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 |
|---|---|---|
| JCA SOCIEDAD DE BOLSA S. A. | Panama | Uruguay |
| Anglo African Investment Management Limited | British Virgin Islands | Mauritius |
| Smith Techno Investments Corp. | British Virgin Islands | Russia |
| MEREWAY CORP. | British Virgin Islands | British Virgin Islands |
| Foreign Trading Ltd | British Virgin Islands | Hong Kong |
| QUINPERT ASSETS LIMITED | British Virgin Islands | Switzerland |
| RANGOLD SERVICES LIMITED | British Virgin Islands | Gibraltar |
| TROPICALMOOD INC. | British Virgin Islands | British Virgin Islands |
| JSM Structure Ltd | British Virgin Islands | United Arab Emirates |
| GOLDEN HIGHWAY INVESTMENTS LIMITED | British Virgin Islands | China |
| MERANN UNIVERSAL LTD. | British Virgin Islands | Latvia |
| RIVERSTONE SERVICES GROUP CORP. | Panama | Panama |
| AHIRA LIMITED | British Virgin Islands | Switzerland |
| PHOENIX ASSOCIATES INC. | Panama | Panama |
| PISCES SOLICITORS LIMITED | British Virgin Islands | Samoa |
| BERCHAR PROPERTIES LIMITED | British Virgin Islands | Jersey |
| BEXLAND LIMITED | British Virgin Islands | Jersey |
| Junior Investments Inc. | British Virgin Islands | Hong Kong |
| ZHEJIANG NEW VISION STATIONERY CO., LTD. | British Virgin Islands | Hong Kong |
| CROP FIELD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| MIKE CORAL FINANCE LTD. | British Virgin Islands | Panama |
| GREAT WALL WEALTH MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Lexiny Holdings Ltd. | British Virgin Islands | Liechtenstein |
| ANALYS GROUP LTD | British Virgin Islands | United Kingdom |
| DUSTY TRAILS, INC. | Panama | Switzerland |
| ENTARA LIMITED | British Virgin Islands | United Kingdom |
| EAFS CO., LTD. | British Virgin Islands | Hong Kong |
| OUTPOST ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| BUCKHORN COMPANY INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| ANAMOE LIMITED | British Virgin Islands | Jersey |
| IPSWICH SECURITY LTD. | British Virgin Islands | Panama |
| ASIA OIL INVESTMENT (BVI) LIMITED | British Virgin Islands | Hong Kong |
| ROSEBUD ENTERPRISES GROUP LIMITED | British Virgin Islands | Switzerland |
| Valanton Limited | British Virgin Islands | Mauritius |
| Kaymar Holdings Limited | British Virgin Islands | United Kingdom |
| Eaton Place Property Limited | British Virgin Islands | United Kingdom |
| Edgo Energy Holdings Ltd | British Virgin Islands | Mauritius |
| CARNOUSTIE MANAGEMENT (B.V.I.) LTD. | British Virgin Islands | Switzerland |
| CALSHIRE EQUITIES INC. | British Virgin Islands | Panama |
| GRANTON CAPITAL LIMITED | British Virgin Islands | Uruguay |
| Harrare Limited | British Virgin Islands | Jersey |
| STEMAR CHARTERING CO. LTD. | British Virgin Islands | Switzerland |
| WAINWRIGHT GROUPS LTD. | British Virgin Islands | Switzerland |
| HAWKLAND INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| HIGH PRESSURE VALVES CO., LTD | British Virgin Islands | Hong Kong |
| MG Forex International Ltd. | British Virgin Islands | Hong Kong |
| BOROUGHBRIDGE CONSULTANTS LIMITED | British Virgin Islands | Isle of Man |
| CASTLETREE LIMITED | British Virgin Islands | Jersey |
| MAURIKA CORPORATION | British Virgin Islands | Russia |
| PLANTASIA EAST LIMITED | British Virgin Islands | Hong Kong |
| ZHEJIANG OBL ELECTRONIC LTD. | British Virgin Islands | Hong Kong |
| SOVIN CONSULTANTS S.A. | British Virgin Islands | Ukraine |
| CHINA BAONENG GROUP LIMITED | British Virgin Islands | Hong Kong |
| Gravity Finance Limited | British Virgin Islands | Jersey |
| BRIMFIELD LIMITED | British Virgin Islands | Jersey |
| Summer Equities Inc. | British Virgin Islands | Brazil |
| LONCH INTERNATIONAL LIMITED | British Virgin Islands | China |
| K&P SERVICES CORP. | British Virgin Islands | Russia |
| EXSELLENCE SERVICES LIMITED | British Virgin Islands | Jersey |
| RUSSELLVILLE HOLDING INTERNATIONAL S.A. | Panama | Uruguay |
| Aldiva Resources Corp | Panama | Colombia |
| ASSOS TRADE AND FINANCING, S.A. | Panama | Switzerland |
| MARTLAND PROJECT LIMITED | British Virgin Islands | Russia |
| GOSMAR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| SHINING SKY GROUP CORPORATION | British Virgin Islands | China |
| CUBIK HOLDING LIMITED | British Virgin Islands | United Arab Emirates |
| AM Solutions Limited | British Virgin Islands | United Arab Emirates |
| Yongtong Power Ltd | British Virgin Islands | Singapore |
| CROSS LAKE FINANCIAL GROUP LTD. | British Virgin Islands | British Virgin Islands |
| Hope Focus International Co., Ltd. | British Virgin Islands | Hong Kong |
| ASTASEN TRADING CORP. | British Virgin Islands | United Arab Emirates |
| MILENA HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| PERFECT PROMOTION LIMITED | British Virgin Islands | Hong Kong |
| Eclipse Global Partners Ltd. | British Virgin Islands | Thailand |
| SKYLINE INDUSTRIAL TRADING CORPORATION | British Virgin Islands | Panama |
| CARINYA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| IMPOX Co., Ltd | British Virgin Islands | China |
| Vonage UK Limited | British Virgin Islands | United Kingdom |
| Meredene Limited | British Virgin Islands | United Kingdom |
| ELMO GROUP LTD. | British Virgin Islands | United Kingdom |
| Wisdom Shine Investments Limited | British Virgin Islands | Jersey |
| IGLESIAS FINANCE COMPANY LTD. | British Virgin Islands | British Virgin Islands |
| ONDA ASSOCIATES INC. | British Virgin Islands | Latvia |
| GRASTON DEVELOPMENT LIMITED | British Virgin Islands | Bahamas |
| YONG XIN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| MORGAN CERA INSULATING PRODUCTS CO., LTD | British Virgin Islands | Hong Kong |
| CREATE SUCCESS DEVELOPMENT LTD. | British Virgin Islands | China |
| DERK ESTATES LIMITED | British Virgin Islands | Jersey |
| Consulthill Ltd. | British Virgin Islands | Seychelles |
| NORTH AMERICA CROWN CO., INC | British Virgin Islands | Hong Kong |
| Statira Company Limited | British Virgin Islands | Guernsey |
| Kowloon Associates Limited | British Virgin Islands | Jersey |
| Intastahl Limited Ex-Interstahl Limited) | British Virgin Islands | Guernsey |
| WEBBY PEARL INTERNATIONAL LTD. | British Virgin Islands | China |
| XooXooCo Inc. | Panama | Samoa |
| ELLIMORE OVERSEAS INC. | Panama | Uruguay |
| KINVER HOLDINGS S.A. | Panama | Luxembourg |
| FERTOSA, S.A. | Panama | United States |
| GAROUN INVEST LTD. | British Virgin Islands | Latvia |
| GALINDRO TRADING CORP. | 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.