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 |
|---|---|---|
| Jersey Limited | British Virgin Islands | Guernsey |
| EMRAL HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| NOMAR HOLDINGS INC. | British Virgin Islands | Russia |
| STAR HARVEST INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| PACIFIQUE CONSULTANTS INCORPORATED | British Virgin Islands | Panama |
| KIND SEASONS LIMITED | British Virgin Islands | Malta |
| SUPER TRADING LIMITED | British Virgin Islands | Hong Kong |
| WIN TOWN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ZACHARY SERVICES LIMITED | British Virgin Islands | Isle of Man |
| KENTHE LIMITED | British Virgin Islands | Hong Kong |
| DIGITALE POURPRE S.A. | Panama | Switzerland |
| BROCK HILL CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| RETAILING INVESTMENTS INC. | Panama | Luxembourg |
| GUTSER FINANCIAL SERVICES S.A. | British Virgin Islands | Panama |
| MONARCA GROUP CORP. | Panama | Uruguay |
| SYLNTE-NITE LIMITED | British Virgin Islands | Panama |
| Jomac Company Limited | British Virgin Islands | China |
| Santé Pax, S.A. | Panama | United States |
| WESTCAP MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates |
| MALVINAS HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| JADIAN BUSINESS HOLDINGS INC. | British Virgin Islands | Monaco |
| ENERGY ADVISORS GROUP | British Virgin Islands | Mauritius |
| QUADRANT INTERNATIONAL GROUP HOLDINGS S.A. | Panama | Bahamas |
| SMILE BLOOM LIMITED | British Virgin Islands | Hong Kong |
| Kruskula S.A. | British Virgin Islands | Liechtenstein |
| INTEK LIMITED | British Virgin Islands | Hong Kong |
| Strategic Energy Enterprises Ltd | British Virgin Islands | Singapore |
| CADEN FINANCE S.A. | Panama | United Arab Emirates |
| GREEN RIDGE ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
| PECAN CAPITAL INC. | British Virgin Islands | United Kingdom |
| ISWARA OVERSEAS CORPORATION | British Virgin Islands | Hong Kong |
| GRAYSON INDUSTRIES SERVICES LTD. | British Virgin Islands | Ukraine |
| GALLINETE ENTERPRISES LTD. | British Virgin Islands | Samoa |
| ALGO Capital Limited | British Virgin Islands | Guernsey |
| ROK HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| NATURE TEAM LTD. | British Virgin Islands | Hong Kong |
| GOLD BRICK GROUP LTD. | British Virgin Islands | Hong Kong |
| Best Maple Holdings Limited | British Virgin Islands | China |
| WHITE CONCEPT GROUP LIMITED | British Virgin Islands | Hong Kong |
| SHOREHAVEN MANUFACTORING LIMITED | British Virgin Islands | Panama |
| SERENA WILLIAMS LIMITED | British Virgin Islands | Panama |
| SODALITE INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
| Time Free Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| WZN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| FRUCTILUX BUSINESS LIMITED | British Virgin Islands | United Kingdom |
| MARYLAND TRADE BUSINESS, INC. | Panama | Israel |
| ALE PROPERTY GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| Crescere Resources Ltd. | British Virgin Islands | Luxembourg |
| CHAMPS ELYSEES PARKS LTD. | British Virgin Islands | Hong Kong |
| TANKTON SECURITIES INCORPORATED | British Virgin Islands | Lebanon |
| PURA LOGICA LIMITED | British Virgin Islands | Isle of Man |
| ENIGMA GROUP ESTATES CORPORATION | British Virgin Islands | Panama |
| ABE INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| BIG SEA MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| MICROPOINT INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| Gromit Services S.A. | British Virgin Islands | Switzerland |
| KIMBELL BUSINESS INC. | British Virgin Islands | Belarus |
| Global View Advisors Inc. | British Virgin Islands | Brazil |
| ACTION FAITH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Augusta Capital Enterprises Ltd | British Virgin Islands | United Kingdom |
| T & T Trading Limited | British Virgin Islands | Hong Kong |
| CITA INTERNATIONAL ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| PHOENICIAN ENTERPRISES INC. | Panama | United Kingdom |
| LINDGREN FINANCE CORP. | British Virgin Islands | Luxembourg |
| SCARPER MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| KEYSTONE INVEST GROUP LIMITED | British Virgin Islands | Switzerland |
| ANERLEY INC | Panama | Jersey |
| TUKUNGA LIMITED | British Virgin Islands | Jersey |
| GRIMECROFT LIMITED | British Virgin Islands | Jersey |
| MANKEA HOLDINGS SA | Panama | Jersey |
| Bourbon St. Enterprises Ltd. | British Virgin Islands | Thailand |
| Ominne Limited | British Virgin Islands | Cyprus |
| PINEROCK RESOURCES HOLDINGS INC. | British Virgin Islands | Switzerland |
| CLUGGACH HOLDINGS INC. | British Virgin Islands | United Arab Emirates |
| SILKWORTH MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| DALETONIA LIMITED | British Virgin Islands | Jersey |
| JABBA INTERNATIONAL LIMITED | British Virgin Islands | China |
| FRIZZANTE INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| African Petroleum Development Limited | British Virgin Islands | Singapore |
| LOMTREX FINANCE LTD. | British Virgin Islands | British Virgin Islands |
| EMERALD HILL HOLDINGS LTD. | British Virgin Islands | Singapore |
| HANNANS REWARD LIMITED | British Virgin Islands | United Arab Emirates |
| EDENBRIDGE INVESTMENT S.A. | Panama | Switzerland |
| AMERSHAM FINANCE CORPORATION | Panama | Portugal |
| GAUCHA INTERNATIONAL S.A. | Panama | Uruguay |
| Trileon Limited | British Virgin Islands | China |
| TWS TECHNOLOGY INTERNATIONAL LIMITED | British Virgin Islands | China |
| CIJ International Ltd. | British Virgin Islands | Hong Kong |
| Black Sea Oil & Gas Investments Ltd | British Virgin Islands | British Virgin Islands |
| FULBRIDGE SERVICES LTD | British Virgin Islands | Cyprus |
| WELLSOUND GROUP LIMITED | British Virgin Islands | China |
| YING FU INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| DA THINK INTERNATIONAL LIMITED | British Virgin Islands | China |
| Torbeam Limited | British Virgin Islands | United Kingdom |
| FOKER PACIFIC LIMITED | British Virgin Islands | Russia |
| HENSMAN INC. | British Virgin Islands | Russia |
| OAKWELL PACIFIC LTD. | British Virgin Islands | Singapore |
| MANCAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SONGHURST MANAGEMENT LIMITED | British Virgin Islands | Ukraine |
| MERIDIAN PROPERTY DEVELOPMENT LTD. | British Virgin Islands | Singapore |
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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.