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 |
|---|---|---|
| BIG POPPY INCORPORATED INC. | Panama | Dominica |
| Victoria Capital Resources Limited | British Virgin Islands | Isle of Man |
| TRIANGELO LIMITED | British Virgin Islands | Gibraltar |
| FRESH FRUIT COMPANY CORPORATION | Panama | United Arab Emirates |
| FREECAPPER TRADE LIMITED | British Virgin Islands | United Arab Emirates |
| SUMMIT INDUSTRIAL GROUP CORP. | British Virgin Islands | United Arab Emirates |
| CAIRBRA LIMITED | British Virgin Islands | United Arab Emirates |
| RANBROOK UNIVERSAL LTD. | British Virgin Islands | Latvia |
| Beijing Know World International Nig. Limited | British Virgin Islands | China |
| FREEMAN RIGHT INVESTMENTS LTD. | British Virgin Islands | China |
| DENWALL CONSULTANTS INC. | British Virgin Islands | Lebanon |
| RODSUN TRADING INCORPORATED | British Virgin Islands | United Arab Emirates |
| SPLENDORE PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| Brixey Limited S.A. | Panama | Bahamas |
| RYDGES ASSOCIATES LIMITED | British Virgin Islands | Ecuador |
| BUSTON TRADE LTD. | British Virgin Islands | Latvia |
| PREMIER EXPORTS LTD. | British Virgin Islands | Hong Kong |
| INOTECH PROJECTS LTD. | British Virgin Islands | Latvia |
| LANCORA SERVICES LTD. | British Virgin Islands | Latvia |
| TRINITY MARITIME HOLDINGS LTD | British Virgin Islands | United Kingdom |
| LARATEXTILE LTD. | British Virgin Islands | Switzerland |
| CLIFFS INVESTMENTS S.A. | British Virgin Islands | Luxembourg |
| JADE GROUP TRADE CORP. | British Virgin Islands | British Virgin Islands |
| Markom Media Marketing and Design Limited | British Virgin Islands | United Kingdom |
| SYRJEY LIMITED | British Virgin Islands | Hong Kong |
| PORTES PROJECTS LTD. | British Virgin Islands | Latvia |
| MEYOR INDUSTRIAL CO., LTD | British Virgin Islands | Hong Kong |
| SKY TOWER HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DERSON SOLUTIONS LTD. | British Virgin Islands | Latvia |
| KIN HING FOOTWEAR LIMITED | British Virgin Islands | Hong Kong |
| SUMMER TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| WINSON CONSULTING LIMITED | British Virgin Islands | Switzerland |
| CHIRAN HOLDING LTD. | British Virgin Islands | Uruguay |
| BIG ISLAND INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ACACIA PACIFIC LIMITED | British Virgin Islands | Cyprus |
| JAMAI INVESTMENTS SECURITIES CORP. | British Virgin Islands | Switzerland |
| FUJI ELECTRIC (CHINA) TECHNOLOGY SERVICE LIMITED | British Virgin Islands | China |
| AUSTRAL SERVICES CAPITAL INC. | British Virgin Islands | Switzerland |
| GAX ASSOCIATES INC. | British Virgin Islands | Switzerland |
| NORA CAPITAL S.A. | Panama | Bahamas |
| GLOBAL TRANS HOLDINGS CORP. | British Virgin Islands | Switzerland |
| TOPWIN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SUN CAPITAL ASSETS MANAGEMENT S.A. | British Virgin Islands | Panama |
| SIGOR LIMITED | British Virgin Islands | Switzerland |
| NEW PETIT CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| ASIAN ELEGANCE ART & ANTIQUITIES INC. | British Virgin Islands | Hong Kong |
| Rooftops Management Limited | British Virgin Islands | Jersey |
| ARCENA PROPERTIES LIMITED | British Virgin Islands | Jersey |
| GRAYSON PROPERTIES SERVICES LTD. | British Virgin Islands | Switzerland |
| JOYWELL CAPITAL LTD. | British Virgin Islands | Singapore |
| GRANDUS HOLDINGS LTD. | British Virgin Islands | Singapore |
| LINA ENTERPRISES LTD. | British Virgin Islands | China |
| Anmich Ltd | British Virgin Islands | Jersey |
| JASON CONSULTANTS HOLDING LTD. | British Virgin Islands | Panama |
| Energy Mineral Ltd. | British Virgin Islands | Singapore |
| Solo Investments S.A. | Panama | Switzerland |
| IMBERTON IRAHETA INC. | Panama | El Salvador |
| AUSTROFINANZ AG. | Panama | Switzerland |
| TAILWOOD HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| TAIYUAN CHEMICAL CO., LTD. | British Virgin Islands | Hong Kong |
| DATSUN TAK INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| COPESTONE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Krumlov Estates Limited | British Virgin Islands | United Arab Emirates |
| Investment in Leisure Limited | British Virgin Islands | Mauritius |
| THRESHOLD SERVICES LIMITED | British Virgin Islands | Jersey |
| WYSROD EQUITIES LIMITED | British Virgin Islands | Switzerland |
| SLEVAN CAPITAL LTD. | British Virgin Islands | Switzerland |
| MUSSIDAN ENGINEERING LIMITED | British Virgin Islands | Luxembourg |
| MULTIPLE FINANCIAL CLUB & CO. LTD. | British Virgin Islands | Singapore |
| AMIRA-RAINEY INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| WEALTHLINK FINANCE LIMITED | British Virgin Islands | Hong Kong |
| HEKLA HOLDINGS INC. | British Virgin Islands | Luxembourg |
| CRAVENWAY LIMITED | British Virgin Islands | Jersey |
| WICKUS INVEST S.A. | British Virgin Islands | Estonia |
| DAHAUT MANAGEMENT S.A. | British Virgin Islands | Spain |
| LUSHES SERVICES LIMITED | British Virgin Islands | Switzerland |
| DANESCOURT LIMITED | British Virgin Islands | Jersey |
| CAVENOLA INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| Randy Development Co., Ltd. | British Virgin Islands | Estonia |
| PETRO-SAUDI LTD. | British Virgin Islands | Switzerland |
| NEW METALS INTERNATIONAL LIMITED | British Virgin Islands | China |
| COMFREY ESTATES LIMITED | British Virgin Islands | Jersey |
| FABRIC ENTERPRISES S.A. | British Virgin Islands | Russia |
| SAMA TECH INC. | British Virgin Islands | British Virgin Islands |
| SOUTHEAST (KONG'S) GROUP LTD. | British Virgin Islands | Hong Kong |
| Pavilion Vietnam Limited | British Virgin Islands | Singapore |
| CTEX Overseas Limited | British Virgin Islands | Hong Kong |
| CHARTLEY HOLDINGS CORP. | British Virgin Islands | Cyprus |
| DCW INVESTMENTS LTD | British Virgin Islands | Singapore |
| Impatex International Limited | British Virgin Islands | United Kingdom |
| MCUBE Energy Ltd. | British Virgin Islands | Singapore |
| VALERIXAN LIMITED | British Virgin Islands | Liechtenstein |
| CENTORUS INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
| ROFACHA CORP. | Panama | Brazil |
| CROSSOCEAN SHIPPING (HOLDING) CO., LTD. | British Virgin Islands | Hong Kong |
| AVICENNE & CO. LTD | British Virgin Islands | Luxembourg |
| FLYHIGH ESTATES LIMITED | British Virgin Islands | Jersey |
| Teleport International Limited | British Virgin Islands | Russia |
| SINCERE HILL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ARMARIUM 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.