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 |
|---|---|---|
| RALSTON GLOBAL LTD. | British Virgin Islands | Singapore |
| METALLOINVEST HOLDINGS B.V.I) LIMITED | British Virgin Islands | Isle of Man |
| Asconsultor Limited | British Virgin Islands | Switzerland |
| ABEEKU SECURITIES LIMITED | British Virgin Islands | Guernsey |
| FORTUNE PROSPECT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| Green-Alpha Energies Limited | British Virgin Islands | Cyprus |
| Centurion Innovations Ltd | British Virgin Islands | Thailand |
| Asianomics Limited | British Virgin Islands | Hong Kong |
| GREAT-VYNE LIMITED | British Virgin Islands | Isle of Man |
| AEGINA LIMITED | British Virgin Islands | Jersey |
| OAX INV. S.A. | Panama | Switzerland |
| UNIVER FINANCE LIMITED | British Virgin Islands | Uruguay |
| TIMOTHIE MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| CREDITO ATLANTICO S.A. | Panama | Luxembourg |
| Ultra Bright Integral Ltd. | British Virgin Islands | Hong Kong |
| ATHLONE SERVICES LIMITED | British Virgin Islands | Jersey |
| GRISTMILL GROUP LTD. | British Virgin Islands | Hong Kong |
| SOLYDUS TRADING LTD. | British Virgin Islands | Estonia |
| WELDON PACIFIC LIMITED | British Virgin Islands | Russia |
| SUPER JUNIOR LTD. | British Virgin Islands | Hong Kong |
| OMICRON DEVELOPMENT S.A. | Panama | Hong Kong |
| Galliard Capital Holdings Limited | British Virgin Islands | Jersey |
| Legacy Incorporation Limited | British Virgin Islands | Cyprus |
| Kamwaki Limited | British Virgin Islands | Cyprus |
| Thrive Metallurgy Import & Export Co. Ltd. | British Virgin Islands | Hong Kong |
| SARRINVEST COMPANY LTD. | British Virgin Islands | Jersey |
| CROSSBRIDGE INVESTMENTS GROUP INC. | British Virgin Islands | United Arab Emirates |
| TE Connectivity HK Limited | British Virgin Islands | Hong Kong |
| SALAUN HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| QUARK DEVELOPMENT INDUSTRIES INC. | British Virgin Islands | Switzerland |
| MARCOM INVESTMENTS LIMITED | British Virgin Islands | Jordan |
| VESUVIUS CAPITAL S.A. | British Virgin Islands | Luxembourg |
| GREEN ACRES REAL ESTATE LTD. | British Virgin Islands | United Arab Emirates |
| Coral Springs Invest Group Limited | British Virgin Islands | Bermuda |
| Mesano Managent SA | British Virgin Islands | United Kingdom |
| QUARK OVERSEAS CORP. | Panama | Monaco |
| NOAH TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| BLUEPORT GROUP LIMITED | British Virgin Islands | Monaco |
| RIVIRO CORPORATION | British Virgin Islands | Bahamas |
| LATCHMERE DEVELOPMENT LTD. | British Virgin Islands | Estonia |
| BLUEYE WORLDWIDE DISTRIBUTION INC. | British Virgin Islands | Switzerland |
| COMPASS ADVISORY LTD. | British Virgin Islands | Jersey |
| AMBASSADOR SECURITIES INC. | Panama | Kuwait |
| GULF HEIGHT INVESTMENTS HOLDING INC. | British Virgin Islands | United Arab Emirates |
| PGE Geoconsulting Ltd. | British Virgin Islands | Switzerland |
| Costa Afuera Constructions Ltd. | British Virgin Islands | |
| BETTERSOURCE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| RYAN IMPEX LIMITED | British Virgin Islands | Russia |
| GLADIOLI ENTERPRISE INC. | Panama | Hong Kong |
| NORTHWICK CAPITAL SECURITIES LTD. | British Virgin Islands | Cyprus |
| SZ in Sports Limited | British Virgin Islands | Luxembourg |
| SANDFORD SYSTEM LIMITED | British Virgin Islands | Russia |
| Dongda Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| QUEENSBURY CAPITAL LTD. | British Virgin Islands | Guernsey |
| INTERBUSINESSNET LTD | British Virgin Islands | Latvia |
| Hardeman Pacific Inc. | British Virgin Islands | Russia |
| PREMIER BRANDS LTD. | British Virgin Islands | Switzerland |
| BOHEA FINANCE LIMITED | British Virgin Islands | Guernsey |
| COOLPAX FINANCE LTD. | British Virgin Islands | Hong Kong |
| HUA XING TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| CHINA FULLBEST INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SHING PING DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SWEET MOON INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| COMMONWEALTH TOBACCO COMPANY LIMITED | British Virgin Islands | United Kingdom |
| Zerich Real Estate Management Ltd | British Virgin Islands | Russia |
| Etrend Limited | British Virgin Islands | United Arab Emirates |
| KAYA RETAILERS LIMITED | British Virgin Islands | Jersey |
| FORTUNA HOLDINGS SERVICES LIMITED | British Virgin Islands | United Kingdom |
| BESTFULL WINNER TRADING LTD. | British Virgin Islands | Taiwan |
| DELIGHT MIND ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| METRO SUN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| VENTO STYLE INC. | British Virgin Islands | Latvia |
| Excel Telecom Ltd | British Virgin Islands | Hong Kong |
| TEXAS ASSET INC. | British Virgin Islands | Switzerland |
| T & J HOLDINGS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| TRAPOULA ENTERPRISE LTD. | British Virgin Islands | Guernsey |
| POWERFUL LINKING TECHNOLOGY LTD. | British Virgin Islands | China |
| SENTIER LIMITED | British Virgin Islands | Guernsey |
| VALLEYFIELD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| TYSLEY EQUITIES CORP. | Panama | Switzerland |
| TOOMISH ASSET LTD. | British Virgin Islands | Switzerland |
| R. & C. INDUSTRIAL LTD. | British Virgin Islands | Switzerland |
| TASSEL FINANCE CORP. | British Virgin Islands | Uzbekistan |
| MERCIER INTERNATIONAL S.A. | Panama | Uruguay |
| KIM INVESTMENTS ASSET S.A. | British Virgin Islands | Switzerland |
| BRESA EQUITIES LTD. | British Virgin Islands | Luxembourg |
| MACHE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SEAVEX INTERNATIONAL HOLDING LTD. | British Virgin Islands | Bahamas |
| GIBSON ACT GROUP LIMITED | British Virgin Islands | Hong Kong |
| MERIT JOY ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| WATERGOLD HK LIMITED | British Virgin Islands | Hong Kong |
| Sino Dragon Management Limited | British Virgin Islands | Hong Kong |
| DUFF & PHELEPS TRADING AND MANAGEMENT CO., LIMITED | British Virgin Islands | China |
| BLUEBALLS INTERNATIONAL CORP. | British Virgin Islands | Panama |
| RADA COMPANY ASSETS LIMITED | British Virgin Islands | Latvia |
| Korssund Limited | British Virgin Islands | United Arab Emirates |
| EVERYTHING-IS-POSSIBLE Ltd | British Virgin Islands | Hong Kong |
| GOLD ASTON LIMITED | British Virgin Islands | Hong Kong |
| CHARYO SHIPPING LIMITED | British Virgin Islands | Panama |
| AUDIT - INVEST LTD. | British Virgin Islands | Samoa |
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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.