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 |
|---|---|---|
| MATLOCK MANAGEMENT LTD. | British Virgin Islands | Guernsey |
| ADKINS INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
| GLISTENING DAWN PROPERTIES LIMITED | British Virgin Islands | Jersey |
| PROFESSIONAL ASSOCIATION OF CORPORATE CONSULTANCY LTD. | British Virgin Islands | Switzerland |
| SUNDOWN PROPERTIES LIMITED | British Virgin Islands | Jersey |
| ENJOY FIELD INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ARTEL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| IVY GREEN LIMITED | British Virgin Islands | Guernsey |
| NORDIC FINANCE INC. | Panama | Australia |
| Golden Shine International Associates Ltd. | British Virgin Islands | India |
| JOYEAGLE GROUP LTD. | British Virgin Islands | Taiwan |
| GRESHAM CONSULTANTS LTD. | British Virgin Islands | Luxembourg |
| CENTREVILLE HOLDINGS LTD. | British Virgin Islands | Uruguay |
| EXIMTRADE LIMITED | British Virgin Islands | Switzerland |
| WHITFIELD PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| BAUMONT FINANCE S.A. | British Virgin Islands | Switzerland |
| CERAMIC INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Switzerland |
| C.H.R.S. INC. | British Virgin Islands | Switzerland |
| SILVER SEAS INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| CROSS WORLD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ROHDE INC. | British Virgin Islands | Russia |
| M. O. HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LUCKWELL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| ATCOR ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| BURGMANN INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| ARMAS AND ASSOCIATES, INC. | British Virgin Islands | Belize |
| MADISON FINANCIAL GROUP INC. | British Virgin Islands | Switzerland |
| FAST LANE LIMITED | British Virgin Islands | Jersey |
| LANDEL EUROINVEST LIMITED | British Virgin Islands | Switzerland |
| VICTOR FINANCE LTD. | British Virgin Islands | Switzerland |
| JADE CRUISES LTD. | British Virgin Islands | Switzerland |
| NEXT WAVE GROUP INC. | British Virgin Islands | Russia |
| RIVER PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| SIRENUSE OVERSEAS INC. | Panama | Portugal |
| HALCYON DEVELOPMENT LTD. | British Virgin Islands | Jersey |
| TECHNO CITY COMMERCIAL LIMITED | British Virgin Islands | United Kingdom |
| NEWBRIDGE OVERSEAS LIMITED | British Virgin Islands | Brazil |
| KERRISON INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| QUANTEC RESEARCH CORPORATION | British Virgin Islands | Switzerland |
| FORTUNE WIND INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| INTERNATIONAL HEALTH SERVICES, S.A. | British Virgin Islands | United States |
| CARBERRY SHIPPING LIMITED | British Virgin Islands | Switzerland |
| WELL GADEX INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Dreamline Euro Investment Inc. | Panama | Luxembourg |
| D&M MARKETING, INC. | British Virgin Islands | Belize |
| B'S PALLETS, INC. | British Virgin Islands | Belize |
| CRM FOUNDATION, LTD. | British Virgin Islands | United States |
| BEACHCLIFFE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| REXON S.A. | British Virgin Islands | Jersey |
| MILANO COAT FACTORY LIMITED | British Virgin Islands | Switzerland |
| TRETT GROUP LTD. | British Virgin Islands | Russia |
| NIDALE CORP. | Panama | Luxembourg |
| COPRINOR INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| MEADOWFRESH INVESTMENTS INC. | British Virgin Islands | Switzerland |
| CHITLINK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| BAKER FOUNDATION INC. | British Virgin Islands | Switzerland |
| MINIMAL FIVE, INC. | Panama | Panama |
| P.P. INVESTMENT GROUP HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ENDLESS LUCK ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SMART SIGHT INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| YOKAWA INVESTORS CORPORATION | British Virgin Islands | Ukraine |
| SUPPLIER SERVICES AUDIT CO. LTD. | British Virgin Islands | Hong Kong |
| DYNORGSOLVE LTD. | British Virgin Islands | Switzerland |
| TIPY INVESTMENT CORP. | Panama | Monaco |
| KALSTAT INVESTMENTS INC. | Panama | Guernsey |
| NATIONAL (OVERSEAS) LIMITED | British Virgin Islands | Hong Kong |
| CONCORD ORIENTAL LIMITED | British Virgin Islands | Hong Kong |
| KVODA INTERNATIONAL GROUP LIMITED | British Virgin Islands | Switzerland |
| BROCKLEHURST INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| BURGUNDY MARINE LIMITED | British Virgin Islands | Gibraltar |
| AZELBY COMMERCIAL INC. | British Virgin Islands | Luxembourg |
| SOON TAT RENOVATION LIMITED | British Virgin Islands | Hong Kong |
| PROVIDENT NOMINEES LIMITED | British Virgin Islands | Ireland |
| CELTIC VISTA INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| AGRI PART INTERNATIONAL INCORPORATED | British Virgin Islands | Isle of Man |
| H.T.B. OVERSEAS LIMITED | British Virgin Islands | Isle of Man |
| PERCEPTION INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| BLOSSOM COMPANY SERVICES LIMITED | British Virgin Islands | Jersey |
| SILVER SPARKS S.A. | British Virgin Islands | United Kingdom |
| VICSON INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
| MAXIC VENTURES S.A. | Panama | Luxembourg |
| UNITED PRODUCTIONS CORP. | British Virgin Islands | Belize |
| OREL CAPITAL LIMITED | British Virgin Islands | Switzerland |
| CONTINENTAL IMPEX LIMITED | British Virgin Islands | Jersey |
| SANA SERVICES S.A. | British Virgin Islands | Switzerland |
| TREFOR SERVICES LIMITED | British Virgin Islands | Jersey |
| BUZZARD HOLDINGS LIMITED | British Virgin Islands | Jersey |
| T.L. INVESTEERING LIMITED | British Virgin Islands | Jersey |
| TOP YIELD INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| AUDLEY TRADING INC. | British Virgin Islands | Ireland |
| DARWAY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| CITIZENS ASSET MANAGEMENT CORPORATION, LTD. | British Virgin Islands | Belize |
| WELLINGTON FINANCIAL SERVICES, LTD. | British Virgin Islands | United States |
| CLIBAR INTERNATIONAL CORPORATION | British Virgin Islands | Switzerland |
| CHEERFUL INVESTMENTS S.A. | Panama | Switzerland |
| WHEELOCK HOLDINGS LTD. | British Virgin Islands | Tanzania |
| OLSON MANAGEMENT AND CONSULTING S.A. | British Virgin Islands | United States |
| SAFFRON MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
| UNIYORK INVESTMENT GROUP LTD. | British Virgin Islands | China |
| ZARUCCO CORPORATION | Panama | 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.