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 |
|---|---|---|
| ARIAN INC. | Panama | Monaco |
| QUINAM INTERNATIONAL LIMITED | British Virgin Islands | Uruguay |
| SOREDE RESOURCES LIMITED | British Virgin Islands | Panama |
| XTRA LIMITED | British Virgin Islands | Guernsey |
| MOUNT PLEASANT STUDIOS HOLDINGS LIMITED | British Virgin Islands | Jersey |
| MOUNT EVEREST GROUP LTD. | British Virgin Islands | China |
| CRYSTAL OCEAN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| KEINES LIMITED | British Virgin Islands | Switzerland |
| EPIPHANY INVEST ENTERPRISE INC. | British Virgin Islands | Switzerland |
| ZURO INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| RAINDROP DEVELOPMENTS LTD. | British Virgin Islands | Panama |
| WAI CHI INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| TONDY INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| MEZUMIRU TRADING LTD. | British Virgin Islands | Switzerland |
| NAKIGA HOLDING INC. | British Virgin Islands | Switzerland |
| TUCANA ASSETS LTD. | British Virgin Islands | Switzerland |
| Centre Pivot International Ltd. | British Virgin Islands | Mauritius |
| ARCHIVE GLOBAL LTD. | British Virgin Islands | Singapore |
| HEYWOOD PACIFIC LTD. | British Virgin Islands | Singapore |
| NIAXOS LIMITED | British Virgin Islands | Guernsey |
| FORZA STAR TRADING LTD. | British Virgin Islands | Seychelles |
| EASYCOMM BROTHERS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| BEECHCROFT PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| EMO OIL & PETROCHEMICAL CO LIMITED | British Virgin Islands | Cyprus |
| SUNPOWER FAITH DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| NEOAPEX INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KEEVA LIMITED | British Virgin Islands | Liechtenstein |
| ZEEBEST PROPERTIES LIMITED | British Virgin Islands | Jersey |
| ANGIOLA HOLDING LTD. | British Virgin Islands | Singapore |
| RAMANO PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
| DANWOOD ASSOCIATES S.A. | British Virgin Islands | Panama |
| TOURLIER PORTFOLIO LIMITED | British Virgin Islands | Luxembourg |
| TWIN CITY INVESTMENTS INC. | Panama | United Kingdom |
| ONYX LOGISTICS GROUP LIMITED | British Virgin Islands | United Kingdom |
| FAVO CORP. | British Virgin Islands | Panama |
| GORAN PARADISE LIMITED | British Virgin Islands | Hong Kong |
| BRAVURA BUSINESS SERVICES CORP. | British Virgin Islands | Russia |
| STANSFIELD PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| VISION CLASSIC HOLDINGS LIMITED | British Virgin Islands | Singapore |
| SHIN YANG GROUP LIMITED | British Virgin Islands | Singapore |
| KAI YUE LONG GROUP LTD. | British Virgin Islands | Panama |
| SAIL TECH LIMITED | British Virgin Islands | China |
| BEST WISDOM TRADING LIMITED | British Virgin Islands | Hong Kong |
| HAPPY SUN TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| GIANT OIL TECHNOLOGY & SERVICE LIMITED | British Virgin Islands | Hong Kong |
| GANTRY CONSULTANCY LTD. | British Virgin Islands | Singapore |
| BELLROPE LIMITED | British Virgin Islands | Monaco |
| YALEVILLE ENTERPRISES LTD. | British Virgin Islands | Panama |
| Windsor Properties (16) Limited | British Virgin Islands | Jersey |
| SocSense Limited | British Virgin Islands | Jordan |
| SAMCO LIGHTING EQUIPMENT LIMITED | British Virgin Islands | Hong Kong |
| HARBOUR STARS GROUP LTD. | British Virgin Islands | Hong Kong |
| EAST OILFIELD MACHINE LTD. | British Virgin Islands | Hong Kong |
| BANG YUAN INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| AUTANCO (BVI) LIMITED | British Virgin Islands | Cyprus |
| ABELAINE ESTATES LIMITED | British Virgin Islands | Jersey |
| SHATTERPROOF INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| TECHWOOD MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
| CYNDAY INTERNATIONAL FINANCIAL MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| BROADVIEW PARTNERS LTD. | British Virgin Islands | Hong Kong |
| HOMEFIELD INVESTMENTS GROUP LIMITED | British Virgin Islands | United Kingdom |
| KING GOAL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| AILETTE COMPANY LIMITED | British Virgin Islands | Jersey |
| HOTWILL INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | China |
| YAO JI GROUP LIMITED | British Virgin Islands | Hong Kong |
| NAJOY ENTERPRISES LIMITED | British Virgin Islands | Panama |
| LONGBRIDGE DE FLYIN HOLDING LTD. | British Virgin Islands | Hong Kong |
| LANGRIAN INC. | British Virgin Islands | Switzerland |
| STEWARD INC. | British Virgin Islands | Switzerland |
| IDALE S.A. | Panama | Luxembourg |
| SUMMERALL CORPORATION | British Virgin Islands | Bahamas |
| FIRSTWAVE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| BRIXHAM PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| EATON PLACE HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| HUNAN CENTRE MACHINERY CO., LTD. | British Virgin Islands | Hong Kong |
| POSTUM INVESTMENT CORPORATION | British Virgin Islands | Hong Kong |
| Marina Laslo Music International Limited | British Virgin Islands | Estonia |
| EARTH POWER GROUP LIMITED | British Virgin Islands | Hong Kong |
| TECHNI-COMMUNICATION LTD. | British Virgin Islands | Luxembourg |
| ROZEMONT GROUP HOLDINGS LTD. | British Virgin Islands | Singapore |
| C.M.C - CONSULTANCY MINING COMPANY S.A. | British Virgin Islands | Monaco |
| Solar Consulting Limited | British Virgin Islands | United Kingdom |
| EVERIS CAPITAL HOLDINGS LTD. | British Virgin Islands | Singapore |
| ENERGY HOLDINGS MANAGEMENT LTD | British Virgin Islands | Estonia |
| Sunland Oil & Gas Trading Ltd. | British Virgin Islands | Switzerland |
| VASHIRLING MANAGEMENT TELECOM S.A. | British Virgin Islands | Switzerland |
| KITTS REAL ESTATE S.A. | British Virgin Islands | Seychelles |
| LONGVALLEY HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| PREVELLY ENTERPRISES LTD. | British Virgin Islands | Singapore |
| SUNCRUZ INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| ONTEX INTERNATIONAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| PQ COMPUTING LTD. | British Virgin Islands | Hong Kong |
| AGEP EQUITIES LIMITED | British Virgin Islands | Cyprus |
| MAYESFORD PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| GREENHILL PROPERTIES ASSETS INC. | Panama | Uruguay |
| SEDIMOR INC. | British Virgin Islands | Panama |
| VENINVAL (B.V.I.) LTD. | British Virgin Islands | |
| LUNGA INVESTMENTS CAPITAL INC. | British Virgin Islands | Panama |
| RIMANOC LIMITED | British Virgin Islands | Mauritius |
| EASTERN DYNAMICS DEVELOPMENT LIMITED | 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.