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 |
|---|---|---|
| Motic Electric Limited | British Virgin Islands | Hong Kong |
| MGI GROUP LIMITED | British Virgin Islands | Hong Kong |
| PARK AVENUE PROPERTIES LIMITED | British Virgin Islands | Jordan |
| SUN CHARM INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| PENGOLD CORPORATION | British Virgin Islands | Isle of Man |
| FELTON CAPITAL MANAGEMENT INC. | British Virgin Islands | Switzerland |
| PROVIDERS S.A. | British Virgin Islands | Switzerland |
| WORLD HEALTH DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| INTERNATIONAL PRODUCTIVITY GROUPS AND ASSOCIATES, LTD. | British Virgin Islands | United States |
| Grimasko S.A. | British Virgin Islands | Liechtenstein |
| VERDI COMPANY S.A. | Panama | Ecuador |
| EDWALL PROPERTIES CORP. | Panama | Switzerland |
| SPRUCE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| COSYDE LIMITED | British Virgin Islands | Switzerland |
| INDAIR CONSULTANTS LTD. | British Virgin Islands | Switzerland |
| PARKVIEW PROPERTIES LTD. | British Virgin Islands | Switzerland |
| EXCOMSA INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| GREENAWAY PROPERTIES LTD. | British Virgin Islands | Switzerland |
| KILROY COMPANY LTD. | British Virgin Islands | Hong Kong |
| CYPRUS COMPANY INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| LOUIZIDES NAVIGATION CORP. | Panama | United Arab Emirates |
| TENODER ENTERPRISES & DEVELOPMENT LTD. | British Virgin Islands | Isle of Man |
| UNIVERSAL GLORY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| HALSEY INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| ARDENGATE FINANCE LIMITED | British Virgin Islands | United Kingdom |
| CHALMERS ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| SOUTHDAWN MANAGEMENT LIMITED | British Virgin Islands | Liechtenstein |
| TAIWAN SELECT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| E.V.V. LIMITED | British Virgin Islands | Switzerland |
| WELLCORP MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| KROTON LIMITED | British Virgin Islands | Bahamas |
| SONG OF SONGS INC. | British Virgin Islands | United States |
| DUO BAO LI LIMITED | British Virgin Islands | Hong Kong |
| SYGMAX INTERNATIONAL GROUP & CO., LTD. | British Virgin Islands | Hong Kong |
| ANTHURIUM SYSTEMS INC. | British Virgin Islands | Switzerland |
| KEYLASKA INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| ELBO INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| VIEW DALE PROPERTIES LIMITED | British Virgin Islands | Spain |
| VERITAS FINANCIAL SERVICES LIMITED | British Virgin Islands | Mauritius |
| SUNTREND INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CLAREVARD INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
| LIRETA LIMITED | British Virgin Islands | Bahamas |
| CERCO HOLDING INC. | British Virgin Islands | Monaco |
| RESOUND LIMITED | British Virgin Islands | Isle of Man |
| GDF ZHANXIA) LIMITED | British Virgin Islands | Hong Kong |
| MACKER INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| ANB Group Limited | British Virgin Islands | United Arab Emirates |
| Wilderton Limited S.A. | Panama | Uruguay |
| HASSIFA GROUP S.A. | British Virgin Islands | Liechtenstein |
| SHOREHAM CORPORATION | Panama | Gibraltar |
| KARYS FINANCIAL SERVICES LIMITED | British Virgin Islands | Mauritius |
| GRAYHAM HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| RJG CONSULTING LTD. | British Virgin Islands | |
| RDH HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ARENDT HOLDINGS INC. | British Virgin Islands | Luxembourg |
| BEIJING SHUNXING WINERY HOLDINGS B.V.I.) LIMITED | British Virgin Islands | Hong Kong |
| STANFORD SECURITIES INC. | British Virgin Islands | Jersey |
| BA GUA ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
| TIRAWA LIMITED | British Virgin Islands | Switzerland |
| MELBA SERVICES LIMITED | British Virgin Islands | Jersey |
| NATIVE AMERICAN INDIAN INVESTMENT CORPORATION LTD. | British Virgin Islands | United States |
| DRAGON WAY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| MOUNTAINS VERDE LIMITED | British Virgin Islands | Taiwan |
| BIRCHLEY LIMITED | British Virgin Islands | Jersey |
| THE TERRAS GROUP LIMITED | British Virgin Islands | Jersey |
| LVS Trade GbmH & Co KG Inc. | British Virgin Islands | Estonia |
| Balena Finance International Limited | British Virgin Islands | Liechtenstein |
| CAHOT EQUITY LTD. | British Virgin Islands | Switzerland |
| TUKI LTD. | British Virgin Islands | Luxembourg |
| FARSCO NICE LIMITED | British Virgin Islands | Hong Kong |
| DCG LIMITED | British Virgin Islands | Jersey |
| BUTTERFIELD CONSULTANTS INCORPORATED | British Virgin Islands | Isle of Man |
| ISEMA HOLDINGS INC. | British Virgin Islands | Luxembourg |
| MIDDLE EAST COLLEGES LIMITED | British Virgin Islands | United Arab Emirates |
| FOREMARK DEVELOPMENT INC. | British Virgin Islands | Switzerland |
| COCKATOO SERVICES LTD. | British Virgin Islands | Singapore |
| LOURDES INVESTMENT S.A. | British Virgin Islands | Jersey |
| SORENA INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
| AL-ANN PUBLISHERS LIMITED | British Virgin Islands | United Kingdom |
| LEADWAY INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| GOLDEN PEAK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MERYMON TRADING CORPORATION | British Virgin Islands | Switzerland |
| SPINNEY PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| JAYMAN LIMITED | British Virgin Islands | Russia |
| AGEL MARSHALL S.A. | Panama | Switzerland |
| PRESERCO TRADING INC. | British Virgin Islands | Ireland |
| BELRICH LTD. | British Virgin Islands | Hong Kong |
| WALLIGAN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SHEMAPI & ASSOCIATES INC. | British Virgin Islands | Guernsey |
| WARRIOR FINANCE LIMITED | British Virgin Islands | Guernsey |
| YWW INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| LAGO INVESTMENTS GROUP INCORPORATED | British Virgin Islands | Guernsey |
| SPLENDID JOY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FILBERRY PROPERTY CORP. | Panama | Bahamas |
| EURO FINANCE DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
| BRAVURA MANAGEMENT S.A. | British Virgin Islands | Hungary |
| GOTTHARD INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Russia |
| DEGROOF CREDITS INSTITUTE LTD. | British Virgin Islands | Russia |
| LIGREN CORPORATION | British Virgin Islands | Estonia |
| SWAINSTON ADVISERS LIMITED | British Virgin Islands | Guernsey |
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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.