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 |
|---|---|---|
| WINSPEAR BUSINESS S.A. | British Virgin Islands | Monaco |
| CASTON CONSULTING LIMITED | British Virgin Islands | Russia |
| REEDING SOLICITORS LTD. | British Virgin Islands | Luxembourg |
| GREENY CITY LTD. | British Virgin Islands | Hong Kong |
| WHOLESALE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| Canada China Technology Collaboration and Promotion Center Limited | British Virgin Islands | Hong Kong |
| VITAL RESOURCES TRADING LIMITED | British Virgin Islands | China |
| WORLD MINERAL (ASIA) GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| Quantum Leap Consulting Co., Ltd. | British Virgin Islands | Thailand |
| Lawhat Mena Ltd. | British Virgin Islands | Lebanon |
| Merrill King International Investment Consulting Ltd. | British Virgin Islands | China |
| If Asia MediaTech, Inc. | British Virgin Islands | Hong Kong |
| WAVE BAND INTERNATIONAL INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| DURNFORD IMPEX INC. | British Virgin Islands | Russia |
| BETA TRUSTEES PTC) LIMITED | British Virgin Islands | Jersey |
| Almancil Investments Limited | British Virgin Islands | Guernsey |
| COMCAST OCEAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| JIN XIU DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Aurora Supply Ltd. | British Virgin Islands | Hong Kong |
| PATRIOT SERVICES GROUP INC. | Panama | Samoa |
| Capital International Advisory Services, Inc. | British Virgin Islands | Panama |
| BERRYLE TRADING INC. | British Virgin Islands | Switzerland |
| FLETA HOLDINGS Ltd | British Virgin Islands | Switzerland |
| YI JIA INVESTMENTS LTD. | British Virgin Islands | China |
| TC Service Centre Limited | British Virgin Islands | Russia |
| TANVIR PROPERTIES LIMITED | British Virgin Islands | Panama |
| HALLWORTH ASSETS INC. | British Virgin Islands | Switzerland |
| PLEDDINGTON LIMITED | British Virgin Islands | Ukraine |
| Hamanda International Ltd | British Virgin Islands | Hong Kong |
| WALTEMBAG, S.A. | Panama | Panama |
| Next International Holdings Inc. | British Virgin Islands | Switzerland |
| JIA YUAN TECHNOLOGIES COMPANY LIMITED | British Virgin Islands | Hong Kong |
| NEW CASTLE HOLDINGS S.A. | Panama | Luxembourg |
| Cranfield Management Holdings Limited | British Virgin Islands | United Kingdom |
| TANGLEWOOD ASSET HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| FULLSCO TRADING LTD. | British Virgin Islands | Hong Kong |
| HONGTAI Y.Y INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| Roundhill Enterprises Limited | British Virgin Islands | Mauritius |
| BRUSEL INTERNATIONAL CORP. | Panama | Switzerland |
| ILORIA CORPORATION LIMITED | Hong Kong | Belize |
| MIRTLETOWN LIMITED | British Virgin Islands | Isle of Man |
| NATURAL SNACKS COMPANY INC. | British Virgin Islands | Ecuador |
| Gateway Global Technology Ltd. | British Virgin Islands | Thailand |
| TREERUN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BIG POINT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BROWNIE VENTURE & CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| AMI MANAGEMENTS LIMITED | British Virgin Islands | Guernsey |
| MAYCO GROUP LIMITED | British Virgin Islands | Macao |
| CHEER EAGLE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| POLY YIELD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MOONRIDGE CONSULTANTS LTD. | British Virgin Islands | Panama |
| FX Asia International Corporation | British Virgin Islands | China |
| Ursus Capital S.A. | British Virgin Islands | Panama |
| Asia Pacific Pension Group Limited | British Virgin Islands | Hong Kong |
| Anxin Investments Limited | British Virgin Islands | Hong Kong |
| FIRST STAR TECHNOLOGY CO., LTD | British Virgin Islands | Hong Kong |
| SCHRES FINANCE S.A. | British Virgin Islands | Switzerland |
| GROADY ENTERPRISES S.A. | British Virgin Islands | Switzerland |
| Aeon Equities Incorporated | British Virgin Islands | United States |
| ALLMONDE COMPANY LIMITED | British Virgin Islands | Guernsey |
| Old Street Capital Ltd | British Virgin Islands | Switzerland |
| ARDA METAL CONSULTING LIMITED | British Virgin Islands | Switzerland |
| MATILDA LOGISTICS LIMITED | British Virgin Islands | United Arab Emirates |
| EVERGO ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| SHINING DEER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| O-LINE INVESTMENT (CHINA) CO., LTD | British Virgin Islands | Hong Kong |
| Tolamor Properties Limited | British Virgin Islands | Mauritius |
| GLOBAL PARK TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| ROUX INC. | British Virgin Islands | Cyprus |
| ASTROMAN INVESTMENT INC. | British Virgin Islands | United Arab Emirates |
| THOZ INVESTMENTS CORP. | British Virgin Islands | Bahamas |
| GOODWEST GROUP LIMITED | British Virgin Islands | Hong Kong |
| EVER BUSINESS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Gemini Property Company Limited | British Virgin Islands | Jersey |
| Sogenix Ltd | British Virgin Islands | United Kingdom |
| GLORY SONG LTD. | British Virgin Islands | Hong Kong |
| Nice Group Holdings Ltd. | British Virgin Islands | United States |
| INTERNATIONAL PLEASURE MARINE S.A. | Panama | Switzerland |
| SSS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BEXAR GLOBAL INC | British Virgin Islands | Uruguay |
| Spectrum AFT Ltd. | British Virgin Islands | Russia |
| BILL EXPRESS LIMITED | British Virgin Islands | United Arab Emirates |
| Phead Limited | British Virgin Islands | United Arab Emirates |
| MISTORA COMMERCIAL LTD. | British Virgin Islands | Latvia |
| GRAND ROYALE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WISE SKY CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| DMD HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| ANADOCS IT SOLUTIONS PVT. LTD. | British Virgin Islands | Hong Kong |
| ALECTOR SERVICES LIMITED | British Virgin Islands | United Arab Emirates |
| BENTICO PROPERTIES LIMITED | British Virgin Islands | Jersey |
| KULBULL ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| ESKIMO ROSE CORP. | British Virgin Islands | Monaco |
| SENTOX GROUP LTD. | British Virgin Islands | Latvia |
| INTERCITY INVESTMENT BUSINESS CORP. | Panama | Monaco |
| CHEROW INVESTMENTS INC. | Panama | Switzerland |
| Nizza Holdings Ltd | British Virgin Islands | Luxembourg |
| KMI INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| Moonside Trade and Finance Limited | British Virgin Islands | Switzerland |
| Oaktree Trade and Finance Limited | British Virgin Islands | Switzerland |
| Kookaburra International Limited | British Virgin Islands | Switzerland |
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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.