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 |
|---|---|---|
| TRECON TRADING INC. | Panama | Luxembourg |
| ALKEN MANAGEMENT S.A. | Panama | Brazil |
| KEGAN GROUP CORP. | Panama | Honduras |
| MELVILLE ENTERPRISES GROUP S.A. | Panama | Colombia |
| LEADING ASIA PACIFIC INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Parrano, Ltd. | British Virgin Islands | United States |
| LORNEHILL INVESTMENTS INC. | Panama | Switzerland |
| METALES TROL CORP. | Panama | El Salvador |
| FULTRADE INC. | Panama | Ecuador |
| Crower Inc. | Panama | Liechtenstein |
| Courtney Assets Limited | British Virgin Islands | United Arab Emirates |
| Cinestar Limited | British Virgin Islands | Jersey |
| GANDAKI ASSOCIATES S.A. | British Virgin Islands | Bahamas |
| Tawny Maple Ltd | British Virgin Islands | Jersey |
| GRAND TAMESIS S.A. | British Virgin Islands | Bahamas |
| Entremont Ltd. | British Virgin Islands | Thailand |
| METNOR CORPORATION | Panama | United Arab Emirates |
| GREYROCK TECHNOLOGIES S.A. | British Virgin Islands | Colombia |
| CAMEO OILFIELD SERVICES CO., LTD | British Virgin Islands | China |
| Wuxi Jiazhong Investment Consultation Co., Ltd. | British Virgin Islands | Hong Kong |
| VERMELHO HOLDING LTD. | British Virgin Islands | Uruguay |
| IRONWOOD INVESTMENT GROUP CORPORATION | Panama | El Salvador |
| ADSHED HOLDINGS LIMITED | British Virgin Islands | Russia |
| ODETE BUSINESS CORP. | Panama | Switzerland |
| NOTART CONSULTING S.A. | Panama | Luxembourg |
| Qingshi Investment Co., Ltd. | British Virgin Islands | China |
| MELLHVISH TRADING, INC. | Panama | Luxembourg |
| PENGROVE INVESTMENT CORP. | Panama | Switzerland |
| DEWRUN GROUP CORP. | Panama | Italy |
| MENDOGONBRU, S.A. | Panama | Panama |
| REDVALE GROUP CORPORATION | Panama | Panama |
| FULL WAVES LTD. | British Virgin Islands | China |
| RIRON TRADING INC. | British Virgin Islands | Uruguay |
| SUNRISE INVEST OVERSEAS INC. | Panama | Switzerland |
| ZAHEN INVESTMENT CORPORATION | Panama | Panama |
| RODRIGO TECHNOLOGIES CORP. | British Virgin Islands | Ecuador |
| FINWIN INC. | British Virgin Islands | Uruguay |
| STREAMSIDE CONSULTING S.A. | Panama | United Arab Emirates |
| FERNTREE GROUP S.A. | Panama | Switzerland |
| NORDINVEST ENTERPRISE INC. | Panama | Bahrain |
| STARSON MANAGEMENT INC. | Panama | Colombia |
| FERNSIDE HOLDINGS CORPORATION | Panama | Switzerland |
| PLATER HOLDINGS, S.A. | Panama | Dominican Republic |
| SYBILLA HOLDING GROUP INC. | British Virgin Islands | Uruguay |
| POLANCO TEAM S.A. | Panama | Uruguay |
| AVERE INTERNATIONAL LTD. | British Virgin Islands | Uruguay |
| CASE INVESTMENTS GROUP INCORPORATED | Panama | Hong Kong |
| GOLDEN SPREAD INVESTMENT HOLDINGS LIMITED | British Virgin Islands | China |
| JUDARALI INC. | British Virgin Islands | Colombia |
| Guithom Ltd | British Virgin Islands | Switzerland |
| Bracha Estates Corp. | Panama | United Kingdom |
| FIVESTARS Consultancy Services LTD | British Virgin Islands | Uruguay |
| MEILEN INVESTMENTS S.A. | Panama | Guernsey |
| GRAND PEARL TRADING LIMITED | British Virgin Islands | China |
| GEORGETOWN HOLDINGS LTD., INC. | Panama | United Kingdom |
| China Civil Aircraft General Aviation Technology Development Co., Ltd. | British Virgin Islands | Hong Kong |
| Gold Promise Assets Limited | British Virgin Islands | Jersey |
| BEAUVILLE INVESTMENTS LIMITED | British Virgin Islands | |
| VEROS TRADING INC. | Panama | Luxembourg |
| Hou-De Investment Co., Ltd | British Virgin Islands | China |
| Garosons Limited | British Virgin Islands | Singapore |
| ALMAVAMA S.A. | British Virgin Islands | Panama |
| TRENDY STAGE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| International Paint & Technology Limited | British Virgin Islands | Malta |
| SHENGLONG TRADE CO., LIMITED | British Virgin Islands | Hong Kong |
| KANGHE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ODILE TRADING CORP. | Panama | Switzerland |
| Rubine Holdings Limited | British Virgin Islands | Isle of Man |
| TOP BRIDGE LP | New Zealand | United States |
| ALPHA COMMODITIES CORPORATION | Panama | Switzerland |
| Orion Capital Development Inc. | British Virgin Islands | United Kingdom |
| BROOKDALE HOLDINGS GROUP INCORPORATED | Panama | Switzerland |
| SARAF PROPERTIES CORP. | British Virgin Islands | Jersey |
| Dexterity Estates Limited | British Virgin Islands | Cyprus |
| OAKWOOD MANAGEMENT INC. | Panama | Luxembourg |
| LYNDHURST HOLDINGS CORP. | Panama | Luxembourg |
| ARCH LEADER LTD. | British Virgin Islands | Hong Kong |
| CHARTERMAN LTD. | British Virgin Islands | Switzerland |
| PINIFARINA LIMITED | British Virgin Islands | Cyprus |
| ROWANCREST PROPERTIES S.A. | Panama | Switzerland |
| Wealthy Ideas Group Inc. | British Virgin Islands | Singapore |
| GLOBETECH INDUSTRIAL EQUIPMENT AND SERVICES LTD | British Virgin Islands | United Arab Emirates |
| INVESTA MANAGEMENT S.A. | British Virgin Islands | Argentina |
| Laburnum Group Holdings Ltd | British Virgin Islands | Gibraltar |
| INMOOMEGA S.A. | Panama | Ecuador |
| Red Harmony Investments Limited | British Virgin Islands | Jersey |
| WATCH EXCHANGE S.A. | Panama | Switzerland |
| WRASS TRADE LIMITED | British Virgin Islands | Panama |
| DWF Capital Limited | British Virgin Islands | Gibraltar |
| Yuan Hua Investment Limited | British Virgin Islands | Hong Kong |
| B Y G DEVELOPMENT, S.A. | Panama | Guatemala |
| LUXURY GROVE MANAGEMENT LTD. | British Virgin Islands | Singapore |
| Eastside Property Investments Limited | British Virgin Islands | Jersey |
| GLACIER WORLDWIDE LTD. | British Virgin Islands | Singapore |
| NEWELL INDUSTRIAL COMPANY LIMITED | British Virgin Islands | China |
| TOP FUTURE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| WISEDOME INVESTMENT LIMITED | British Virgin Islands | China |
| SBT APARTMENT 32.01 LTD. | British Virgin Islands | United Kingdom |
| ELSFIELD HOLDINGS S.A. | Panama | Brazil |
| MIRAN SHIPPING COMPANY LTD | British Virgin Islands | United Arab Emirates |
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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.