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 |
|---|---|---|
| Corley Management Limited | British Virgin Islands | Jersey |
| ASHVILLE STAVERTON LIMITED | British Virgin Islands | Guernsey |
| BLIS TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| OMAR ENGINEERING LIMITED | British Virgin Islands | Hong Kong |
| Science & Technology Development Co., Ltd. | British Virgin Islands | China |
| DIAMOND SQUARE LIMITED | British Virgin Islands | Hong Kong |
| AQUA FALLS INVESTMENTS LTD | British Virgin Islands | United Kingdom |
| MING FAIR ENTERPRISE CO., LIMITED | British Virgin Islands | Hong Kong |
| SUNRAY TRADING GLOBAL CORP. | British Virgin Islands | Egypt |
| WILLAMETTE SERVICES LIMITED | British Virgin Islands | Isle of Man |
| Level Construction Corporation | British Virgin Islands | Hong Kong |
| VISUAL MERCHANDISING SOLUTIONS LTD. | British Virgin Islands | United Arab Emirates |
| OIL TRANS SERVICE LTD. | British Virgin Islands | Latvia |
| CONROE FINANCE LIMITED | British Virgin Islands | Jersey |
| Sandringham Investments International Limited | British Virgin Islands | Isle of Man |
| THE RIBU MEDIA INTERNATIONAL LIMITED | British Virgin Islands | Libya |
| UNIFLEX ENTERPRISES LTD | British Virgin Islands | Bahamas |
| LINKING FRAME INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| TAMWOOD INTERNATIONAL INC. | British Virgin Islands | Uruguay |
| Vectorline Limited | British Virgin Islands | United Kingdom |
| Girdiron Limited | British Virgin Islands | United Kingdom |
| AMIRAL LIMITED | British Virgin Islands | Liechtenstein |
| LEBORA HOLDINGS LTD. | British Virgin Islands | Latvia |
| BALTIC METALLURGICAL UNION LTD. | British Virgin Islands | Latvia |
| IMMSI TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| THE STRONGEST GROUP LINK LIMITED | British Virgin Islands | Jersey |
| VORWERK ESTATES LIMITED | British Virgin Islands | Liechtenstein |
| COMFORTZONE FINANCE LIMITED | British Virgin Islands | Panama |
| Klory Investments Ltd. | British Virgin Islands | Hong Kong |
| SHINE VICTORY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| G.S.F CO., LTD | British Virgin Islands | Hong Kong |
| SPEED ENERGY LTD. | British Virgin Islands | Hong Kong |
| CAMBERT MARKETING LTD. | British Virgin Islands | Latvia |
| ZOLTER PROPERTIES LTD. | British Virgin Islands | Latvia |
| Steel Engineering Limited | British Virgin Islands | United Kingdom |
| BUSINESS UNITED SERVICES INC. | British Virgin Islands | Estonia |
| DOUBLE ACE ENTERPRISES LTD. | British Virgin Islands | Singapore |
| SCOPOL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| IS Financial S.A. | British Virgin Islands | Switzerland |
| FANTOR MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
| CALDORA TRADING LTD. | British Virgin Islands | United Kingdom |
| UNION STREET INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| AE TRAVEL LTD. | British Virgin Islands | Latvia |
| BARKSDALE SALES INC. | British Virgin Islands | Russia |
| BRIGHT FRIENDS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GR GLOBAL Y ASOCIADOS S.A. | Panama | Uruguay |
| STOCKBRIDGE GLOBAL LTD. | British Virgin Islands | Singapore |
| General Resources International Inc. | British Virgin Islands | United Kingdom |
| FRESH EXPRESS INTERNATIONAL LTD. | British Virgin Islands | United Arab Emirates |
| CAMBERTOWN INDUSTRIES LTD. | British Virgin Islands | Latvia |
| CADMOR HOLDING INC. | Panama | Bahamas |
| BARLEDA LIMITED | British Virgin Islands | Guernsey |
| ASTORA INVESTMENTS LTD. | British Virgin Islands | Latvia |
| KAIFENG INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| THREE S ENTERPRISES INC. | British Virgin Islands | Hong Kong |
| OCEAN LINK DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ZABRAH TROY S.A. | Panama | Liechtenstein |
| COPPER MOUNTAIN GROUP LTD. | British Virgin Islands | Switzerland |
| SORECO INVESTMENT INC. | Panama | Panama |
| SUCCESS STAR INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| AMBERGREEN INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
| RINCON GROUP S.A. | Panama | Uruguay |
| ASIACITI ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ALLEYNE BUSINESS LIMITED | British Virgin Islands | Jersey |
| LYTTLETON FINANCE LIMITED | British Virgin Islands | Switzerland |
| Sentinel Premier Services Ltd. | British Virgin Islands | |
| SAKINA LIMITED | British Virgin Islands | Luxembourg |
| PYANG LIMITED | British Virgin Islands | Panama |
| CHARTERING SERVICES INTERNATIONAL LTD. | British Virgin Islands | Panama |
| DINTOOLS (HK) CO., LTD. | British Virgin Islands | Hong Kong |
| MARYLEBONE ALLIANCE LIMITED | British Virgin Islands | Jersey |
| VENCHY ASSOCIATES LTD. | British Virgin Islands | Latvia |
| BRADNOCK MARKETING LTD. | British Virgin Islands | Latvia |
| PERCY COMMERCIAL LTD. | British Virgin Islands | Latvia |
| ARMITAGE ENTERPRISES LTD. | British Virgin Islands | Thailand |
| GRIFFTON LIMITED | British Virgin Islands | Cyprus |
| JLF TRANSTRADE LIMITED | British Virgin Islands | United Kingdom |
| Red Rose Exports Ltd. | British Virgin Islands | Hong Kong |
| HOLY ORIENT ENTERPRISE INC. | British Virgin Islands | Hong Kong |
| FULLAND TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| OasisTech Ltd | British Virgin Islands | China |
| RESPONSE COMPANY LIMITED | British Virgin Islands | Jersey |
| Cycoin Inv Ltd | British Virgin Islands | China |
| CYBERTEK CORPORATION | British Virgin Islands | Hong Kong |
| MOUNTAIN VIEW INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| CAPITAL ART HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ASTREA GLOBAL LTD. | British Virgin Islands | Singapore |
| Panafra Media Inc. | British Virgin Islands | Mauritius |
| WAXBILL GLOBAL LTD. | British Virgin Islands | Singapore |
| NINGBO INDUSTRIAL PRODUCTS LTD | British Virgin Islands | Hong Kong |
| SELF PORTRAIT EQUITIES S.A. | British Virgin Islands | Panama |
| PROFIT IMPACT TRADING LTD. | British Virgin Islands | Panama |
| Iroquois Group Limited | British Virgin Islands | Gibraltar |
| TRENCK ENTERPRISES Ltd | British Virgin Islands | United Kingdom |
| GLOBAL RIGHT ASSOCIATED, INC. | Panama | Panama |
| DEGMAR INVEST LTD. | British Virgin Islands | Latvia |
| GETRANOX CONSULTANCY LTD. | British Virgin Islands | Latvia |
| GETREX INVESTMENTS LTD. | British Virgin Islands | Latvia |
| Pan African Holdings Limited | British Virgin Islands | Mauritius |
| WOODHAVEN SERVICES LIMITED | British Virgin Islands | Mauritius |
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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.