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 |
|---|---|---|
| DRAGON YIELD HOLDING LIMITED | British Virgin Islands | Hong Kong |
| GALVESTON HOLDINGS CAPITAL INC. | British Virgin Islands | Panama |
| PRIME PEARL LIMITED | British Virgin Islands | Hong Kong |
| MULTISYSTEM OIL MARKET RESEARCH AND CONSULTING LTD. | British Virgin Islands | Bahamas |
| TONIC GROUP LIMITED | British Virgin Islands | Hong Kong |
| JUTINA LIMITED | British Virgin Islands | Liechtenstein |
| MIRABELLE INVESTISSEMENTS S. A. | Panama | Luxembourg |
| Greenoble Finance Limited | British Virgin Islands | United Arab Emirates |
| SILVER VALLEY PROPERTY LIMITED | British Virgin Islands | Gibraltar |
| JADE MARVAN GROUP LIMITED | British Virgin Islands | Hong Kong |
| TRINACRIA ENTERPRISES LIMITED | British Virgin Islands | Panama |
| OCEAN CHOICE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| HARMONY CROWN LIMITED | British Virgin Islands | Hong Kong |
| BIZELL INC. | British Virgin Islands | China |
| Crosbie Tech Limited | British Virgin Islands | United Arab Emirates |
| Shimmer Services Limited | British Virgin Islands | Gibraltar |
| E & W ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| ICEFLO LIMITED | British Virgin Islands | United Arab Emirates |
| CARSON ENTERPRISE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| BIRCH VALE LIMITED | British Virgin Islands | Mauritius |
| LEDVILLE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| TOP NOTCH IMPEX LIMITED | British Virgin Islands | Hong Kong |
| VILLACOURT SECURITIES LIMITED | British Virgin Islands | United Kingdom |
| STILIX SERVICES LIMITED | British Virgin Islands | Liechtenstein |
| HAVEE PROMOTION LTD. | British Virgin Islands | Switzerland |
| PACEFEX CORPORATION | British Virgin Islands | Switzerland |
| MAIN WISE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SEALINK HOLDINGS INC. | Panama | Jersey |
| PAPERS WORLDWIDE LIMITED | British Virgin Islands | United Kingdom |
| CYBER EQUITIES INC. | British Virgin Islands | Switzerland |
| BLUE MARLIN TRADING LIMITED | British Virgin Islands | Gibraltar |
| BENELUX STRATEGIC CAPITAL SA | British Virgin Islands | Isle of Man |
| ADVANCE WORTH MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| NOVOTECH INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| ROYAL VILLA NUMBER 9 LIMITED | British Virgin Islands | Panama |
| ROYAL VILLA NUMBER 11 LIMITED | British Virgin Islands | Panama |
| LUNE HOLDINGS INCORPORATED | British Virgin Islands | Brazil |
| IVV FINANCE LTD. | British Virgin Islands | Ireland |
| RICHBERRY TRADING GROUP LIMITED | British Virgin Islands | United States |
| CURATIO LIMITED | British Virgin Islands | Switzerland |
| SHRIKE LIMITED | British Virgin Islands | Gibraltar |
| MIRANDA PROPERTY HOLDINGS LTD | British Virgin Islands | United Kingdom |
| PHILBRICK CONSULT INC. | British Virgin Islands | Switzerland |
| CASTLEVIEW CAPITAL S.A. | British Virgin Islands | Switzerland |
| TYLER CONSULTING SERVICES S.A. | British Virgin Islands | Liechtenstein |
| LOGISTICS MANAGEMENT & MARKETING SERVICES LIMITED | British Virgin Islands | United Kingdom |
| SYNERGY ENERGY CAPITAL PARTNERS LTD. | British Virgin Islands | Panama |
| HAPPY FLY LTD. | British Virgin Islands | Hong Kong |
| CHOCK-STONE OVERSEAS LIMITED | British Virgin Islands | Jersey |
| NFTZ ALCHEM INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| NEOLUCK S.A. | British Virgin Islands | Switzerland |
