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 |
|---|---|---|
| SMART NOVA LIMITED | British Virgin Islands | Hong Kong |
| Glenyon Limited | British Virgin Islands | Switzerland |
| COALITE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| BRUNELLO PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| THOMSON MC KINNON SECURITIES INC. | Panama | Luxembourg |
| Alterego Networks (B.V.I.) Limited | British Virgin Islands | Hong Kong |
| TRIANGLE EXTENSION'S LIMITED | British Virgin Islands | Jersey |
| LONDENSE LIMITED | British Virgin Islands | Jersey |
| ANGELFIRE HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
| CHESTER PROFIT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MIRROR IMAGE ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| Smile Dental Service Limited | British Virgin Islands | Hong Kong |
| DEVANTAYE LIMITED | British Virgin Islands | Jersey |
| SIPORSI INC. | British Virgin Islands | |
| Country Direct TV Holdings Limited | British Virgin Islands | Isle of Man |
| CHANNEL 2 MEDIA INC | British Virgin Islands | Switzerland |
| PEAK ROUTE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SUNNY PLANET DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| AIRCRAFT LEASING SERVICES LIMITED | British Virgin Islands | Jersey |
| BIOWASTE HYDROGEN ENERGY INC. | British Virgin Islands | Luxembourg |
| WEBB HOLDINGS LTD. INC. | Panama | Gibraltar |
| VIGGO GROUP CAPITAL S.A. | Panama | Uruguay |
| WAYLAND PROPERTIES GLOBAL INCORPORATED | Panama | Monaco |
| WHITE RABBIT FOUNDATION | Panama | Canada |
| SUNRISE INVESTMENTS CONSULTING LTD. | British Virgin Islands | Bahamas |
| MALOOF MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
| SAV CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
| Holly Tree Services Limited | British Virgin Islands | Guernsey |
| ELLARD CONSULT LTD. | British Virgin Islands | Latvia |
| LUSH FIELD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Skyline Growth One Corp. | British Virgin Islands | Russia |
| ERAM CONSULTANTS CORP. | British Virgin Islands | Lebanon |
| DARTWEG HOLDING LIMITED | British Virgin Islands | Switzerland |
| WARIS HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| MOORGARTH HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| Corpsec Management Limited | British Virgin Islands | Isle of Man |
| SCI INGRAM S.A. | British Virgin Islands | Luxembourg |
| WEND GROUP LTD. | British Virgin Islands | Latvia |
| PIRTON ASSOCIATES LTD. | British Virgin Islands | Latvia |
| CHAPPELL HOLDINGS CORP. | Panama | Luxembourg |
| WARBRECK VENTURES LTD. | British Virgin Islands | United Kingdom |
| WIDE SEA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KARENA SERVICES CORP. | Panama | Panama |
| TWINE ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| FAME SMART HOLDING LTD. | British Virgin Islands | China |
| QTLC Limited | British Virgin Islands | Jersey |
| StarOne Holdings Ltd. | British Virgin Islands | United States |
| REAL MORAL DEVELOPMENT LTD. | British Virgin Islands | Panama |
| MAKAYLA INC. | British Virgin Islands | Luxembourg |
| Doul Group Co., Ltd | British Virgin Islands | China |
| CITRYN CORPORATION | British Virgin Islands | Jersey |
| EVER-AFTER TRADING LTD. | British Virgin Islands | Panama |
| Pickering Development Holdings Limited | British Virgin Islands | Panama |
| Safewell Group Holdings Limited | British Virgin Islands | Hong Kong |
| Taurus Global Projects Limited | British Virgin Islands | China |
| Roehampton Investments Holding Limited | British Virgin Islands | Panama |
| FARLAND ASSET LIMITED | British Virgin Islands | Uruguay |
| OASIS SOUNG LTD. | British Virgin Islands | China |
| OLTIMA HOLDINGS CORPORATION | Panama | Switzerland |
| AJAX INTERNATIONAL FOUNDATION | Panama | Bahamas |
| FUNDACION ROKYCANY | Panama | Bahamas |
| HUA ZHONG WORLD TONG GROUP LTD. | British Virgin Islands | China |
| OSPERO INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| PHAIDIG HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| RED RABBIT CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| 7CALLINVEST INC. | British Virgin Islands | Panama |
| BERCOTT PROJECTS LTD. | British Virgin Islands | Latvia |
| HGL Investments Ltd. | British Virgin Islands | Hong Kong |
| SKYRE LIMITED | British Virgin Islands | Bahamas |
| REAL SECURITY CAPITAL INC. | British Virgin Islands | United Kingdom |
| Novum Investment Ltd. | British Virgin Islands | |
| AGRELA COMPANY LIMITED | British Virgin Islands | Monaco |
| Sandown Park Limited | British Virgin Islands | Gibraltar |
| Aintree Group Limited | British Virgin Islands | Gibraltar |
| FAR EAST COMMUNICATION LIMITED | British Virgin Islands | Luxembourg |
| WARBURY INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| Euro Pacific Capital Ltd. | British Virgin Islands | Russia |
| KRONBERG BUSINESS INCORPORATED | Panama | Costa Rica |
| ROMMACK HOLDINGS INC. | British Virgin Islands | Panama |
| LYK Studio Hong Kong) Pty. Ltd. | British Virgin Islands | Hong Kong |
| SCOBEL LIMITED | British Virgin Islands | Jersey |
| IBERVILLE FINANCIAL CORPORATION | British Virgin Islands | Uruguay |
| OKAVANGO HOLDINGS LTD. | British Virgin Islands | |
| MARTIS SECURITIES LIMITED | British Virgin Islands | Monaco |
| DOUBLE PROFIT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MAISGATE LIMITED | British Virgin Islands | Jersey |
| SINO JUMBO MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Phoenix Tree Capital Ltd. | British Virgin Islands | China |
| RASOTA COMPANY LIMITED | British Virgin Islands | Belize |
| KENDARON PROPERTY VENTURES 1 LTD [KENDARON COYNE PROPERTY VENTURES 1 LTD. | British Virgin Islands | Mauritius |
| CAMBRIA SOLUTIONS INC. | British Virgin Islands | Latvia |
| Anglo-African Consulting Services Ltd. | British Virgin Islands | Guernsey |
| CAMION TRADING LIMITED | British Virgin Islands | Mauritius |
| VOLTWEB INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| BUILTCO LTD., S.A. | Panama | Switzerland |
| GOMEISA COMPANY LIMITED | British Virgin Islands | Switzerland |
| SPARTACUS HOLDINGS INC. | Panama | Switzerland |
| International Production Consulting Ltd. | British Virgin Islands | Hong Kong |
| MAX SCOPE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| HILMARTON UNIVERSAL LTD. | British Virgin Islands | Latvia |
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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.