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 |
|---|---|---|
| DAROLA MARKETS LTD. | British Virgin Islands | Latvia |
| NATURAL SINO ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GOLDEN MASS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| NERO OVERSEAS INC. | British Virgin Islands | Panama |
| SWAN LANE HOLDINGS LIMITED | British Virgin Islands | Panama |
| BELVIA COMMERCIAL LTD. | British Virgin Islands | Latvia |
| BELVION UNIVERSAL LTD. | British Virgin Islands | Latvia |
| MARSERS GROUP LIMITED | British Virgin Islands | Switzerland |
| RAYBELL HOLDING S.A. | Panama | Switzerland |
| QIRAD S.A. | British Virgin Islands | Switzerland |
| Scapa Flow Finance S.A. | British Virgin Islands | Liechtenstein |
| YANNA INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| Alpha Investments Portfolio Limited | British Virgin Islands | Isle of Man |
| ROYCE PETROCHEMICALS LIMITED | British Virgin Islands | Hong Kong |
| FRONTIERE HOLDING ASSOCIATES S.A. | Panama | Switzerland |
| VIROTOR LTD. | British Virgin Islands | United Arab Emirates |
| Fiton Technologies International Limited | British Virgin Islands | Guernsey |
| BONAIS MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| ARON FIELD LIMITED | British Virgin Islands | Hong Kong |
| BILLIONWAY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| USR INTERNATIONAL CORPORATION | British Virgin Islands | Hong Kong |
| GEMINI BEACH DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| ONOFRIS HOLDINGS S.A. | British Virgin Islands | Switzerland |
| MOTOR CORPORATION INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| OUTOT INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| EUROPEAN MACHINERY INVESTMENTS LTD. | British Virgin Islands | Russia |
| CHAGANA DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
| ILKA TRADING S.A. | British Virgin Islands | Switzerland |
| ORADELL CAPITAL GROUP, INC. | British Virgin Islands | United States |
| DEXTON TRADING LTD. | British Virgin Islands | Singapore |
| BOCABELLE INC. | British Virgin Islands | |
| BANORA CORPORATION | British Virgin Islands | Uruguay |
| AUDEN LIMITED | British Virgin Islands | Guernsey |
| SERTA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| PEARLINI HOLDINGS LTD. | British Virgin Islands | Singapore |
| E POWER PTE LTD | British Virgin Islands | Singapore |
| THX INVESTMENT GROUP LTD. | British Virgin Islands | Estonia |
| LEEBOURNE LIMITED | British Virgin Islands | Guernsey |
| ETOIE MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| ULTRA UNITED INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
| IB PARTNERS LIMITED | British Virgin Islands | Singapore |
| TOSON TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| MARINUS INTERNATIONAL INVESTMENT ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| CEO SOLUTIONS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| NESFIELD INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| ACANTER INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| Boscobel Property Ltd | British Virgin Islands | United Kingdom |
| KELSTON INVESTMENT SERVICES INC. | British Virgin Islands | Panama |
| NGAI SHING TRADING LTD. | British Virgin Islands | Hong Kong |
| BILLION WISH CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| ELAN EXPRESS LIMITED | British Virgin Islands | United Arab Emirates |
| CORPCO INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| NIPROMEX CORPORATION | British Virgin Islands | Switzerland |
| LESKATA TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| LANDSGATE MARKETING LIMITED | British Virgin Islands | United States |
| TAYLOR SERVICES LIMITED | British Virgin Islands | Gibraltar |
| WESTSAIL FINANCE LIMITED | British Virgin Islands | Switzerland |
| AUCHTERELLON LTD. | British Virgin Islands | Jersey |
| TAIZ OVERSEAS LIMITED | British Virgin Islands | Gibraltar |
| BROAD LINE ENGENEERING LIMITED | British Virgin Islands | United Arab Emirates |
| GREEN MOUNT PROPERTY HOLDINGS LTD | British Virgin Islands | Monaco |
| STARHAM ASSETS S.A. | Panama | Luxembourg |
| ELMA PROPERTY HOLDINGS LTD | British Virgin Islands | Monaco |
| MAINRIVER MARINE CORP. | British Virgin Islands | Panama |
| ADMON GROUP LIMITED | British Virgin Islands | Hong Kong |
| SHELBIE LIMITED | British Virgin Islands | United Arab Emirates |
| Che Trade S.A. | British Virgin Islands | Switzerland |
| DIAMOND HILLS MANAGEMENT LIMITED | British Virgin Islands | Gibraltar |
| CHARTER ACCESS LIMITED | British Virgin Islands | United Arab Emirates |
| WANN MANAGEMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GOAL BERTON DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CHINA FINANCIAL ENGINEERING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| PANAMA INVESTMENT COMPANY LIMITED | British Virgin Islands | Panama |
| HITEK TOOLS LIMITED | British Virgin Islands | Hong Kong |
| LAMAR DEVELOPMENT SERVICES CORPORATION | British Virgin Islands | Panama |
| FINO INTERNATIONAL (ASIA) LIMITED | British Virgin Islands | China |
| HALLWOOD GP BVI) LTD. | British Virgin Islands | United States |
| ARMAN INVEST & TRADE HOLDING S.A. | British Virgin Islands | Panama |
| ON VOYAGE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ZAVIS LTD. | British Virgin Islands | Luxembourg |
| KROSBY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Realprop Developments Limited | British Virgin Islands | Jersey |
| FOSTER CAPITAL CORP. | British Virgin Islands | United Kingdom |
| ABBEYFIELD INVESTMENTS LIMITED | British Virgin Islands | Guatemala |
| FAJITA LIMITED | British Virgin Islands | Guernsey |
| NORTHGLENN SERVICES LTD. | British Virgin Islands | Estonia |
| Goldenburg Trading Company Limited | British Virgin Islands | Hong Kong |
| INTERNATIONAL ASSOCIATES SERVICES LTD. | British Virgin Islands | Uruguay |
| Windsor Properties (15) Limited | British Virgin Islands | Jersey |
| CLOPWURD INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| KERGAN FINANCE LTD. | British Virgin Islands | Switzerland |
| LUMAR PROPERTIES LIMITED | British Virgin Islands | Jersey |
| INTERCOOL GROUP LTD. | British Virgin Islands | Hong Kong |
| TEHSUTEC ELECTRONIC CO., LTD. | British Virgin Islands | Hong Kong |
| Neotech Information System Co. Ltd. | British Virgin Islands | Hong Kong |
| MILLIONWAY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| FASTEN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| INNO-LAND CO., LTD. | British Virgin Islands | Hong Kong |
| MECHAM HOLDINGS S.A. | British Virgin Islands | Switzerland |
| KELLY INVESTMENTS MARITIME LTD. | 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.