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 |
|---|---|---|
| Hot Land Holdings Limited | British Virgin Islands | China |
| STENSON ENTERPRISES CORP. | British Virgin Islands | Cyprus |
| P & R INTERNATIONAL TRADING S.A. | British Virgin Islands | Switzerland |
| HALEPORT MANAGEMENT LTD. | British Virgin Islands | Latvia |
| SEDGEMORE ASSETS LIMITED | British Virgin Islands | Russia |
| JEFFORD COMMERCE INC. | British Virgin Islands | Russia |
| JETTY GROUP CORP. | British Virgin Islands | Ecuador |
| TBRHOLD S.A. | British Virgin Islands | Switzerland |
| GIRDLER SYSTEMS LIMITED | British Virgin Islands | Russia |
| Mobile Marketing Agency Corp. | British Virgin Islands | Switzerland |
| MAUNA LOA INC. | British Virgin Islands | Luxembourg |
| Silvertouch Holdings Limited | British Virgin Islands | United Kingdom |
| ABSOLUTE WORLD INVESTMENTS, LTD. CORP. | Panama | Dominica |
| AbMART INC. | British Virgin Islands | China |
| Rising Sun China Ltd. | British Virgin Islands | Hong Kong |
| ARUN BAY INC. | British Virgin Islands | Luxembourg |
| TROICINET MANAGEMENT INC. | British Virgin Islands | Switzerland |
| ACAMA S.A. | British Virgin Islands | Liechtenstein |
| GLAWEN TRADING LTD. | British Virgin Islands | Switzerland |
| MAX STAR MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| DalMarea LSP Limited | British Virgin Islands | Isle of Man |
| EDAN OVERSEAS LTD. | British Virgin Islands | Latvia |
| ALMORAH TRADING LIMITED | British Virgin Islands | Isle of Man |
| INTERCOM FINANCIAL HOLDING LTD. | British Virgin Islands | Switzerland |
| Leno Property Limited | British Virgin Islands | United Kingdom |
| IRSMITH NETWORK CORPORATION | British Virgin Islands | Russia |
| DALITORA PROJECTS LTD. | British Virgin Islands | Latvia |
| LONESOME COMPANY LTD. | British Virgin Islands | Luxembourg |
| TWIFOLD INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FRETON ALLIANCE INC. | British Virgin Islands | Latvia |
| GLENSIDE HILLS LIMITED | British Virgin Islands | Cyprus |
| ENCUENTRO ASSOCIATES S.A. | Panama | Uruguay |
| EXCELLITE GROUPS INCORPORATED | British Virgin Islands | China |
| uVme Limited | British Virgin Islands | Bahamas |
| VINMORE ASSET MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| WINGFIELD CAPITAL LTD | British Virgin Islands | United Kingdom |
| Rasra Services Ltd | British Virgin Islands | United Kingdom |
| HIGHSTAR TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| HEYDELL REAL ESTATES S.A. | British Virgin Islands | Portugal |
| BRYANCE MINERALS INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| TIGER LILLY PROPERTIES LIMITED | British Virgin Islands | Jersey |
| GOLDEN EAGLE INTERNATIONAL INVESTMENTS CORPORATION | British Virgin Islands | Bahamas |
| TRK OVERSEAS LIMITED | British Virgin Islands | Ecuador |
| FINANCIAL TRADE CITY LTD. | British Virgin Islands | British Virgin Islands |
| WESTMEAD HOLDINGS LIMITED | British Virgin Islands | Singapore |
| Fin One Capital Group Ltd. | British Virgin Islands | Thailand |
| DIDA SERVICES LIMITED | British Virgin Islands | Seychelles |
| HARGREAVES OIL BUSINESS LTD. | British Virgin Islands | Panama |
| BARBI INTERNATIONAL INC. | British Virgin Islands | Panama |
| E J S Incorporation Corp. | British Virgin Islands | Brazil |
| Diamond Property Developments Limited Ex-Pentominium Ventures Limited) | British Virgin Islands | Cyprus |
| WINNINGTON INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| DEIMLER CONSULTING CORP. | Panama | Ecuador |
| GABAYA LTD. | British Virgin Islands | Luxembourg |
| CORNFIELD INVESTMENTS LIMITED CORPORATION | Panama | Spain |
| TOUR EIFFEL LTD. | British Virgin Islands | British Virgin Islands |
| Goldsword Investments Limited | British Virgin Islands | Mauritius |
| NICE KEEN TRADING LIMITED | British Virgin Islands | Panama |
| PRIME TREND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| OVERHEAD ASSETS CORP. | British Virgin Islands | Brazil |
| MILLAND SERVICES LIMITED | British Virgin Islands | Guernsey |
| NATIMPEX LIMITED | British Virgin Islands | Guernsey |
| NEESON OVERSEAS INCORPORATED | British Virgin Islands | Panama |
| FURNER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PARK EQUITIES GROUP INC. | British Virgin Islands | Cyprus |
| EXEL HOLDING GROUP LTD. | British Virgin Islands | Monaco |
| FREEGATE LIMITED | British Virgin Islands | Jersey |
| LEGGETT EQUITIES INC. | British Virgin Islands | Panama |
| GREEN NATURE DEVELOPMENT LTD. | British Virgin Islands | China |
| Alpha Arch Limited | British Virgin Islands | United Kingdom |
| KIRALY HOLDINGS LIMITED | British Virgin Islands | Panama |
| PLASTAR LIMITED | British Virgin Islands | United Arab Emirates |
| PHARISSE EQUITIES CORP. | British Virgin Islands | Switzerland |
| FILION HOLDINGS CORP. | British Virgin Islands | Hong Kong |
| RIERCLIFFE COMPANY LIMITED | British Virgin Islands | Panama |
| SNOWVILLE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| Blythe Road Limited | British Virgin Islands | Guernsey |
| SANDFORD EXPORT LIMITED | British Virgin Islands | United Arab Emirates |
| Fercat Holdings Limited | British Virgin Islands | Jersey |
| M2B WORLD HOLDINGS LIMITED | British Virgin Islands | Singapore |
| CONSTRUCTION & MINING SOLUTIONS LTD. | British Virgin Islands | Bahamas |
| HEADLAND FINANCIAL DEVELOPMENT CORP. | British Virgin Islands | Brazil |
| MICROSEARCH CO., LTD | British Virgin Islands | Hong Kong |
| KING ESSENTIAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| MANAUS GROUP LIMITED | British Virgin Islands | Jersey |
| JEMIRA GROUP INC. | British Virgin Islands | Luxembourg |
| Oceanmedia Finance Ltd. | British Virgin Islands | Estonia |
| SLOWLEIGH PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
| MANFORD MANAGEMENT LTD. | British Virgin Islands | Latvia |
| CANEX TRADING CORP. | British Virgin Islands | Switzerland |
| SNEHA PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| SKENDI FINANCE LTD. | British Virgin Islands | Switzerland |
| LIAN CAPITAL LTD. | British Virgin Islands | Latvia |
| TYRELL CAPITAL LTD. | British Virgin Islands | Singapore |
| FEBAY (INTERNATIONAL) INFORMATION DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ELECKRA LIMITED | British Virgin Islands | Russia |
| BROOKLEDGE ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
| REGENT PEAK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FEFFER CORP. | British Virgin Islands | Uruguay |
| ASTORIA EQUITIES CORPORATION | Panama | Monaco |
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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.