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 |
|---|---|---|
| KRONDOR BUSINESS CORP. | British Virgin Islands | Switzerland |
| MAHAULT TRADING LTD. | British Virgin Islands | Switzerland |
| HALL PARK PROPERTY HOLDINGS LTD. | British Virgin Islands | Cyprus |
| Ellsworth Services Ltd. | British Virgin Islands | Liechtenstein |
| SUPER SINO DEVELOPMENT LIMITED | British Virgin Islands | China |
| FALFIELD EQUITIES S.A. | British Virgin Islands | Cyprus |
| BURSINEL HOLDING LTD. | British Virgin Islands | Switzerland |
| NEPTUNE INVESTMENTS TRADING LIMITED | British Virgin Islands | Uruguay |
| BET YAAKOV S.A. | British Virgin Islands | Panama |
| MONTEITH INVESTMENT LTD | British Virgin Islands | Singapore |
| Van Bloom Aalsmeer Ltd. | British Virgin Islands | Switzerland |
| UNION TALENT INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| WYMBROOK COMPANY S.A. | Panama | United States |
| CORANNO CONSULTING INC. | British Virgin Islands | Switzerland |
| LIFECYCLE SERVICES CORPORATION | British Virgin Islands | Panama |
| ERCHESTER HOLDINGS S.A. | British Virgin Islands | Switzerland |
| VAST VIEW HOLDING LTD. | British Virgin Islands | China |
| MYRKOUL INVESTMENTS S.A. | British Virgin Islands | Switzerland |
| TAMBAY LIMITED | British Virgin Islands | Mauritius |
| ONTEX FINANCE LIMITED | British Virgin Islands | Hong Kong |
| REXBURGE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| LEMAN PROJECT MANAGEMENT INTERNATIONAL LTD | British Virgin Islands | United Arab Emirates |
| MELDON CAPITAL LTD. | British Virgin Islands | Luxembourg |
| UPSCALE TRADING LIMITED | British Virgin Islands | Switzerland |
| LIME PROPERTIES LIMITED | British Virgin Islands | United Arab Emirates |
| MANAGEMENT RESEARCH LTD | British Virgin Islands | Estonia |
| GYMPIE LIMITED | British Virgin Islands | Jordan |
| MICROPACE LIMITED | British Virgin Islands | Jordan |
| SILVER END LIMITED | British Virgin Islands | Jersey |
| Fiton Maritime Corporation | British Virgin Islands | Guernsey |
| DELENGER COMMERCIAL LTD. | British Virgin Islands | Estonia |
| CSG JUDSON ASSOCIATE INC. | British Virgin Islands | China |
| EASE POWER DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
| NIMBUS INVESTMENTS MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
| DUVESSA ENTERPRISES CORPORATION | British Virgin Islands | United Arab Emirates |
| INCHMARLO INVESTMENTS INC. | British Virgin Islands | United Kingdom |
| FAR SOBUS GROUP LIMITED | British Virgin Islands | Hong Kong |
| CLAYDON MARITIME S.A. | British Virgin Islands | Luxembourg |
| RIOLAN GROUP LTD. | British Virgin Islands | Latvia |
| ORLANDO FINANCIAL CORP. | British Virgin Islands | Cyprus |
| CENTURY CONCORD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| XAVA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| ARLTON INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| Harvest Estates Limited | British Virgin Islands | Switzerland |
| RayRak, LTD. | British Virgin Islands | Panama |
| Camden Equity Limited | British Virgin Islands | Jordan |
| FASHION JP INC. | British Virgin Islands | Hong Kong |
| FREE LINE LIMITED | British Virgin Islands | United Arab Emirates |
| HOYA DEVELOPMENT INC. | Panama | Hong Kong |
| KONARA TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| PROJECT VENTURES INTERNATIONAL LIMITED | British Virgin Islands | Gibraltar |
| DUNSMORE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TOSSIMA LIMITED | British Virgin Islands | United Arab Emirates |
| GREYSTONE ATLANTIC LTD. | British Virgin Islands | Cyprus |
| KOMI SERVICES S.A. | British Virgin Islands | Luxembourg |
| CYROS REAL ESTATE LTD. | British Virgin Islands | Luxembourg |
| WINDSONG ENTERPRISES CAPITAL MANAGEMENT INC. | British Virgin Islands | Brazil |
| BUFFALO PARTNERS INC. | British Virgin Islands | Switzerland |
| FALBEACH INC. | Panama | Luxembourg |
| MERCURY FOREX INVESTMENTS ASSETS LTD. | British Virgin Islands | Switzerland |
| T STRUCTURES LTD. | British Virgin Islands | Switzerland |
| DOOKIE LIMITED | British Virgin Islands | Mauritius |
| OWEL E & P LTD. | British Virgin Islands | Switzerland |
| RASPAIL INVESTMENTS LIMITED | British Virgin Islands | Jordan |
| HIM Enterprises Ltd. | British Virgin Islands | Switzerland |
| FLAMENCA INVESTMENT LIMITED | British Virgin Islands | Guernsey |
| TECH-TRANS SYSTEM LIMITED | British Virgin Islands | Hong Kong |
| ZIMMERMAN HOLDINGS OVERSEAS INC. | British Virgin Islands | Switzerland |
| IAEL FINANCIAL SERVICES S.A. | British Virgin Islands | Switzerland |
| DANIER HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
| ZAMIN RESOURCES LTD. | British Virgin Islands | Panama |
| BAGWELL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| JTH & CO., S.A. | British Virgin Islands | United States |
| ESCORIAL HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| Pranava Limited | British Virgin Islands | Hong Kong |
| MONDEO INDUSTRIES INC. | British Virgin Islands | Luxembourg |
| DURHAM TECHNOLOGIES CORP. | British Virgin Islands | Switzerland |
| Well Technic Investments Limited | British Virgin Islands | Hong Kong |
| MONTE OVERSEAS LIMITED | British Virgin Islands | Jersey |
| CHIRON ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| HELIODOROS ASSET COMPANY LTD | British Virgin Islands | Switzerland |
| TMS MANAGEMENT LTD | British Virgin Islands | United States |
| Riselight Limited | British Virgin Islands | Liechtenstein |
| Winster Trading Limited | British Virgin Islands | United Kingdom |
| ZHONG QI INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FINVEST ASSET MANAGEMENT LTD. | British Virgin Islands | Panama |
| WHILM MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| DIGITAL MERGE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOODASIA OCEAN LIMITED | British Virgin Islands | Hong Kong |
| MACAO LTD. | British Virgin Islands | Dominican Republic |
| TOP TEN CONSULTANCY LIMITED | British Virgin Islands | Gibraltar |
| FERNCREST MILLS LTD. | British Virgin Islands | Panama |
| WINDSOR LAND INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| HILBEY REAL ESTATE INC. | Panama | Switzerland |
| JIDKAN INVESTMENT S.A. | Panama | Switzerland |
| Quantic Upstream Limited | British Virgin Islands | Lebanon |
| ALTHEDA COMPANY LIMITED | British Virgin Islands | Switzerland |
| EAST AFRICA TOURISM & INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| CLEMAS IMMO LTD | British Virgin Islands | Cyprus |
| AUARCA REAL ESTATE INC. | 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.