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 |
|---|---|---|
| AXIA CONSULTANCY CORP. | British Virgin Islands | Switzerland |
| ELEXON OVERSEAS CORP. | Panama | Switzerland |
| DEXTRON REAL ESTATES S.A. | Panama | Switzerland |
| WICKERTON LIMITED | British Virgin Islands | Jersey |
| ASTARIS WEALTH MANAGEMENT COMPANY LIMITED | British Virgin Islands | Panama |
| KERRIGAN FINANCIAL LTD. | British Virgin Islands | Panama |
| BARCEM LIMITED | British Virgin Islands | British Virgin Islands |
| SUPER GOAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Halenna Investments International Limited | British Virgin Islands | Switzerland |
| FULL MARGIN ENTERPRISE LTD. | British Virgin Islands | Hong Kong |
| BEAUTY SUNRISE GROUP LIMITED | British Virgin Islands | Hong Kong |
| SUNTRUCK INVEST INC. | Panama | Samoa |
| CHATEX LTD. | British Virgin Islands | Hong Kong |
| BEAUTY CRYSTAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Niagara Capital Ltd | British Virgin Islands | Switzerland |
| APC Services Co Ltd. | British Virgin Islands | Hong Kong |
| STRONG NATION INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ADWAR TRADING LTD. | British Virgin Islands | Latvia |
| CAMBRIDGE OVERSEAS, INC. | Panama | United Kingdom |
| LUKA ALLIANCE LIMITED | British Virgin Islands | Russia |
| BLUE BEACH FOUNDATION | Panama | Switzerland |
| GREAT GRACE LTD. | British Virgin Islands | Hong Kong |
| DANDELION INDUSTRIES CO., LTD. | British Virgin Islands | China |
| CBR Vietnam Investment Corporation | British Virgin Islands | Liechtenstein |
| FARLEIGH GROUP LTD. | British Virgin Islands | Latvia |
| Monroe Project Solutions Ltd. | British Virgin Islands | Thailand |
| JSTHH Holdings Limited | British Virgin Islands | Singapore |
| If Asia Knowledge, Inc. | British Virgin Islands | Hong Kong |
| GOST INTERNATIONAL INC. | British Virgin Islands | Russia |
| AOTIAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| BLAZING SUN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DRILLWOOD PROPERTY HOLDINGS LTD. | British Virgin Islands | Estonia |
| CASH HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SEMPYO TRADING CORPORATION | British Virgin Islands | Russia |
| Congo Oil Trading Ltd | British Virgin Islands | Hong Kong |
| TALBOURNE MANAGEMENT INC. | Panama | Bahamas |
| SWISS EXCLUSIVE REAL ESTATE S.A. | Panama | Switzerland |
| Muzikono International Inc. | British Virgin Islands | Switzerland |
| SAS Investment Group, Ltd. | British Virgin Islands | Switzerland |
| DUGARO SYSTEMS LTD. | British Virgin Islands | Latvia |
| ARTEL HOLDING GROUP LIMITED | British Virgin Islands | Monaco |
| TRIBECA GLOBAL LTD. | British Virgin Islands | Singapore |
| CARGO INVESTMENTS LIMITED | British Virgin Islands | China |
| TENTRIUM ASSETS CORPORATION | British Virgin Islands | Russia |
| MIDAN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| ASHWELL GLOBAL LTD. | British Virgin Islands | Singapore |
| AVENTURINE GLOBAL LIMITED | British Virgin Islands | Cyprus |
| MESLEN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| Certex Offshore Services Ltd. | British Virgin Islands | Switzerland |
| Sunwang International Limited | British Virgin Islands | Hong Kong |
| Union Material (Group) Co., Ltd | British Virgin Islands | China |
| RICHMOND HILL CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| RIGHT CROSS INVESTMENTS LTD. | British Virgin Islands | China |
| TIME ASIA GROUP INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Matat BH Ltd | British Virgin Islands | Switzerland |
| DATOS LATINOAMERICA S. DE R.L. | Panama | Panama |
| DIATAN GROUP S.A. | Panama | El Salvador |
| BIG TRADE LIMITED | British Virgin Islands | Hong Kong |
| PLAGUD RESOURCES LIMITED | British Virgin Islands | United Arab Emirates |
| PROCNET TRADING INC. | British Virgin Islands | United Arab Emirates |
| ANTONIO ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
| MINDSTONE CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| INMUEBLES Y ACTIVOS, S.A. | British Virgin Islands | Panama |
| A.E. Investments Ltd. | British Virgin Islands | Hong Kong |
| MYGREEN INDUSTRIAL INC. | British Virgin Islands | Hong Kong |
| TOPSON ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| UNIVERSAL STAR GROUP LTD. | British Virgin Islands | Hong Kong |
| BSSY INTERNATIONAL LTD. | British Virgin Islands | China |
| QUANTUM TAG LIMITED | British Virgin Islands | Jersey |
| ARAMO HOLDINGS INC. | British Virgin Islands | Uruguay |
| CALEB FINANCE LIMITED | British Virgin Islands | Jersey |
| DARFIELD DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
| BELLARY CORP. | British Virgin Islands | Luxembourg |
| FEI Finance & Investment Corporation | British Virgin Islands | Switzerland |
| LEVORTA INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
| HOLY PHOENIX HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BENSTER CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| JACINTA PACIFIC LIMITED | British Virgin Islands | Liechtenstein |
| MEGA SUN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| UPTOWN WINNER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Solvita Investments Limited | British Virgin Islands | United Arab Emirates |
| SPORTS REPORTING HOLDING LIMITED | British Virgin Islands | Malta |
| OTILIA HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| NAAZ HOLDINGS INC. | Panama | Guernsey |
| MAK Qatari Properties Limited | British Virgin Islands | Lebanon |
| XAQUELINA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| EBD Investments Limited | British Virgin Islands | United Arab Emirates |
| MURRAY,FOSTER & PARTNERS INC. | Panama | Panama |
| HERIOT INDUSTRIES INC. | British Virgin Islands | United Arab Emirates |
| NETCOMM LIMITED | British Virgin Islands | United Arab Emirates |
| KIELTER HOLDING INC. | British Virgin Islands | Switzerland |
| ATLANTIC WAREHOUSE LTD. | British Virgin Islands | Guatemala |
| LAMARC INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
| GOLD ISLAND INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| TSAYARS Co., Ltd | British Virgin Islands | China |
| Flex Financial Corporation | British Virgin Islands | Canada |
| BASS STRAIT LIMITED | British Virgin Islands | United Arab Emirates |
| FIRST HARVARD INVESTMENTS INC. | Panama | Jersey |
| TAYLOR INVEST HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| CHEZARINA COMPANY 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.