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 |
|---|---|---|
| 3R CONSULTING INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| MILLION GROUP INC. | British Virgin Islands | Hong Kong |
| ARGUETA S.A. | Panama | El Salvador |
| HAVON GLOBAL FINANCIAL SERVICES, LTD. | British Virgin Islands | Belize |
| RAHH ENTERPRISES, INC. | British Virgin Islands | Belize |
| RICHWOOD FINANCE LIMITED | British Virgin Islands | Jersey |
| FIREFLY INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| WATERFRONT INTERNATIONAL LIMITED | British Virgin Islands | Malaysia |
| CANADA ROTAM DEVELOPMENTS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| ACEBET INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| WENTWORTH MANAGEMENT HOLDINGS INC. | British Virgin Islands | United Kingdom |
| DORMUN INVESTMENTS LTD. | British Virgin Islands | Spain |
| WEST PORT CORPORATION | British Virgin Islands | Guernsey |
| STONERIDGE DEVELOPMENTS S.A. | British Virgin Islands | United Kingdom |
| ENTERTAINMENTS COMPANY LIMITED | British Virgin Islands | United Kingdom |
| ROCA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| FANFARE INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| DRAKE CHANNEL TRADING INC. | British Virgin Islands | Jersey |
| MEDBROOK OVERSEAS LIMITED | British Virgin Islands | Jersey |
| SUN HUNG KAI (ROUTE 3) LIMITED | British Virgin Islands | Hong Kong |
| APRELEW (INTL) LTD. | British Virgin Islands | Luxembourg |
| COLOSSAL MARKETING LTD. | British Virgin Islands | Switzerland |
| MAXWALL INVEST CORP. | British Virgin Islands | Switzerland |
| PACIFIC STAR ENTERTAINMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| APREMONT INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
| PALOMA HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| ROL HIDES INTERNATIONAL LTD. | British Virgin Islands | Jersey |
| ADVEST SERVICES LTD. | British Virgin Islands | Brazil |
| PORTSOUTH INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
| LANDSEER INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| BISON INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| GARRISBURY LIMITED | British Virgin Islands | Isle of Man |
| SATEEN INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| ATTWOOD INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| FRANKFURT HOLDINGS CORPORATION | British Virgin Islands | Russia |
| WESTGATE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| CAPITAL ASSETS MANAGEMENT INC. | British Virgin Islands | Cyprus |
| HASLEMERE PARTNERSHIP LIMITED | British Virgin Islands | Switzerland |
| VASALA LIMITED | British Virgin Islands | United Arab Emirates |
| Alpine Spedition Ltd. | British Virgin Islands | Switzerland |
| BLUE KNIGHT ENTERPRIESES LIMITED | British Virgin Islands | France |
| NETCOM INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| MELWAY CONTINENTAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GENTRADE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ELLESMERE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| WINGS INVESTMENT LTD. | British Virgin Islands | Singapore |
| HATFIELD HEATH LIMITED | British Virgin Islands | Switzerland |
| INDOFINANCE PARIS LTD. | British Virgin Islands | Switzerland |
| ROXFORD ENTERPRISES INC. | Panama | Bahamas |
| SCALLOP DEVELOPMENTS LTD. | British Virgin Islands | United States |
| MYHAK PROPERTIES CORP. | Panama | Panama |
| MULTI-EARTH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| LEO FINANCIAL S.A. | British Virgin Islands | Luxembourg |
| ANNA MARITIME SERVICES LIMITED | British Virgin Islands | Switzerland |
| FINANCE SOCIO PROJECT LIMITED | British Virgin Islands | Guernsey |
| SOLOMON FINANCE S.A. | British Virgin Islands | Switzerland |
| BROADWEST REAL ESTATE LTD. | British Virgin Islands | Switzerland |
| ORBITER MANAGEMENT CORPORATION | Panama | Panama |
| WILDROCK COMPANY INC. | Panama | Panama |
| PIZZAZ INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| FARROW ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| ASIAN ANTIQUES COLLECTIONS LIMITED | British Virgin Islands | Guernsey |
| HILLSWOOD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| GALA HOLDINGS MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
| UNIVERSAL INTERNATIONAL CORPORATE CONSULTANTS LIMITED | British Virgin Islands | United States |
| GLENCLARE PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
| BIRMINGHAM SERVICES LTD. | British Virgin Islands | Panama |
| MUSTANG ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| COPPER BEECH PROPERTY HOLDINGS LTD. | British Virgin Islands | Guernsey |
| PRIVATE PORTFOLIO SERVICES LIMITED | British Virgin Islands | Hong Kong |
| MANNERING LIMITED CAP.285 | British Virgin Islands | Jersey |
| TEMPLAR ASSOCIATES S.A. | Panama | Jersey |
| PATRONIC TRADING SERVICES LTD. | British Virgin Islands | Hong Kong |
| MERRIDEN ASSOCIATES LIMITED | British Virgin Islands | Bahamas |
| HOBSON SHIPPING INC. | Panama | Guatemala |
| FURN SHARP LIMITED | British Virgin Islands | Luxembourg |
| China Card Services Ltd. | British Virgin Islands | Luxembourg |
| CLEVERMAN INTERNATIONAL WORLDWIDE LTD. | British Virgin Islands | Hong Kong |
| FIRST INN VENTURE LTD. | British Virgin Islands | Switzerland |
| NAGA INTERNATIONAL SERVICES LTD. | British Virgin Islands | Hong Kong |
| MCH Artistic Merchants INV. Limited S.A. | Panama | Switzerland |
| SHIPTON TRADING CORP. | British Virgin Islands | Switzerland |
| THISA TRADING LTD. | British Virgin Islands | Switzerland |
| CARROWMORE LIMITED | British Virgin Islands | Jersey |
| HOLBEACH MARSH LIMITED | British Virgin Islands | Guernsey |
| KIMPTON INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| TIDE LEAD INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| BEAR HOLDINGS SERVICES LIMITED | British Virgin Islands | Guernsey |
| GLOBAL CAPITAL RESOURCES LIMITED | British Virgin Islands | Switzerland |
| WELON INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| DALESWAY LIMITED | British Virgin Islands | Jersey |
| STRUTTON INTERNATIONAL TRADING LTD. | British Virgin Islands | Switzerland |
| JASPER MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| ORARIO INVESTMENT INC. | Panama | Monaco |
| HOME STRONG LTD. | British Virgin Islands | Hong Kong |
| JOYGRAND LTD. | British Virgin Islands | Hong Kong |
| ARLINGTON OVERSEAS LIMITED | British Virgin Islands | United States |
| PIPERSPOOL LIMITED | British Virgin Islands | Guernsey |
| ELYAKEEN LIMITED | British Virgin Islands | Jersey |
| CHINA RESOURCES TIANJIN INVESTMENT COMPANY 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.