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 |
|---|---|---|
| SHALEHILL CORPORATION | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 2 LIMITED | British Virgin Islands | Jersey |
| VIMA CARIBE S.A. | British Virgin Islands | Spain |
| CAPITAL WORLD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| COLMUND MARKETING INC. | British Virgin Islands | Switzerland |
| LEESCROFT LIMITED | British Virgin Islands | Jersey |
| GOLD COAST RESORTS INTERNATIONAL LIMITED. | British Virgin Islands | United Kingdom |
| GRIMUS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GEST INVEST GROUP LTD. | British Virgin Islands | United Kingdom |
| LEOBRIDGE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| BESTYORK FINANCE LTD. | British Virgin Islands | Hong Kong |
| KALVERT LIMITED | British Virgin Islands | United Arab Emirates |
| MAPLE MANAGEMENT SERVICES LIMITED | British Virgin Islands | Gibraltar |
| CITEX INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| ASL GLOBAL LTD. | British Virgin Islands | Thailand |
| GRASMONT CORPORATION | British Virgin Islands | Switzerland |
| Carpethouse Trading Limited | British Virgin Islands | United Arab Emirates |
| DALESWOOD INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| PIL KYO INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| MOLL FOREST LTD. | British Virgin Islands | Latvia |
| SEKARA ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| LIMERICK WESTERN LTD. | British Virgin Islands | Luxembourg |
| DEIN MANAGEMENT LTD. | British Virgin Islands | Latvia |
| SAYA OVERSEAS LIMITED | British Virgin Islands | Isle of Man |
| DELACY ASSOCIATES INC. | British Virgin Islands | Switzerland |
| W3 INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| WELARA ENTERPRISES CORP. | British Virgin Islands | Luxembourg |
| Saviteck Limited | British Virgin Islands | Switzerland |
| Fortnox Holdings Limited | British Virgin Islands | Jersey |
| BANESFORTH LIMITED | British Virgin Islands | Guernsey |
| OLDMAX GROUP LTD. | British Virgin Islands | Latvia |
| HUGHART INVESTMENT LTD. | British Virgin Islands | United Arab Emirates |
| HUI XING LONG GROUP LTD. | British Virgin Islands | Hong Kong |
| Aranja Limited | British Virgin Islands | Switzerland |
| ROMASIA LIMITED | British Virgin Islands | Switzerland |
| DIAGO LIMITED | British Virgin Islands | Jordan |
| EMESIS MANAGEMENT LTD. | British Virgin Islands | United Kingdom |
| ARENA INTERNATIONAL GROUP CORP. | British Virgin Islands | United Kingdom |
| MAXIMILIANOS GLOBAL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| CARSTEENE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| SAPIN HOLDINGS LTD | British Virgin Islands | Switzerland |
| PARK LAKE CORPORATION | British Virgin Islands | Luxembourg |
| HEADLINE ENGINEERING LIMITED | British Virgin Islands | Guernsey |
| DULVERBURY SYSTEMS LTD. | British Virgin Islands | Latvia |
| ENBEJAY LIMITED | British Virgin Islands | Switzerland |
| LAPETOS REAL ESTATE INC. | Panama | Guernsey |
| IBAN EXECUTIVE SEARCH S.A. | British Virgin Islands | Switzerland |
| MOORESFIELD LIMITED | British Virgin Islands | Guernsey |
| EASTCROFT HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| J&P Trade Group Ltd. | British Virgin Islands | Panama |
| LETREC MANAGEMENT GROUP LTD. | British Virgin Islands | Latvia |
| AUG LIMITED | British Virgin Islands | Hong Kong |
| M.C.R INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TRENLINE VENTURES LTD. | British Virgin Islands | Latvia |
| Brixton for Investments and Real Estate Development Limited | British Virgin Islands | Jordan |
| Riccanatha Investments Limited | British Virgin Islands | Jersey |
| STENIEL MANUFACTURING LIMITED | British Virgin Islands | United Arab Emirates |
| DIDASKO LIMITED | British Virgin Islands | United Arab Emirates |
| ELAI WORLDWIDE LIMITED | British Virgin Islands | Jersey |
| MANO IRON ORES (GUINEA) LTD. | British Virgin Islands | Panama |
| CHONG JAE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SHIPLAND FINANCE LTD. | British Virgin Islands | |
| THE KONI GROUP S.A. | Panama | Switzerland |
| ODYSSEY GLOBAL HOLDINGS LTD. | British Virgin Islands | Singapore |
| ISAT INC. | Panama | Panama |
| CHAIN VALLEY MANAGEMENT LTD. | British Virgin Islands | Singapore |
| CAMPBELL DEVELOPMENT TRADING LIMITED | British Virgin Islands | Switzerland |
| LEAD PROFIT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DANES JUIPER MANAGEMENT OF PROPERTY S.A. | British Virgin Islands | Switzerland |
| LINUM CORP. | Panama | Switzerland |
| GREEN HOUSE INTERNATIONAL SERVICES LTD. | British Virgin Islands | Panama |
| HYESUNG ASIA COMPANY LIMITED | British Virgin Islands | Hong Kong |
| RADIAN INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| COGENT MANAGEMENT HOLDINGS LTD. | British Virgin Islands | Singapore |
| HAMPSTEAD VENTURE CAPITAL LTD. | British Virgin Islands | Jersey |
| NOVERGY CHEMICALS INC. | British Virgin Islands | |
| ADVANCED SYSTEMS TECHNOLOGY LTD. | British Virgin Islands | Thailand |
| RADELIGHT LIMITED | British Virgin Islands | United Kingdom |
| FULLWOOD MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| MATIMBA INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Cyprus |
| IFID INC. | British Virgin Islands | Switzerland |
| MOLINUEVO, S.A. | British Virgin Islands | United States |
| MARVEL TOP ASIA LIMITED | British Virgin Islands | Hong Kong |
| CALDENE LIMITED | British Virgin Islands | Jersey |
| EMBONA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| OQIO LIMITED | British Virgin Islands | Hong Kong |
| CHAOPU INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| PRIMADE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| STABROEK LIMITED | British Virgin Islands | Liechtenstein |
| KRENG JAI LTD. | British Virgin Islands | Thailand |
| TWAIN SHORES TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| MORE-WELL INVESTMENT HOLDING (GROUP) CO., LTD. | British Virgin Islands | Hong Kong |
| CANTAIL MARKETING COMMERCIAL CORP. | British Virgin Islands | Switzerland |
| WORLD BOUND GROUP LIMITED | British Virgin Islands | Hong Kong |
| MANOHAR LIMITED | British Virgin Islands | Switzerland |
| CARGO DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
| VIALATOR LIMITED | British Virgin Islands | United Arab Emirates |
| LEILEI GROUP S.A. | Panama | Monaco |
| GRAND PRESTIGE INTERNATIONAL LTD. | British Virgin Islands | Liechtenstein |
| BAYQUAI FINANCIAL S.A. | 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.