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 |
|---|---|---|
| DUNFIELD PROPERTIES S.A. | British Virgin Islands | Luxembourg |
| Falcon Associates Management Ltd. | British Virgin Islands | United Kingdom |
| WASSER FINANCE LTD. | British Virgin Islands | Jersey |
| Lan Lee International Limited | British Virgin Islands | Cyprus |
| LEAD PARK ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Gaia RE Limited | British Virgin Islands | Jersey |
| VALLEY GROVE LIMITED | British Virgin Islands | Guernsey |
| Clean Technology Solutions Latin America Corporation | Panama | El Salvador |
| MED FINANCIAL GROUP SERVICES LIMITED | British Virgin Islands | Jersey |
| PARKSDALE LIMITED | British Virgin Islands | Guernsey |
| VALENVALLS INVESTMENT CORPORATION | British Virgin Islands | United Arab Emirates |
| JUNGE EAGLE INTERNATIONAL LTD. | British Virgin Islands | China |
| MULLER FINANCIAL LIMITED | British Virgin Islands | Switzerland |
| TWINWOOD FINANCIAL SERVICES LIMITED | British Virgin Islands | Singapore |
| YGRAINE CONSULTANTS INC. | British Virgin Islands | Switzerland |
| AEDON BUSINESS INC. | British Virgin Islands | Switzerland |
| GENUS TECHNOLOGIES LIMITED | British Virgin Islands | Switzerland |
| BLUEAMBER HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| Jade Gallery Limited | British Virgin Islands | Hong Kong |
| STAR RUNNER FINANCE LTD. | British Virgin Islands | United Arab Emirates |
| ELTRO LIMITED | British Virgin Islands | United Arab Emirates |
| Twinwood Capital Management Limited | British Virgin Islands | Singapore |
| BRETON PROMOTION CORP. | British Virgin Islands | Switzerland |
| MANOPCO LTD | British Virgin Islands | Switzerland |
| BARKER PROPERTIES LTD. | British Virgin Islands | Switzerland |
| NGG COMPANY LIMITED | British Virgin Islands | United Arab Emirates |
| HONG XI HOLDING LIMITED | British Virgin Islands | Hong Kong |
| JENNHEISER HOLDINGS LTD. | British Virgin Islands | Singapore |
| FAGOR INC. | Panama | Bahamas |
| TRANSATLANTIC PRODUCTIONS LIMITED | British Virgin Islands | British Virgin Islands |
| ARLON ASSET HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| BUTLER TRADING SERVICES INC. | British Virgin Islands | Bahamas |
| MARMOSET LIMITED | British Virgin Islands | United Kingdom |
| PLUVIUS HOLDINGS INC. | Panama | Jersey |
| POLYMER - TRADE LTD | British Virgin Islands | United Arab Emirates |
| DELACROIX S.A. | British Virgin Islands | Luxembourg |
| SAWASDEE INTERNATIONAL LTD. | British Virgin Islands | Thailand |
| BOF INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| BCI Holding S.A. | British Virgin Islands | Lebanon |
| AKILA WAY LIMITED | British Virgin Islands | Hong Kong |
| Novator Alternative Energies Ltd. [NOVATOR TWO LTD. | British Virgin Islands | Luxembourg |
| GELVIT SYSTEM LIMITED | British Virgin Islands | Russia |
| UNION ZONE LIMITED | British Virgin Islands | Hong Kong |
| LEEWOOD INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| ANGELSEA MANAGEMENT LIMITED | British Virgin Islands | Gibraltar |
| COLUMBINE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| NMS NEW MEDICAL SYSTEMS LIMITED | British Virgin Islands | Liechtenstein |
| KEALA INVESTMENTS LIMITED | British Virgin Islands | Monaco |
| GOLDEN ALLIANCE MANAGEMENT LTD. | British Virgin Islands | Taiwan |
| TROY MANAGEMENT INDUSTRIES CORP. | British Virgin Islands | Switzerland |
