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 |
|---|---|---|
| Orion Management & Cie Ltd. | British Virgin Islands | Panama |
| AWESOME VENTURES LIMITED | British Virgin Islands | Jersey |
| NOVELTY INVESTMENTS SYSTEMS LIMITED | British Virgin Islands | United Arab Emirates |
| TABLE HOLDINGS INC. | Panama | Switzerland |
| TANDY ASSOCIATION LIMITED | British Virgin Islands | Guernsey |
| Gulf Connection International Inc. | British Virgin Islands | United Arab Emirates |
| SELECTIVE HOLDING GROUP S.A. | British Virgin Islands | Brazil |
| HISUN RUBBER INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| PROUBUS TRADING LIMITED | British Virgin Islands | Russia |
| WINCY GROUP LIMITED | British Virgin Islands | Hong Kong |
| Bucla Financial Consultancy Ltd. | British Virgin Islands | |
| ORIENTAL DRAGON TECHNOLOGIES LIMITED | British Virgin Islands | China |
| CYCLONIC LIMITED | British Virgin Islands | Jersey |
| DRACO TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| Merentha Management Limited | British Virgin Islands | United Kingdom |
| SELLA COMPANY LIMITED | British Virgin Islands | Switzerland |
| DALER KINETICS CONSULTING, LTD. | British Virgin Islands | United States |
| XINDA GROUP LTD. | British Virgin Islands | Hong Kong |
| FORTUNE DEVELOPMENT PROPERTIES INC. | British Virgin Islands | United Arab Emirates |
| ASIAN OCEAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GOOD ENERGY ENTERPRISE LTD. | British Virgin Islands | Hong Kong |
| DOLMEY SERVICES LTD. | British Virgin Islands | Latvia |
| MATURIN ENTERPRISES S.A. | British Virgin Islands | Luxembourg |
| RATOR COMMERCIAL LTD. | British Virgin Islands | Latvia |
| Zugano Investments Limited | British Virgin Islands | Switzerland |
| UNIWILL TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| DOUBLE CONE INTERNATIONAL TRADING LTD. | British Virgin Islands | Hong Kong |
| GEO INDUSTRIAL GROUP LTD. | British Virgin Islands | Latvia |
| SAPRO OIL LIMITED | British Virgin Islands | Cyprus |
| WILLBY LIMITED | British Virgin Islands | United Arab Emirates |
| ARTEL SYSTEMS LTD. | British Virgin Islands | Bahamas |
| REEF INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| ROBBY HOLDINGS INC. | British Virgin Islands | Bahamas |
| GULF SHORE HOLDINGS INC. | British Virgin Islands | India |
| Landerside Enterprises Limited | British Virgin Islands | United Kingdom |
| TRACEBRIDGE INVESTMENT S.A. | Panama | Monaco |
| LEYRITZ ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| HEAD INTERNATIONAL INVESTMENT CO., LTD. | British Virgin Islands | China |
| ZANDORA CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| KEMIKAL HOLDING, CORP. | Panama | Guernsey |
| PINEGROVE FINANCIAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| NF OIL & GAS GROUP CO. LTD. | British Virgin Islands | Hong Kong |
| Wis Capital Group Ltd. | British Virgin Islands | China |
| BUCKENHAM ASSETS S.A. | British Virgin Islands | Switzerland |
| Kristoff Investment Ltd. | British Virgin Islands | Hong Kong |
| ALRIGHT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| RAFFLES TOWNSHIP DEVELOPMENT LTD. | British Virgin Islands | Panama |
| BOW ENERGY LIMITED | British Virgin Islands | United Arab Emirates |
| ROSAMOND COMPANY PORTFOLIO LIMITED | British Virgin Islands | United Arab Emirates |
| Millican Investment Ltd. | British Virgin Islands | Hong Kong |
| EASTGROVE EQUITIES CORPORATION | Panama | Switzerland |
| LINZER DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
| POWERLAN HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| KROFO CONSULTANTS INC. | British Virgin Islands | Switzerland |
| HICKSVILLE TRADING S.A. | Panama | Colombia |
| Pui Yee Holdings Co., Ltd. | British Virgin Islands | Mauritius |
| CHAPTER INVESTMENT ASSETS LIMITED | British Virgin Islands | Isle of Man |
| TAZETTA LIMITED | British Virgin Islands | Isle of Man |
| FAST GO TRADING LIMITED | British Virgin Islands | Hong Kong |
| AQUAMIARINE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| NORTHCROSS TRADING ASSETS INC. | British Virgin Islands | Panama |
| CG WEALTH MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| CUBICLAND LIMITED | British Virgin Islands | Cayman Islands |
| APG Finance Limited | British Virgin Islands | Hong Kong |
| EDISFORD DEVELOPMENT S.A. | British Virgin Islands | United States |
| KOLDER DEVELOPMENTS LTD. | British Virgin Islands | Latvia |
| GERMANY SENGREEN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Harrowby Management Limited | British Virgin Islands | United Kingdom |
| KANSTON HOLDING CORP. | Panama | Switzerland |
| CAMRON SOLUTIONS LTD. | British Virgin Islands | Latvia |
| BAY VIEW INDUSTRIES LTD. | British Virgin Islands | United Kingdom |
| ALIGORY BUSINESS LTD. | British Virgin Islands | Switzerland |
| PERLINER TRADING CORP. | British Virgin Islands | Switzerland |
| EGNER ENTERPRISES S.A. | British Virgin Islands | Switzerland |
| JUN LI INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Hong Sing Holding Company Limited | British Virgin Islands | Hong Kong |
| TWS HOLDINGS INC. | British Virgin Islands | Panama |
| JAX ENTERPRISES INC. | British Virgin Islands | Switzerland |
| Blush Metals Limited | British Virgin Islands | Jersey |
| CHARMING DIAMOND INTERNATIONAL LTD. | British Virgin Islands | Panama |
| NOREASTER MARINE INC. | British Virgin Islands | Switzerland |
| MARFARK LIMITED | British Virgin Islands | Switzerland |
| MILESTONE GROWTH CO. LTD. | British Virgin Islands | Russia |
| GODIN MARITIME S.A. | British Virgin Islands | Luxembourg |
| XELLANCE LIMITED | British Virgin Islands | United Kingdom |
| DALMITE LIMITED | British Virgin Islands | Guernsey |
| FU KANG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| NORINTER DEVELOPMENT LTD. | British Virgin Islands | Lebanon |
| KINGSTON OVERSEAS GROUP CORPORATION | British Virgin Islands | United Kingdom |
| LAKEHOLD INC. | British Virgin Islands | Switzerland |
| PYRECAR TRADING INC. | British Virgin Islands | Switzerland |
| SHRAL COMPANY S.A. | British Virgin Islands | Switzerland |
| MURADI DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
| PULESTON CORPORATION | British Virgin Islands | Russia |
| Satin Dutchess Ltd | British Virgin Islands | Switzerland |
| AZIZA LIMITED | British Virgin Islands | Jersey |
| NOVIA TRADING INC. | British Virgin Islands | United Kingdom |
| TOPSITE LIMITED | British Virgin Islands | Jersey |
| MYSTAN GROUP LIMITED | British Virgin Islands | Bahamas |
| VULPINE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
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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.