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 |
|---|---|---|
| Symphony Managers Limited | British Virgin Islands | Guernsey |
| CARAMEAD INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| DR. HEALTH FOOTCARE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WEST POINT ASSOCIATES LIMITED | British Virgin Islands | Guernsey |
| WAGENER INVESTORS INTERNATIONAL LIMITED | British Virgin Islands | Russia |
| SAN ENGINEERING INC. | British Virgin Islands | Switzerland |
| EDMOORE GROUP LTD. | British Virgin Islands | Singapore |
| TOPTHORNE LIMITED | British Virgin Islands | Jersey |
| SOUTHERN GRAIN LIMITED | British Virgin Islands | Guernsey |
| ARENA CONSULTANTS CORP. | British Virgin Islands | Panama |
| FORTHALL LIMITED | British Virgin Islands | United Kingdom |
| UDUN INVESTMENTS S.A. | British Virgin Islands | Gibraltar |
| FLORETTE GLOBAL S.A. | Panama | Switzerland |
| CHEMACTIVE CO., LTD. | British Virgin Islands | Hong Kong |
| ICETRONICS INC. | British Virgin Islands | Isle of Man |
| ADAMAS PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
| HURSTCOURT ESTATES LIMITED | British Virgin Islands | Jersey |
| STELLAR CONSULTANCY LTD. | British Virgin Islands | Singapore |
| VENECIA CAPITAL LTD. | British Virgin Islands | Singapore |
| AMERSTONE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| TATZEL ASSOCIATES LTD. | British Virgin Islands | Liechtenstein |
| MAYSTONE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| ZIBO PROPERTY HOLDING LTD. | British Virgin Islands | Hong Kong |
| HEMS GROUP LIMITED | British Virgin Islands | Russia |
| PORTIA MANAGEMENT LIMITED | British Virgin Islands | Russia |
| ZFN HOLDINGS LIMITED | British Virgin Islands | Jordan |
| Minco Property Limited | British Virgin Islands | Jordan |
| VICTORY ZONE TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| PETUDAL LIMITED | British Virgin Islands | United Kingdom |
| PUT HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| TISTERBORG LTD | British Virgin Islands | United Arab Emirates |
| ROMADA INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| CHAMPS INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| KALMAR TRADING GROUP S.A. | Panama | Costa Rica |
| CNIC CO., LTD. | British Virgin Islands | Hong Kong |
| SYGEN ENTERPRISE MANAGEMENT CORP. | British Virgin Islands | Russia |
| PINK DYMEN LTD. | British Virgin Islands | Luxembourg |
| POLARELAN LIMITED | British Virgin Islands | United Kingdom |
| WELL CORN CORPORATION | British Virgin Islands | China |
| ERINWAY HOLDINGS LIMITED | British Virgin Islands | Jersey |
| KENYA MARKETING CONSULTANT INC. | British Virgin Islands | Switzerland |
| NOVELINA GROUP LTD. | British Virgin Islands | United Arab Emirates |
| Junbo Holdings Limited | British Virgin Islands | China |
| KUTO LIMITED | British Virgin Islands | China |
| ISSAI COMPANY LIMITED | British Virgin Islands | United Arab Emirates |
| PROTEA KLARA LTD | British Virgin Islands | Cyprus |
| Portman Group Ltd | British Virgin Islands | United Kingdom |
| Campos Capital Inc. | British Virgin Islands | Isle of Man |
| ORNELLA TRADING INC. | British Virgin Islands | Russia |
| ALDIS CONTINENTAL INC. | British Virgin Islands | Russia |
| CINDY TALENT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TOURELLE EQUITIES S.A. | Panama | Uruguay |
| FAST WAY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| KEE FAT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Keywest Participations Limited | British Virgin Islands | Gibraltar |
| SASSENACH MARINE LIMITED | British Virgin Islands | Isle of Man |
| BLUSH B-LUSH LIMITED | British Virgin Islands | Monaco |
| M2B World Travel Limited | British Virgin Islands | Singapore |
| BOREAS DEVELOPMENT CAPITAL MANAGE LIMITED | British Virgin Islands | Switzerland |
| DEWBERRY DEVELOPMENTS S.A. | Panama | Switzerland |
| GLENDALE PROMOTION LIMITED | British Virgin Islands | Cyprus |
| FENDINI ENTERPRISES LTD. | British Virgin Islands | Singapore |
| MILLIONAIRE FINANCE LTD. | British Virgin Islands | Hong Kong |
| CARDSHORE LIMITED | British Virgin Islands | Jordan |
| OVERSEAS EQUITIES INVESTMENTS LTD. | British Virgin Islands | Brazil |
| DAK DESIGN INC. | British Virgin Islands | China |
| HAROLD SERVICES CORPORATION | British Virgin Islands | Switzerland |
| TELMER & SON GROUP LIMITED | British Virgin Islands | Switzerland |
| WADKIN LANE ASSOCIATES INC. | British Virgin Islands | Switzerland |
| P & O GROUP LIMITED | British Virgin Islands | Bahamas |
| MOUNTAIN FALL LIMITED | British Virgin Islands | Jersey |
| ONTARIO ASSETS INC. | British Virgin Islands | Bahamas |
| LURMAX INTERNATIONAL LTD. | British Virgin Islands | United Arab Emirates |
| ZANDER PROMOTION LIMITED | British Virgin Islands | Monaco |
| WEDGEWOOD GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
| HIGH MOUNTAIN GROUP LTD. | British Virgin Islands | Hong Kong |
| HOLNE GROUP LIMITED | British Virgin Islands | Hong Kong |
| CHELFORD FINANCE LIMITED | British Virgin Islands | Jersey |
| PARVUS GROUP LIMITED | British Virgin Islands | Singapore |
| CORAL SEA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| CRYSTAL FOREST GROUP LIMITED | British Virgin Islands | Hong Kong |
| CARSON INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| JIN FANG GROUP CO., LTD | British Virgin Islands | Hong Kong |
| Talbotas Limited | British Virgin Islands | Liechtenstein |
| TAVC LIMITED | British Virgin Islands | Isle of Man |
| GRANTON FINANCE LTD. | British Virgin Islands | Singapore |
| HAPPY FRIDAY INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| DONOVAN ASSOCIATES GROUP S.A. | Panama | Monaco |
| SORITO FINANCE GROUP CORP. | British Virgin Islands | Switzerland |
| KSA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CARIS CAPITAL LTD. | British Virgin Islands | Singapore |
| LEEDON PACIFIC LTD. | British Virgin Islands | Singapore |
| EMILY INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| OWEL GAS LTD. | British Virgin Islands | Switzerland |
| JOIN TEAM ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| G & W GROUP ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| RIVERBED TECHNOLOGY INC. | British Virgin Islands | Hong Kong |
| LOHLAY INVESTMENTS LTD | British Virgin Islands | Jersey |
| ITALY BAOLAI LOCOMOTIVE TECHNOLOGY GROUP LIMITED | British Virgin Islands | China |
| American Spirits Corporation | 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.