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 |
|---|---|---|
| AMIRA PLUS LTD. | British Virgin Islands | United Arab Emirates |
| ENWOOD MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| KARL PROPERTIES LIMITED | British Virgin Islands | Bahamas |
| KOLBERG MARKETING LTD. | British Virgin Islands | United Arab Emirates |
| TONWER INDUSTRIES LTD. | British Virgin Islands | United Arab Emirates |
| TRIONA HOLDINGS INC. | British Virgin Islands | United Arab Emirates |
| BEVERLEY ESTATES INC. | Panama | Jordan |
| XIANTEL CAPITAL INC. | British Virgin Islands | Switzerland |
| CEG PARTNERS LTD. | British Virgin Islands | Switzerland |
| GIRSTON INDUSTRIES LTD. | British Virgin Islands | United Arab Emirates |
| F&J INTERNATIONAL GROUP LIMITED | British Virgin Islands | China |
| COMSKY TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
| SHORELL CORPORATION | British Virgin Islands | Switzerland |
| BARNWELL TRADING LTD. | British Virgin Islands | United Arab Emirates |
| TIENS (WEST EUROPE) INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WENTEX LIMITED | British Virgin Islands | Russia |
| SOPOR TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| SIMINGTON INDUSTRIES S.A. | Panama | Switzerland |
| ALTONOR TRADE LTD. | British Virgin Islands | United Arab Emirates |
| FORTRESS UNIVERSAL LTD. | British Virgin Islands | Latvia |
| WARTER COMMERCE LTD. | British Virgin Islands | United Arab Emirates |
| INTERCONSULT GROUP HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| GATEWAY COMMERCIAL LTD. | British Virgin Islands | Latvia |
| PRUNER GROUP LIMITED | British Virgin Islands | United States |
| DREAMLANDS TRADE LIMITED | British Virgin Islands | Bahamas |
| GEO EAST CO., LTD. | British Virgin Islands | Hong Kong |
| Murray Corporate Management Inc | British Virgin Islands | Chile |
| NEWRATH LIMITED | British Virgin Islands | United Arab Emirates |
| HI-SPECT LIMITED | British Virgin Islands | United Arab Emirates |
| CHROMILEX LIMITED | British Virgin Islands | United Arab Emirates |
| PATERNOSTER INTERNATIONAL MANAGEMENT SERVICES LIMITED | British Virgin Islands | Jersey |
| BIOFUSION LIMITED | British Virgin Islands | United Arab Emirates |
| KELPIE INVESTMENTS ASSETS LTD. | British Virgin Islands | Uruguay |
| GLOBAL SECURITY GEAR Ltd. | British Virgin Islands | Switzerland |
| MEGA TEAM S.A. | Panama | Hong Kong |
| ALFATRADE LTD. | British Virgin Islands | Switzerland |
| LONMARK LIMITED | British Virgin Islands | United Arab Emirates |
| ACTEL COMMUNICATIONS LTD | British Virgin Islands | United Kingdom |
| CHEER TECH ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| LIRANDA LIMITED | British Virgin Islands | United Arab Emirates |
| LAPETA S.A. | Panama | Malta |
| DADINO S.A. | British Virgin Islands | United Arab Emirates |
| APL HOLDINGS LTD. | British Virgin Islands | Thailand |
| SIMBER RESOURCE SERVICES INCORPORATED | British Virgin Islands | Isle of Man |
| SOMERDALE PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| ALMORELLA MANAGEMENT INC. | British Virgin Islands | Switzerland |
| WINNER SILVER INTERNATIONAL LTD. | British Virgin Islands | China |
| ROSSVALE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| LEESA CORPORATION | British Virgin Islands | Jersey |
| MADEL INVESTORS CORP. | Panama | Luxembourg |
| BREAKWATER DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| SUSARLA INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| HENDRY GROUP ENTERPRISES LTD. | British Virgin Islands | Colombia |
| ARKWOOD INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| VALVERDE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| OCEAN HIGHLIGHTS ASSETS LTD. | British Virgin Islands | Estonia |
| HUXLEY ENTERPRISES SERVICES INC. | British Virgin Islands | Panama |
| INTERNATIONAL RESORT SALES LIMITED | British Virgin Islands | Isle of Man |
| SLATEWAY LIMITED | British Virgin Islands | Jersey |
| TELMER LIMITED | British Virgin Islands | Jersey |
| RADCLIFFE EQUITIES LTD. | British Virgin Islands | Switzerland |
| JOHN WINTERBOTHAM & PARTNERS MARINE SURVEYORS ENGINEERS AND ARCHITECTS LTD. | British Virgin Islands | |
| EFORE INTERNATIONAL TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| HARVEST INDUSTRIES DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| COBURN SECURITIES LIMITED | British Virgin Islands | United Kingdom |
| TEXMARKET LTD. | British Virgin Islands | Russia |
| BARRY OCEAN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| REPLUS OCEAN LIMITED | British Virgin Islands | Hong Kong |
| FANTASTIC GAIN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| MCC INTERNATIONAL GROUP) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| SKY POKER LIMITED | British Virgin Islands | Switzerland |
| KRORSIL INVESTMENT INC. | Panama | Monaco |
| DRKLEY HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| WESTCOMBE INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| BELKEN TRADING CORP. | British Virgin Islands | Switzerland |
| THOMAS CONSTRUCTION LIMITED | British Virgin Islands | Switzerland |
| WONDERFUL POWER LIMITED | British Virgin Islands | Hong Kong |
| WAVES ASSETS LIMITED | British Virgin Islands | Jersey |
| LONGTEAM INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SKYFIELD PROPERTIES LIMITED | British Virgin Islands | Jersey |
| B.S.P.C. LTD. | British Virgin Islands | Samoa |
| FALCON WEALTH MANAGEMENT LTD. | British Virgin Islands | Panama |
| KELSEY MARKETING LTD. | British Virgin Islands | Latvia |
| BAALES CORPORATION | British Virgin Islands | Switzerland |
| SKICRAFT LIMITED | British Virgin Islands | Jersey |
| YETI MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| KYLENO LTD. | British Virgin Islands | Panama |
| ORACLE ATLANTIC S.A. | British Virgin Islands | Panama |
| Bing Stott Enterprise Limited | British Virgin Islands | Estonia |
| STEWARD PORTFOLIO INC. | Panama | Panama |
| BEDWIN MANAGEMENT INC. | British Virgin Islands | Switzerland |
| MERRYN GLOBAL LTD. | British Virgin Islands | Singapore |
| MA.VEN.S (BVI) LIMITED | British Virgin Islands | Lebanon |
| SUNGI ROAD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WISE GOAL INTERNATIONAL LIMITED | British Virgin Islands | China |
| Wala Wala Corporation | British Virgin Islands | Hong Kong |
| JET TRADE MANAGEMENT S.A. | British Virgin Islands | Panama |
| KENNON MANAGEMENT GROUP INC. | British Virgin Islands | Panama |
| BIOCHEM CHEMOPHARMA LTD. | British Virgin Islands | Luxembourg |
| ARDAN INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Guernsey |
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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.