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 |
|---|---|---|
| CROFT SERVICES CORP. | Panama | Switzerland |
| EMESIS CONSULTANCY S.A. | British Virgin Islands | Luxembourg |
| FLOWER EQUITY LIMITED | British Virgin Islands | Mauritius |
| SALEM INTERNATIONAL CORP. | British Virgin Islands | Liechtenstein |
| LISBONA ESTATE CORP. | British Virgin Islands | Switzerland |
| STANSGATE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| BRADBURY RESOURCES LTD | British Virgin Islands | Jersey |
| SAPHENIA LIMITED | British Virgin Islands | United Kingdom |
| SELTA LIMITED | British Virgin Islands | United Arab Emirates |
| LAWSTONE HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| NETEL HOLDINGS INC. | British Virgin Islands | Hong Kong |
| GARELAND LIMITED | British Virgin Islands | Cyprus |
| GREENHITHE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SAMAIN TRADING INC. | British Virgin Islands | Switzerland |
| AMAR EQUITY LIMITED | British Virgin Islands | Jersey |
| SI HUA MEDICAL LIMITED | British Virgin Islands | Hong Kong |
| LOYAL NATION TRADING LIMITED | British Virgin Islands | Hong Kong |
| BRITELINE LIMITED | British Virgin Islands | United Arab Emirates |
| UPWOOD LIMITED | British Virgin Islands | Jersey |
| GeoVision Limited | British Virgin Islands | United Arab Emirates |
| EUROPEAN PHARMA LIMITED | British Virgin Islands | Jersey |
| EUCKEN INVESTMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Bigfoot Ventures Ltd. | British Virgin Islands | Hong Kong |
| RIXOR INC. | British Virgin Islands | Luxembourg |
| EARN VAST GROUP LIMITED | British Virgin Islands | Panama |
| LENOK HOLDINGS LIMITED | British Virgin Islands | Lebanon |
| Leverage Global Holdings LTD. | British Virgin Islands | Uruguay |
| POPLAR TRADING INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| AURA CONSULTING LIMITED | British Virgin Islands | Jersey |
| ALGO LOGISTICS LTD. | British Virgin Islands | Russia |
| V and E Properties Limited | British Virgin Islands | Cyprus |
| WESTLAND OVERSEAS INVESTMENTS LTD. | British Virgin Islands | Jersey |
| LODGE HILL LIMITED | British Virgin Islands | United Kingdom |
| SUNRISE OF BEACON HILL LIMITED | British Virgin Islands | Jersey |
| BLUEFIELD OVERSEAS CORP. | British Virgin Islands | Bahamas |
| VERSUS LINK ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ZHANIS LIMITED | British Virgin Islands | Cyprus |
| GATEHURST ESTATES LIMITED | British Virgin Islands | Jersey |
| INVESTISSEMENTS APREMONT S.A. | British Virgin Islands | Switzerland |
| SWIFT SERVICES TRADING LIMITED | British Virgin Islands | Switzerland |
| NETWORTH CORPORATION | British Virgin Islands | Hong Kong |
| BETTER TECHNOLOGY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| OSWOOD TRADING S.A. | Panama | Panama |
| DURKIN TRADING SOCIEDAD ANONIMA | British Virgin Islands | Guatemala |
| WADEMONT OVERSEAS INC. | British Virgin Islands | Guatemala |
| THINK TOP DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HONEYMILL INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| WILDHEART HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| OLANJA INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| CHARLESTON EQUITIES LIMITED | British Virgin Islands | Switzerland |
| INTERNATIONAL HOLIDAYS LIMITED | British Virgin Islands | Isle of Man |
| Casigare Holdings Ltd. | British Virgin Islands | Liechtenstein |
| KANGIN GLOBAL LIMITED | British Virgin Islands | Jersey |
| SANDGATE PETERSFIELD LIMITED | British Virgin Islands | Switzerland |
| CLACHAN GLOBAL INVEST LIMITED | British Virgin Islands | Jersey |
| MITSHUVI LIMITED | British Virgin Islands | Switzerland |
| THREE WAY TECHNOLOGY CO., LTD | British Virgin Islands | China |
| Global Tribe Networks Corporation | British Virgin Islands | Ecuador |
| FORTUNE SWORD HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| STARWORLD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| IQE INVESTMENT LIMITED | British Virgin Islands | Jordan |
| STARDOM SERVICES LIMITED | British Virgin Islands | Jordan |
| MARGINAL PRODUCTION SYSTEMS S.A. | Panama | United Kingdom |
| MEGA SUCCESS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HOKANU RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
| BICKHAM MOOR LIMITED | British Virgin Islands | Switzerland |
| RAPIDE CONSULTING CORP. | Panama | Bahamas |
| RS TELECOMS LIMITED | British Virgin Islands | United Arab Emirates |
| PROGRESS HOLDING SERVICES LIMITED | British Virgin Islands | Mauritius |
| OLD BRIDGE INVESTMENTS LIMITED | British Virgin Islands | Malta |
| GERMAN SLADE GROUP HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CHINA NORTH DAIRY GROUP LIMITED | British Virgin Islands | Hong Kong |
| LANCASTER GATE GROUP LIMITED | British Virgin Islands | Jordan |
| TRANSVERSE LIMITED | British Virgin Islands | Isle of Man |
| WONDER TREND INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BLUE GRANGE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| SCISOFT LIMITED | British Virgin Islands | Isle of Man |
| VIOLA INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| KEMPER BUSINESS CORP. | British Virgin Islands | Switzerland |
| VENDACE TRADING LIMITED | British Virgin Islands | Monaco |
| SRS Associates Limited | British Virgin Islands | Jordan |
| INTERNATIONAL ARBITRAGE MARKETING LTD. | British Virgin Islands | Switzerland |
| Heritage Kurdistan International Limited (Ex-Legacy International Oil Company Limited) | British Virgin Islands | Guernsey |
| VITCOM INVESTMENTS LTD. | British Virgin Islands | Latvia |
| MOUNTFORT DEVELOPMENTS INC. | British Virgin Islands | Switzerland |
| Augusta Management Limited | British Virgin Islands | Jersey |
| KASBA CUSTOM RESORTS LTD. | British Virgin Islands | Switzerland |
| INTEGRATED COMMUNICATION TECHNOLOGIES INC | British Virgin Islands | Jordan |
| SALVUS INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| HIDODAN INVESTMENT INC. | British Virgin Islands | Switzerland |
| OLDRIDGE FINANCIAL S.A. | British Virgin Islands | Switzerland |
| NEO GROUP OVERSEAS LTD. | British Virgin Islands | Latvia |
| FRANK FINANCE CORP. | British Virgin Islands | Germany |
| ELEMENTARY SERVICES LIMITED | British Virgin Islands | Gibraltar |
| APPLEGATE SERVICES LIMITED | British Virgin Islands | Guernsey |
| LANDSLIDE ASSOCIATES S.A. | British Virgin Islands | Switzerland |
| MAJESTIC SERVICES ASSETS LIMITED | British Virgin Islands | Gibraltar |
| ALLIANCE PROPERTY LIMITED | British Virgin Islands | Jordan |
| PRUDENCE PROPERTY LIMITED | British Virgin Islands | Jordan |
| NOFATA ENTERPRISES LTD. | British Virgin Islands | Switzerland |
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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.