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 |
|---|---|---|
| HURSTVILLE PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
| RECOLETA AGENCY LIMITED | British Virgin Islands | United Arab Emirates |
| SUNLAND INTERNATIONAL MARKETING LTD. | British Virgin Islands | Switzerland |
| TIME MAX ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| PRESTWICK PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| EVELYN MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
| INTERNATIONAL INTERNET SERVERS SA | British Virgin Islands | Switzerland |
| HENDERSON SERVICES GROUP INC. | British Virgin Islands | Luxembourg |
| RUSTON FINANCE GROUP LIMITED | British Virgin Islands | Switzerland |
| DECONSON INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| LUSEN INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| GOLD COAST INTERNATIONAL SERVICES CORPORATION | Panama | Panama |
| VALENCIA EQUITIES ENTERPRISES CORP. | British Virgin Islands | Switzerland |
| MAIN PROFIT FINANCE LIMITED | British Virgin Islands | United Arab Emirates |
| LORD FABRICS LTD. | British Virgin Islands | China |
| WELL CROWN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SHARP TOP LIMITED | British Virgin Islands | Hong Kong |
| Mbili Holdings Limited | British Virgin Islands | Switzerland |
| M.V.M INVESTMENTS LTD | British Virgin Islands | United Arab Emirates |
| MARINE CHARTER SERVICES LTD. | British Virgin Islands | Monaco |
| Eaton Properties Holdings Limited | British Virgin Islands | Monaco |
| FICAVI INVESTMENTS S.A. | British Virgin Islands | United Arab Emirates |
| FIELDCREST MANAGEMENT CORPORATION | British Virgin Islands | Switzerland |
| WENTWORTH PROPCO 1 LIMITED | British Virgin Islands | Jersey |
| LIVINGSTON PROPERTIES EQUITIES INC. | British Virgin Islands | Switzerland |
| WINLINK HILLS TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| TCHING'S CORPORATION | British Virgin Islands | Hong Kong |
| IMPERIA INVEST INC | British Virgin Islands | Ecuador |
| ROSS BROTHERS LIMITED | British Virgin Islands | Hong Kong |
| EAST ASCENT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SKYLINE MARINE LIMITED | British Virgin Islands | Hong Kong |
| PHYSIODIRECT LIMITED. | British Virgin Islands | Norway |
| LEVANT INVESTMENTS & TRADING COMPANY LIMITED | British Virgin Islands | Switzerland |
| CARPE DIEM RESOURCES INC. | British Virgin Islands | Uruguay |
| DONNHOUSE PROPERTIES INC. | British Virgin Islands | Switzerland |
| Couronne Inc | British Virgin Islands | Liechtenstein |
| EASTWOOD HOLDINGS DEVELOPMENT LTD. | British Virgin Islands | Panama |
| YELLOWCARD LIMITED | British Virgin Islands | Switzerland |
| SYMHURST LIMITED | British Virgin Islands | Hong Kong |
| QUMRAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| SELECT SPAIN LIMITED | British Virgin Islands | British Virgin Islands |
| BRISCO MANAGERS INC. | British Virgin Islands | Luxembourg |
| BAGWELL ASSOCIATES S.A. | British Virgin Islands | Switzerland |
| KYLE FINANCIAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| CARRERA TRADE INC | British Virgin Islands | Hong Kong |
| SHOOYOO NETWORK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ASTRO STAR GROUP LTD. | British Virgin Islands | British Virgin Islands |
| GUOLIAN SHIP (PERSONAL) LIMITED | British Virgin Islands | Hong Kong |
| SINO-WORLD HK LIMITED | British Virgin Islands | Hong Kong |
| ASHBY OVERSEAS LTD | British Virgin Islands | Isle of Man |
| GARIBALDI COMMERCIAL LTD. | British Virgin Islands | Panama |
| PALERMO PROPERTY HOLDING LTD. | British Virgin Islands | Luxembourg |
| PLATA GROUP LIMITED | British Virgin Islands | Cyprus |
| GROLIFEX LIMITED | British Virgin Islands | United Arab Emirates |
| KENDALE INTERNATIONAL ASSOCIATED INC. | British Virgin Islands | Panama |
| LINUS ENTERPRISES PRODUCTS S.A. | British Virgin Islands | Switzerland |
| WENTWORTH PROPCO 12 LIMITED | British Virgin Islands | Jersey |
| RAYNER PROPERTY HOLDINGS LTD. | British Virgin Islands | Panama |
| POWER ZONE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| MONCLAR HOLDINGS S.A. | British Virgin Islands | Bahamas |
| RBW LIMITED | British Virgin Islands | Isle of Man |
| WENTWORTH PROPCO 17 LIMITED | British Virgin Islands | Jersey |
| GANESTON CAPITAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ETANYS LIMITED | British Virgin Islands | Panama |
| BART INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Panama |
| STARRYFORD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| TEAM FAIR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BUXTON INVESTMENTS GROUP LTD. | British Virgin Islands | Panama |
| ASIA-EURO ASSETS LTD. | British Virgin Islands | Hong Kong |
| CPA RESOURCES LIMITED | British Virgin Islands | Guernsey |
| LAIR ROAD S.A. | Panama | Uruguay |
| THEOGRAND LIMITED | British Virgin Islands | Jordan |
| OPTICLENS INTERNATIONAL SERVICE LIMITED | British Virgin Islands | Hong Kong |
| MILLION HORSES HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MARTRADE INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| BESTGAIN WORLD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| RED ROSES EQUITIES INC. | British Virgin Islands | Isle of Man |
| AURORA SHOES & BAGS MANUFACTURING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MODERN WAY TRADING LTD. | British Virgin Islands | Hong Kong |
| PIHOR FINANCIAL INC. | British Virgin Islands | Switzerland |
| OCEAN DEER HOLDINGS LTD. | British Virgin Islands | Isle of Man |
| OVISOS S.A. | British Virgin Islands | Panama |
| SARFIELD ASSETS CORP. | British Virgin Islands | Panama |
| GIGAMEDIA CHINA LIMITED | British Virgin Islands | Hong Kong |
| Rent a Pallet Internacional, S.A. | Panama | Costa Rica |
| HULST INTERNATIONAL MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
| PENDER LAND INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| Boxon Limited | British Virgin Islands | Liechtenstein |
| LEYMOND ENGINEERING LTD. | British Virgin Islands | Spain |
| FOOD & DAIRY GLOBAL LTD. | British Virgin Islands | Uruguay |
| FAROS REAL ESTATE S.A. | British Virgin Islands | Panama |
| WILLOWTREE ESTATES LIMITED | British Virgin Islands | Guernsey |
| KVALNIR INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| LUCKY OCEAN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| WILAN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| UNITRANS INT'L GROUP LTD | British Virgin Islands | United Arab Emirates |
| URIEN TRADING S.A. | British Virgin Islands | Switzerland |
| GALLATIN DIRECTORS LTD. | British Virgin Islands | Switzerland |
| THREE BOARDS LIMITED | British Virgin Islands | Isle of Man |
| LANCET INDUSTRIAL S.A. | British Virgin Islands | British Virgin Islands |
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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.