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 |
|---|---|---|
| YI ON HOLDING LIMITED | British Virgin Islands | Hong Kong |
| XINHAI SHIPPING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FLYING FREELY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| IMPEX INTERNATIONAL HOLDINGS CORP. | British Virgin Islands | United Kingdom |
| SOUTHFIELD PROPERTIES CAPITAL LIMITED | British Virgin Islands | United Kingdom |
| Pennine Consulting Ltd. | British Virgin Islands | Japan |
| PINTAIL GROUP LIMITED | British Virgin Islands | Guernsey |
| HALLISHAW TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| CHEONG HING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NYMPHE ALLIANCE S.A. | British Virgin Islands | Luxembourg |
| CHINDELITY CONSULTANCY LIMITED | British Virgin Islands | Hong Kong |
| UNITED NETCERT INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| Fester Holding Company Ltd. | British Virgin Islands | Luxembourg |
| DAMASCENE INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| INTERRETAMA JM CORP. | Panama | Andorra |
| GLORY LAND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| GLASGLOW TRADING GROUP S.A. | Panama | Luxembourg |
| LAVENPORT LIMITED | British Virgin Islands | Switzerland |
| THE WEBERN FOUNDATION S.A. | British Virgin Islands | Switzerland |
| VELDENE LIMITED | British Virgin Islands | Jersey |
| VASSAL MANAGEMENT LTD. | British Virgin Islands | Russia |
| StarBlu Holdings Limited | British Virgin Islands | Hong Kong |
| ASIAN PACIFIC HOLDINGS LIMITED | British Virgin Islands | United States |
| LOKEN REAL ESTATE LTD. | British Virgin Islands | Switzerland |
| MAGENCO INC. | British Virgin Islands | Luxembourg |
| BWA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WEALTH CANTOR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ORIMOUNT PROPERTIES INC. | British Virgin Islands | Switzerland |
| CROWNHALL INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
| PENTA EXCELLENCE S.A. | British Virgin Islands | Switzerland |
| DATA CHEER ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| CITYSUN TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| LANCASTER MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| TOP LUXARY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GUARDIAN ALLIANCE PORTFOLIO INC. | British Virgin Islands | Switzerland |
| FASOLI CO., LIMITED | British Virgin Islands | Hong Kong |
| UNION WISDOM HOLDING LTD. | British Virgin Islands | Hong Kong |
| H J G INVESTMENT LIMITED | British Virgin Islands | Jersey |
| SHANGHAI ZEAL REALTY CONSULTANTS CO., LTD. | British Virgin Islands | Hong Kong |
| JUKEBOX GROUP CORP. | British Virgin Islands | Iceland |
| HARFORD ASSOCIATION LIMITED | British Virgin Islands | Switzerland |
| PORTATCH PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
| GD INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| GOLDENSOURCE INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| CELTICO CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Luxembourg |
| MASTER MOUNT INTERNATIONAL INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| WOLFSBURG FINANCE LTD. | British Virgin Islands | Hong Kong |
| QUANTUS TEAM CORP. | Panama | Luxembourg |
| HAILEY ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| GO RISE GROUP LIMITED | British Virgin Islands | Hong Kong |
| CHAMOMILE MANAGEMENT INC. | British Virgin Islands | Switzerland |
| BRION S.A. | British Virgin Islands | Jersey |
| YAU SHING HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WATAMI TRADING LTD. | British Virgin Islands | Hong Kong |
| HAIYI INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KEEN LIMITED | British Virgin Islands | Hong Kong |
| PIKO DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| LINDEN OVERSEAS CO. S.A. | Panama | Antigua and Barbuda |
| LAMMA PROMOTION INC. | British Virgin Islands | Luxembourg |
| RANOLCO S.A. | British Virgin Islands | Switzerland |
| VERSEAU FINANCE LIMITED | British Virgin Islands | Luxembourg |
| OHARA MANAGEMENT INC. | British Virgin Islands | Luxembourg |
| RETOY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ZWALD & PARTNERS INC. | British Virgin Islands | Luxembourg |
| SHINE VISION LIMITED | British Virgin Islands | Hong Kong |
| VUELTA LTD. | British Virgin Islands | Luxembourg |
| WALHALLA GLOBAL S.A. | British Virgin Islands | Luxembourg |
| DIMENSION COMMUNICATIONS LTD. | British Virgin Islands | |
| ECOSYSTEM GROUP CORPORATION | British Virgin Islands | Bahamas |
| GREAT CHARMING MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| TOWNET TRADING LIMITED | British Virgin Islands | Hong Kong |
| PERFECT LINES FINANCE LIMITED | British Virgin Islands | Hong Kong |
| CHARTER SENSE FINANCE LIMITED | British Virgin Islands | Hong Kong |
| TOP ERA HOLDINGS INC. | British Virgin Islands | Hong Kong |
| JANLAND HOLDING GROUP LTD. | British Virgin Islands | Hong Kong |
| MONCELLO CORPORATION | British Virgin Islands | Liechtenstein |
| MAXTREE LIMITED | British Virgin Islands | Liechtenstein |
| GRAY HAWK BUSINESS LIMITED | British Virgin Islands | Switzerland |
| MAXHA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ARES TEXTILE CO., LTD. | British Virgin Islands | Hong Kong |
| KEATON ASSOCIATES LIMITED | British Virgin Islands | Monaco |
| SINO-CENTURY INVESTMENT HOLDING CO., LTD. | British Virgin Islands | Hong Kong |
| SKIMMER HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SYBO INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| KANYA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| PHARMPOWER CONSULTANT (SWEDEN) CO., LTD. | British Virgin Islands | Hong Kong |
| RAMSHIRE CORP. | Panama | Switzerland |
| BIRCHIN-ALLEN HOLDINGS LIMITED | British Virgin Islands | Jersey |
| FIVIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| NORVAL DEVELOPMENTS LIMITED | British Virgin Islands | Mauritius |
| WELBURY INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| DREAMLANDS EQUITIES S.A. | British Virgin Islands | Switzerland |
| BORGAS LTD. | British Virgin Islands | Luxembourg |
| BRENT INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
| DASHTON TRADING LIMITED | British Virgin Islands | United States |
| CENTURY STAR DEVELOPMENT LTD. | British Virgin Islands | China |
| Nextech Solutions Ltd | British Virgin Islands | Switzerland |
| ROCHEFORT CAPITAL INC. | British Virgin Islands | Russia |
| LAVERAN INVESTING CORP. | British Virgin Islands | Russia |
| NITEX SERVICES CAPITAL LTD. | 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.