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 |
|---|---|---|
| MELLO LOUREIRO CORPORATION | Panama | Switzerland |
| COPPER STATUE CORPORATION | Panama | Luxembourg |
| Fiton International Holdings Limited | British Virgin Islands | Guernsey |
| KIRA HOLDINGS GROUP INC. | British Virgin Islands | Bahamas |
| DENBICK ENTERPRISES LTD. | British Virgin Islands | United Arab Emirates |
| MASSENA SERVICES CORPORATION | British Virgin Islands | Uruguay |
| ZENFIELD MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| BIGFOOT GLOBAL SOLUTIONS LTD. | British Virgin Islands | Hong Kong |
| GLORY TALENT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TOP MATRIX HOLDINGS LTD. | British Virgin Islands | Singapore |
| SANATA LIMITED | British Virgin Islands | United Arab Emirates |
| TIENS (SOUTH AFRICA) INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| EAST WISDOM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SMC ASSOCIATES INC. | British Virgin Islands | Hong Kong |
| BUTLER PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| EPIPHANY ASSOCIATES LTD. | British Virgin Islands | Switzerland |
| XINDE OCEAN SHIPPING GROUP LIMITED | British Virgin Islands | Hong Kong |
| DAISY CONSULT LIMITED | British Virgin Islands | Luxembourg |
| TERRA BRITANNICA LIMITED | British Virgin Islands | Jordan |
| WKD LIMITED | British Virgin Islands | Jordan |
| BEVATRON LTD. | British Virgin Islands | Switzerland |
| VIGILIA PLUS INC. | British Virgin Islands | Latvia |
| MEMORY INVESTMENT HOLDINGS INC. | British Virgin Islands | Hong Kong |
| RAVEN TRADE CORP. | British Virgin Islands | Uruguay |
| RADIOLINK ELECTRONIC LIMITED | British Virgin Islands | Hong Kong |
| LAP WAI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SEA HORSE TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| TREASURE ACE INVESTMENTS LTD. | British Virgin Islands | Singapore |
| DALSTON INVEST & CO LTD | British Virgin Islands | Uruguay |
| KENISTON MARKETS LTD. | British Virgin Islands | United Arab Emirates |
| LOVENA INVESTMENTS S.A. | British Virgin Islands | Ecuador |
| TOPLUS OCEAN LIMITED | British Virgin Islands | Hong Kong |
| ASIAN GLOBAL OPPORTUNITY STEEL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| AMIC MINING PARTNERS LIMITED | British Virgin Islands | Bahamas |
| BAI KE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PINE HILL SERVICES LTD. | British Virgin Islands | Switzerland |
| NAUSAN CORP. | Panama | Colombia |
| CURTIS PETROLEUM LIMITED | British Virgin Islands | Switzerland |
| USA LEHMAN (INTERNATIONAL) INVESTMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| CREATE WORLD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOAL TECH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| VALPRO CONTROL (HONG KONG) LIMITED | British Virgin Islands | Hong Kong |
| PARKLANE INVESTMENTS GROUP LIMITED | British Virgin Islands | Liechtenstein |
| VISION PARK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| LARKSPUR CONSULTING GROUP LTD. | British Virgin Islands | Thailand |
| ZEUS DEVELOPMENT LIMITED | British Virgin Islands | Gibraltar |
| BANCORP ASSOCIATES INC. | Panama | Switzerland |
| INTELICA LIMITED | British Virgin Islands | Luxembourg |
| JACO SERVICES INTERNATIONAL CORP. | British Virgin Islands | Ecuador |
| DACHINA INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| HARVEST HILL TRADING LIMITED | British Virgin Islands | Hong Kong |
| RELIANCE INDUSTRIES INC. | British Virgin Islands | Hong Kong |
| EMDSEAL GROUP LTD. | British Virgin Islands | Hong Kong |
| FULDA COMMERCIAL S.A. | British Virgin Islands | Luxembourg |
| SUMMERVIEW GROUP S.A. | Panama | Panama |
| FALCON TENCON CORP. | Panama | Panama |
| RATENA LIMITED | British Virgin Islands | United Arab Emirates |
| AMERICA INDUSTRIAL S.A. | Panama | Uruguay |
| D-ISC HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ELIANA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| DAVENCROSS MILLS LTD. | British Virgin Islands | Uruguay |
| SOMERSET HOLDINGS GROUP LTD. | British Virgin Islands | Thailand |
| BARACO TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| Steelbase Africa Limited | British Virgin Islands | Mauritius |
| CHINA CLEAN ENERGY INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| UPPER LOOK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GIPUFEN LIMITED | British Virgin Islands | United Kingdom |
| CRESTON FINANCE SERVICES LTD. | British Virgin Islands | Switzerland |
| JEHOVAH JIREH LTD. | British Virgin Islands | Singapore |
| SUBITO S.A. | British Virgin Islands | Luxembourg |
| HOLCROFT INVESTING LTD. | British Virgin Islands | United States |
| DESTINY PROPERTY HOLDINGS LTD. | British Virgin Islands | Switzerland |
| EUROPEAN COMMERCIAL PROPERTIES LTD. | British Virgin Islands | Switzerland |
| MASSKO SERVICES S.A. | British Virgin Islands | Switzerland |
| WAI CHEONG HONG LIMITED | British Virgin Islands | Hong Kong |
| CONSULTING PLUS, LLP LIMITED | British Virgin Islands | Dominican Republic |
| THORN GROVE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| ROSEPORT INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| CARBONCRYSTAL LIMITED | British Virgin Islands | Cyprus |
| PRIMERTA SERVICES INC. | British Virgin Islands | Latvia |
| TOLLERPORT BT LTD | British Virgin Islands | Russia |
| LUDO ESTATES INC. | British Virgin Islands | Luxembourg |
| DREAMLANDS HOLDINGS LTD. | British Virgin Islands | Bahamas |
| COWELL MANAGEMENT CORPORATION | British Virgin Islands | Russia |
| JAGUAR ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
| IRIDIUM INVESTMENTS TWO LIMITED | British Virgin Islands | Jersey |
| MIMBRIDGE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| REGENT GAS (SUZHOU) LIMITED | British Virgin Islands | Hong Kong |
| SUMMERSTOWN PROPERTIES INC. | Panama | Luxembourg |
| TECLAND GLOBAL LTD. | British Virgin Islands | Switzerland |
| MELANY HOLDING CORP. | British Virgin Islands | Switzerland |
| FOXGROVE REAL ESTATES INC. | British Virgin Islands | Switzerland |
| HEDGE TRADING SERVICES CO., LTD. | British Virgin Islands | Hong Kong |
| BERGER TECHNIK S.A. | British Virgin Islands | Switzerland |
| LONCHING INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DERABIN LIMITED | British Virgin Islands | United Kingdom |
| PINEBUSH INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| FENSIDE LIMITED | British Virgin Islands | Switzerland |
| GO FOR PROFIT LIMITED | British Virgin Islands | Jersey |
| MEMORIES OF PARADISE (OVERSEAS) LIMITED | British Virgin Islands | Isle of Man |
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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.