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 |
|---|---|---|
| PENTLAND OVERSEAS LIMITED | British Virgin Islands | Panama |
| AKABA INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| DUNTOWER EQUITIES LIMITED | British Virgin Islands | Switzerland |
| NEDLEY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| BYMAC TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| MARCHER ENTERPRISES LTD. | British Virgin Islands | Singapore |
| IDG MARKETING CORPORATION | British Virgin Islands | Switzerland |
| STRENGTH FORCE LTD. | British Virgin Islands | Hong Kong |
| KWAN LAM LTD. | British Virgin Islands | Hong Kong |
| WINROSE ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein |
| ARLINGTON MANAGEMENT SERVICES LIMITED | British Virgin Islands | Switzerland |
| ARPIN INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| Quarim Holding Inc. | Panama | Panama |
| GOLDACRE PACIFIC LIMITED | British Virgin Islands | Hong Kong |
| KEWDALE LIMITED | British Virgin Islands | Jersey |
| LOTUS TRADING COMPANY INC. | British Virgin Islands | Switzerland |
| FISHER PROJECTS LIMITED | British Virgin Islands | Jersey |
| CHASSE HOLDINGS LTD. | British Virgin Islands | Luxembourg |
| FULLWAY PROPERTIES LTD. | British Virgin Islands | Hong Kong |
| SUPERCONTROL S.A. | British Virgin Islands | Switzerland |
| CASPER LIMITED | British Virgin Islands | United Kingdom |
| BANDFIELD PROPERTIES LTD. | British Virgin Islands | Switzerland |
| LISTON FINANCE LTD. | British Virgin Islands | Switzerland |
| HOLIDAYS & SUCCESS MANAGEMENT S.A. | British Virgin Islands | Bahamas |
| LOWLAND HOLDINGS LIMITED | British Virgin Islands | Jersey |
| WILLIAM E.SIMON & SONS BVI) LIMITED | British Virgin Islands | Hong Kong |
| STAR TECHNOLOGY & RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| PANOVISTA LIMITED | British Virgin Islands | Cyprus |
| KOPPEN YAN ZIMMERMANN (KUANTAN) INC. | British Virgin Islands | Hong Kong |
| YERMA INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
| STOCKTON GROUP HOLDINGS INC. | Panama | Bahamas |
| ADSFIELD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| LUCKSWIDE LTD. | British Virgin Islands | Hong Kong |
| NAVALON TRADING LIMITED | British Virgin Islands | Switzerland |
| ENPRO CORPORATION | British Virgin Islands | United States |
| INTERNATIONAL EQUITY PARTNERS LIMITED | British Virgin Islands | Isle of Man |
| JENTINE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CONFIDENT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| MOBILE ENGINE INC. | British Virgin Islands | United Kingdom |
| GERRARD SERVICES S.A. | Panama | United Kingdom |
| GREYTOWN INC. | Panama | Uruguay |
| SUNSHINE MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| REVA SPRING LIMITED | British Virgin Islands | Hong Kong |
| OAKBRIDGE LTD. | British Virgin Islands | Panama |
| WILTON PARTNERS LTD. | British Virgin Islands | Switzerland |
| SHK (HAINAN) PROPERTIES LIMITED | British Virgin Islands | Hong Kong |
| SHELTON FINANCE LTD. | British Virgin Islands | Switzerland |
| CARSON VENEZUELAN VENTURES LTD. | British Virgin Islands | Venezuela |
| PLYMOUTH SERVICES LTD. | British Virgin Islands | Switzerland |
| GDF NEW BEIJIANG) LIMITED | British Virgin Islands | Hong Kong |
| TRUE FORCE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LEVANT PETROLEUM LIMITED | British Virgin Islands | Lebanon |
| MOORGATE SECURITIES LIMITED | British Virgin Islands | United Kingdom |
| LANDFIELD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CENTRAL AFRICAN TECHNICAL SERVICES LIMITED | British Virgin Islands | Guernsey |
| DENBRIDGE LIMITED | British Virgin Islands | United Kingdom |
| HODGSON TRADING LTD. | British Virgin Islands | Switzerland |
| TRIGGS & ASSOCIATES, INC. | British Virgin Islands | Belize |
| ISTMO DE ENERGIA S.A. | Panama | Panama |
| PLANSTAR LIMITED | British Virgin Islands | Hong Kong |
| MATTERDALE LIMITED | British Virgin Islands | Jersey |
| VAST SMART LIMITED | British Virgin Islands | Hong Kong |
| HALLWORTH FINANCE LIMITED | British Virgin Islands | United Arab Emirates |
| ESTEEM CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
| OAKMERE MANAGEMENT SERVICES LIMITED | British Virgin Islands | Guernsey |
| TURNER OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
| EASTFIELD ELECTRONICS LTD. | British Virgin Islands | Hong Kong |
| GOLDMOUNT INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| VIMPREX INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| KAMPARA LIMITED | British Virgin Islands | Isle of Man |
| HAWETT CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| BERKSHIRE CAPITAL GROUP S.A. | British Virgin Islands | Isle of Man |
| UNION SQUARE CORPORATION | British Virgin Islands | Switzerland |
| ENSWORTH TRADING LIMITED | British Virgin Islands | Isle of Man |
| METCO SECURITIES INC. | British Virgin Islands | Switzerland |
| HELEN CHEM CORP. | Panama | Panama |
| BASIC CAPITAL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| PEMLOCK INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
| EUROGROUP MARKETING LTD. | British Virgin Islands | Switzerland |
| SOFICORP HOLDING LTD. | British Virgin Islands | Switzerland |
| LYDGATE INVESTMENTS LIMITED | British Virgin Islands | Monaco |
| DAVIGNON SECURITIES LIMITED | British Virgin Islands | United Kingdom |
| ALTAMIRA INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| THE RUSSIAN CORPORATION (VIRGIN ISLANDS) LIMITED | British Virgin Islands | Switzerland |
| CENTURY FAITH MANAGEMENT CORP. | British Virgin Islands | Hong Kong |
| ALLSPICE FINANCE LIMITED | British Virgin Islands | Panama |
| KEEP YOUTH RESOURCES LTD. | British Virgin Islands | Hong Kong |
| MERIVALE TRADING LTD. | British Virgin Islands | Switzerland |
| PORTLAND REGIONAL LIMITED | British Virgin Islands | Hong Kong |
| FIESTA HOLDING LIMITED | British Virgin Islands | Guernsey |
| GLOBAL INVESTMENTS (INDONESIA) LIMITED | British Virgin Islands | Thailand |
| DENCORP INVESTORS GROUP INC. | British Virgin Islands | Switzerland |
| BAUER HOLDINGS GROUP S.A. | British Virgin Islands | Switzerland |
| Nissan Holdings Ltd | British Virgin Islands | United Arab Emirates |
| KENTFORD INTERNATIONAL INCORPORATED | Panama | Panama |
| LANE CONSULTANTS S.A. | British Virgin Islands | Switzerland |
| YEARSON INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| AQUITANE INTERNATIONAL TRADING LIMITED | British Virgin Islands | United Kingdom |
| CHALTON GROUP LTD. | British Virgin Islands | Switzerland |
| HARTNELL SECURITIES LTD. | 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.