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 |
|---|---|---|
| MIRALTA INTERNACIONAL S.A. | Panama | Colombia |
| TOWER SECURITIES LIMITED | British Virgin Islands | United Kingdom |
| KUNDE HOLDINGS, INC. | British Virgin Islands | United States |
| SPRINGLAND PROPERTIES LIMITED | British Virgin Islands | Jersey |
| ASK GROUP S.A. | British Virgin Islands | Jordan |
| TONGBAO FIBREGLASS PRODUCT (HOLDINGS) LTD. | British Virgin Islands | Hong Kong |
| TRIVEDIS FINANCE CORP. | British Virgin Islands | Switzerland |
| PISCATOR HOLDINGS LTD. | British Virgin Islands | Panama |
| DORSEY HOLDING LIMITED | British Virgin Islands | Switzerland |
| UNIMAX MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| WESTERN VIRTUE, LTD. | British Virgin Islands | Switzerland |
| KICTEL ASSET MANAGEMENT S.A. | Panama | Switzerland |
| AMSTAT LIMITED | British Virgin Islands | Guernsey |
| CAMBRIDGE ASIA LIMITED | British Virgin Islands | Hong Kong |
| CARAVEL VENTURES LIMITED | British Virgin Islands | Jersey |
| UNI-GLORY LTD. | British Virgin Islands | Hong Kong |
| FORTUNATE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| VOYAGEUR LEARNING GROUP INC. | Panama | Bahamas |
| BELMAR TRADE & INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| COMERCIAL MERCADU, S.A. | British Virgin Islands | Cuba |
| ELEGANT INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| RONETTE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| TORGAN STAR INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GREENCROFT DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
| GLOBAL HIDES INTERNATIONAL LTD. | British Virgin Islands | Jersey |
| SINO TREND HYDRO POWER (ZHOUNING) INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| MILFORD INVESTMENTS GROUP LIMITED | British Virgin Islands | Jersey |
| INVESTOR INC. | British Virgin Islands | Spain |
| WENGROUP INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
| SILVERSCREEN INC. | British Virgin Islands | United Kingdom |
| CADENZA MANAGEMENT LTD. | British Virgin Islands | Jersey |
| NEW COMFORD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CALHOUN SERVICES LTD. | British Virgin Islands | Panama |
| FRANDOR OVERSEAS LIMITED | British Virgin Islands | Guernsey |
| QUINTA FINANCE LIMITED | British Virgin Islands | Isle of Man |
| QUAD INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Jersey |
| I.D.C. HOLDINGS LIMITED | British Virgin Islands | Jersey |
| NELACOS INVESTMENT LTD. | British Virgin Islands | United States |
| KOLOSUS INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| TOPMOST TRADING LIMITED | British Virgin Islands | Guernsey |
| SUPER PRINCE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FLINSTAR DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
| FISH ADVERTISING & DESIGN LIMITED | British Virgin Islands | United Arab Emirates |
| 3T LIMITED | British Virgin Islands | Guernsey |
| LEYBURN CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| DOWNWAY TRADING CORP. | Panama | Costa Rica |
| WEARE INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| RUNNEL ASSOCIATES CORP. | British Virgin Islands | Switzerland |
| HUNTSVILLE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| BACHA LTD. | British Virgin Islands | Switzerland |
| ROBEN INTERNATIONAL FINANCE INC. | British Virgin Islands | Panama |
| STONECROFT INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| SKY GROUP S.A. | British Virgin Islands | Russia |
| ALICORNE, INC. | Panama | Switzerland |
| RENQUIST INVESTMENTS LTD. | British Virgin Islands | Australia |
| GARDENROSE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| CONWAY OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
| EAGLE TRADING S.A. | British Virgin Islands | Luxembourg |
| BILLION DAY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SWEETWOOD HOLDINGS LIMITED | British Virgin Islands | Jersey |
| CAMSTAR CAPITAL LTD. | British Virgin Islands | Hong Kong |
| S.P.R. INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| LOFT ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
| KETINEM MANAGEMENT S.A. | Panama | Switzerland |
| BREWKETTLE CONSULTING LTD. | British Virgin Islands | |
| ENGELTON HOLDING INC. | British Virgin Islands | Switzerland |
| ACN REAL ESTATE ADVISORS (CHINA) LIMITED | British Virgin Islands | Hong Kong |
| FAIRCROFT PROPERTIES LIMITED | British Virgin Islands | Jersey |
| GLENVILLA ESTATES LIMITED | British Virgin Islands | Jersey |
| CEPA FUELS LIMITED | British Virgin Islands | Hong Kong |
| YEUNG'S (HEKIKO PROJECT) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| DAIWA BVI LIMITED | British Virgin Islands | Hong Kong |
| TURRIS INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| RICHARDS OVERSEAS LIMITED | British Virgin Islands | Hong Kong |
| REITER INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| TOPPO METAL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| K.B.J. TRADING S. A. | British Virgin Islands | Switzerland |
| WEDGE MANAGEMENT INC. | British Virgin Islands | Panama |
| KINTYRE TRADING LIMITED | British Virgin Islands | Switzerland |
| INPECO HOLDING LIMITED | British Virgin Islands | Switzerland |
| PEGASUS ENTERPRISES GROUP CORP. | British Virgin Islands | Switzerland |
| MARKET TRADING & DEVELOPMENT CORP. | British Virgin Islands | Guatemala |
| HELWIGSTEIN ASSOCIATES INC. | British Virgin Islands | Switzerland |
| Foorum Limited | British Virgin Islands | United Arab Emirates |
| ROXLEY INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SMART STATE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GSA TRADING CORPORATION | British Virgin Islands | Switzerland |
| TINNEX INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| EDISON CONTRACTORS CORPORATION | British Virgin Islands | Switzerland |
| GRANDVIEW MEDIA RESEARCH INC. | British Virgin Islands | Switzerland |
| HO WONG FINANCE INC. | British Virgin Islands | Switzerland |
| LXIR CORP. | Panama | Switzerland |
| KEENPEARL INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
| MET-BUSINESS METHODOLOGY LTD. | British Virgin Islands | Switzerland |
| ELLERTON LIMITED | British Virgin Islands | United Kingdom |
| SAFESTOCK HOLDINGS LIMITED | British Virgin Islands | Jersey |
| CONTACT FINANCE INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| VANDURA CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
| ROSEVALE PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| FITWELL INTERNATIONAL LIMITED | 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.