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 |
|---|---|---|
| Storights Ltd. | British Virgin Islands | Gibraltar |
| PREMIUM SPORT LTD. | British Virgin Islands | Samoa |
| TREWE PROPERTIES INC. | British Virgin Islands | Switzerland |
| CRAXTON LIMITED | British Virgin Islands | Isle of Man |
| JEWEL POINT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Transaction Technologies Ltd. | British Virgin Islands | Switzerland |
| HAMDEN BAY INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| GREEN TANGERINE INVESTMENTS LTD | British Virgin Islands | Switzerland |
| IVICON LIMITED | British Virgin Islands | United Arab Emirates |
| HOLT INVESTMENTS GROUP LTD. | British Virgin Islands | Luxembourg |
| ALLIANCE PROMOTION LIMITED | British Virgin Islands | Switzerland |
| PROSPER LAND LTD. | British Virgin Islands | Hong Kong |
| CHING CHUN LTD. | British Virgin Islands | Hong Kong |
| SURANNE LIMITED | British Virgin Islands | Jersey |
| LANDCASTER PROPERTIES LTD. | British Virgin Islands | Switzerland |
| LYCORIS HOLDINGS LTD. | British Virgin Islands | Singapore |
| OCRAZ LIMITED CORPORATION | Panama | Bahamas |
| AJ GROUP HOLDINGS LTD | British Virgin Islands | United Kingdom |
| AJ GROUP MANAGEMENT LTD | British Virgin Islands | United Kingdom |
| RASPBERRY CAPITAL LIMITED | British Virgin Islands | Switzerland |
| FREE LUNCH COMPANY LTD | British Virgin Islands | Switzerland |
| PHEDORA INVESTMENTS LTD. | British Virgin Islands | Singapore |
| SPRING-KING INDUSTRIAL CORP. | British Virgin Islands | Singapore |
| QUELLY COMMERCIAL EQUITIES CORP. | British Virgin Islands | Switzerland |
| UNIVERSAL DEVELOPMENT GROUP LTD. | British Virgin Islands | Hong Kong |
| CABO HOTELS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| AMBERICH INVESTMENTS LTD. | British Virgin Islands | Singapore |
| HANGZHOU XUBASE IMPEX CO., LTD | British Virgin Islands | China |
| NELLWYN LIMITED | British Virgin Islands | United States |
| B-Connect Asia Limited | British Virgin Islands | Hong Kong |
| VIYE FINANCIAL SERVICES S.A. | British Virgin Islands | Switzerland |
| ALL SPAN COVERS LTD. | British Virgin Islands | Switzerland |
| BANTOWN REAL ESTATE INC. | British Virgin Islands | Luxembourg |
| TOPLUS HILL LIMITED | British Virgin Islands | China |
| WEN LOS ANDES, S.A. | Panama | Venezuela |
| FESTUCA COMPANY S. A. | Panama | Jersey |
| SMITHWICK LIMITED | British Virgin Islands | United Kingdom |
| RINGO GROUP LTD. | British Virgin Islands | Hong Kong |
| ACCESS Marketing Services Limited | British Virgin Islands | Malta |
| MAG CAPITAL LTD. | British Virgin Islands | Guernsey |
| IVICON INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| ROSCHAL LIMITED | British Virgin Islands | Guernsey |
| ORTENA ALLIANCE LTD. | British Virgin Islands | Latvia |
| GREEN CREST INVESTMENT HOLDING LIMITED | British Virgin Islands | Gibraltar |
| CARUOSSO LTD | British Virgin Islands | United Kingdom |
| Fuchs Forge Holdings Limited | British Virgin Islands | Switzerland |
| Shemay Limited | British Virgin Islands | Isle of Man |
| Market Trading Academy Limited | British Virgin Islands | Hong Kong |
| HALLMARK INTERNATIONAL RESOURCES LTD. | British Virgin Islands | Switzerland |
| CLIFFPARK INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| GYGOR INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| LOYAL TEAM INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BURSTOCK TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
| C.T.C. DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
| Union Interocean Management S.A. | British Virgin Islands | Switzerland |
| International Environmental Trading Group Limited | British Virgin Islands | Hong Kong |
| LATITUDE 43 LTD. | British Virgin Islands | Thailand |
| GUILETTA LIMITED | British Virgin Islands | Guernsey |
| RIKOPAJ LIMITED | British Virgin Islands | Seychelles |
| OCEAN PILOT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BOSH GOAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BETTER CRAFT CO., LTD. | British Virgin Islands | Hong Kong |
| MERFORD ESTATES LIMITED | British Virgin Islands | Jersey |
| ARTWAVE IMPORTS LIMITED | British Virgin Islands | United Arab Emirates |
| AMERATA LIMITED | British Virgin Islands | United Arab Emirates |
| DURABLE HARDWARE LIMITED | British Virgin Islands | Hong Kong |
| ROMNEY FAITH ENTERPRISES LIMITED | British Virgin Islands | Seychelles |
| UNIFIRE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MPH Management and Participations Holdings S.A. | British Virgin Islands | Switzerland |
| QUOTE ENTERPRISES CORPORATION | British Virgin Islands | Switzerland |
| FIDWIG ENTERPRISES S.A. | British Virgin Islands | Gibraltar |
| DONAVON FINANCE CORPORATION | Panama | Spain |
| NEWPLAST DISTRIBUTION LTD. | British Virgin Islands | Switzerland |
| PARADISE YACHT SERVICES LTD. | British Virgin Islands | Bahamas |
| AQUARIUS HOLDING CAPITAL LTD. | British Virgin Islands | Gibraltar |
| BANNIEL ENTERPRISES S.A. | British Virgin Islands | Switzerland |
| DIGITAL CREATIONS LTD. | British Virgin Islands | Switzerland |
| KEMPSTON FINANCE LIMITED | British Virgin Islands | Jersey |
| FETISH WINE LIMITED | British Virgin Islands | Isle of Man |
| CRESSWELL PROPERTY LIMITED | British Virgin Islands | Jordan |
| DATA CAPITAL PARTNERS LTD | British Virgin Islands | Singapore |
| GRAND PROVIDENCE HOLDINGS LTD. | British Virgin Islands | Singapore |
| CORKWAY SERVICES LIMITED | British Virgin Islands | Guernsey |
| STUDFIELD LIMITED | British Virgin Islands | Mauritius |
| GREEN PRIVETT LIMITED | British Virgin Islands | Isle of Man |
| OTI GROUP CO., LIMITED | British Virgin Islands | Hong Kong |
| BLUE INSTRUMENTS LTD. | British Virgin Islands | Thailand |
| MASS WHEEL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Turris Ltd. | British Virgin Islands | Estonia |
| ORLOVISTA LIMITED | British Virgin Islands | Switzerland |
| ROOP LIMITED | British Virgin Islands | Switzerland |
| GUANGZHOU INVESTMENT ASSET MANAGEMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| RUSTORF LTD. | British Virgin Islands | Panama |
| BALEREFT LIMITED | British Virgin Islands | United Arab Emirates |
| CORIONDALE LIMITED | British Virgin Islands | United Arab Emirates |
| FIRST RIPLEY LIMITED | British Virgin Islands | Belize |
| ASIA PACIFIC TRADING GROUP LIMITED | British Virgin Islands | United Kingdom |
| POLENTA REAL ESTATE ADVISORS LTD. | British Virgin Islands | Panama |
| BREANNA PROPERTY HOLDINGS LTD | British Virgin Islands | Guernsey |
| BSV INTERNATIONAL CO., 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.