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 |
|---|---|---|
| HELLENIC INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| ASTURIAN PACIFIC S.A. | British Virgin Islands | Luxembourg |
| TRIGG GLOBAL LTD. | British Virgin Islands | Singapore |
| WORLDWIDE FINANCIAL, MATERIAL, MACHINERY & EQUIPMENT, S.A. | British Virgin Islands | Panama |
| SUMITOMO FORESTRY LTD. | British Virgin Islands | Singapore |
| MODECO HOLDINGS LTD. | British Virgin Islands | Singapore |
| GRACEWOOD HOLDINGS LTD. | British Virgin Islands | Singapore |
| ATLANTICO OVERSEAS CO. S.A. | Panama | Bahamas |
| LUXLABS LTD. | British Virgin Islands | United States |
| COLPINE MANAGEMENT INC. | British Virgin Islands | Switzerland |
| Ukrainian Transport Company Limited | British Virgin Islands | Estonia |
| X-PACK TECHNOLOGY LIMITED | British Virgin Islands | United Arab Emirates |
| NORITAKE ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| GRANDSTAR GLOBAL LTD. | British Virgin Islands | Singapore |
| MAYOTEX LIMITED | British Virgin Islands | United Arab Emirates |
| GBA SINO LING TAO TRADING LIMITED | British Virgin Islands | Hong Kong |
| GREAT HARBOUR DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| RADIANT CITY LIMITED | British Virgin Islands | Singapore |
| TRAVISTA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| WELMINE HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| ALL WORLD SERVICE LLC INC. | Panama | Samoa |
| UNION LINK & ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
| ALGEOCOM INC. | British Virgin Islands | Switzerland |
| MONDAVI HOLDING TRADING LTD. | British Virgin Islands | Switzerland |
| SUPERPOWER DONGGUAN LIMITED | British Virgin Islands | Hong Kong |
| RA ESPOIR INVESTMENTS LTD | British Virgin Islands | Colombia |
| Saddlebill Limited | British Virgin Islands | Isle of Man |
| STUDIOWORKS HOLDINGS LTD. | British Virgin Islands | Switzerland |
| GUANLEAN AUTO LIMITED | British Virgin Islands | China |
| LONG CHAMP CAPITAL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Open Computer Store Corporation | British Virgin Islands | United States |
| HANDACRE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| TORNLEY ESTATES CORPORATION | Panama | Switzerland |
| IMMERSION ENVIRONMENT CO., LTD. | British Virgin Islands | Hong Kong |
| SUNRISE OF MISSISSAUGA LIMITED | British Virgin Islands | Jersey |
| STR CENTER GROUP S.A. | British Virgin Islands | Switzerland |
| ECUACORP BUSINESS S. A. | Panama | Panama |
| MASTER GAIN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| APEX CREATION TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| BARNES & MILES LTD. | British Virgin Islands | Uruguay |
| APEX WORLD GROUP LIMITED | British Virgin Islands | Hong Kong |
| SMART EYES ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SAPPHIRE GLAD HOLDINGS LTD. | British Virgin Islands | Switzerland |
| DUNSMORE CAPITAL INCORPORATED | British Virgin Islands | United States |
| AUSTRAL ASSOCIATES CORP. | British Virgin Islands | Luxembourg |
| Transcroft Limited | British Virgin Islands | United Kingdom |
| HEALEY OVERSEAS CORP. | Panama | Panama |
| MERINO YARNS LIMITED | British Virgin Islands | United Kingdom |
| GREYCOM SERVICES LIMITED | British Virgin Islands | Cyprus |
| BH Associates Ltd. | British Virgin Islands | British Virgin Islands |
| TRIPLE RIVER INVEST LIMITED | British Virgin Islands | United Kingdom |
| HAMEL GROUP LIMITED | British Virgin Islands | Hong Kong |
| SILBURY PROPERTIES LIMITED | British Virgin Islands | Jersey |
| VILLA ESTATES OVERSEAS LIMITED | British Virgin Islands | Guernsey |
| ARKO GROUP HOLDINGS CORP. | British Virgin Islands | Panama |
| HAJAM INVESTMENT CORPORATION | British Virgin Islands | Hong Kong |
| JU LIMITED | British Virgin Islands | Jersey |
| BAYHILL MANAGEMENT LIMITED | British Virgin Islands | Bahamas |
| HEMTIS INC. | Panama | Barbados |
| VECTRA DEVELOPMENT CORP. | Panama | Panama |
| GENERAL GRAND GROUP LIMITED | British Virgin Islands | Russia |
| PANOLA ADVISORS LTD | British Virgin Islands | Uruguay |
| LESTERFIELD ESTATES LIMITED | British Virgin Islands | Jordan |
| BLUEBERRY ASSOCIATES CORP. | British Virgin Islands | Switzerland |
| TEN 2005 HOLDING LTD | British Virgin Islands | Canada |
| JUMP GO DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CITO INVEST LTD. | British Virgin Islands | Bahamas |
| WAKEFIELD HOUSE LIMITED | British Virgin Islands | Jersey |
| GLOBAL DESIGN AND BUILD SOLUTIONS (AFRICA) LIMITED | British Virgin Islands | Mauritius |
| CK BEST CO., LTD. | British Virgin Islands | Hong Kong |
| SUNRISE OF WINDSOR LIMITED | British Virgin Islands | Jersey |
| EAGLEHEIGHT TRADING LIMITED | British Virgin Islands | Liechtenstein |
| KRISTON PACIFIC LTD. | British Virgin Islands | Singapore |
| RUTHERLANE INCORPORATED | Panama | Barbados |
| ICHIP CHANNEL LIMITED | British Virgin Islands | Hong Kong |
| EVERGREEN GROVE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| Yellow Gorse Limited | British Virgin Islands | Jersey |
| ORIENTAL LEADERSHIP DEVELOPMENT CO., LTD | British Virgin Islands | Hong Kong |
| HADARA LIMITED | British Virgin Islands | Guernsey |
| MEGA DIAMOND DEVELOPMENT LIMITED | British Virgin Islands | Canada |
| ENOSA TRADING CORP. | British Virgin Islands | Italy |
| VALETTA HOLDING CORPORATION | British Virgin Islands | Switzerland |
| KAUL HOLDINGS INC. | British Virgin Islands | Switzerland |
| ADVANTAGE ASSETS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| BEACH CROFT ESTATES LIMITED | British Virgin Islands | Guernsey |
| IVY BRIDGE CONSULTANTS LIMITED | British Virgin Islands | Bahamas |
| DIGITAL BASE TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| WHITEWAY HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SUPANOVA HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| Panorama Holdings Investment Ltd. | British Virgin Islands | Bahamas |
| MONA SHIPPING AND TRADING CO. LTD. | British Virgin Islands | Cyprus |
| VOLCANO ESTATES LIMITED | British Virgin Islands | Jersey |
| ALBERTA PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
| WONG & YOUNG HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| DRAGON SERVICES CORP. | Panama | Barbados |
| PADDINGTON ASSOCIATES INC. | British Virgin Islands | Jordan |
| DIENA CONSULT CORP. | British Virgin Islands | Bahamas |
| OVERHILL INTERNATIONAL GROUP LTD | British Virgin Islands | United Kingdom |
| MC4 Yachts Limited | British Virgin Islands | Malta |
| KARAMOR GROUP 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.