland |
| ADOUR GROUP LIMITED | British Virgin Islands | Switzerland |
| ALLGEMEINE MEDIZINISCHE INVESTMENT (GESELLSCHAFT) LIMITED | British Virgin Islands | Jersey |
| NICKEL FINANCIAL SERVICES LIMITED | British Virgin Islands | Jersey |
| CHLORIDE TECHNICAL SERVICES LIMITED | British Virgin Islands | Switzerland |
| TOPGROW E-COMMERCE CO., LTD. | British Virgin Islands | Hong Kong |
| IVAR INVESTMENT MANAGEMENT SERVICES LTD. | British Virgin Islands | Jersey |
| NUCLEUS DESIGNS LTD. | British Virgin Islands | Hong Kong |
| MOOVEN INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| EVANS ASSET MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
| IMAGINE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CRYSTAL PLANET INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| PARADISE INTERNET CAPITAL LTD. | British Virgin Islands | Luxembourg |
| APRODOM PROPERTIES S.A. | British Virgin Islands | Switzerland |
| CLIPPER FINANCIAL LTD. | British Virgin Islands | United Arab Emirates |
| SPECIALTY TRADING INC. | British Virgin Islands | Bahamas |
| SUN YIP HOLDINGS BVI) LTD. | British Virgin Islands | Hong Kong |
| AFRICAN TRADING & COMMUNICATIONS INC. | Panama | Monaco |
| INSPACE FINANCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
| INSPACE EUROPE LIMITED | British Virgin Islands | United Kingdom |
| EARLIMART LIMITED | British Virgin Islands | Guernsey |
| SULLIGAN S.A. | British Virgin Islands | Panama |
| CRAWL INDUSTRIES S.A. | British Virgin Islands | Switzerland |
| MAGAR PROPERTIES INC. | British Virgin Islands | Switzerland |
| BRISKO LTD. | British Virgin Islands | Panama |
| CONSALVI INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| EDSON CAPITAL INC. | British Virgin Islands | Panama |
| APPLETON CONSULTING LIMITED | British Virgin Islands | United States |
| WM ATLAS LTD. | British Virgin Islands | Panama |
| WM GOLF LTD. | British Virgin Islands | Panama |
| CRIS WORLDWIDE LTD. | British Virgin Islands | Panama |
| JUMBO WELL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| VENUS GROUP S.A. | British Virgin Islands | Panama |
| EXCEL FINANCIAL S. A. | Panama | United States |
| ZAVERTI INC. | Panama | Switzerland |
| Lomasia S.A. | British Virgin Islands | Malta |
| WAYDNELL CORPORATION LIMITED | British Virgin Islands | Panama |
| Guide Geoscience Technologies Limited (ex-GRAYSTONE INVESTMENT LIMITED) | British Virgin Islands | Egypt |
| CENTURY ASSETS MANAGEMENT LTD. | British Virgin Islands | Panama |
| ARCTIC VENTURE PARTNERS S.A. | British Virgin Islands | Panama |
| UNION WINNER LIMITED | British Virgin Islands | Hong Kong |
| PROFIT SHIELD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SOCOTA ENGINEERING LTD. | British Virgin Islands | Panama |
| 162 ENTERPRISES LTD. | British Virgin Islands | Singapore |
| THREE WEISEN LIMITED | British Virgin Islands | Taiwan |
| EUROINVEST ENTERPRISES INC. | British Virgin Islands | Panama |
| PRAYERS-ON.NET LIMITED | British Virgin Islands | Singapore |
| ALIANTE INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Switzerland |
| PRIME HIGH TECH HOLDINGS LIMITED | British Virgin Islands | Jersey |
| MONEY MASTER GROUP LIMITED | British Virgin Islands | Hong Kong |
| FRINGE INTERNATIONAL GROUP LTD. | British Virgin Islands | Luxembourg |
| PROWISE FINANCE LIMITED | British Virgin Islands | Switzerland |
| ROCKEAGLE CONSULTANCY INC. | Panama | Uruguay |
| SILVERBOURNE SERVICES INC. | Panama | Andorra |
| KYRO PROPERTIES INC. | British Virgin Islands | United Arab Emirates |
| WORSEL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| JUSTWAY HOLDINGS INC. | British Virgin Islands | Bahamas |
| PILKINGTON BUSINESS CORP. | British Virgin Islands | Switzerland |
| GODSWAY HOLDINGS LIMITED | British Virgin Islands | Singapore |
| SHANDON ENTERPRISES LIMITED | British Virgin Islands | Cyprus |
| OVAL ESTATES LIMITED | British Virgin Islands | Jersey |
| NORFOLK REAL ESTATE LTD. | British Virgin Islands | Luxembourg |
| FAITH WELL LTD. | British Virgin Islands | Hong Kong |
| INTERVELMAN S.A. | British Virgin Islands | Panama |
| ACROSS ASSOCIATES INC. | British Virgin Islands | Switzerland |
| ATILOM TRADING LTD. | British Virgin Islands | Switzerland |
| RAYDORE INVESTMENTS S.A. | British Virgin Islands | United States |
| SEBOIL INC. | British Virgin Islands | United States |
| TREMONDE CORPORATION | British Virgin Islands | Jersey |
| ZUTANO INVESTMENTS LTD. | British Virgin Islands | Jersey |
| BEDIOR PROPERTIES S.A. | British Virgin Islands | Switzerland |
| AWERCOM MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| DALMAL PROPERTIES LTD. | British Virgin Islands | Switzerland |
| BURNSIDE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| PROFIT TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| GREAT SENSE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DALMATOVO LIMITED | British Virgin Islands | Guernsey |
| KONVEC S.A. | British Virgin Islands | Panama |
| NAVOS WORLD S.A. | British Virgin Islands | Panama |
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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.