| OSWIN SERVICES LIMITED | British Virgin Islands | Jersey |
| KARSK PROPERTIES LTD | British Virgin Islands | Panama |
| Greathed Lodge Limited | British Virgin Islands | Jordan |
| JCF INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| Calpe Advisory Services Ltd. [CALPE MANAGEMENT LIMITED | British Virgin Islands | Gibraltar |
| FOREX ASIA INTERNATIONAL CORPORATION | British Virgin Islands | China |
| DELTARA IMPORT LIMITED | British Virgin Islands | United Arab Emirates |
| CAMELOT ADVISORS LIMITED | British Virgin Islands | Jersey |
| HONEY WESTERN LTD. | British Virgin Islands | Luxembourg |
| MAYBELL TRADE INC. | British Virgin Islands | Uruguay |
| Jubba Investments Ltd. | British Virgin Islands | Jersey |
| HIGHLAND MANAGEMENT CONSULTING LTD | British Virgin Islands | Switzerland |
| ISORN TRADING S.A. | British Virgin Islands | Switzerland |
| OSBORNE MANAGEMENT GROUP LTD. | British Virgin Islands | Switzerland |
| WENTWORTH PROPCO 19 LIMITED | British Virgin Islands | Jersey |
| CARROLL MANAGEMENT CAPITAL INC. | British Virgin Islands | Switzerland |
| SPRINGS BUSINESS CORPORATION | British Virgin Islands | United Arab Emirates |
| Sterling Gulf Trading Ltd | British Virgin Islands | Switzerland |
| GOLDEN OCEAN DREAM LIMITED | British Virgin Islands | Hong Kong |
| RADCLIFF CAPITAL CORP. | British Virgin Islands | Liechtenstein |
| ARTSUNFLY INC. | British Virgin Islands | Switzerland |
| TARGO SERVICES LTD. | British Virgin Islands | Uruguay |
| PARKMILE HOLDINGS LTD. | British Virgin Islands | Panama |
| COPERNICUS ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
| INTERFLAX GROUP LTD. | British Virgin Islands | Panama |
| GLOBAL GOLD MINING LIMITED | British Virgin Islands | Russia |
| JEEMA LIMITED | British Virgin Islands | Jersey |
| TRIPLE RIVER ASSETS MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
| RAINER ASSETS HOLDING CORP. | British Virgin Islands | Liechtenstein |
| TALOZ ASSETS HOLDING LTD. | British Virgin Islands | Liechtenstein |
| SEVIGNY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| KODIAK DEVELOPMENTS INC. | Panama | Isle of Man |
| BLENTON INTERNATIONAL INC. | British Virgin Islands | Jersey |
| GLOBAL MANAGEMENT DEVELOPMENT LIMITED | British Virgin Islands | United Arab Emirates |
| WINTEK INTERNATIONAL PTE LTD | British Virgin Islands | Singapore |
| SILVANA CORPORATION | British Virgin Islands | Jersey |
| GLOOMY SUNDAY LIMITED | British Virgin Islands | Switzerland |
| Silvertone Limited S.A. | Panama | United Kingdom |
| AKCO Ventures Ltd. | British Virgin Islands | Switzerland |
| KAPIK HOLDINGS INC. | Panama | Jersey |
| JACKINSON CAPITAL S.A. | British Virgin Islands | Switzerland |
| LEGARION HOLDINGS LTD. | British Virgin Islands | Singapore |
| EXOR INTERNATIONAL GROUP LTD. | British Virgin Islands | Thailand |
| SOBIUS INTERNATIONAL INC. | British Virgin Islands | Latvia |
| WGD GLOBAL LIMITED | British Virgin Islands | Jordan |
| BREAKERS BUSINESS CORP. | British Virgin Islands | Switzerland |
| BÚSCORE CONSULTING LIMITED | British Virgin Islands | Ecuador |
| Peninsula Papagayo Ventures, Ltd. | British Virgin Islands | British Virgin Islands |
| CONDOR INVESTMENT AND TRADING CORPORATION | British Virgin Islands | Switzerland |
| GILLES CONTINENTAL S.A. | British Virgin Islands | Luxembourg |
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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.