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 |
|---|---|---|
| GOAL MAX INTERNATIONAL LTD. | British Virgin Islands | China |
| SPIRIT BASE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GLADETON LIMITED | British Virgin Islands | Monaco |
| Aysa Incorporated | British Virgin Islands | United Arab Emirates |
| GRASMERE DEVELOPMENT LIMITED | British Virgin Islands | Monaco |
| GRAYSEAL MANAGEMENT INC. | British Virgin Islands | Switzerland |
| BINKLER FINANCE INC. | British Virgin Islands | Russia |
| Forquia Ltd | British Virgin Islands | United Kingdom |
| Haxby Consultants Limited | British Virgin Islands | Monaco |
| Pearl Africa Holdings Ltd | British Virgin Islands | Mauritius |
| Colourcode International Limited | British Virgin Islands | Bahamas |
| ZAGA ESTATES LIMITED | British Virgin Islands | Cyprus |
| Hebble Holdings Limited | British Virgin Islands | Cyprus |
| WALSH FINANCE LTD. | British Virgin Islands | Singapore |
| BUCKLEY GROUP LTD. | British Virgin Islands | Singapore |
| IVERS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| LOOKER TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| MAX FORCE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BENALLA CAPITAL LIMITED | British Virgin Islands | Monaco |
| RODALE SERVICES ASSET LTD. | British Virgin Islands | Cyprus |
| MAITLAND FINANCE INC. | British Virgin Islands | Cyprus |
| HOZDEL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| LANGLEY HOLDINGS LIMITED | British Virgin Islands | Jersey |
| GILWICK LTD. | British Virgin Islands | Luxembourg |
| MASONGATE S.A. | Panama | Luxembourg |
| RUCKOX LTD | British Virgin Islands | United Kingdom |
| QUINNFIELD LIMITED | British Virgin Islands | Gibraltar |
| ELITE SPORT MANAGEMENT S.A. | British Virgin Islands | United Kingdom |
| COOMA ASSETS LIMITED | British Virgin Islands | Hong Kong |
| GLITTER GOLD LTD. | British Virgin Islands | China |
| WINDSOR PARK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| GREAT DREAM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MAGDEN HOLDINGS LIMITED | British Virgin Islands | Jersey |
| COLUM MANAGEMENT GROUP S.A. | British Virgin Islands | Panama |
| COLLINGWOOD HOLDINGS ASSET S.A. | British Virgin Islands | Cyprus |
| TWIN WEALTH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| NORTHMOUNT LIMITED | British Virgin Islands | Jersey |
| STRATON INDUSTRIES CORPORATION | British Virgin Islands | Panama |
| HARMON GROUP LIMITED | British Virgin Islands | Hong Kong |
| HEALTH GROUP INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| LEEMOUNT TRADING S.A. | British Virgin Islands | Cyprus |
| ALDI SOURCING S.A. | Panama | Panama |
| KEYNOTE GLOBAL DEVELOPMENT CORP. | British Virgin Islands | Ukraine |
| MOONBIRD TRADING INC. | British Virgin Islands | Switzerland |
| CLISL INC. | British Virgin Islands | Hong Kong |
| MOST OCEAN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Tomato108.com, Inc. | British Virgin Islands | Hong Kong |
| AMAZING SOUND INVESTMENTS LIMITED | British Virgin Islands | Malta |
| Sagittarian Group Limited | British Virgin Islands | Switzerland |
| ONWAY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| CHEER FUN INTERNATIONAL LTD. | British Virgin Islands | Panama |
| WONWILL INTERNATIONAL INCORPORATED | Panama | Hong Kong |
| HANDEL SELECT MANAGEMENT LTD. | British Virgin Islands | Malta |
| LYNWATER INVESTMENTS GROUP S.A. | British Virgin Islands | Uruguay |
| TROLLER IMPORT LIMITED | Hong Kong | Panama |
| YARCO SERVICES LIMITED | Hong Kong | Panama |
| DAILY SMART INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| BRITANIA GROUP S.A. | Panama | Uruguay |
| Thrive International Group Ltd. | British Virgin Islands | China |
| LA LLUM LIMITED | British Virgin Islands | Hong Kong |
| ROSINA HOLDINGS S.A. | British Virgin Islands | Russia |
| Willford Capital Inc. | British Virgin Islands | Ukraine |
| LAVERTY PROPERTIES INC. | British Virgin Islands | Switzerland |
| HEADWAY INVESTMENTS PROPERTIES GROUP CORP. | British Virgin Islands | Panama |
| HEAVEN CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| KINGFAIR CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| SMART RIDER INVESTMENTS LTD | British Virgin Islands | Monaco |
| GBC INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Unshaken Faith Company Limited | British Virgin Islands | Jersey |
| VILLAGER TRADE AND FINANCE LIMITED | British Virgin Islands | Switzerland |
| Solution Associates Limited | British Virgin Islands | Switzerland |
| GOLDEN FUTURE EQUITIES LIMITED | British Virgin Islands | Jersey |
| LAVILLE CAPITAL LTD. | British Virgin Islands | Singapore |
| FRESNO COMMERCIAL CORP. | British Virgin Islands | Bahamas |
| United Carbon Resources Ltd. | British Virgin Islands | China |
| MURRA PROPERTY LIMITED | British Virgin Islands | Panama |
| BEST GRACE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| HighPoint Asia Company Limited | British Virgin Islands | Thailand |
| ERCOR CAPITAL S.A. | British Virgin Islands | Switzerland |
| Total Sport International Ltd. | British Virgin Islands | Uruguay |
| EMEREDE, S.A. | Panama | Panama |
| SUPERB FANCY LIMITED | British Virgin Islands | China |
| COLLIER ALLIANCE CORP. | British Virgin Islands | Russia |
| Shearlite Limited | British Virgin Islands | Jersey |
| Havelock International Properties Limited | British Virgin Islands | Jersey |
| ROMMIR LIMITED | British Virgin Islands | Switzerland |
| JOY WIN DEVELOPMENT LTD. | British Virgin Islands | China |
| CITIMAX GROUP LTD. | British Virgin Islands | Hong Kong |
| MAYA GROUP (CHINA) LIMITED | British Virgin Islands | China |
| WISDOM UNION INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BANDERAS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PRESTIGE SKY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| YUN FENG INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| JANE FINANCE LIMITED | British Virgin Islands | Brazil |
| AQUA DIAMOND INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| KARUNA SYSTEMS INC. | British Virgin Islands | Russia |
| Leakel Limited | British Virgin Islands | United Kingdom |
| ALIMENTANA TRADING, S.A. | Panama | Panama |
| Lorilei Limited | British Virgin Islands | Liechtenstein |
| MAPLE-TREE INTERNATIONAL 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.