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 |
|---|---|---|
| SUNSHINE EQUITY LTD | British Virgin Islands | Venezuela |
| ALCHEMIE TECHNOLOGY RDL LIMITED | British Virgin Islands | United Arab Emirates |
| FINANCIAL MANAGEMENT ASSOCIATES (INTERNATIONAL) LIMITED | British Virgin Islands | British Virgin Islands |
| JAMOD LIMITED | British Virgin Islands | Isle of Man |
| AURISS ASSETS LTD. | British Virgin Islands | Samoa |
| MACK CAPITAL PARTNERS, INC. | British Virgin Islands | Hong Kong |
| ZHEN HUA CHINA NATIONAL IMPORT & EXPORT CO., LIMITED | British Virgin Islands | Hong Kong |
| VALE ENTERPRISES CORP. | British Virgin Islands | Panama |
| SEAVEX GLOBAL LTD. | British Virgin Islands | Malta |
| Birdsville Development Limited | British Virgin Islands | Isle of Man |
| HEAVEN MARKETING LTD. | British Virgin Islands | Switzerland |
| PHOENIX CONSULTANTS LIMITED | British Virgin Islands | Isle of Man |
| BLACKSCREEN LIMITED | British Virgin Islands | Switzerland |
| ESCOM OVERSEAS MARKETING CORP. | British Virgin Islands | Switzerland |
| BAO HUA PHARMACY INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| ORNADEO LIMITED | British Virgin Islands | United Arab Emirates |
| PARMA FOODSTUFF HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| GOLDEN PROSPERITY ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| TIDA LIGHTING (GROUP) CO., LTD. | British Virgin Islands | Hong Kong |
| AUCAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| G R COMMS LIMITED | British Virgin Islands | United Kingdom |
| KUOZ TRADING INC. | Panama | Switzerland |
| KAGHREM BUSINESS CORP. | Panama | Switzerland |
| ANOROC PARTNERS L.P. | British Virgin Islands | Guernsey |
| KEDDY ESTATE INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| VIMUSU INVESTMENTS LTD. | British Virgin Islands | Jordan |
| Candax Madagascar Limited | British Virgin Islands | Guernsey |
| AXMIN (Iron) Limited | British Virgin Islands | Canada |
| VOKINEI INCORPORATED | British Virgin Islands | Switzerland |
| ECJ PUBLISHING LTD. | British Virgin Islands | Switzerland |
| GEORGE FOOD MACHINERY LIMITED | British Virgin Islands | Hong Kong |
| DATONG INTERNATIONAL FINANCE HOLDING GROUP LIMITED | British Virgin Islands | Hong Kong |
| GROWELL INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FLOURISH INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| WELLTRON CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| Modern Hotel Management Co., Ltd. | British Virgin Islands | China |
| SINOPARTS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| LOYAL WIN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| IASC, LTD. | British Virgin Islands | Panama |
| FIRST APEX ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| RAJA CAPITAL LIMITED | British Virgin Islands | Gibraltar |
| PATRA INTERINVEST LTD. | British Virgin Islands | United Arab Emirates |
| TANKSERVICES LIMITED | British Virgin Islands | Hong Kong |
| WESTMEAD PROPERTY HOLDINGS LTD. | British Virgin Islands | Guernsey |
| DESTINY INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PROWELL MANAGEMENT S.A. | Panama | Luxembourg |
| ISA FINANCE LIMITED | British Virgin Islands | Liechtenstein |
| TARKETT TECHNOLOGIES CORPORATION | British Virgin Islands | Switzerland |
| LUSTROUS FUTURE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| NORDEN INVEST HOLDINGS LTD | British Virgin Islands | Hong Kong |
| AMERITEK BUSINESS CORP. | British Virgin Islands | Panama |
| Orient Golf Promotion Company Ltd. | British Virgin Islands | Hong Kong |
| CHART OVERSEAS DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| HAROLD CAPITAL INC. | Panama | Switzerland |
| OVERSEAS CORPORATE ADVISORY SERVICES LIMITED | British Virgin Islands | Switzerland |
| DRILLING MANAGEMENT SYSTEMS LTD. | British Virgin Islands | Switzerland |
| OVERSEAS MARKETING & BUSINESS SERVICES INC. | British Virgin Islands | Switzerland |
| ESCADON LIMITED | British Virgin Islands | Isle of Man |
| 3 H GROUP LIMITED | British Virgin Islands | Jordan |
| FENG GEE INTERTRADE CO., LTD. | British Virgin Islands | Panama |
| AUTUMN HOLDINGS ASSET INC. | British Virgin Islands | Jersey |
| FIRST FINANCIAL LTD. | British Virgin Islands | Gibraltar |
| SPACE EURO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Chimanimani Holdings Limited | British Virgin Islands | Isle of Man |
| BARAN LTD. | British Virgin Islands | United Kingdom |
| GLYNCOURT INVESTMENTS INC. | British Virgin Islands | Switzerland |
| SBB Investments Group Limited | British Virgin Islands | United Kingdom |
| CITYSUN GLORY LIMITED | British Virgin Islands | Hong Kong |
| FIVE STARS GALAXY SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| GREENRGY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| MARIOL GROUP CO. LTD. | British Virgin Islands | Latvia |
| SUGNA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Eastland Capital Group Ltd. | British Virgin Islands | Switzerland |
| VICTORIA TRADING GROUP LTD. | British Virgin Islands | Latvia |
| PERFECT TRIUMPH LIMITED | British Virgin Islands | Hong Kong |
| MICOGEN GENERAL TECHNOLOGY INC. | British Virgin Islands | Hong Kong |
| EVERIDGE CAPITAL LIMITED | British Virgin Islands | Panama |
| MIO FORD LIMITED | British Virgin Islands | Hong Kong |
| TRANSING ELECTRONIC (HONGKONG) LIMITED | British Virgin Islands | Hong Kong |
| P.K.G. INTERTRADE LTD. | British Virgin Islands | Switzerland |
| TONATEX LIMITED | British Virgin Islands | Isle of Man |
| ART LOGISTICS LTD. | British Virgin Islands | Latvia |
| SOUTHERN ROCK SOLUTIONS LIMITED | British Virgin Islands | Gibraltar |
| DIAMIR LIMITED | British Virgin Islands | United Arab Emirates |
| MILSER OVERSEAS LTD. | British Virgin Islands | Panama |
| ACC Arabic Charcoal Corporation | British Virgin Islands | Poland |
| DENMEAD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| GORI CONSULTING LTD. | British Virgin Islands | Luxembourg |
| SDF Investments Limited | British Virgin Islands | Jersey |
| PEACE INTERNATIONAL TRADE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| FISO INTERNATIONAL INVESTMENT CO., LTD. | British Virgin Islands | China |
| HIV/AIDS FOUNDATION BVI) LIMITED | British Virgin Islands | British Virgin Islands |
| AURORA BOREALIS LIMITED | British Virgin Islands | Gibraltar |
| MERK PROPERTY LIMITED | British Virgin Islands | Jordan |
| LOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| STAMPFORD LIMITED | British Virgin Islands | Hong Kong |
| P2 Ventures Limited | British Virgin Islands | Hong Kong |
| HAG SAFARIS LTD. | British Virgin Islands | Guernsey |
| INVESTORS CAPITAL LIMITED | British Virgin Islands | Russia |
| SARLES ASSOCIATES SERVICES LTD. | British Virgin Islands | United Arab Emirates |
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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.