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 |
|---|---|---|
| oNexus International Limited | British Virgin Islands | Hong Kong |
| Tianjin Elecmotor Co., Ltd. | British Virgin Islands | Hong Kong |
| MARC EARTH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FIRST SOFTWARE CORPORATION | British Virgin Islands | Latvia |
| LESTERFIELD CAPITAL INC. | British Virgin Islands | Spain |
| HOTIN-TEX INTERNATIONAL CORPORATION | British Virgin Islands | China |
| BARROW ESTATES INC. | British Virgin Islands | Switzerland |
| WILMOT TEAM CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| DEABRU INC. | Panama | Jersey |
| BARBERRY INTERNATIONAL SERVICES CORP. | British Virgin Islands | Liechtenstein |
| DUNNING FINANCE INC. | British Virgin Islands | United Arab Emirates |
| MEYFORT TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
| AMARILLO RESOURCES LIMITED | British Virgin Islands | Jersey |
| WINAVON LIMITED | British Virgin Islands | United Arab Emirates |
| MOONLIGHT BAY LIMITED | British Virgin Islands | United Kingdom |
| ASTRON INVESTMENTS GROUP INC. | British Virgin Islands | Switzerland |
| GLOBAL HARVEST RESOURCES LTD. | British Virgin Islands | Hong Kong |
| REBELLION LIMITED | British Virgin Islands | Guernsey |
| CIRCLE OF LIFE INC. | Panama | Colombia |
| A.B. OVERSEAS HOLDINGS LIMITED | British Virgin Islands | Jordan |
| Happy Commerce Limited | British Virgin Islands | Hong Kong |
| BH INVESTMENTS CAPITAL LIMITED | British Virgin Islands | Jersey |
| LAPINE DEVELOPMENT INC. | British Virgin Islands | Estonia |
| PSI WORLD INCORPORATED | British Virgin Islands | Cyprus |
| DARTMOUTH ESTATES LIMITED | British Virgin Islands | Switzerland |
| HOLYCROSS SERVICES LTD | British Virgin Islands | Switzerland |
| Arome Group Limited | British Virgin Islands | Liechtenstein |
| DIGITAL IMPLEMENT DREAM LIMITED | British Virgin Islands | Hong Kong |
| CRANBURY PROPERTIES LIMITED | British Virgin Islands | Hong Kong |
| LA DIANA DICKSON HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| TURILL LIMITED | British Virgin Islands | Jersey |
| VADAL GROUP ASSETS LIMITED | British Virgin Islands | Singapore |
| Freight Forwarders (Africa) Limited | British Virgin Islands | United Arab Emirates |
| RAYTWO LIMITED | British Virgin Islands | Jordan |
| BROCKWELL EQUITIES INC. | Panama | Switzerland |
| NEW WAVE PROPERTY HOLDINGS LTD. | British Virgin Islands | Guernsey |
| HIGH SENSE TECHNOLOGIES LIMITED | British Virgin Islands | China |
| ELPAN RESOURCES INC. | British Virgin Islands | Latvia |
| SIBEL FINANCIAL INC | British Virgin Islands | Uruguay |
| GLOBAL ALLIED INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HALEX INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
| JAPAN LINGMUZHIXING ELECTRIC VEHICLE TECHNOLOGY GROUP LIMITED | British Virgin Islands | China |
| NOBLETON HOLDINGS LTD. | British Virgin Islands | Singapore |
| JOB AVIATION LIMITED | British Virgin Islands | Switzerland |
| ABER INTERNATIONAL HOLDING CO., LTD. | British Virgin Islands | China |
| SINOR LINES LIMITED | British Virgin Islands | Hong Kong |
| QUINBERRY LIMITED | British Virgin Islands | Jersey |
| SAVANNAH OFFSHORE LIMITED | British Virgin Islands | Jersey |
| V.ABC INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SKORTON GLOBAL LTD. | British Virgin Islands | Latvia |
| ARNOLD RESOURCES LIMITED | British Virgin Islands | Isle of Man |
| HEVALE INTERNATIONAL CORP. | British Virgin Islands | Ecuador |
| ABANS S.A. | Panama | Luxembourg |
| VINTERIO UKMT LTD. | British Virgin Islands | Latvia |
| SANWILL INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| BUTIE PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| LATITUDE MRS LTD. | British Virgin Islands | Thailand |
| JAVIRA INVESTMENTS LTD. | British Virgin Islands | Singapore |
| VALENSINA TRADING INC. | British Virgin Islands | Switzerland |
| RICH NPK SUPPLY LIMITED | British Virgin Islands | Hong Kong |
| TELGAR CONSULT S.A. | British Virgin Islands | United Arab Emirates |
| Olympe Holdings Ltd. | British Virgin Islands | Hong Kong |
| TENGINE INTERNATIONAL (HK) LTD. | British Virgin Islands | Hong Kong |
| Trazida Holdings S.A. | British Virgin Islands | Switzerland |
| WELFORD SKY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| EMPIRE STAR HOLDINGS LTD. | British Virgin Islands | Singapore |
| NIKKOTECH INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| Lakeway Invest Corp. | British Virgin Islands | Hong Kong |
| SARLES TRADING CORP. | British Virgin Islands | Switzerland |
| KATINA INTERNATIONAL S.A. | Panama | Switzerland |
| RINCON FIFTY THREE CORPORATION | Panama | Panama |
| VECTRA DEVELOPMENT CORP. | Panama | Guatemala |
| Kemtech America Inc. | British Virgin Islands | Hong Kong |
| ETOILE INVESTMENTS FINANCE LTD | British Virgin Islands | Switzerland |
| MAPLE STONE GROUP LIMITED | British Virgin Islands | Hong Kong |
| XINDA INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| OSCAR PARTNERS LTD. | British Virgin Islands | Hong Kong |
| Tarantella Securities Limited | British Virgin Islands | Gibraltar |
| G2 CAPITAL HOLDING LIMITED | British Virgin Islands | Switzerland |
| Keystone Holdings International Limited | British Virgin Islands | Jersey |
| Oceanspray Holdings Limited | British Virgin Islands | Jersey |
| FILSBURY LIMITED | British Virgin Islands | Jersey |
| ISERAG LIMITED | British Virgin Islands | Bahamas |
| TALENT POWER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| YIFENG INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| YAK SING ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| UNITED TECHNICAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| LIMASOL MARITIME CORP. | British Virgin Islands | Luxembourg |
| FIA GROUP-IRAQ LTD | British Virgin Islands | Jordan |
| BREADSHORE LIMITED | British Virgin Islands | Jordan |
| TANRIS CAPITAL S.A. | Panama | Guatemala |
| TEMPLAR RESOURCES LTD. | British Virgin Islands | Switzerland |
| PRINCE TIME INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WELLAND GROUP FINANCE INC. | British Virgin Islands | Switzerland |
| OSPREY IMPORT LIMITED | British Virgin Islands | United Arab Emirates |
| GRIOBY MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| ENTER MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| BUSINESS AVIATION GROUP, LTD. | British Virgin Islands | United States |
| BALEARIC DREAMS INC. | British Virgin Islands | Luxembourg |
| COPTHORNE TECHNOLOGY LIMITED | British Virgin Islands | United Arab Emirates |
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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.