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 |
|---|---|---|
| ANGERS LTD. | British Virgin Islands | Luxembourg |
| MILLISA INC. | British Virgin Islands | Switzerland |
| MIRKY ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland |
| OAK LAKE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HERO WAY TRADING LTD. | British Virgin Islands | Taiwan |
| TOPMEN HOLDINGS LIMITED | British Virgin Islands | Russia |
| SUNBAY MANAGEMENT CORPORATION | British Virgin Islands | Panama |
| Trucks in Canada Limited | British Virgin Islands | Gibraltar |
| Saladin Art Company Limited | British Virgin Islands | Jersey |
| CASA GRANDE DEVELOPMENT, S.A. | British Virgin Islands | Bahamas |
| SUPER KINGDOM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MILLIERT TRADING CORP. | British Virgin Islands | Switzerland |
| NOVIELL PROPERTIES INC. | British Virgin Islands | Switzerland |
| OTWAS INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| Guo Ye International Limited | British Virgin Islands | Hong Kong |
| HOME BEST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Minza Oil & Gas Limited | British Virgin Islands | Hong Kong |
| RIVERSIDE MEDIA LIMITED | British Virgin Islands | Malta |
| BLUE SKY ASSET MANAGEMENT INC. | Panama | Monaco |
| JAX ASSOCIATES INC. | British Virgin Islands | Switzerland |
| LIQUIDJAZZ.COM LTD. | British Virgin Islands | Switzerland |
| OPENSCOPE LIMITED | British Virgin Islands | United Kingdom |
| CostaMar Holding Limited | British Virgin Islands | United Arab Emirates |
| FIRST INTERNATIONAL SHAREWARE HOLDINGS LTD. | British Virgin Islands | China |
| TAYFERN HOLDINGS LTD. | British Virgin Islands | United Kingdom |
| AKSAYA INVESTMENT HOLDING B.V.I.) LIMITED | British Virgin Islands | Jersey |
| Gardner International Holdings Ltd. | British Virgin Islands | Malaysia |
| Helium Aviation Ltd. | British Virgin Islands | British Virgin Islands |
| Pacific Rose Investments Inc. | British Virgin Islands | United States |
| St. Gregory Holding Ltd. | British Virgin Islands | United Kingdom |
| AQUATIC CONSULTING LIMITED | British Virgin Islands | Hong Kong |
| GREEN PLAN MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| PINEFROST FINANCE CORP. | British Virgin Islands | Panama |
| TAT SING LIMITED | British Virgin Islands | China |
| GREYON INCORPORATED | Panama | Bahamas |
| WAGRAMER INVESTMENT CAPITAL INC. | British Virgin Islands | Estonia |
| ORCHID ETERNAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Shiv Capital Ltd | British Virgin Islands | Hong Kong |
| SARN Investment Ltd. | British Virgin Islands | Iceland |
| BLUE INDUSTRIAL SKIES INC. | British Virgin Islands | Switzerland |
| JAJOGA LTD. | British Virgin Islands | United States |
| VALIRTA PROPERTIES LTD. | British Virgin Islands | Latvia |
| TAMARISK GROUP LIMITED | British Virgin Islands | Mauritius |
| GRANTLEY PORTFOLIO S.A. | British Virgin Islands | Switzerland |
| China Blossom City (Holdings) Company Limited | British Virgin Islands | Hong Kong |
| ERICA FINANCIAL LIMITED | British Virgin Islands | Switzerland |
| PENWILL BUSINESS CORP. | British Virgin Islands | Switzerland |
| GRANDBURY HOLDINGS LIMITED | British Virgin Islands | Singapore |
| MYSTIC BLUE CORP. | Panama | Bahamas |
| NORDEN MANAGEMENT FINANCE LTD. | British Virgin Islands | Seychelles |
| COBADALE GLOBAL INVEST LTD. | British Virgin Islands | Panama |
| VIBIY INC. | British Virgin Islands | China |
| Corlam Development Limited | British Virgin Islands | United Arab Emirates |
| DASHING INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| VISTA SHIPPING LTD. | British Virgin Islands | Bahamas |
| Brescom Holdings Ltd | British Virgin Islands | Hong Kong |
| LITTON RESOURCE ENTERPRISES CORP. | British Virgin Islands | Switzerland |
| Ranpod Limited | British Virgin Islands | United Kingdom |
| BLP International Limited | British Virgin Islands | Jordan |
| RIVIERA IMPORT AND EXPORT S.A. | Panama | Luxembourg |
| WIDE MIND INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ALBA Management Services Limited | British Virgin Islands | Cyprus |
| Aswath Capital Ltd. | British Virgin Islands | Hong Kong |
| ADELINE HOLDING COMPANY INC. | Panama | Uruguay |
| Sky Ventures Global Limited | British Virgin Islands | Isle of Man |
| GANSEE GOLF HOLDINGS LIMITED | British Virgin Islands | Panama |
| KAMBALDA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| KENTALA LIMITED | British Virgin Islands | Jersey |
| ROPER MANAGEMENT GROUP CORP. | British Virgin Islands | United Kingdom |
| Kellinaki Limited | British Virgin Islands | Isle of Man |
| DIAMOND SKY PROPERTIES LIMITED | British Virgin Islands | Singapore |
| GAJC INTERNATIONAL LTD | British Virgin Islands | Singapore |
| WINSWELL ENERGY LIMITED | British Virgin Islands | Hong Kong |
| Inavest Ltd. | British Virgin Islands | Bahamas |
| PL-WL LIMITED | British Virgin Islands | Jersey |
| Colarp Ltd | British Virgin Islands | United Kingdom |
| GREAT EASTERN FINANCE AND TRADE, INC. | Panama | Panama |
| ATHENS BUSINESS S.A. | Panama | Uruguay |
| XICHLO HOLDING INC. | Panama | Luxembourg |
| SUNCOME INDUSTRY INC | British Virgin Islands | Hong Kong |
| SUNRISING INTERNATIONAL GROUP CORP. | British Virgin Islands | Hong Kong |
| ICON INTERNATIONAL GROUP CORP. | British Virgin Islands | Panama |
| KING ERA GROUP LTD. | British Virgin Islands | Hong Kong |
| AVENMORE CONSULTANTS INC. | British Virgin Islands | Panama |
| RICH TREND GROUP LTD. | British Virgin Islands | Hong Kong |
| YING FUNG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Profit Minerals Co., Ltd. | British Virgin Islands | Hong Kong |
| LUS NY GEAYEE LIMITED | British Virgin Islands | United Kingdom |
| WIDE VISION CONSULTANTS LTD. | British Virgin Islands | Macao |
| GULSTON FINANCE LIMITED | British Virgin Islands | Russia |
| OSYS CAPITAL LIMITED | British Virgin Islands | Cyprus |
| Kaldora Mining Limited | British Virgin Islands | Jersey |
| RIGHT SMART GROUP LIMITED | British Virgin Islands | Hong Kong |
| BROOKFIELD INVESTMENT COMPANY | Panama | Panama |
| EMPIRE COMPANY - DISTRIBUTION, IMPORT AND EXPORT S.A. | Panama | Panama |
| MAUNCIA INCORPORATED | Panama | United Arab Emirates |
| Etalk Telecom Ltd | British Virgin Islands | Hong Kong |
| RESPONSE INTERNATIONAL - F.Z.C. LIMITED | British Virgin Islands | United Kingdom |
| LARAGH ESTATES LIMITED | British Virgin Islands | Jersey |
| Advance Material Holding Group Inc. | British Virgin Islands | Hong Kong |
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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.