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 |
|---|---|---|
| CREST HILL DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| OMNI-LUXURY GLOBAL LTD. | British Virgin Islands | Singapore |
| SCIENTIFIC RESEARCH CAPITAL LIMITED | British Virgin Islands | Jersey |
| SUPER PRIDE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| OCEANSIDE OVERSEAS GROUP LIMITED | British Virgin Islands | Liechtenstein |
| LANDO WORLD ENTERPRISES INC | British Virgin Islands | Switzerland |
| ROS CONSULTANCY INC. | British Virgin Islands | Switzerland |
| FINNIGAN LIMITED | British Virgin Islands | United Kingdom |
| NOGARO LIMITED | British Virgin Islands | Singapore |
| MARSHAM ASSETS LIMITED | British Virgin Islands | Russia |
| PANFIELD INTERNATIONAL SERVICES INC. | British Virgin Islands | Ecuador |
| RYSDEN INTERNATIONAL S.A. | Panama | Switzerland |
| TAVIRA INVESTMENTS S.A. | Panama | Bahamas |
| SAVOY TRADING GROUP LTD. | British Virgin Islands | Switzerland |
| CASTLEVIEW SERVICES LIMITED | British Virgin Islands | Switzerland |
| KENZIE TRADING LIMITED | British Virgin Islands | Liechtenstein |
| ANTEC CONSULTING INC | British Virgin Islands | China |
| GLOBE TRADING AND INVESTMENT LTD | British Virgin Islands | Singapore |
| MARIN GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
| ZONG XING INVESTMENTS GROUP INC. | British Virgin Islands | Hong Kong |
| RENMAR HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
| BENBERRY CORPORATION | British Virgin Islands | Uruguay |
| LASER ENTERPRISES INC. | Panama | Jersey |
| KRATERE INCORPORATED | British Virgin Islands | Switzerland |
| FERRYWOOD LIMITED | British Virgin Islands | United Arab Emirates |
| MARCELA CAPITAL LTD. | British Virgin Islands | Singapore |
| CAWSTON LIMITED | British Virgin Islands | Jersey |
| XTREME LIMITED | British Virgin Islands | Guernsey |
| INSPECTION SURVEY & INTEGRITY SERVICES INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| NISPER INTERNATIONAL TRADING LIMITED | British Virgin Islands | Jersey |
| RATON LIMITED | British Virgin Islands | United Arab Emirates |
| LANNION INVESTMENTS, INC. | Panama | Panama |
| PANSEA HOLDINGS LTD. | British Virgin Islands | Singapore |
| GOODTEC LIMITED | British Virgin Islands | Hong Kong |
| PELAGIO EQUITIES LTD. | British Virgin Islands | United Kingdom |
| VEMIS LIMITED | British Virgin Islands | United Kingdom |
| DAGIAN INVESTMENTS LIMITED | British Virgin Islands | Singapore |
| KAM FUNG HOLDINGS INC. | British Virgin Islands | Switzerland |
| MB EQUITY HOLDINGS INC. -- | British Virgin Islands | Switzerland |
| COASTLINES GLOBAL LTD. | British Virgin Islands | Singapore |
| DOR INVESTMENTS HOLDINGS CORPORATION | Panama | Switzerland |
| PARS EQUITIES LTD. | British Virgin Islands | Switzerland |
| EFLUVIO INC. | British Virgin Islands | Luxembourg |
| GLORY WEMBLEY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SUPER CHOICE FINANCE LIMITED | British Virgin Islands | Hong Kong |
| PALEOST MARKETING LTD. | British Virgin Islands | Latvia |
| RAESIDE SERVICES LIMITED | British Virgin Islands | Jersey |
| HILLER PHARMA ( CHINA ) CO. LTD. | British Virgin Islands | Hong Kong |
| TURQOIS MARKETING SERVICES INC. | British Virgin Islands | Switzerland |
| RAMSES CAPITAL MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
| TABOGA MANAGEMENT GLOBAL S.A. | Panama | Switzerland |
| VICTORY PLAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| International Energy Holdings Ltd. | British Virgin Islands | Switzerland |
| WHITEPOOL LIMITED | British Virgin Islands | Jordan |
| CANDALWOOD INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| ONYX MARKETING S.A. | Panama | Panama |
| ELMSIDE LIMITED | British Virgin Islands | Guernsey |
| SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED | British Virgin Islands | China |
| PANRAM LIMITED | British Virgin Islands | Liechtenstein |
| DESIRE LIMITED | British Virgin Islands | Jordan |
| FANLING INC. | Panama | Isle of Man |
| JARROLD COMPANY LIMITED | British Virgin Islands | Guernsey |
| NEW MASS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| MILLION WIN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| URASIA ENERGY (B.V.I.) LTD | British Virgin Islands | Cayman Islands |
| ROVANNA ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| AYLESFORD INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| EASTVILLE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| MEXTED CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
| CONCERTO GLOBAL LTD. | British Virgin Islands | Singapore |
| BENAVISTA HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| GOLDEN DIGITAL GROUP LIMITED | British Virgin Islands | Jersey |
| HYDE MARINE EQUIPMENT INC. | British Virgin Islands | Hong Kong |
| Hatfield Property Ltd | British Virgin Islands | British Virgin Islands |
| JTH ENTERPRISES, S.A. | British Virgin Islands | United States |
| MOTORSPRINT LTD | British Virgin Islands | Mauritius |
| EXOHICO LTD. | British Virgin Islands | Isle of Man |
| DELTEX MANAGEMENT S.A. | British Virgin Islands | Gibraltar |
| Zentauri Overseas Group S.A. | Panama | Panama |
| HONEST GRAND INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SPRINKLE TISS LIMITED | British Virgin Islands | Estonia |
| PROEVIDENCE ASSETS MANAGEMENT LTD | British Virgin Islands | Singapore |
| BELLONA INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| F.R.E. RESOURCES LIMITED | British Virgin Islands | Isle of Man |
| TOKYO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SHAMILA LIMITED | British Virgin Islands | Guernsey |
| REDINA LIMITED | British Virgin Islands | Jersey |
| TUTTLE INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| SANCO GROUP LTD. | British Virgin Islands | Hong Kong |
| MSV INVESTMENTS INC. | British Virgin Islands | Costa Rica |
| SOUL SERVICES LIMITED | British Virgin Islands | Gibraltar |
| TRAVERS TRADING S.A. | Panama | Gibraltar |
| JERON INCORPORATED | British Virgin Islands | Luxembourg |
| SINO EMERGING MARKET INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MID ATLANTIC FUELS LIMITED | British Virgin Islands | Switzerland |
| Archton assets Limited | British Virgin Islands | United Kingdom |
| COLLINARD ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| GETOIL LTD. | British Virgin Islands | Switzerland |
| LOGION GROUP LTD. | British Virgin Islands | United Arab Emirates |
| AMAZIA 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.