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 |
|---|---|---|
| SILKSEA TECHNOLOGY LIMITED | British Virgin Islands | United Arab Emirates |
| CALLIAS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| RENVILLE SECURITIES LIMITED | British Virgin Islands | France |
| PAXTON FINANCIAL GROUP CORP. | British Virgin Islands | Jersey |
| GRANDWELL ASIA PACIFIC INC. | British Virgin Islands | Hong Kong |
| SIIA CONSULTING LTD. | British Virgin Islands | Hong Kong |
| FREEDOM ESTATES LIMITED | British Virgin Islands | Belize |
| YELLOW TALE LIMITED | British Virgin Islands | Gibraltar |
| AQUILLAS EQUITIES S.A. | British Virgin Islands | Switzerland |
| NETIS SYSTEMS CO., LTD. | British Virgin Islands | Hong Kong |
| HIGH PERFORMANCE ARCHITECTS LIMITED | British Virgin Islands | Cyprus |
| FINVEST GLOBEX LTD. | British Virgin Islands | Panama |
| BASIC KITCHENWARE LTD. | British Virgin Islands | Switzerland |
| LANI ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| WINTEX TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| STEEL SPECIALISTS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| SOUTHMERE LIMITED | British Virgin Islands | Jersey |
| INVESTEC GROUP DEVELOPMENT LIMITED | British Virgin Islands | Russia |
| ILGE YACHTS LIMITED | British Virgin Islands | Switzerland |
| SUPERIOR TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| GLOBAL NAPHTA LTD. | British Virgin Islands | Switzerland |
| BSG ENERGY LTD. | British Virgin Islands | Switzerland |
| MAKALA SERVICES S.A. | British Virgin Islands | Panama |
| COMERCIAL PLASTIFICADORA LTD. | British Virgin Islands | Bahamas |
| RENNACE INVESTMENTS LTD. | British Virgin Islands | Singapore |
| MEGA COMPANY COMMERCIAL FINANCE INC. | British Virgin Islands | Switzerland |
| TALEREN INVESTMENTS CORP. | Panama | Panama |
| FARMBROOK INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| CANTAIL TECHNICAL INC. | British Virgin Islands | Switzerland |
| BEST PREVIEW DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| LADO LIMITED | British Virgin Islands | Hong Kong |
| ONEIA TRADING LTD. | British Virgin Islands | Hong Kong |
| CHATEX INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| OPTIVA GROUP LTD. | British Virgin Islands | Singapore |
| GORTON PROJECTS LTD. | British Virgin Islands | Latvia |
| KERLON MARKETING INC. | British Virgin Islands | United Arab Emirates |
| GILMAN STAR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GREAT WINNER GROUP LTD. | British Virgin Islands | Hong Kong |
| PACIFIC GATE GROUP LIMITED | British Virgin Islands | Hong Kong |
| LUXURY GROUP INC. | Panama | Venezuela |
| STAR DEW INTERNATIONAL TRADING COMPANY LTD. | British Virgin Islands | Hong Kong |
| QUANTEX RESOURCES LIMITED | British Virgin Islands | Panama |
| WIN BRIGHT GROUP LIMITED | British Virgin Islands | Hong Kong |
| Baseholm Limited | British Virgin Islands | Isle of Man |
| MANUELA INVESTMENT LTD. | British Virgin Islands | Gibraltar |
| Teammate Land Corp. | British Virgin Islands | Liechtenstein |
| Kimagro Investments Limited | British Virgin Islands | United Arab Emirates |
| Yeesha Holdings Limited | British Virgin Islands | Hong Kong |
| SINO ONESOURCE CO., LTD. | British Virgin Islands | Hong Kong |
| DHP SERVICES LTD. | British Virgin Islands | Switzerland |
| CROSS & BUTLER HOLDINGS LTD. | British Virgin Islands | Thailand |
| GARNET ASSOCIATES SA | British Virgin Islands | Uruguay |
| FINEWAY TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| PIEPER IT CONTRACTING LIMITED | British Virgin Islands | Isle of Man |
| BELLTOP SECURITIES TRADING LIMITED | British Virgin Islands | Switzerland |
| ITALY SHARK GARMENT LIMITED | British Virgin Islands | China |
| REBECCA ENTERPRISES CO. LTD. | British Virgin Islands | Singapore |
| SOS SYSTEMS LIMITED | British Virgin Islands | Switzerland |
| RYE PARK LIMITED | British Virgin Islands | Switzerland |
| Sir Daniel International LTD. | British Virgin Islands | Singapore |
| KIRKMOOR FUND LTD. | British Virgin Islands | British Virgin Islands |
| XANTOS MARKETING S.A. | British Virgin Islands | Luxembourg |
| HALA TV LTD. | British Virgin Islands | Switzerland |
| KEYWOOD ENGINEERING LIMITED | British Virgin Islands | Switzerland |
| CHOLLYWOOD CONSTRUCTION LTD | British Virgin Islands | China |
| HAPPY WIN LIMITED | British Virgin Islands | China |
| ALBRIGHT CAPITAL LTD. | British Virgin Islands | Singapore |
| BEGOOD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CASTLEGAR HOLDINGS GROUP INC. | British Virgin Islands | Switzerland |
| ADDMON FINANCIAL GROUP S.A. | British Virgin Islands | Switzerland |
| MEDIS OVERSEAS CORP. | Panama | Bolivia |
| GOODENOW CO., LTD. | British Virgin Islands | China |
| DRIFT SERVICES LIMITED | British Virgin Islands | Gibraltar |
| GOODASIA SKY LIMITED | British Virgin Islands | Hong Kong |
| PENNDI INDUSTRIAL CO., LTD. | British Virgin Islands | China |
| GLITTER DIAMOND PROFITS LIMITED | British Virgin Islands | Jersey |
| CHINA REALTY & RETAIL TRADE MARKET EMPOLDER CORP. | British Virgin Islands | Hong Kong |
| ANJUNA LIMITED | British Virgin Islands | Switzerland |
| KERRIS LIMITED | British Virgin Islands | Hong Kong |
| ASKER GLOBAL LIMITED | British Virgin Islands | Iceland |
| ACEWOOD S.A. | British Virgin Islands | Luxembourg |
| CHROME INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| BEST DREAM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CASALE PROMOTION CORP. | British Virgin Islands | Luxembourg |
| GOOD OCEAN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LAPIEL MANAGEMENT INC. | Panama | Monaco |
| SAN SEVERIA LIMITED | British Virgin Islands | Canada |
| SINOENERGY HOLDING LIMITED | British Virgin Islands | Hong Kong |
| RED SWALLOWS LIMITED | British Virgin Islands | Isle of Man |
| ARIES INVEST & TRADE LTD. | British Virgin Islands | Liechtenstein |
| JENCORY INVESTMENTS GROUP LTD. | British Virgin Islands | Switzerland |
| ODYSSEUS HOLDINGS LTD. | British Virgin Islands | Luxembourg |
| KLINGSOR INC. | British Virgin Islands | Hong Kong |
| SUNRISE PYROTECHNICS CO., LIMITED | British Virgin Islands | Hong Kong |
| ALWAYS ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| DINSBERRY FINANCE LTD. | British Virgin Islands | Latvia |
| BEST JADE LTD. | British Virgin Islands | Hong Kong |
| STRONG VIRTUE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| KINDELA INC. | British Virgin Islands | Switzerland |
| SANTINA 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.