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 |
|---|---|---|
| WEST END PROPERTIES INC. | Panama | Guernsey |
| TIERSTAN SECURITIES LIMITED | British Virgin Islands | Jersey |
| CHARTWAY CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| URASIA MINING LIMITED | British Virgin Islands | Isle of Man |
| SERENADE CONSULT LIMITED | British Virgin Islands | Gibraltar |
| DERSLEY MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| CANOPY GROUP LIMITED | British Virgin Islands | Bahamas |
| ECOM ENVIRONMENT TECHNOLOGY, INC. | British Virgin Islands | Hong Kong |
| BULLSEYE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| GOLDSUN ENTERPRISE CO., LTD | British Virgin Islands | Hong Kong |
| Brechin Property Holdings Limited | British Virgin Islands | Jersey |
| FIRNACE BRICK SUPPLY COMPANY LTD. | British Virgin Islands | Russia |
| DEALINE DISTRIBUTION COMPANY LIMITED | British Virgin Islands | Russia |
| AIB PARTICIPATIONS LTD | British Virgin Islands | Gibraltar |
| SUN KEEN TRADING LIMITED | British Virgin Islands | Taiwan |
| NEX GROUP LTD. | British Virgin Islands | United Kingdom |
| BUMACO S.A. | British Virgin Islands | Switzerland |
| GRAIN ONE V ASSET LIMITED | British Virgin Islands | United Arab Emirates |
| SHINE VALUE LIMITED | British Virgin Islands | China |
| DUCATE INVESTMENTS LIMITED CORPORATION | Panama | Bahamas |
| NORTH AMERICAN GOLD FIELDS INC. | British Virgin Islands | United States |
| S&M LTD. | British Virgin Islands | Switzerland |
| REIKO PROPERTIES INC. | British Virgin Islands | United Kingdom |
| A.R. INTERNATIONAL TRADING LIMITED | British Virgin Islands | United Kingdom |
| LAVAL MANAGEMENT SERVICES LTD | British Virgin Islands | Switzerland |
| SIGMA MOTORS (BVI) LIMITED | British Virgin Islands | Jersey |
| PACE OVERSEAS S.A. | British Virgin Islands | Switzerland |
| CYPRUS GOLD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Chickasaw Enterprises Limited | British Virgin Islands | Jersey |
| Global Climate Holdings Limited | British Virgin Islands | Hong Kong |
| ALPINO SECURITIES LIMITED | British Virgin Islands | Uruguay |
| FINLEY TRADING LTD. | British Virgin Islands | Switzerland |
| ESRR HOLDINGS LTD | British Virgin Islands | Switzerland |
| DORE SOUND GROUP LTD. | British Virgin Islands | Switzerland |
| PORTH PROPERTY LIMITED | British Virgin Islands | Jordan |
| KEION CORPORATION | Panama | Switzerland |
| Taunay Holding Ltd. | British Virgin Islands | Brazil |
| INFINITY TRADING OVERSEAS CORP. | British Virgin Islands | Switzerland |
| TANYER CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| ANGLO NORTHERN AFRICA ESTATES LIMITED | British Virgin Islands | Jordan |
| FAITHFUL SUN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ISAYA CORP. | British Virgin Islands | Russia |
| RONAN STONE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| WORLD CHANNEL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| TEMPLAR INVESTMENT HOLDINGS S.A. | British Virgin Islands | Bahamas |
| MASS NETWORK FINANCE LIMITED | British Virgin Islands | Hong Kong |
| SUNRISE CHINA TRADE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| ZENNICA FINANCE LTD. | British Virgin Islands | Singapore |
| INGENIUS FINANCE LTD. | British Virgin Islands | Singapore |
| SINO MARINE & CREW MANAGEMENT CO., LTD. | British Virgin Islands | China |
| SUNIER PROPERTIES LIMITED | British Virgin Islands | Jersey |
| GERIWELL MANAGEMENT S.A. | British Virgin Islands | Liechtenstein |
| GRAIN ONE AA LIMITED | British Virgin Islands | United Arab Emirates |
| Bellomare Investments Limited | British Virgin Islands | United States |
| P.C. INTERNATIONAL MARKETING LIMITED | British Virgin Islands | Switzerland |
| NETPLUS GREATER CHINA COMPANY LIMITED | British Virgin Islands | Hong Kong |
| DERBYDOWN INCORPORATED | Panama | Jersey |
| AMANO CONSULT INC. | British Virgin Islands | Panama |
| PANDORA CONSULT LIMITED | British Virgin Islands | Panama |
| JUTLAND TRADING LTD. | British Virgin Islands | Uruguay |
| RAMANO LIMITED | British Virgin Islands | Jersey |
| MODERN SUCCLINK HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SOPO USA INC. | British Virgin Islands | Hong Kong |
| COMLEY HOLDINGS LIMITED | British Virgin Islands | Jersey |
| ALFA Indochina Ltd. | British Virgin Islands | Hong Kong |
| TWINWOOD CONSULTANCY LIMITED | British Virgin Islands | Singapore |
| HANSAR CAPITAL LTD. | British Virgin Islands | |
| KIRIMA LIMITED | British Virgin Islands | Jersey |
| BLUE SEA TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| TWINWOOD SERVICES LIMITED | British Virgin Islands | Singapore |
| KAY PROPERTIES INC. | British Virgin Islands | Liechtenstein |
| KINAIR TRADING S.A. | British Virgin Islands | Estonia |
| TERRIVILLE ASSOCIATES INC. | British Virgin Islands | Switzerland |
| NETFUSION LTD. | British Virgin Islands | Thailand |
| VALLEY STREAM ENTERPRISES LTD. | British Virgin Islands | Thailand |
| WHISPERING PINES LTD. | British Virgin Islands | Thailand |
| MEHAT PROPERTY DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom |
| HOI CHING LTD. | British Virgin Islands | Hong Kong |
| RACOTAN LTD. | British Virgin Islands | United Kingdom |
| LOMBARD KNIGHT INC. | British Virgin Islands | Guernsey |
| E & E TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong |
| NEW RODINA LIMITED | British Virgin Islands | Jersey |
| TECHNOPRENUER LIMITED | British Virgin Islands | Jersey |
| BRENGREEN FINANCE LIMITED | British Virgin Islands | Jersey |
| KO SAMUI HOLDINGS LTD. | British Virgin Islands | Thailand |
| FENKIE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HIGH FIVE HOLDING LTD. | British Virgin Islands | Hong Kong |
| GENECO HOLDING LTD. | British Virgin Islands | Singapore |
| CHACONIA INC. | Panama | Jersey |
| MURRAY FINANCIAL SERVICES LTD. | British Virgin Islands | Switzerland |
| DUSTIN OVERSEAS CORP. | Panama | Uruguay |
| HYDROTEK HOLDING LTD. | British Virgin Islands | Singapore |
| WEIHAI HISHI INDUSTRIES CO., LTD. | British Virgin Islands | Hong Kong |
| FINALUX HOLDING S.A. | British Virgin Islands | Luxembourg |
| Balama Prima Holdings Limited | British Virgin Islands | Hong Kong |
| TESCO DRAGON INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| REGENE MEDIA LIMITED | British Virgin Islands | Bahamas |
| WALTZ GROUP LIMITED | British Virgin Islands | Hong Kong |
| FONTIRA LIMITED | British Virgin Islands | Liechtenstein |
| MING KIT INTERNATIONAL 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.