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 |
|---|---|---|
| KENTISH INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| POLARIS CONSULTING LIMITED | British Virgin Islands | Switzerland |
| ADILTON RESOURCES LTD. | British Virgin Islands | United Kingdom |
| Gleneagles Group Limited | British Virgin Islands | Gibraltar |
| GRACE SOUNG TECHNOLOGY LTD. | British Virgin Islands | China |
| JERMYN WORLDWIDE CORP. | British Virgin Islands | Ecuador |
| WINSTAR SHIPHOLDING S.A. | British Virgin Islands | Cyprus |
| AGROTECH LOGISTICS LIMITED | British Virgin Islands | Switzerland |
| LYANO CONTINENTAL INC. | British Virgin Islands | Cyprus |
| NARELSON CAPITAL INC. | Panama | Luxembourg |
| Dynamic Group International Logistic Inc. | British Virgin Islands | Hong Kong |
| HARIVIA ESTATES LIMITED | British Virgin Islands | Jersey |
| ABELLANA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| VICTORIA STOCK LTD | British Virgin Islands | Hong Kong |
| AUTUMN SUMMET ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| KAREVE LIMITED | British Virgin Islands | Guernsey |
| Inspired Ventures Inc. | British Virgin Islands | Hong Kong |
| ESTER CHEM TRADE CO., LTD. | British Virgin Islands | China |
| STRETFORD LIMITED PARTNERSHIP | British Virgin Islands | Jordan |
| BEZANT ENTERPRISES INC. | Panama | Panama |
| COMMUNICATIONS RESOURCES INC. | Panama | Colombia |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Singapore |
| Drentonshire Limited | British Virgin Islands | Mauritius |
| INVESTIME FINANCE LIMITED | British Virgin Islands | Hong Kong |
| KOHA LIMITED | British Virgin Islands | Cyprus |
| QUAYLA INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| CH. ROBERT POUCHET S.A. | Panama | Switzerland |
| ANDYLADY SECURITIES LIMITED | British Virgin Islands | Switzerland |
| CARNEMONDE TRADING LIMITED | British Virgin Islands | Switzerland |
| DARTFORD RESOURCES S.A. | British Virgin Islands | Brazil |
| Salito Properties Limited | British Virgin Islands | |
| AGLOW HOLDINGS LTD. | British Virgin Islands | Singapore |
| YENOKE GLOBAL INVESTMENT COMPANY LIMITED | British Virgin Islands | China |
| ANTIQUE FINANCE LIMITED | British Virgin Islands | Jersey |
| NORDALES INC. | British Virgin Islands | Luxembourg |
| SAGIRA S.A. | British Virgin Islands | Luxembourg |
| APG Sourcing Inc. | British Virgin Islands | Hong Kong |
| DELROSE INVESTMENTS S.A. | Panama | Monaco |
| LMB INVEST LTD. | British Virgin Islands | Luxembourg |
| SCHOONER BUSINESS CORP. | British Virgin Islands | Switzerland |
| McFair Solutions Limited | British Virgin Islands | Malta |
| HEIDELBERG VENTURES GMBH S.A. | British Virgin Islands | Turks and Caicos Islands |
| WENTWORTH PROPCO 15 LIMITED | British Virgin Islands | Jersey |
| FAGOL TRADING INC. | British Virgin Islands | Switzerland |
| PEMBRA HOLDINGS ASSET LTD. | British Virgin Islands | United Kingdom |
| AKL Respiratory Ltd. | British Virgin Islands | Guernsey |
| IMAGINE PROPERTY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| LI FENG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| KEIRSTEN MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| JARAMALA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| HARTMANN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| Tuneup Limited | British Virgin Islands | Singapore |
| DILIGENT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| HAPPI HOLDINGS LIMITED | British Virgin Islands | Jersey |
| REGINA MIRACLE INTERNATIONAL VIETNAM) LIMITED | British Virgin Islands | Hong Kong |
| NORSON INVESTMENTS CORP. | Panama | Switzerland |
| BURNEL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| ANGULO REAL ESTATES S.A. | Panama | Uruguay |
| SILVER GO TRADING LTD. | British Virgin Islands | Hong Kong |
| Recomac Investments Limited | British Virgin Islands | Jersey |
| GALAXY PEARL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ALDRICH GLOBAL LTD. | British Virgin Islands | Singapore |
| OCEANIC RESOURCES HOLDINGS LTD. | British Virgin Islands | Bahamas |
| GOLD CORAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Pearl Island Group Limited | British Virgin Islands | Hong Kong |
| LYNKAY INVESTMENTS CORP. | British Virgin Islands | Singapore |
| CARNELION ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| CALVADOS ASSETS INC. | British Virgin Islands | Panama |
| PRIDE GRACE LIMITED | British Virgin Islands | Hong Kong |
| SYLAN CORPORATION | British Virgin Islands | Guernsey |
| EILISH LIMITED | British Virgin Islands | Guernsey |
| PALMERTEK SOLUTIONS LTD. | British Virgin Islands | Latvia |
| PYGANFLOR CORPORATION | British Virgin Islands | Bahamas |
| JEROME FINANCE INC. | Panama | Panama |
| HALL TRADING AND MANAGEMENT, INC. | Panama | United States |
| JENFORD BUSINESS INC. | Panama | Andorra |
| KEYMAN CONTACTS S.A. | British Virgin Islands | Malta |
| GOLDA GROUP INC. | British Virgin Islands | Latvia |
| ZARDEN UNIVERSAL LTD. | British Virgin Islands | Latvia |
| GATELODGE ESTATES LIMITED | British Virgin Islands | Jersey |
| KADNEY ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| Coach House Estates Limited | British Virgin Islands | United Kingdom |
| DowCapital Group Limited | British Virgin Islands | Hong Kong |
| YELLOWSTONE EQUITIES LIMITED | British Virgin Islands | Jersey |
| TWOFOLD LIMITED | British Virgin Islands | Jersey |
| FULL-TECH PRECISION LTD | British Virgin Islands | China |
| LHBC INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| Fratton Limited | British Virgin Islands | Singapore |
| Stepjet International Limited | British Virgin Islands | Cyprus |
| ROSENATALE ENTERPRISES LTD. | British Virgin Islands | Panama |
| EMETICA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| DEMOS INVESTMENTS, S.A. | Panama | United Kingdom |
| LE PALE AMIRAL 36 FOUNDATION | Panama | Switzerland |
| HIBERNIA FOUNDATION | Panama | Belize |
| INTERNATIONAL LEATHER MANAGEMENT CORP. | British Virgin Islands | Panama |
| ROLAND ASSETS LIMITED | British Virgin Islands | Jordan |
| Parmar Property Limited | British Virgin Islands | Jordan |
| GALILEO ASSETS LTD. | British Virgin Islands | Luxembourg |
| Crondane Management Limited | British Virgin Islands | Spain |
| LEISURE TOURS 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.