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 |
|---|---|---|
| G.V.S. INDUSTRIAL, S. A. | Panama | Panama |
| ROCKWALL INVESTMENT CORPORATION | Panama | Switzerland |
| ECUATORIANA DE GUAYAQUIL C.A. | Panama | Panama |
| REAL CHANCE TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| SHINE WISH MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| PILOT CITY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HIGH DALE HOLDINGS LIMITED | British Virgin Islands | Malta |
| ECHUCA LIMITED | British Virgin Islands | Mauritius |
| VENTA MERCHANTS INC. | British Virgin Islands | Russia |
| NEW WEMBLEY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Taurus Investment Management Limited | British Virgin Islands | United Kingdom |
| JOY OCEAN MINERALS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| DELATITE LIMITED | British Virgin Islands | Mauritius |
| HANDY ASSETS CAPITAL LTD. | British Virgin Islands | Switzerland |
| RCL CONSULTANCY INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Jersey |
| Calpe Investment Limited | British Virgin Islands | Gibraltar |
| WESTDALE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| VALOR DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
| COSSONEY HOLDINGS, S. A. | Panama | Panama |
| LISSENDEN INC. | Panama | Mauritius |
| JOINTLY OCEAN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| GREAT SOUND TECHNOLOGIES LTD. | British Virgin Islands | Panama |
| CITISTAR DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SPRINGPARK HOLDINGS LIMITED | British Virgin Islands | Jersey |
| TOP GOLD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ALPRO GROUP LIMITED | British Virgin Islands | Hong Kong |
| MARKHOME INTERNATIONAL HOTEL MANAGEMENT GROUP LIMITED | British Virgin Islands | China |
| NEWLING ESTATES LIMITED | British Virgin Islands | Jersey |
| CIELO AZUL EQUITY LIMITED | British Virgin Islands | Jersey |
| PINNACLE OIL EXPLORATION COMPANY LIMITED | British Virgin Islands | Lebanon |
| GLASSROMAS LIMITED | British Virgin Islands | Mauritius |
| Ln energy Corp. | Panama | Guatemala |
| FAR EAST (INTERNATIONAL) ELECTRONICS LTD. | British Virgin Islands | Hong Kong |
| STACKARD TRADING LIMITED | British Virgin Islands | Russia |
| APEX FAITH LIMITED | British Virgin Islands | Hong Kong |
| Market Wizards International Limited | British Virgin Islands | Switzerland |
| EXMOOR FINANCE CORPORATION | British Virgin Islands | Switzerland |
| RP PRODUCTS PACIFIC LTD. | British Virgin Islands | Hong Kong |
| LuxOil Trade Ltd. | British Virgin Islands | Switzerland |
| JULISSA MANAGEMENT CORP. | Panama | Switzerland |
| AMBERDUST HOLDINGS LIMITED | British Virgin Islands | Israel |
| CHINA CRYSTAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| A.M. Consulting and Engineering Inc. | British Virgin Islands | Russia |
| RAVE TV INC. | British Virgin Islands | Hong Kong |
| UNITED CHOICE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| KUNDA HARRISON LIMITED | British Virgin Islands | Hong Kong |
| HEYVILLE LIMITED | British Virgin Islands | Guernsey |
| HENWARD CORPORATION | British Virgin Islands | Switzerland |
| SYNTECH INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SWICK WAY INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| SARQUIN LIMITED | British Virgin Islands | Mauritius |
| Skytron Electronics Technology Co., Ltd. | British Virgin Islands | China |
| SUNBIRD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Krihaat Owners Corporation | British Virgin Islands | United States |
| GRANSTON FINANCE LTD. | British Virgin Islands | Switzerland |
| WILWOOD MARKETING CORP. | British Virgin Islands | Luxembourg |
| BOBSTAY DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
| HEROIC LEGEND LIMITED | British Virgin Islands | Hong Kong |
| CATTLEYA TRADING LIMITED | British Virgin Islands | Hong Kong |
| TYLER GROUP LIMITED | British Virgin Islands | Jersey |
| SELVAMAR ASSETS INC. | British Virgin Islands | United Kingdom |
| RUI REN ENTERPRISE CO., LTD. | British Virgin Islands | Hong Kong |
| LUSIERNA LIMITED | British Virgin Islands | Mauritius |
| LEAMORE LIMITED | British Virgin Islands | Guernsey |
| UK DATA ONLINE LIMITED | British Virgin Islands | Gibraltar |
| MAX CHANCE PROPERTIES LTD. | British Virgin Islands | Hong Kong |
| RR Global Inc | British Virgin Islands | Jersey |
| RYHILL OVERSEAS LIMITED | British Virgin Islands | Isle of Man |
| SILVER TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| GREAT SENSES ENTERPRISES LIMITED | British Virgin Islands | China |
| ARMADA RESOURCES LIMITED | British Virgin Islands | Guernsey |
| ROSVILLE INTERNATIONAL S.A. | British Virgin Islands | United States |
| BARBOUR SERVICES LIMITED | British Virgin Islands | Switzerland |
| MIRADOR TWO LIMITED | British Virgin Islands | Jordan |
| AMBERLEY RIDGE LIMITED | British Virgin Islands | Gibraltar |
| METECH TECHNOLOGY INC. | British Virgin Islands | Hong Kong |
| GAIN SILVER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SEABREEZE PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
| AVATA RESOURCES S.A. | British Virgin Islands | Greece |
| CAPTECH CAPITAL S.A. | Panama | Switzerland |
| CCM GLOBAL LIMITED | British Virgin Islands | Hong Kong |
| ARA INVESTORS LIMITED | British Virgin Islands | Hong Kong |
| SUNSKY INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| DIGITAL GLOBAL INSTRUMENT CORPORATION | British Virgin Islands | Hong Kong |
| ART PROJECT FINANCE LIMITED | British Virgin Islands | Switzerland |
| Montfort Associates Limited | British Virgin Islands | France |
| COPAFI HOLDING S.A. | British Virgin Islands | Luxembourg |
| Profit Centre Asset Management Limited | British Virgin Islands | Jersey |
| TEMPO SERVICES LIMITED | British Virgin Islands | Switzerland |
| COOPER ENERGY SUMBAGSEL LTD | British Virgin Islands | Guernsey |
| ARSKEY LIMITED | British Virgin Islands | Hong Kong |
| SEATON TOP INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| MAROON WIND INVESTMENT LTD. | British Virgin Islands | Switzerland |
| Macedonian Holdings Limited | British Virgin Islands | Gibraltar |
| T.I.I. SMART SOLUTIONS INC. | British Virgin Islands | Costa Rica |
| WEBI INVESTMENT LIMITED | British Virgin Islands | China |
| TIGERTRANS LIMITED | British Virgin Islands | Hong Kong |
| NELFORD GROUP INC. | British Virgin Islands | Bahamas |
| OMEN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| NORTH AMERICA LOGISTICS 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.