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 |
|---|---|---|
| SUN EAST FOODS CO., LTD. | British Virgin Islands | Hong Kong |
| SOGERD LIMITED | British Virgin Islands | Switzerland |
| BLUETRACK LIMITED | British Virgin Islands | United Kingdom |
| SHERBURNE RICH ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| RIETTER PORTFOLIO INC. | Panama | Argentina |
| EDWIN ESTATES LIMITED | British Virgin Islands | Jersey |
| BRILLIANT TREND GROUP LIMITED | British Virgin Islands | Hong Kong |
| SUCCMARK DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FYNE HOLDINGS MANAGEMENT INCORPORATED | British Virgin Islands | Panama |
| JACOB HOLDINGS SERVICES CORPORATION | British Virgin Islands | Panama |
| ASIAN COAST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FICHAR INVESTMENT S.A. | British Virgin Islands | Switzerland |
| MAX PETROLEUM ASTRAKHANSKIY HOLDING LTD. | British Virgin Islands | Switzerland |
| SKYHAWK OVERSEAS LIMITED | British Virgin Islands | Cyprus |
| FIRST TREND DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SERVAIS FINANCIAL INC. | Panama | Luxembourg |
| EVERTON BUSINESS SERVICES LTD. | British Virgin Islands | Luxembourg |
| FIRECREST MANAGEMENT LIMITED | British Virgin Islands | Gibraltar |
| SHINE SNOW INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LUYASA HOLDING CORP. | British Virgin Islands | Switzerland |
| IRINGAN INTAN LTD. | British Virgin Islands | Hong Kong |
| TORRINGTON SERVICES CORP. | Panama | Uruguay |
| KELLAND DEVELOPMENTS INCORPORATED | British Virgin Islands | Panama |
| WHESSOE LNG INVESTMENT COMPANY LIMITED | British Virgin Islands | Jersey |
| ANGEL LIGHT LIMITED | British Virgin Islands | Hong Kong |
| ALGINE TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
| HINDLEY RESOURCES S.A. | Panama | Bahamas |
| SILVER ALLIANCE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| RINGO SKY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| HURSTFIELD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| DUNEDIN PORTFOLIO LTD. | British Virgin Islands | United Kingdom |
| WISE EAST INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN FAITH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WARRINSTEN PROPERTIES INC. | British Virgin Islands | Switzerland |
| EUROGRAIN CORPORATION | Panama | United Kingdom |
| DELTA CONSTRUCTION STRATEGY & MANAGEMENT SERVICES LIMITED | British Virgin Islands | Jersey |
| SEQUOYA INTERNATIONAL PARTNERS LTD. | British Virgin Islands | Thailand |
| BAIZLEY INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| TOPKEY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| LONGCOME GROUP LTD. | British Virgin Islands | Hong Kong |
| SOUTHERN SPIRIT TOURISM INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
| STAR METRO INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GRINSLADE MANAGEMENT S.A. | Panama | Bahamas |
| DR. KOY BIO-TECHNOLOGY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MOBILIZE LIMITED | British Virgin Islands | Guernsey |
| SOLANA PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| MOUNT EVEREST NATURE RESERVE CO., LIMITED | British Virgin Islands | Hong Kong |
| JOLLY FRONT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FAR EAST AMERICA LTD | British Virgin Islands | Hong Kong |
| WINNER TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| DAVON INVESTMENT LIMITED | British Virgin Islands | Russia |
| CYPRESS CONSULTANCY CORP. | British Virgin Islands | Switzerland |
| ANDARKO ASSETS INCORPORATED | Panama | United Arab Emirates |
| ACTIONCOACH EXECUTIVECOACH LTD. | British Virgin Islands | Luxembourg |
| FANTARA COMPANY INC. | British Virgin Islands | Guernsey |
| CLARIMOND HOLDINGS LIMITED | British Virgin Islands | Jersey |
| GLOBAL BRIGHT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| DAILY MIND MANAGEMENT LIMITED | British Virgin Islands | Russia |
| BAKERSFIELD MARKETING TRADING INC. | British Virgin Islands | Switzerland |
| DELLSTORE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| CENTRAL ENERGY LIMITED | British Virgin Islands | Guernsey |
| LAWRENCE TRADING MANAGEMENT CORP. | British Virgin Islands | Panama |
| GOLDEN CHAMPION DEVELOPMENT SERVICES LTD. | British Virgin Islands | Italy |
| DESIGN DEVELOPMENT (INTERNATIONAL) LIMITED | British Virgin Islands | Isle of Man |
| UARIGHT INC. | British Virgin Islands | Hong Kong |
| INTEGRATED PROFESSIONAL SERVICES LTD. | British Virgin Islands | Singapore |
| SAMPSON PROPERTIES S.A. | British Virgin Islands | Jersey |
| WATER SOLUTIONS INC. | British Virgin Islands | Mauritius |
| YANZ INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
| MONEGASQUE, INC. | British Virgin Islands | Switzerland |
| MONEX HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| PACIFIC SMART INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BELINANT INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| HAPPY WAY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| NATRAL INVESTMENTS GROUP CORP. | British Virgin Islands | Panama |
| EMETTIN FINANCE S.A. | British Virgin Islands | Switzerland |
| HAMBEY CORPORATION | British Virgin Islands | United Kingdom |
| CHINA REACH LIMITED | British Virgin Islands | Hong Kong |
| SHINE PALACE LIMITED | British Virgin Islands | Hong Kong |
| NYALITH MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| SENTEC INTERNATIONAL INC. | British Virgin Islands | Cyprus |
| STARINGTON ASSOCIATES S.A. | Panama | Switzerland |
| World Diamond Group Inc. | British Virgin Islands | Panama |
| OBADIA PACIFIC CORPORATION | British Virgin Islands | Luxembourg |
| OMNI TECHNOLOGIES INTERNATIONAL SERVICES INC. | British Virgin Islands | Panama |
| LBK SHIPPING LTD. | British Virgin Islands | Estonia |
| GELLES TRADING CORP. | British Virgin Islands | Switzerland |
| WEST AFRICAN PETROLEUM COMPANY LIMITED | British Virgin Islands | Jordan |
| OREOS WESTERN INC. | British Virgin Islands | Luxembourg |
| DALTA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| TRASY INVESTMENTS GROUP CORP. | British Virgin Islands | Switzerland |
| AMFX TRADER GROUP.LLC CO., LIMITED | British Virgin Islands | China |
| GENTLE WIND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Yuxi Technology Limited | British Virgin Islands | Hong Kong |
| MASQ Interactive Limited | British Virgin Islands | Hong Kong |
| Thousand Lake Investments Limited | British Virgin Islands | Switzerland |
| Usunco Automotive Limited | British Virgin Islands | China |
| NILON LIMITED | British Virgin Islands | United Kingdom |
| EXPRESS LUCK GROUP CO., LTD | British Virgin Islands | Hong Kong |
| GARBOARD INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
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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.