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 |
|---|---|---|
| BLC INTERNATIONAL TRADE INC. | British Virgin Islands | Switzerland |
| 4TUNE ADVISORS LIMITED | British Virgin Islands | Gibraltar |
| TOSS ENGINEERING CORPORATION | British Virgin Islands | Hong Kong |
| CASTASIDE HOLDINGS LIMITED | British Virgin Islands | Cyprus |
| CORRIZEN NETWORK LIMITED | British Virgin Islands | United Arab Emirates |
| XHTD INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| TOP GRADE ENTERPRISE LIMITED | British Virgin Islands | Hong Kong |
| TIRNAVE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| ARTAQ MANAGEMENT INC. | British Virgin Islands | Switzerland |
| FOREVER GOLD INTERNATIONAL TRADING LIMITED | British Virgin Islands | Hong Kong |
| WEALTHY UNICORN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LOMBARDIA LIMITED | British Virgin Islands | United Arab Emirates |
| BOSARIA LIMITED | British Virgin Islands | United Arab Emirates |
| YOUNG INNOVATION GROUP LIMITED | British Virgin Islands | Hong Kong |
| JIN RUN FENG INT`L INVESTMENT HOLDINGS LTD | British Virgin Islands | Hong Kong |
| BURFIN CAPITAL S.A. | British Virgin Islands | Switzerland |
| MASAKO ENTERPRISES FINANCE INC. | British Virgin Islands | Morocco |
| PALATINA SERVICES S.A. | Panama | Uruguay |
| MARLOW PROPERTIES INC. | Panama | Jersey |
| MODERN TECHNICAL SOLUTIONS LIMITED | British Virgin Islands | Switzerland |
| Utopia Seven Limited | British Virgin Islands | Guernsey |
| RAYVILLE LIMITED | British Virgin Islands | Estonia |
| MAILLOT GLOBAL LTD. | British Virgin Islands | Singapore |
| VALBOURNE CORP. | Panama | Luxembourg |
| CRYSTAL TRADING EQUITIES S.A. | British Virgin Islands | Panama |
| OZIRA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| LONG HERO ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| POLSA INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| VELRAY HOLDINGS LIMITED | British Virgin Islands | Jersey |
| GBP Investment Limited | British Virgin Islands | Jordan |
| Shashi Agencies Limited | British Virgin Islands | Switzerland |
| DAYE (H.K.) INDUSTRIAL LTD. | British Virgin Islands | Hong Kong |
| TERSAN TRADING INC. | Panama | Colombia |
| BH ASSET MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
| DANSBURY CAPITAL LIMITED | British Virgin Islands | Jordan |
| HONGKONG TONGREN INT'L HOLDINGS GROUP LIMITED | British Virgin Islands | Hong Kong |
| Trade Alliance Financial Limited | British Virgin Islands | Cyprus |
| ARTEMIS DIFFUSION CORP. | British Virgin Islands | Switzerland |
| BARI INVESTMENT ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| DAW PACKAGING INC. | British Virgin Islands | Hong Kong |
| PETANAR LTD. | British Virgin Islands | Isle of Man |
| THEODEL MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| GREATVALLEY CAPITAL LTD. | British Virgin Islands | Singapore |
| CANKIS HARDWARE CO., LTD. | British Virgin Islands | Hong Kong |
| South American Corporate Law Firm, S.A. | British Virgin Islands | Panama |
| PERDRIX ENTERPRISES LTD. | British Virgin Islands | Samoa |
| HONG KONG GAO FEI COMPANY LIMITED | British Virgin Islands | Hong Kong |
| PETRIE CAPITAL HOLDINGS LTD. | British Virgin Islands | Singapore |
| MAYFAIR COMMERCIAL LIMITED | British Virgin Islands | United Kingdom |
| SADIRA PROPERTIES LIMITED | British Virgin Islands | Jersey |
| DKSG SERVICES LTD | British Virgin Islands | Cyprus |
| REILLY CONSULTANTS LTD. | British Virgin Islands | Switzerland |
| Medgenco International Trading Ltd. | British Virgin Islands | Gibraltar |
| SHANGHAI INT'L ARTS FESTIVAL PUBLIC RELATIONS CO., LTD. | British Virgin Islands | Hong Kong |
| CHELSEY DEVELOPMENTS S.A. | Panama | Uruguay |
| NOVA OIL SERVICES LIMITED | British Virgin Islands | Switzerland |
| IBANEST RESOURCES INC. | Panama | Switzerland |
| BLISS WHEEL INVESTMENT LTD. | British Virgin Islands | Bahamas |
| HOT SPOT TEL LIMITED | British Virgin Islands | Guernsey |
| KENTHUB CAPITAL LTD. | British Virgin Islands | Singapore |
| WIRAWEST HUMANITARIAN FOUNDATION LIMITED | British Virgin Islands | Singapore |
| ALBINA INTERTRADE LTD. | British Virgin Islands | Latvia |
| Alexander Properties Management Limited | British Virgin Islands | Guernsey |
| BEBE DRAGON LIMITED | British Virgin Islands | Saint Lucia |
| LIN FUNG TRADING LIMITED | British Virgin Islands | Hong Kong |
| NATURAL CREATURES ENTERPRISES LTD. | British Virgin Islands | Taiwan |
| RICH DELTA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| METAL WINNER INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| RIVER SEA SHIPPING LTD. | British Virgin Islands | Latvia |
| FU WING MANAGEMENT LTD. | British Virgin Islands | China |
| GLOBAL ISLAND HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SPACE HOLDINGS GROUP LIMITED | British Virgin Islands | Cyprus |
| YANGI CORPORATION | British Virgin Islands | Luxembourg |
| ATOS INVESTMENT CAPITAL S.A. | Panama | Luxembourg |
| CHINA KAM LONG TEXTILE CO., LTD. | British Virgin Islands | Hong Kong |
| UMBRA ASSETS CORP. | British Virgin Islands | Luxembourg |
| ZENDA INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| KIRKDALE CONSULTING LIMITED | British Virgin Islands | Cyprus |
| SCORPION CONTINENTAL LIMITED | British Virgin Islands | Cyprus |
| LANWELL TRADING LTD. | British Virgin Islands | United Arab Emirates |
| UXIE CORPORATION | British Virgin Islands | Switzerland |
| FOOD PRODUCTS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| COMMARCO INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| GOLD DIAMOND TRADING LIMITED | British Virgin Islands | Hong Kong |
| TRYDAS LIMITED | British Virgin Islands | Mauritius |
| LENGROVE MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
| EMO OIL & PETROCHEMICAL CO (BVI) LIMITED | British Virgin Islands | Cyprus |
| Cosmos Golden Limited | British Virgin Islands | Hong Kong |
| AESTHETICS LIMITED | British Virgin Islands | Hong Kong |
| Shelton Nominees (PTC) Limited | British Virgin Islands | Jordan |
| NORTHWESTERN LAKE INC. | British Virgin Islands | Brazil |
| NOVO CASTRIA LIMITED | British Virgin Islands | Gibraltar |
| GREAT FORCE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WENTWORTH PROPCO 18 LIMITED | British Virgin Islands | Jersey |
| FISHER TRADE LIMITED | British Virgin Islands | United Arab Emirates |
| PETRA COAST LTD. | British Virgin Islands | Panama |
| KABIRA PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
| BAYWOOD INDUSTRIES LIMITED | British Virgin Islands | Jersey |
| INTERCON RICH LTD. | British Virgin Islands | Hong Kong |
| ISLAMORADA CAPITAL SERVICES 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.