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 |
|---|---|---|
| KOPPEN YAN ZIMMERMANN (DONGGUAN) INC. | British Virgin Islands | Hong Kong |
| PICASSO INTERNATIONAL LTD. | British Virgin Islands | Panama |
| QUIRREL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| CENTRAL WATERFRONT PROPERTY COMMERCIAL PODIUM HOLDINGS LIMIT | British Virgin Islands | Hong Kong |
| GOLF INTERNATIONAL INC. | British Virgin Islands | Russia |
| CHARLESON LIMITED | British Virgin Islands | Jersey |
| COMPTON HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| CORBEY HOLDINGS LIMITED | British Virgin Islands | Jersey |
| TONNANT LIMITED | British Virgin Islands | Switzerland |
| JOHANNA CONSULTING S.A. | British Virgin Islands | Liechtenstein |
| CENTURY OCEAN LTD. | British Virgin Islands | Hong Kong |
| UNIONTOP LIMITED | British Virgin Islands | Switzerland |
| EVERSPEED INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SERVIPRODE INTERNATIONAL, INC. | British Virgin Islands | Spain |
| SIGNAL CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| GREEN JADE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SUNSHINE NETHERLANDS TRAVEL SERVICES LIMITED | British Virgin Islands | Guernsey |
| VANSON CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
| LEADON LIMITED | British Virgin Islands | Cyprus |
| FOUR SEAS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| K.A.M. ENGINEERING LIMITED | British Virgin Islands | Jersey |
| CONQUEST INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| WARBURG ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| HOLT PROPERTIES LIMITED | British Virgin Islands | Jersey |
| STAX INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| INTERNATIONAL MINING AND MANUFACTURING LIMITED | British Virgin Islands | Hong Kong |
| VAMERA MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| KING'S TEA INVESTMENTS INC. | Panama | Monaco |
| ALVITA INC. | British Virgin Islands | Luxembourg |
| KATSUN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| SECRETARY LIMITED | British Virgin Islands | Ireland |
| TING LON INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| I.F.M. INTERNATIONAL FUTURES MARKETING LTD. | British Virgin Islands | Switzerland |
| TIERNEY INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| CAPRICORN SYSTEMS LIMITED | British Virgin Islands | Guernsey |
| EVER HARVEST DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| FITZGERALD ENTERPRISES LTD. | British Virgin Islands | Monaco |
| DAILY GRAND CORPORATION | British Virgin Islands | Hong Kong |
| EARL SHILTON CONSULTANTS LIMITED | British Virgin Islands | Guernsey |
| SOFINCO GROUP INC. | Panama | Panama |
| LEGEND PACIFIC INVESTMENT GROUP LTD. | British Virgin Islands | Hong Kong |
| PRIMAVERA SERVICES CORP. | British Virgin Islands | Russia |
| ALSTAD MANAGEMENT INC. | British Virgin Islands | Luxembourg |
| ARRAN EQUITIES LTD. | British Virgin Islands | Hong Kong |
| CONOVER FINANCE LTD. | British Virgin Islands | Switzerland |
| BLUELINE CORPORATION | Panama | Luxembourg |
| SMONNY TECHNOLOGIES S.A. | Panama | Monaco |
| KERRYMOUNT LIMITED | British Virgin Islands | Jersey |
| FAIR MOUNT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| MCORP BVI) LTD. | British Virgin Islands | Jersey |
| PALACE GATE ESTATES LIMITED | British Virgin Islands | Jersey |
| TOP REGENT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| VICTORY PEAK MINERALS CORPORATION | British Virgin Islands | United Kingdom |
| LEMYS CONSULTANTS LTD. | British Virgin Islands | Monaco |
| CONTRACT LOGISTICS SUPPORT SERVICES LIMITED | British Virgin Islands | United Kingdom |
| GRAND PETROLEUM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| YEW GREEN PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
| EUROPEAN ASSET HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| VENTOUX HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| EAST OCEAN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GRACE WELL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SILVERLEIGH PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| CREEKSIDE OVERSEAS LIMITED | British Virgin Islands | Jersey |
| TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION | British Virgin Islands | United Arab Emirates |
| LAGOSMAR GLOBAL S.A. | Panama | Uruguay |
| ENP-CONSULTING.COM LIMITED | British Virgin Islands | United Kingdom |
| NORCOTT INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| MEDICAL INTERNATIONAL MARKENTING LTD. | British Virgin Islands | Hong Kong |
| MOBILE NL LTD. | British Virgin Islands | Jersey |
| PIERRE LAMAR LIMITED | British Virgin Islands | Jersey |
| LANCREST INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| GREEN FOREST INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LENDELL INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| REAL CEDAR LIMITED | British Virgin Islands | Monaco |
| STORRINGTON LIMITED | British Virgin Islands | Monaco |
| EQUATORIAL CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| MEDIA FOUNDATION S.A -EX HILL MOTION PICTURES LIMITED | British Virgin Islands | Monaco |
| ROLTOM TECHNOLOGIES CORP. | British Virgin Islands | Switzerland |
| HEARTLAND ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| ESPERANZA TRADING S.A. | British Virgin Islands | Cyprus |
| ARONSON FINANCE LIMITED | British Virgin Islands | Switzerland |
| SOUTHWEST BUSINESS CORPORATION | British Virgin Islands | Switzerland |
| MELCORP INVESTMENTS ASSETS S.A. | Panama | Ecuador |
| EXMOOR GROUP S.A. | British Virgin Islands | Luxembourg |
| H & A INTERNATIONAL TRADE AND INDUSTRY LTD. | British Virgin Islands | Switzerland |
| NU CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
| MUM-MULTI MANAGEMENT COMPANY LTD. | British Virgin Islands | Switzerland |
| SHERMAN FINANCE LTD. | British Virgin Islands | Switzerland |
| SILVILLE LIMITED | British Virgin Islands | Hong Kong |
| WINSTRONG INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| LAKEMONT DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
| STONE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| LAVENDER FINANCIAL LTD. | British Virgin Islands | Luxembourg |
| ASIA POWER INVESTMENTS CORPORATION | British Virgin Islands | Taiwan |
| CHEER FORTUNE INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| IEE ASIA LTD. | British Virgin Islands | Hong Kong |
| CALEXICO ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| MAKINDA COMMERCIAL SERVICES LIMITED | British Virgin Islands | Guernsey |
| WINFULL INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| CAPITAL ENTERTAINMENT LIMITED | British Virgin Islands | Jordan |
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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.