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 |
|---|---|---|
| TACTICAL STRATEGIES LTD. | British Virgin Islands | United States |
| VENKO FINANCE INC. | Panama | Luxembourg |
| BERDEL INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| HALVFULL INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| SOLARIS EQUITIES CORP. | British Virgin Islands | Panama |
| BIERLEY LIMITED | British Virgin Islands | Montenegro |
| CAMARIN LTD. | British Virgin Islands | United Arab Emirates |
| KIRKSLEE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| LEAD FAST LIMITED | British Virgin Islands | Hong Kong |
| Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | British Virgin Islands | United States |
| DROMINA FINANCE LIMITED | British Virgin Islands | Guernsey |
| Boutique Investments Ltd. | British Virgin Islands | United Kingdom |
| WOODCUTTER LIMITED | British Virgin Islands | Guernsey |
| MING POLL INVESTMENT INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| LANDBORNE LIMITED | British Virgin Islands | Guernsey |
| SIRDAR FINANCIAL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| ROYAL VILLA NUMBER 8 LIMITED | British Virgin Islands | Panama |
| BRANDEE VENTURE LIMITED | British Virgin Islands | United Arab Emirates |
| BALVEER INDUSTRIES LIMITED | British Virgin Islands | United Arab Emirates |
| SHABAK LIMITED | British Virgin Islands | Jordan |
| MARAL COMPANY LTD. | British Virgin Islands | Switzerland |
| BOLS INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| MAX FAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SHENZHEN SOUTH STAR ELECTRONICS CO., LTD. | British Virgin Islands | Hong Kong |
| DRIFTONE LIMITED | British Virgin Islands | Gibraltar |
| ROYAL VILLA NUMBER 17 LIMITED | British Virgin Islands | Panama |
| ROYAL VILLA NUMBER 12 LIMITED | British Virgin Islands | Panama |
| MOLI MEDIA INC. | British Virgin Islands | Hong Kong |
| MAINSTREET TRADING LTD. | British Virgin Islands | Singapore |
| ORIENTAL SIGHT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| AERO TRADING INC | British Virgin Islands | Switzerland |
| SAVA DEVELOPMENT SERVICES INC. | British Virgin Islands | Switzerland |
| WAI CHI TALENT LIMITED | British Virgin Islands | Hong Kong |
| LONGBOOM INVESTMENT (BVI) CO., LTD. | British Virgin Islands | China |
| TWO PAIRS LIMITED | British Virgin Islands | Isle of Man |
| LOWENA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| WESTPEC INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| FRANTO 25 Corp. | British Virgin Islands | Chile |
| RUN AWAY YACHTS LTD. | British Virgin Islands | Luxembourg |
| TOTTENHAM GROUP INC. | Panama | Colombia |
| NICKLEBY ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
| SCIVO INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| NINGBO MITSUGO INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| GOLDEN MARION INVESTMENTS LTD. | British Virgin Islands | China |
| MAIN KEY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Telecom Holdings International Ltd | British Virgin Islands | United Kingdom |
| ADDDREAM HOLDING INVESTMENT LIMITED | British Virgin Islands | China |
| LEGEND MARIO FINANCE LTD. | British Virgin Islands | Hong Kong |
| LEYA MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| CAPRICCIO MANAGEMENT INC. | Panama | Bahamas |
| BAIRD RESOURCES INC. | Panama | Bahamas |
| MODERN FIELD DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| RONG EN INTERNATIONAL LIMITED | British Virgin Islands | China |
| ASPEN CAPITAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| BLUE DOLPHIN MANAGEMENT LIMITED | British Virgin Islands | Singapore |
| SKYROS LTD. | British Virgin Islands | United Kingdom |
| CAMELA CROWN GROUP LIMITED | British Virgin Islands | Cyprus |
| TANENT MANAGEMENT CORP. | Panama | Switzerland |
| JAVA INVESTMENTS GROUP LIMITED | British Virgin Islands | Cyprus |
| YONGJI INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GULLANE ESTATES LIMITED | British Virgin Islands | Jersey |
| KAPRETT GLOBAL LTD. | British Virgin Islands | Hong Kong |
| DELWARO MARKETS LTD. | British Virgin Islands | Hong Kong |
| BILSDALE ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| LAKESFIELD LIMITED | British Virgin Islands | Jersey |
| PRIMA CLASSIC KNITWEAR LIMITED | British Virgin Islands | Hong Kong |
| ALLANT LIMITED | British Virgin Islands | Gibraltar |
| LAND ENRICH LIMITED | British Virgin Islands | Hong Kong |
| Easycomm International Ltd. | British Virgin Islands | Hong Kong |
| TWINFIELDS GROUP LTD. | British Virgin Islands | Singapore |
| CAMDEN CONSULT INC. | British Virgin Islands | Estonia |
| GLOBAL DISTRIBUTION PARTNERS INC | British Virgin Islands | Isle of Man |
| LUNE EQUITIES INC. | British Virgin Islands | Panama |
| Pin&Like Inc | British Virgin Islands | Panama |
| Coltville International Limited | British Virgin Islands | Switzerland |
| KAERWOOD PROPERTIES CORPORATION | British Virgin Islands | Switzerland |
| KELSO ASSETS LIMITED | British Virgin Islands | Russia |
| HAYMILL LIMITED | British Virgin Islands | United Kingdom |
| TATRA MANAGERS LTD. | British Virgin Islands | Luxembourg |
| OLDCASTLE HOLDINGS LIMITED | British Virgin Islands | Russia |
| CAPIRUS EQUITIES CORP. | Panama | Switzerland |
| ERUGUS LIMITED | British Virgin Islands | Hong Kong |
| YIREH RESOURCES INC. | British Virgin Islands | Singapore |
| BD Limited | British Virgin Islands | Guernsey |
| BRYTLIGHT INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| DRUID FINANCE LIMITED | British Virgin Islands | Switzerland |
| PARKOU ELECTRONIC CO., LTD. | British Virgin Islands | China |
| KSWO HOLDINGS INC. | British Virgin Islands | Hong Kong |
| BIRCHFIELD PROPERTIES S.A. | Panama | Luxembourg |
| CRUISEMASTER HOLDINGS INC. | Panama | Monaco |
| Market Traders International Limited | British Virgin Islands | Hong Kong |
| ROYAL VILLA NUMBER 20 LIMITED | British Virgin Islands | Panama |
| ANDELYS INVESTMENTS INC. | Panama | Ecuador |
| REMA FINANCIAL INC. | Panama | Uruguay |
| ZILTIS INC. | British Virgin Islands | Luxembourg |
| ELLAWAY CORPORATION | British Virgin Islands | Russia |
| ADVANCED TECHNOLOGY DEVELOPMENT LIMITED | British Virgin Islands | Jordan |
| BAMBI INVESTMENTS COMPANY INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| BRIGHTMAN INTERNATIONAL TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| MINIMEMOBILE GROUP 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.