| MENA Healthcare Investment Company Limited | British Virgin Islands | Switzerland |
| SOLLEDO INTERNATIONAL INC. | British Virgin Islands | United Arab Emirates |
| CONSOV LIMITED | British Virgin Islands | Mauritius |
| HUGHART LIMITED | British Virgin Islands | Mauritius |
| FLORA HOLDINGS INC. | British Virgin Islands | Luxembourg |
| BLUEBERRY PACIFIC LTD | British Virgin Islands | United Arab Emirates |
| JMT MARKETING INC. | British Virgin Islands | Singapore |
| ALNOVA VENTURES INC. | British Virgin Islands | Singapore |
| SANTWEL TRADING LIMITED | British Virgin Islands | Panama |
| MONSOON MAGIC LIMITED | British Virgin Islands | Switzerland |
| MOPACHE LTD. | British Virgin Islands | Switzerland |
| STAFFORD OCEAN FINANCE LIMITED | British Virgin Islands | Switzerland |
| CARLETON OVERSEAS S.A. | British Virgin Islands | Panama |
| RIGHTSMANIA LIMITED | British Virgin Islands | Guernsey |
| TRITEX OVERSEAS SERVICES S.A. | British Virgin Islands | Switzerland |
| RAYVILLE ESTATES INC. | British Virgin Islands | Estonia |
| MEADOWSWEET ASSETS LIMITED | British Virgin Islands | Singapore |
| ERTANAN LIMITED | British Virgin Islands | Mauritius |
| ST. MARY`S COURT HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| WEDDELL HOLDINGS INC. | British Virgin Islands | Bahamas |
| EASTWOOD HOLDING SERVICES CORP. | British Virgin Islands | Liechtenstein |
| EVO GENERATION GROUP LTD | British Virgin Islands | China |
| BRUNSWICK PROPERTIES GROUP S.A. | British Virgin Islands | Russia |
| BIG SILVER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GARVE INVESTMENTS MANAGEMENT INC. | British Virgin Islands | Switzerland |
| BRITFORD LIMITED | British Virgin Islands | Jersey |
| SAMMINTON LIMITED | British Virgin Islands | Switzerland |
| ADVANTAGE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| KADLAC HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| HOLMES PROPERTIES INC. | British Virgin Islands | Switzerland |
| S & D INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| ALDERLY PROPERTIES GROUP CORP. | British Virgin Islands | British Virgin Islands |
| QINTAR LIMITED | British Virgin Islands | Jersey |
| MONARO PROPERTIES DEVELOPMENT ENTERPRISE INC. | British Virgin Islands | Switzerland |
| GOODWORLD CITY MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SEFTON POTTER LIMITED | British Virgin Islands | Jersey |
| NOVATRADE HOLDINGS BUSINESS INC. | British Virgin Islands | Bahamas |
| VALLEY VIEW INVESTMENTS LTD. | British Virgin Islands | Thailand |
| GREEN GULF PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
| FADWA PROPERTIES, INC. | British Virgin Islands | United Kingdom |
| SUMAX LIMITED | British Virgin Islands | Switzerland |
| SUMMIT RIDGE ENTERPRISES LTD. | British Virgin Islands | Thailand |
| TREMPTON GROUP INC. | British Virgin Islands | Cyprus |
| Luismi S.A. | British Virgin Islands | Hong Kong |
| VISION MEDIA AGENCY INC | British Virgin Islands | China |
| NCK TECHNOLOGY CO., LTD | British Virgin Islands | Hong Kong |
| Pacific Maritime Trading Ltd | British Virgin Islands | Switzerland |
| BALSEY MANAGEMENT CORPORATION | British Virgin Islands | Switzerland |
| AMERICAN HENGYICHEN INDUSTRY GROUP CO., LIMITED | British Virgin Islands | China |
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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.