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 |
|---|---|---|
| TRICITY ENTERPRISES S.A. | British Virgin Islands | United Kingdom |
| ECOM CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| EDKINS TRADING LIMITED | British Virgin Islands | Switzerland |
| INTERTREUHAND LIMITED | British Virgin Islands | Jersey |
| GRAND RAPIDS LIMITED | British Virgin Islands | Jersey |
| WORLD GAIN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| NURTAK TRADING LTD. | British Virgin Islands | Switzerland |
| SARWANI HOMES S.A. | Panama | United Kingdom |
| JASMINE SECURITIES LIMITED | British Virgin Islands | United Kingdom |
| RUDLOE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| BOUTIQUE GLORY LIMITED | British Virgin Islands | Hong Kong |
| FANDEL HOLDINGS LIMITED | British Virgin Islands | Panama |
| PACIFIC CENTURY TECHNOLOGICAL ACCESS LIMITED | British Virgin Islands | Hong Kong |
| INTERNATIONAL LEISURE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| HARVEST LINK CORP. | British Virgin Islands | Hong Kong |
| FIRST BAVARIAN FUND LIMITED | British Virgin Islands | Guernsey |
| DAILY JET DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HAWTON LIMITED | British Virgin Islands | Switzerland |
| HONOUR DAY INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ALVA INVESTMENTS GROUP INC. | British Virgin Islands | Luxembourg |
| FARADAY FINANCIAL LTD. | British Virgin Islands | Switzerland |
| MAVIS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| GREYFELL HOLDING LTD. | British Virgin Islands | Switzerland |
| INTER-ACTIVE PRODUCTS LIMITED | British Virgin Islands | United Kingdom |
| MEDRACO LIMITED | British Virgin Islands | Switzerland |
| CREATH TRADING S.A. | Panama | Switzerland |
| POLD FINANCE INC. | Panama | Switzerland |
| ELLA INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
| JANALL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| OAKHURST PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| FURLONG PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| CLEARWAY PROPERTIES LTD. | British Virgin Islands | Switzerland |
| AUBIN PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| MOSAIC INTERNATIONAL INC. | British Virgin Islands | United States |
| AQUA FOLIA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| NUDARO LIMITED | British Virgin Islands | Switzerland |
| TRAFALCO SERVICES LIMITED | British Virgin Islands | Jersey |
| ONPOOL TRADING LTD. | British Virgin Islands | Hong Kong |
| RYAN OIL LIMITED | British Virgin Islands | Jersey |
| MASS UNION INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| JOINTGAIN CONSULTANCY CORPORATION | British Virgin Islands | Hong Kong |
| SMART MATE DEVELOPMENTS LTD. | British Virgin Islands | Hong Kong |
| FIDWIG ENTERPRISE HOLDINGS CORPORATION | Panama | Switzerland |
| DEEP INVESTMENTS INC. | Panama | Switzerland |
| EPSA INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| BRIGHT EAGLE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HAILEY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ENVIRONMENTAL ENGINEERING & REMEDIATION, INC. | British Virgin Islands | United States |
| ALMOND BUSINESS LTD. | British Virgin Islands | Switzerland |
| SUNFLOWER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CANNELL SERVICES LIMITED | British Virgin Islands | Jersey |
| DOLPHIN DESIGN INC. | British Virgin Islands | Jersey |
| ZHUN LIMITED | British Virgin Islands | Jersey |
| GOLDEN CITY EQUITIES LTD. | British Virgin Islands | Hong Kong |
| DOVER HONG KONG LIMITED | British Virgin Islands | Hong Kong |
| PENCAP HOLDING LTD. | British Virgin Islands | France |
| SUPRUGA SERVICES, INC. | British Virgin Islands | Brazil |
| PROPERTY ASSOCIATES LIMITED | British Virgin Islands | Monaco |
| COFEVI SECURITIES LTD. | British Virgin Islands | Switzerland |
| CATERHAM ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| THRELKA INTERNATIONAL S.A. | Panama | Panama |
| ECCO TRADING LIMITED | British Virgin Islands | Switzerland |
| KENSINGTON MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| EXCEL FIELD INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| MAIN FIELD INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GOSEDALE INVESTMENT INC. | Panama | Switzerland |
| MARHAR INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| TAI FOO SHANGHAI) LTD. | British Virgin Islands | Hong Kong |
| ROBECO FINANCIAL GROUP LTD. | British Virgin Islands | Switzerland |
| SILWOOD HOLDING LTD. | British Virgin Islands | Switzerland |
| ANYA LIMITED | British Virgin Islands | Guernsey |
| NORTHFIELD INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| MOUNTSORREL PROPERTIES LIMITED | British Virgin Islands | Jersey |
| ANVIL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| FAR EAST JADE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PACKARD ENERGY LIMITED | British Virgin Islands | Jersey |
| MAIZEBIRD PROPERTIES LIMITED | British Virgin Islands | Jersey |
| JAVELIN TRADING LIMITED | British Virgin Islands | Jersey |
| VONNIE BUSINESS CORP. | British Virgin Islands | Switzerland |
| LOTUS MINERALS INC. | British Virgin Islands | United States |
| SENTOSA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SHALTON HOLDING LTD. | British Virgin Islands | Switzerland |
| WAY MORE INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| STONECROFT ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
| NYXION ASSOCIATES S.A. | British Virgin Islands | Luxembourg |
| MOTION TRADING INC. | British Virgin Islands | Jersey |
| UNIVERSAL ASIA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CHINA DISTINCT INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| SOFINCO ENTERPRISE LTD. | British Virgin Islands | Switzerland |
| OLYMPIC PEARL CORPORATION | British Virgin Islands | Switzerland |
| SE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| GOLDEN UNION CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| DRICE INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
| BURNABY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SULO INTERNATIONAL MANAGEMENT INC. | British Virgin Islands | Hong Kong |
| FROSTBURG LIMITED | British Virgin Islands | Isle of Man |
| ISLAND OASIS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FADUL INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
| LIT CHEONG DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ASIAVIEW LTD. | 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.