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 |
|---|---|---|
| BH Associates Ltd. | British Virgin Islands | Bahamas |
| NEXS Holdings Limited | British Virgin Islands | United Arab Emirates |
| KENBROOK SERVICES LTD. | British Virgin Islands | Panama |
| ROSA PROPERTIES LIMITED | British Virgin Islands | Jersey |
| ROCK VALLEY TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
| ZONDAR CAPITAL LIMITED | British Virgin Islands | Switzerland |
| PRIORMARE LIMITED | British Virgin Islands | Cyprus |
| TENCO HOLDING SERVICES S.A. | British Virgin Islands | Luxembourg |
| GIANT WORLD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GLAD CITY LIMITED | British Virgin Islands | Hong Kong |
| TAKtical Investments Ltd. | British Virgin Islands | United Arab Emirates |
| COMPASS AVIATION LIMITED | British Virgin Islands | Israel |
| GOODLIGHT INVESTMENTS LTD. | British Virgin Islands | Singapore |
| MDR SHANGHAI INC. | British Virgin Islands | China |
| SMART VISION TECHNOLOGY LIMITED | British Virgin Islands | Taiwan |
| LINDERRY LIMITED | British Virgin Islands | Monaco |
| GLOBAL ECABLE LTD | British Virgin Islands | Hong Kong |
| BARK HOLDING LTD. | British Virgin Islands | Hong Kong |
| BOWEN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| BEAUTY SUNSHINE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ERIXON INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
| FAJITA PROMOTION LTD. | British Virgin Islands | Estonia |
| HAYTOR LINE CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
| SYREN INTERNATIONAL MANAGEMENT S.A. | British Virgin Islands | Colombia |
| DEG PRO LTD. | British Virgin Islands | Panama |
| EQT Capital Ltd. | British Virgin Islands | Switzerland |
| Bottero Investments Ltd. | British Virgin Islands | Switzerland |
| PRILIS ASSETS LIMITED | British Virgin Islands | Switzerland |
| HO SING LIMITED | British Virgin Islands | Hong Kong |
| SANDERSON MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| OCEAN BLUE PEARLING PTY LTD. | British Virgin Islands | Singapore |
| SNOWBEE INVESTMENT LTD. | British Virgin Islands | Singapore |
| DUHUFAN LIMITED | British Virgin Islands | Mauritius |
| EILDON LIMITED | British Virgin Islands | Mauritius |
| JERMAN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| SAN SIMEON INVESTMENTS LTD. | British Virgin Islands | Thailand |
| MANTY INVESTMENT SERVICES LIMITED | British Virgin Islands | Switzerland |
| COLOURFUL WORLD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SKY SENSE FINANCE LIMITED | British Virgin Islands | Panama |
| RUTAJUN LIMITED | British Virgin Islands | United Kingdom |
| THREE WELLS LIMITED | British Virgin Islands | Isle of Man |
| DICKERSON SERVICES INC. | Panama | Colombia |
| CLAYVILLE CORP. | Panama | Luxembourg |
| FARMSHEIM REAL ESTATE S.A. | British Virgin Islands | Switzerland |
| HOEGH CAPITAL PARTNERS PE TWO US) LIMITED | British Virgin Islands | Guernsey |
| SIM CITY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| BREHAT HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| YOHAN FINANCE CORP. | Panama | Switzerland |
| ATTICA FINANCE LTD. | British Virgin Islands | Singapore |
| HUGE GLORY CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| AIR LIGHT LIMITED | British Virgin Islands | Hong Kong |
| HCP (PE) TWO SUNCAP LIMITED | British Virgin Islands | Guernsey |
| NEW TELFORD GROUP LIMITED | British Virgin Islands | Isle of Man |
| SORUKAD LIMITED | British Virgin Islands | United Kingdom |
| VALDANO INVESTMENTS GROUP CORP. | British Virgin Islands | Panama |
| PALM TREE HOTELS OVERSEAS LTD. | British Virgin Islands | Singapore |
| SHIVA ASSETS LIMITED | British Virgin Islands | United Kingdom |
| HIGH FINDINGS LIMITED | British Virgin Islands | Gibraltar |
| JUSTHERE CO., LIMITED | British Virgin Islands | Hong Kong |
| DELKA INVESTMENTS INC. | Panama | Uruguay |
| NEWING PORTFOLIO S.A. | British Virgin Islands | Luxembourg |
| CYRADE S.A. | British Virgin Islands | Switzerland |
| WINSA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| LAWSON CONSULTANTS GROUP LIMITED | British Virgin Islands | Cyprus |
| LINZ INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| DIANISIM LTD. | British Virgin Islands | Latvia |
| CERTON CONSULTANCY INC. | British Virgin Islands | United Arab Emirates |
| DASON DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TARGET FILMS LIMITED | British Virgin Islands | Taiwan |
| NSQUARE GROUP LIMITED | British Virgin Islands | Russia |
| AMJEN GROUP LIMITED | British Virgin Islands | Guernsey |
| Merchant Capital Holdings Limited | British Virgin Islands | Isle of Man |
| SEBEL PACIFIC LTD. | British Virgin Islands | Singapore |
| BLUE AGRIPACK INC. | British Virgin Islands | Brazil |
| Dalumi Diamonds Limited | British Virgin Islands | Hong Kong |
| CUNEIFORM TECHNOLOGY LTD. | British Virgin Islands | Thailand |
| TERAVALUE HOLDINGS LTD. | British Virgin Islands | Singapore |
| ROCMA COMPANY CORP. | British Virgin Islands | Guernsey |
| MOULIN ESTATES LTD | British Virgin Islands | Liechtenstein |
| TEAL EQUITIES LTD. | British Virgin Islands | Switzerland |
| Development and Resources Group Ltd | British Virgin Islands | Mauritius |
| ORVALA INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| BREA HOLDING CORP. | Panama | Switzerland |
| PRIME INTERACTION HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| DARLYLE TRADING INC. | British Virgin Islands | Switzerland |
| EVERMAX DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CHAMPWISE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TALLTOWER COMPANY LIMITED | British Virgin Islands | Jersey |
| WELL MIND TRADING LIMITED | British Virgin Islands | Hong Kong |
| DATEC PACIFIC HOLDINGS LTD. | British Virgin Islands | Canada |
| PRINCESS SHIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TALENT SOLUTION GROUP LTD. | British Virgin Islands | Hong Kong |
| BANTON ESTATES LTD. | British Virgin Islands | Estonia |
| CHEUK SHING INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| FULL HILL LIMITED | British Virgin Islands | Hong Kong |
| SINO UNITED ALLIED MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| NORISTON INVESTMENTS CORP. | Panama | Switzerland |
| ECON PORTFOLIO INC. | Panama | Luxembourg |
| SKYTRONIC INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ASHE CAPITAL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
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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.