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 |
|---|---|---|
| NANO PROPERTIES LTD. | British Virgin Islands | Panama |
| Skelton Property Holdings Limited | British Virgin Islands | Isle of Man |
| INVESTCO GROUP ASSOCIATES LIMITED | British Virgin Islands | United Arab Emirates |
| NORFIELD ENTERPRISES SERVICES INC. | British Virgin Islands | Panama |
| SIBUR TYRE LTD. | British Virgin Islands | Latvia |
| PTLSH Holdings Limited | British Virgin Islands | China |
| The Andreus Food Corporation | British Virgin Islands | United Kingdom |
| CATHAY BUSINESS MACHINE LTD | British Virgin Islands | Hong Kong |
| ALDGATE SECURITIES & FINANCE LTD | British Virgin Islands | Switzerland |
| TAVARRE HOLDINGS SERVICES S.A. | British Virgin Islands | Seychelles |
| Stauben Limited | British Virgin Islands | United Kingdom |
| DENVILLE ASSETS LIMITED | British Virgin Islands | Switzerland |
| COLTON MANAGEMENT GLOBAL S.A. | British Virgin Islands | Ukraine |
| TIM PACIFIC LTD. | British Virgin Islands | Hong Kong |
| CHESS LANE S.A. | British Virgin Islands | Russia |
| KING RESOURCES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Rainbow Developments Holdings Limited | British Virgin Islands | Mauritius |
| BIOENERGY PROMOTION LIMITED | British Virgin Islands | Hong Kong |
| WAVELL HOLDINGS LIMITED | British Virgin Islands | Jersey |
| KATTAN LIMITED | British Virgin Islands | Jersey |
| SAFESTONE LIMITED | British Virgin Islands | Russia |
| NEDVILLE MARKETING GROUP INC. | British Virgin Islands | Switzerland |
| CHARM GREAT TRADING LIMITED | British Virgin Islands | Hong Kong |
| WESTMOUNT LIMITED | British Virgin Islands | Jersey |
| CERNE FOLLY LTD. | British Virgin Islands | United Kingdom |
| MIGHTY ASSEMBLY CORP. | British Virgin Islands | Russia |
| LIAN SHENG HOLDING LTD. | British Virgin Islands | Hong Kong |
| OTS INDUSTRIES STAR LTD. | British Virgin Islands | Latvia |
| DENWALL ENTERPRISES INCORPORATED | British Virgin Islands | Switzerland |
| Acme International Collectables Limited | British Virgin Islands | Jersey |
| STENTON CONSULTING INC. | Panama | Malta |
| LE YU HOME DECORATION TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| HOKURYO INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| VORDANO GROUP LTD. | British Virgin Islands | Latvia |
| ALKINS SUGAR TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| SUNRISE EQUITIES CORP. | British Virgin Islands | United States |
| PLATEAU DESIGNED LIMITED | British Virgin Islands | Liechtenstein |
| BEE CALM LIMITED | British Virgin Islands | Cyprus |
| AUGHTON DEVELOP INC. | Panama | Bahamas |
| WELLBECK INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| AVISTON GROUP LTD. | British Virgin Islands | Latvia |
| Nevis Properties Limited | British Virgin Islands | Guernsey |
| OPERA HOUSE FINANCIAL HOLDING S.A. | British Virgin Islands | Switzerland |
| SORBY PLUS LTD. | British Virgin Islands | Latvia |
| TRANS ALLIANCE LTD. | British Virgin Islands | Latvia |
| Paolinaro Management S.A. | British Virgin Islands | Switzerland |
| ALLGRO LIMITED | British Virgin Islands | Jordan |
| EYRIE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| GYSROAD ENTERPRISES S.A. | British Virgin Islands | Switzerland |
| CRODET ALLIANCE LTD. | British Virgin Islands | Latvia |
| DIMCO GROUP LTD. | British Virgin Islands | Latvia |
| FORTUNE BENEFIT LTD. | British Virgin Islands | Hong Kong |
| PRINCESS PLANET GROUP LTD. | British Virgin Islands | Hong Kong |
| REGENT SILICON HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ABROS CO., LTD | British Virgin Islands | China |
| YQ LEADING EXPORT & IMPORT CO., LTD. | British Virgin Islands | China |
| MILLION EASY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ROMANAC INTERNATIONAL S.A. | British Virgin Islands | Panama |
| MAOCHEN INTERNATIONAL HOLDING CO., LTD | British Virgin Islands | Hong Kong |
| INGLEWOOD SERVICES GROUP LIMITED | British Virgin Islands | Mauritius |
| BELIEF WIN DEVELOPMENT LTD. | British Virgin Islands | China |
| SHEERNESS INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| Red Blue Investments Limited | British Virgin Islands | Isle of Man |
| RED PHOENIX ENTERPRISES LIMITED | British Virgin Islands | China |
| ENDERTON INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| TAYDA TRADING LTD | British Virgin Islands | Jordan |
| ASHVILLE MELKSHAM LIMITED | British Virgin Islands | Guernsey |
| CentrAm Financial Services Limited | British Virgin Islands | United Arab Emirates |
| TAMWEEN HOLDINGS GROUP LTD. | British Virgin Islands | United Arab Emirates |
| Beijing Novotech Petroleum Technology Co., Ltd. | British Virgin Islands | China |
| TYKLE LIMITED | British Virgin Islands | Jersey |
| CLARIANT CO., LTD. | British Virgin Islands | Hong Kong |
| GOLDEN BAMBOO TECHNOLOGY LTD. | British Virgin Islands | China |
| PENINSULA MANAGEMENT SERVICES LTD. | British Virgin Islands | British Virgin Islands |
| NAVIGANT DEVELOPMENT INC. | British Virgin Islands | Russia |
| STARCON EQUITIES INC. | British Virgin Islands | Russia |
| AFFORD DEVELOPMENT LTD. | British Virgin Islands | Russia |
| Global Harvest Energy Ltd | British Virgin Islands | Singapore |
| OCEAN VIEW PROJECTS LTD. | British Virgin Islands | Estonia |
| HAPPY WORTHY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BAY INVESTMENTS GLOBAL LIMITED | British Virgin Islands | Jersey |
| HATHWAY ENTERPRISES INCORPORATED | Panama | Hong Kong |
| SMG CONSULTING S.A. | Panama | Uruguay |
| INYMAN S.A. | British Virgin Islands | Ecuador |
| EVEREST INTERNATIONAL FOUNDATION | Panama | Panama |
| PERFECT LEADING HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GTT Trading & Services Inc | British Virgin Islands | Panama |
| ROSEHILL PACIFIC CORP. | British Virgin Islands | Estonia |
| ASMONIA MARKETING LTD. | British Virgin Islands | United Arab Emirates |
| HARDWICK CORPORATION LIMITED | Hong Kong | Hong Kong |
| VERIZON PARTNERS INC. | British Virgin Islands | Russia |
| DIAMOND MINE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| AsiaStar Telecom Limited | British Virgin Islands | China |
| Globus Ventures Limited | British Virgin Islands | Cyprus |
| TRANSWORLD PROFESSIONAL INVESTMENTS LIMITED | British Virgin Islands | Estonia |
| DALTON INVESTMENTS & TRADE CORP. | British Virgin Islands | Isle of Man |
| HOOVER STAR INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CANSRICK TECHNOLOGY LIMITED | British Virgin Islands | China |
| Star Energy Enterprises Ltd. | British Virgin Islands | Singapore |
| CRAGGS HILL TRADE AND FINANCE LIMITED | British Virgin Islands | Guernsey |
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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.