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 |
|---|---|---|
| Brand X Fashions Limited | British Virgin Islands | Jersey |
| SIMMING LIGHT INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SAN WAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TARENA LIMITED | British Virgin Islands | Jersey |
| SAMEWELL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Sorrento Productions Limited | British Virgin Islands | Switzerland |
| SUNNY RICH INVESTMENT LIMITED | British Virgin Islands | China |
| SHAFTSBURY PROPERTY HOLDINGS LTD | British Virgin Islands | Guernsey |
| Red Square, one LTD | British Virgin Islands | United Arab Emirates |
| QUESTSIDE INDUSTRIES LIMITED | British Virgin Islands | Estonia |
| FINASWISS MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| BINABIK HOLDING LIMITED | British Virgin Islands | Greece |
| VAST CITY LIMITED | British Virgin Islands | Hong Kong |
| Venture Adventure Limited | British Virgin Islands | United Kingdom |
| GLOUCESTER PROPERTY HOLDINGS LTD. | British Virgin Islands | Switzerland |
| CORTEK LIMITED | British Virgin Islands | Latvia |
| ANTAR SYSTEMS LTD. | British Virgin Islands | Latvia |
| TORTOSA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| AAM Securities (B.V.I.) Limited | British Virgin Islands | Guernsey |
| TOP BLOOM LIMITED | British Virgin Islands | Hong Kong |
| NF RESOURCES GROUP CO. LTD. | British Virgin Islands | Hong Kong |
| Glengarriff Limited | British Virgin Islands | United Arab Emirates |
| Rookwood Limited | British Virgin Islands | Jersey |
| MITTEL INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| NUTRIPHARM INC. | British Virgin Islands | China |
| SHERBELL GROUP LIMITED | British Virgin Islands | Jersey |
| FITA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| DAYTILLE ASSOCIATES INC. | British Virgin Islands | Switzerland |
| Talbard Limited | British Virgin Islands | United Kingdom |
| JASPER MARKETING & SALES INC. | Panama | Switzerland |
| TARVINA PROPERTIES LIMITED | British Virgin Islands | Jersey |
| NANJING HENGRUN HONGSU TRADING CO., LTD. | British Virgin Islands | China |
| AMPLE TOP ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| MANORVILLE ASSOCIATES INCORPORATED | Panama | Dominican Republic |
| MORTON PACIFIC LTD. | British Virgin Islands | Singapore |
| ZSG Holdings Ltd. | British Virgin Islands | Thailand |
| DL EAST TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| ALESTEN SERVICES LIMITED | British Virgin Islands | Guernsey |
| ARQ VI, LIMITED | British Virgin Islands | Hong Kong |
| MENTIS INVEST LTD. | British Virgin Islands | Samoa |
| Swasti Maritime Limited | British Virgin Islands | Hong Kong |
| Diamants du Congo Oriental Ltd. | British Virgin Islands | Panama |
| TENGCHONG INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PLAISANCE LIMITED | British Virgin Islands | Jersey |
| PRIMEPROP LIMITED | British Virgin Islands | Jersey |
| E CITY SKY LIMITED | British Virgin Islands | Hong Kong |
| PROFIT EAST LIMITED | British Virgin Islands | Hong Kong |
| EWARD HOLDINGS GROUP S.A. | British Virgin Islands | Switzerland |
| ARTEMYS CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| Kondan Ltd | British Virgin Islands | United Kingdom |
| LADURNER INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| ASHTON SECURITIES LIMITED | British Virgin Islands | Jersey |
| MAYHEM FINANCE LIMITED | British Virgin Islands | Jersey |
| PETIT MORE FINANCE LTD. | British Virgin Islands | Panama |
| JUBILY HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| BENZONI PROPERTIES LIMITED | British Virgin Islands | Jersey |
| KILMORE HOLDINGS LIMITED CORPORATION | Panama | Panama |
| SENSATIV INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| ALYESKA LIMITED | British Virgin Islands | Panama |
| GRENDON PACIFIC LIMITED | British Virgin Islands | Russia |
| VAGNEN LIMITED | British Virgin Islands | Jersey |
| ORDAN PROPERTY LIMITED | British Virgin Islands | United Kingdom |
| LAIHA GROUP LTD. | British Virgin Islands | Hong Kong |
| Shoreside Developments Limited | British Virgin Islands | United Kingdom |
| AGEAN SEA MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| DICKENS INTERNATIONAL SERVICES LTD. | British Virgin Islands | Switzerland |
| GLOVER CONSULTING LIMITED | British Virgin Islands | Switzerland |
| RONDO SERVICES GROUP S.A. | British Virgin Islands | Malta |
| QUANTUM FINANCIAL MANAGEMENT CORP. | British Virgin Islands | Estonia |
| TESSONA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Istisharat Ltd | British Virgin Islands | Lebanon |
| LEGAL LEAGUE LIMITED | British Virgin Islands | United Arab Emirates |
| DOSTROL INVESTMENT LTD. | British Virgin Islands | Bermuda |
| HOLIDAZE HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| PENWELL CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands |
| CEC HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| JEROME INTERNATIONAL INVESTMENT CO., LTD. | British Virgin Islands | China |
| CAPITAL VENTURES MARKETING CORP. | British Virgin Islands | Estonia |
| Alchemie Technology (SiTx) RDL Limited | British Virgin Islands | United Arab Emirates |
| Serian Holdings Limited | British Virgin Islands | Jersey |
| Platinum Properties (B.V.I.) Limited | British Virgin Islands | Cyprus |
| Purlieu Solutions International Limited | British Virgin Islands | Thailand |
| DELIA INVESTMENT INTERNATIONAL INC. | Panama | Panama |
| CHETTLE INTERNATIONAL INC. | Panama | Luxembourg |
| LAB-VOLT EUROPE INC. | Panama | Switzerland |
| FUNDACIÓN FLOGNY | Panama | Panama |
| Richardson Management and Consultancy Ltd | British Virgin Islands | Hong Kong |
| Amego Worldwide Limited | British Virgin Islands | Jersey |
| BIG TREASURE FINANCE LTD. | British Virgin Islands | Hong Kong |
| AZAR TRADE LTD. | British Virgin Islands | Latvia |
| DTD Limited | British Virgin Islands | Guernsey |
| Brownridge Imexpo Limited | British Virgin Islands | Russia |
| Four Rivers Science Co., Ltd. | British Virgin Islands | Hong Kong |
| MALZARD HOLDINGS LIMITED | British Virgin Islands | Jersey |
| JUXTA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| NORIEGO LIMITED | British Virgin Islands | Guernsey |
| SHABA MINING LIMITED | British Virgin Islands | Switzerland |
| People Coaching Centre Ltd. | British Virgin Islands | |
| VANDEN ASSET CORP. | British Virgin Islands | Bahamas |
| Bramasta Holding Ltd. | British Virgin Islands | Singapore |
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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.