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 |
|---|---|---|
| CHINA PRIME INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| KEMPTON HOLDING LTD. | British Virgin Islands | Switzerland |
| BODWY DEVELOPMENT INC. | Panama | Switzerland |
| ELITE CONCEPTS ASIA (BVI) LIMITED | British Virgin Islands | Hong Kong |
| DORCHESTER CROWN ENTERPRISES INC. | British Virgin Islands | Isle of Man |
| POPLAR FINANCE LIMITED | British Virgin Islands | Switzerland |
| MARK PROMOTIONS LIMITED | British Virgin Islands | Jersey |
| GLORYVIEW LIMITED | British Virgin Islands | Isle of Man |
| ANSTON GROUP LTD. | British Virgin Islands | Switzerland |
| MILITH HOLDINGS LIMITED | British Virgin Islands | Ireland |
| EASY FORTUNE (H.K.) LTD. | British Virgin Islands | Hong Kong |
| SHERMAN INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| SHAFTESBURY ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
| VENEXPORT CORPORATION | British Virgin Islands | Switzerland |
| DUNCAN PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| ORION ASSOCIATES CORPORATION | British Virgin Islands | Guernsey |
| WIDE WIN TRADING OVERSEAS) LIMITED | British Virgin Islands | Hong Kong |
| DREAMBOAT LIMITED | British Virgin Islands | Isle of Man |
| MASCOT ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ELSON PORTFOLIO ADVISORS INC. | British Virgin Islands | Switzerland |
| TYNDALL INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| KETSLER FINANCE LTD. | British Virgin Islands | Switzerland |
| GOLDEN LANTERN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SILVER SEAS TRADING LIMITED | British Virgin Islands | United Kingdom |
| CPM CONSULTANTS S.A. | British Virgin Islands | Switzerland |
| DRON ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| UNITED WIDE INVESTMENT LTD. | British Virgin Islands | Switzerland |
| TEAM PROFIT LTD. | British Virgin Islands | Hong Kong |
| CHEER POWER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MICAH ASSOCIATES LIMITED | British Virgin Islands | United Kingdom |
| SOFA INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| CREDWIL INVESTMENTS CORP. | Panama | Jersey |
| TAGORE EQUITIES CORP. | Panama | Uruguay |
| TECKLY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| COLOR RAINBOW INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| RELDON EUROINVEST LTD. | British Virgin Islands | Switzerland |
| ELMROCK TRADING LTD. | British Virgin Islands | Switzerland |
| BREAKRIDGE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| K.L.A. FILMS INC. | British Virgin Islands | Guernsey |
| INTERNATIONAL SESAME PRODUCTS LIMITED | British Virgin Islands | Jersey |
| CONSTRUCTION MANAGEMENT INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| VEER TRADERS LIMITED | British Virgin Islands | Russia |
| ADC MARTINSON & PARTNERS LTD. | British Virgin Islands | Switzerland |
| TOWNCROFT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| INTERSCAN LIMITED | British Virgin Islands | Hong Kong |
| REKO ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| THAMES RESOURCES LIMITED | British Virgin Islands | Isle of Man |
| REALTOV ASSOCIATED LIMITED | British Virgin Islands | Switzerland |
| Tarraco Shipping Solutions S.A. | Panama | Switzerland |
| CEYFOR SECURITIES LTD. | British Virgin Islands | Switzerland |
| WARWICK COMMERCIAL INC. | British Virgin Islands | Liechtenstein |
| KIRRA HOLDINGS LIMITED | British Virgin Islands | France |
| ACEPEX MANAGEMENT S. A. | British Virgin Islands | Cuba |
| WOODSPRING INDUSTRIES CORP. | Panama | Panama |
| MONUMENTAL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| PETREPCO LIMITED | British Virgin Islands | Switzerland |
| BILLION HOST INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| DELTA PACIFIC LIMITED | British Virgin Islands | Hong Kong |
| MELISSE PROPERTIES INC. | Panama | Luxembourg |
| ARTYEAR INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| NOVODEX INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| MULTIWIN INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| HONEYBOURNE LIMITED | British Virgin Islands | Jersey |
| A & M DEVELOPMENT LIMITED | British Virgin Islands | Jordan |
| EAST MAY INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SAAD EL AGUIZY INTERNATIONAL TRADING LTD. | British Virgin Islands | Switzerland |
| CARIBBEAN SUGAR DISTRIBUTORS LTD. | British Virgin Islands | |
| INDALEN FINANCE CORPORATION | British Virgin Islands | Switzerland |
| SPRING SUN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| SUN YOUNG INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HERO KING INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GANDER FINANCE INC. | British Virgin Islands | Luxembourg |
| KENHALL INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
| BUBA CORPORATION | British Virgin Islands | British Virgin Islands |
| Rohen International Limited | British Virgin Islands | Switzerland |
| C.A. PACIFIC SECURITIES GROUP LIMITED | British Virgin Islands | Hong Kong |
| HILL INVESTORS GROUP INC. | British Virgin Islands | Switzerland |
| TAGUS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| MORGAN INTERNATIONAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
| FINSLEY INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
| SUITABLE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PAYTON INDUSTRIES LIMITED | British Virgin Islands | Guernsey |
| TUNFU B.V.I.) LIMITED | British Virgin Islands | Hong Kong |
| WAYMAN ASIA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| PARAMUS ENTERPRISE LTD. | British Virgin Islands | United States |
| BRONWYN CORPORATION | British Virgin Islands | Liechtenstein |
| DAILY JOY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| TENNECORP LIMITED | British Virgin Islands | Switzerland |
| NORIT FOREX & FUTURES MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| MAIDFORD TRADING LTD. | British Virgin Islands | Switzerland |
| COREY INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
| FITZROY ESTATES LIMITED | British Virgin Islands | Guernsey |
| TORRIJOS Y ASOCIADOS (BVI) LTD. | British Virgin Islands | Panama |
| DEUCAS CONSULTANTS INC. | Panama | Switzerland |
| SOUTH PACIFIC FOREST INDUSTRIES (NO.2) LIMITED | British Virgin Islands | Hong Kong |
| ARROWMINT FINANCE S.A. | British Virgin Islands | Luxembourg |
| SANBROS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| MILLION TRIUMPH INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| LAGOON PROPERTIES LTD. | British Virgin Islands | Liechtenstein |
| EGUILOR INTERNATIONAL CORPORATION | 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.