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 |
|---|---|---|
| TRILLIUM GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
| DELUXE CROWN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SIMSON TECHNOLOGY LTD. | British Virgin Islands | China |
| GLITTER ROCK LTD. | British Virgin Islands | Hong Kong |
| Glyder International Ltd. | British Virgin Islands | Switzerland |
| ARMELLINI INTERNATIONAL LIMITED | British Virgin Islands | Cyprus |
| BRAZILIAN IRON LIMITED | British Virgin Islands | Hong Kong |
| WORLDSON OVERSEAS CORP. | Panama | Lebanon |
| MAJOLICA INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Bahamas |
| CHANTELEAU GLOBAL INC. | British Virgin Islands | Switzerland |
| MOON SMILE HOLDINGS LIMITED | British Virgin Islands | China |
| GOLDEN SHORES ENTERPRISES LTD. | British Virgin Islands | Singapore |
| Northern Light Advisers Limited | British Virgin Islands | Cyprus |
| JARVIS SYSTEMS INC. | British Virgin Islands | Latvia |
| ROCHOIS MANAGEMENT SA | British Virgin Islands | United Kingdom |
| ALYNETH LIMITED | British Virgin Islands | France |
| WINLAND INDUSTRIAL CORP. | British Virgin Islands | Panama |
| PINTOX GROUP LTD. | British Virgin Islands | Latvia |
| MULTIFOODS HOLDING GROUP LTD. | British Virgin Islands | Russia |
| FUJIE INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Winchem Enterprises Limited | British Virgin Islands | Mauritius |
| INTERNATIONAL TRADING CAPITAL CORP. | British Virgin Islands | Monaco |
| Weisser Hai Investments Limited | British Virgin Islands | Switzerland |
| INTEND VIEW TRADING LTD. | British Virgin Islands | Hong Kong |
| ZYBACH FINANZ ASSET LTD. | British Virgin Islands | Panama |
| FANSI TRADING LTD. | British Virgin Islands | Hong Kong |
| SUBROSA HOLDINGS LIMITED | British Virgin Islands | Bahamas |
| SAFE Swiss Asset & Financial Expertise Ltd. | British Virgin Islands | Switzerland |
| NEWLAND ASSOCIATES FINANCE LIMITED | British Virgin Islands | Cyprus |
| PEMA Private Equity Management Advisors Ltd. | British Virgin Islands | Switzerland |
| Ace Invest Business Ltd. | British Virgin Islands | Panama |
| SHILLYA HOLDING CORP. | British Virgin Islands | Switzerland |
| Zirconila Limited | British Virgin Islands | Switzerland |
| LAGO ASSOCIATES LIMITED | British Virgin Islands | Gibraltar |
| KAUL ENGINEERING LTD. | British Virgin Islands | Switzerland |
| CompTek Group Ltd. | British Virgin Islands | Russia |
| CROMP ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Imara Trademarks (BVI) Limited | British Virgin Islands | Mauritius |
| ASLLANER TRADING CORP. | British Virgin Islands | Switzerland |
| PRO-TEC PARTNERS S.A. | British Virgin Islands | Panama |
| CHARMING ELEMENTS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ALTANICA IMPEX LIMITED | British Virgin Islands | Russia |
| EVRO-SOYUZ LTD. | British Virgin Islands | Latvia |
| FORTUNE TIME DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| MANSFIELD GLOBAL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| GLOBAL KEY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| BELLONA MANAGEMENT INC. | British Virgin Islands | Latvia |
| DIARA COMPANY LTD. | British Virgin Islands | Latvia |
| DI MAY LIGHTING CO., LTD. | British Virgin Islands | Hong Kong |
| NORTH FINANCIAL GROUP LTD | British Virgin Islands | Panama |
| HADASSAH PANAMA LTD. | British Virgin Islands | Panama |
| INMOBILIARIA DUBOIS, S.A. | Panama | Bahamas |
| RIVINGTON CAPITAL INVEST S.A. | Panama | Venezuela |
| Bradbourne Properties Limited | British Virgin Islands | Mauritius |
| HINVERA INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| TAMWELL CAPITAL S.A. | British Virgin Islands | Bahamas |
| OAKBEY PROPERTIES LIMITED | British Virgin Islands | United Arab Emirates |
| WELLS & ASSOCIATES LTD. | British Virgin Islands | Hong Kong |
| SINCERE BRIDGE MANAGEMENT LIMITED | British Virgin Islands | Panama |
| TEXORAMID ASSOCIATES INC. | British Virgin Islands | Switzerland |
| LEADING EAST DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| UNIRA COMPANY LTD. | British Virgin Islands | Latvia |
| TMM International Holding Ltd. | British Virgin Islands | Seychelles |
| ROB GHCE INCORPORATED | British Virgin Islands | Panama |
| KEENOS HOLDING LTD. | British Virgin Islands | Latvia |
| ANAR Investments Limited | British Virgin Islands | United Kingdom |
| TEHORA CORPORATION | British Virgin Islands | Latvia |
| STRATEGIES MARKETING LIMITED | British Virgin Islands | Panama |
| GREENSTONE BUSINESS S.A. | Panama | Panama |
| Clements Trading Corp. | British Virgin Islands | Switzerland |
| EL VALAYO CORP. | British Virgin Islands | Luxembourg |
| PH ENTERPRISE INTERNATIONAL INC. | Panama | Ecuador |
| TANWELL INTERGROUP LTD. | British Virgin Islands | Latvia |
| MOORGATE FINANCE LTD. | British Virgin Islands | Switzerland |
| IMEKO ADVISORY LTD. | British Virgin Islands | Latvia |
| Mystic East Limited | British Virgin Islands | Jersey |
| CAPITOL HILL PORTFOLIO LTD. | British Virgin Islands | Switzerland |
| NARISTAR LIMITED | British Virgin Islands | Jersey |
| BROADGATE SECURITIES LTD. | British Virgin Islands | Switzerland |
| STRONG GOLD INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SHALLOT GROUP LIMITED | British Virgin Islands | Switzerland |
| ROMERAL GROUP EQUITIES INC. | British Virgin Islands | Panama |
| WINDSOR PROPERTIES (17) LIMITED | British Virgin Islands | Jersey |
| COMMONWEALTH PRIVATE EQUITY & INVESTMENT CORPORATION | British Virgin Islands | United Kingdom |
| FENGS INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| BANDON UNIVERSAL LTD. | British Virgin Islands | Latvia |
| LENZER INTERINVEST LTD. | British Virgin Islands | Latvia |
| GNB Holding Ltd. | British Virgin Islands | |
| RISHWORTH CORP. | Panama | Luxembourg |
| Trans Intercontinental Inc | British Virgin Islands | Hong Kong |
| Global Merchant Solutions Limited | British Virgin Islands | Hong Kong |
| ALDERA PLUS LTD. | British Virgin Islands | Latvia |
| PIASA Panamá, S.A. | Panama | Costa Rica |
| ST MARGO FINANCE LIMITED | British Virgin Islands | Latvia |
| LEEDHAM EQUITIES LIMITED | British Virgin Islands | United Arab Emirates |
| M3 NYASA) LTD. | British Virgin Islands | Guernsey |
| NORTHEAST MANAGEMENT HOLDINGS INC. | British Virgin Islands | Lebanon |
| FIVE STARS COSMOS SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| J.J. Invest Group Limited | British Virgin Islands | United Arab Emirates |
| NUVISTA INTERNATIONAL LIMITED | 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.