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 |
|---|---|---|
| CANTOR SECURITIES LTD. | British Virgin Islands | Switzerland |
| FIRST PACIFIC INVESTMENTS GROUP INC. | British Virgin Islands | Switzerland |
| SIRIN INVESTMENT, INC. | British Virgin Islands | Switzerland |
| VIERFINANZ LTD. | British Virgin Islands | Switzerland |
| FITZ ENGINEERING LIMITED | British Virgin Islands | Switzerland |
| INTERNATIONAL TECHNOLOGIES DEVELOPMENT INC. | British Virgin Islands | Switzerland |
| COREX DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
| SUNSHINE RAINBOW LIMITED | British Virgin Islands | Hong Kong |
| LANESSA INCORPORATED | British Virgin Islands | Luxembourg |
| GLEBERY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| STELLA MARKETING LTD. | British Virgin Islands | Switzerland |
| PRIORITY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SUNSTAR (ASIA) LTD. | British Virgin Islands | Hong Kong |
| ALSER GROUP LTD. | British Virgin Islands | Switzerland |
| FINOSA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| TURNBERRY EQUITY LIMITED | British Virgin Islands | Bahamas |
| INVESTITSIA COMPANY (B.V.I.) LTD. | British Virgin Islands | Switzerland |
| AEROFLOT TRADING LIMITED | British Virgin Islands | Switzerland |
| BOTNER INTERNATIONAL GROUP LIMITED | British Virgin Islands | Russia |
| GENERAL WELL LIMITED | British Virgin Islands | Hong Kong |
| MYNE MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| SEOLFOR MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
| QUADRILL MANAGEMENT S.A. | Panama | Colombia |
| Nanuet Capital, Inc. | British Virgin Islands | United States |
| JOYLUCK LIMITED | British Virgin Islands | Hong Kong |
| BURNSLEY HOLDING LIMITED | British Virgin Islands | Switzerland |
| HOLIDAY FINANCIAL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| TOP BRIDGE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| LONG MANOR LIMITED | British Virgin Islands | Hong Kong |
| TRINITY HOLDINGS GROUP LIMITED | British Virgin Islands | Guernsey |
| REEVES MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
| LONGHILL ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| HUSKON INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BBI CHINA BEACH, LIMITED | British Virgin Islands | Hong Kong |
| LATIN AMERICA RETAIL SERVICES INC. | Panama | Bahamas |
| AEROSPACE TECHNOLOGY & CONSULTING CORP. | British Virgin Islands | Austria |
| MOSSDOWN PROPERTIES LIMITED | British Virgin Islands | Jersey |
| FERGERSON COMPANY LTD. | British Virgin Islands | Hong Kong |
| BABSON INVESTMENT COMPANY LTD. | British Virgin Islands | Jersey |
| NEW PEARLS CORPORATION | British Virgin Islands | Switzerland |
| EDSON GROUP LTD. | British Virgin Islands | Switzerland |
| FEMAR MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| FORDER INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| CITYMARK INTERNATIONAL INVESTMENT CORP. | British Virgin Islands | Hong Kong |
| MANSYONG INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| RAVEN CORPORATE INVESTMENTS LTD. | British Virgin Islands | Jersey |
| HAGURA (TANZANIA) LTD. | British Virgin Islands | Switzerland |
| WATER WHEELS LIMITED | British Virgin Islands | Mauritius |
| HIGHTOR OVERSEAS LIMITED | British Virgin Islands | Isle of Man |
| BREVNER OVERSEAS LIMITED | British Virgin Islands | United Kingdom |
| PRESTWOOD LIMITED | British Virgin Islands | Switzerland |
| COMTECH INDUSTRIES LTD. | British Virgin Islands | Switzerland |
| H.B. INVESTMENTS INC. | Panama | Jersey |
| PORTIMAR HOLDINGS LIMITED | British Virgin Islands | Jersey |
| WEAVERBIRD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| MARRSON LIMITED | British Virgin Islands | Hong Kong |
| KELLER INTERNATIONAL TRADING INC. | British Virgin Islands | Switzerland |
| Tjiros Limited | British Virgin Islands | Liechtenstein |
| INTERTRADE SYSTEMS LTD | British Virgin Islands | Switzerland |
| IF CONSULTANT LTD. | British Virgin Islands | Switzerland |
| BARELCO GROUP S.A. | British Virgin Islands | Switzerland |
| BAMFIELD LIMITED | British Virgin Islands | Guernsey |
| SOUTHWESTERN INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| JUSTBEST LTD. | British Virgin Islands | Hong Kong |
| MAXJOY DEVELOPMENTS LTD. | British Virgin Islands | Hong Kong |
| BLANCHARD CONSULTANTS INC. | British Virgin Islands | Uruguay |
| KAILLAY LIMITED | British Virgin Islands | Hong Kong |
| SATCO INTERNATIONAL S.A. | British Virgin Islands | Lebanon |
| PROJECT PROPERTIES LTD. | British Virgin Islands | Singapore |
| BLUE DOVE LIMITED | British Virgin Islands | Hong Kong |
| BURLINGTON COMPANY LTD. | British Virgin Islands | Switzerland |
| ROCKTON CONSULTANTS LTD. | British Virgin Islands | Uruguay |
| PLATINI STEEL TRADE LTD. | British Virgin Islands | Russia |
| WESTLANDS ENTERPRISES INC. | British Virgin Islands | United Kingdom |
| DIFOR DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
| LUCKY DIAMOND LIMITED | British Virgin Islands | Hong Kong |
| MANILLA LIMITED | British Virgin Islands | Gibraltar |
| THE BRA BAR LIMITED | British Virgin Islands | United Arab Emirates |
| ERSEN LIMITED | British Virgin Islands | Switzerland |
| WARRENFORD CAPITAL S.A. | Panama | Chile |
| RIOCLARO HOLDING CORP. | British Virgin Islands | Switzerland |
| WATERSIDE COMMODITIES LIMITED | British Virgin Islands | France |
| INTERTRADING AND SHIPS MANAGEMENT CORPORATION | British Virgin Islands | Switzerland |
| EVEREADY DEVELOPMENT CORPORATION LTD. | British Virgin Islands | Hong Kong |
| CAR FINANCE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| IZUMO (BVI) LTD. | British Virgin Islands | Hong Kong |
| FARMERS EXPORT LIMITED | British Virgin Islands | Jersey |
| AMPLE ASIA LTD. | British Virgin Islands | Hong Kong |
| PERFECT POWER LIMITED | British Virgin Islands | Hong Kong |
| CHINA EAGLE LIMITED | British Virgin Islands | Hong Kong |
| BRIGHT SPARK INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| GREAT EASTERN DEVELOPMENT INC. | British Virgin Islands | Singapore |
| BILLBOARD COMPANY LIMITED | British Virgin Islands | Guernsey |
| INDUSTRIAL DRYER SALES LIMITED | British Virgin Islands | Jersey |
| PHOENIX OIL SERVICES LIMITED | British Virgin Islands | Jersey |
| ECONOMIDES CONSULTANCY LIMITED | British Virgin Islands | Switzerland |
| OCEAN VILLAGE LIMITED | British Virgin Islands | Hong Kong |
| PEZULA NOMINEES LIMITED | British Virgin Islands | Switzerland |
| ECOTRADE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| CCB CENTRAL CONSULTING BUSINESS S.A. | 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.