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 |
|---|---|---|
| PALADIUM FINANCIAL HOLDINGS LTD. | British Virgin Islands | Switzerland |
| GLOBAL WISE TECHNOLOGIES LTD. | British Virgin Islands | China |
| Myrzaly Limited | British Virgin Islands | Switzerland |
| TRAINLEG TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| ONSITE HOLDINGS LIMITED | British Virgin Islands | Uruguay |
| INTERNATIONAL CHUNXING METAL LIMITED | British Virgin Islands | China |
| FELLOWSHIP MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| PACIFIC OCEAN TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| ESCOM AGRO INDUSTRIES INVESTMENTS LTD. | British Virgin Islands | Netherlands |
| FLAMING HEART ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
| BESTPLAY SOFTWARE LTD. | British Virgin Islands | Latvia |
| RAINBOW BEAUTIFUL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| HILLSTAR DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| HOMTRON GROUP LTD. | British Virgin Islands | United Arab Emirates |
| CAMDEN RICH LTD. | British Virgin Islands | Hong Kong |
| LONG-E TECHNOLOGY GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| WALLINGTON MANAGEMENT GROUP LTD. | British Virgin Islands | Switzerland |
| GENERAL COMMERCIAL LIMITED | British Virgin Islands | Jersey |
| DOMINION PROPERTIES LTD. | British Virgin Islands | Guernsey |
| ESCOM TRADING LIMITED | British Virgin Islands | United Kingdom |
| PENRITH HOLDINGS INCORPORATED | Panama | Switzerland |
| Battersea Secondus Properties Limited | British Virgin Islands | United Kingdom |
| BLUE LINE ESTATE LIMITED | British Virgin Islands | United Kingdom |
| NEFERTITI HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| C SQUARED MANAGEMENT CORP. | British Virgin Islands | Taiwan |
| BTL GROUP LTD. | British Virgin Islands | Latvia |
| STARLING ASSOCIATION LIMITED | British Virgin Islands | Gibraltar |
| GLISTEN SERVICES LIMITED | British Virgin Islands | Gibraltar |
| GREEN PARK HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| D & S ENERGY ENTERPRISES LIMITED | British Virgin Islands | Jordan |
| HAMBLE HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| Naboo Capital Ltd. | British Virgin Islands | Switzerland |
| B.L. INC. | British Virgin Islands | Jersey |
| CYNTEC FINANCE LIMITED | British Virgin Islands | Switzerland |
| FALKENBERG INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| BEST JADE TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| SPG INC. | British Virgin Islands | Jersey |
| PROVENT HOLDINGS S.A. | Panama | Switzerland |
| MAIN NATION DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GDU INC. | British Virgin Islands | Panama |
| WILLROSE LIMITED | British Virgin Islands | United Kingdom |
| GENORA LIMITED | British Virgin Islands | Switzerland |
| COMCAST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CRAYTHORN HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| INTERNATIONAL TRADING & INVESTMENT GROUP INC | British Virgin Islands | Hong Kong |
| ALL NICE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| TIAN LI ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ECOLOGICO HOLDINGS INC. | British Virgin Islands | El Salvador |
| SOUTHGATE CORRIGAN LIMITED | British Virgin Islands | Jersey |
| TECHGOAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| LANGHAM SYSTEMS LIMITED | British Virgin Islands | United Kingdom |
| TELVAC INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| BERKLEY CONSULTING SERVICES LIMITED | British Virgin Islands | Isle of Man |
| ALLIED KING LIMITED | British Virgin Islands | Hong Kong |
| RICH SEASON HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SNOW SWAN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| BRADFORD PROPERTY GROUP LTD | British Virgin Islands | United Kingdom |
| Ravenshead Group Limited | British Virgin Islands | Panama |
| FACTORING OPERATOR INC. | British Virgin Islands | Guatemala |
| COURTENAY GROUP INC. | British Virgin Islands | Switzerland |
| FORD HING INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| STENON SERVICES LTD. | British Virgin Islands | United Arab Emirates |
| RISE SUN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FUTURE ISLAND GROUP LTD. | British Virgin Islands | Hong Kong |
| LONGBRIDGE COMMERCE CORP. | Panama | Switzerland |
| BRIDGEWORKS LIMITED | British Virgin Islands | United Kingdom |
| VIRONA ENTERPRISES LTD. | British Virgin Islands | United Arab Emirates |
| AZCONA LIMITED | British Virgin Islands | Isle of Man |
| NET SILVER CORPORATION | British Virgin Islands | Hong Kong |
| LAND PARKER GROUP LIMITED | British Virgin Islands | Hong Kong |
| RAECOURSE LIMITED | British Virgin Islands | Jordan |
| NEXT BREATH LIMITED | British Virgin Islands | Jersey |
| BYZANTIUM HOLDING LIMITED | British Virgin Islands | Gibraltar |
| HADES PRODUCTION INC. | British Virgin Islands | Luxembourg |
| SUCCESS WORLD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| CHEMACTIVE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| BRODRICK DEVELOPMENTS INC. | Panama | Switzerland |
| GOD-WELL FINANCE LTD. | British Virgin Islands | Switzerland |
| BIRDIE BIRDIE LIMITED | British Virgin Islands | Hong Kong |
| CHARMING ASIA MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| NITTON HOLDINGS CORP. | British Virgin Islands | Bahamas |
| SUOANG INTERNATIONAL HOLDINGS (CHINA) CORPORATION | British Virgin Islands | Hong Kong |
| ABBEY FINANCIAL SERVICES INC. | British Virgin Islands | Switzerland |
| STRATFORD MARKETING INC. | British Virgin Islands | Switzerland |
| NEWCASTLE HOLDINGS GROUP S.A. | British Virgin Islands | Dominican Republic |
| MEDICALAUNDRY INTERNATIONAL (CHINA) LTD. | British Virgin Islands | Hong Kong |
| TOP FLOW ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ARKANA PROPERTY HOLDINGS LTD | British Virgin Islands | Switzerland |
| FRANCE CROCODILE DRESSING LIMITED | British Virgin Islands | Hong Kong |
| GEVIS S.A. | British Virgin Islands | Switzerland |
| DAVIDSON & CIE. S.A. | British Virgin Islands | Luxembourg |
| DOMITIAN LIMITED | British Virgin Islands | Gibraltar |
| HALLWORTH PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| Azuremyst Limited | British Virgin Islands | Jersey |
| AUSTIN PROPERTIES INCORPORATED | British Virgin Islands | Switzerland |
| BECKETT CONSULTANTS S.A. | British Virgin Islands | Panama |
| SELSEY SECURITIES LIMITED | British Virgin Islands | Uruguay |
| BENFAT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| TRUE STAR ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| TOP LUCKY MANAGEMENT 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.