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 |
|---|---|---|
| BOCACH TRADING LIMITED | British Virgin Islands | Switzerland |
| ZIGGY RESOURCES LTD. | British Virgin Islands | Switzerland |
| LAND RIVER LIMITED | British Virgin Islands | China |
| REALMONT HOLDINGS LTD | British Virgin Islands | Guernsey |
| Capital Twenty Nine Ltd. | British Virgin Islands | Thailand |
| LORA INTERNATIONAL HOTEL MANAGEMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| SELLANA CORPORATION | British Virgin Islands | Guernsey |
| TROTTER IMPORT LIMITED | British Virgin Islands | United Arab Emirates |
| KINGTOP INTERNATIONAL GROUP LTD. | British Virgin Islands | Ecuador |
| GOLDEN MEGA ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| U-HO INDUSTRIAL CO. LTD | British Virgin Islands | Hong Kong |
| PLG Holdings Limited | British Virgin Islands | Monaco |
| CONDOR INVESTMENTS GROUP LIMITED | British Virgin Islands | Jersey |
| BOLAGO LIMITED | British Virgin Islands | United Arab Emirates |
| CONNLINK ELECTRONIC CO., LTD. | British Virgin Islands | China |
| BALBINA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| NAIPAUL HOLDINGS LTD. | British Virgin Islands | Switzerland |
| ZITRA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| MISAM INVESTMENTS LIMITED | British Virgin Islands | Estonia |
| FUTABUM LIMITED | British Virgin Islands | United Kingdom |
| CHASSE HOLDINGS LTD. S.A. | Panama | Luxembourg |
| Patton Trading Ltd. | British Virgin Islands | Bulgaria |
| CRISTEN CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| RAECOURSE SERVICES LIMITED | British Virgin Islands | Gibraltar |
| OZARK INVESTMENTS CORP. | British Virgin Islands | Bahamas |
| BASED ON A TRUE STORY | British Virgin Islands | United Kingdom |
| HEDWYN LIMITED | British Virgin Islands | Jersey |
| Conservation Property Holdings Limited | British Virgin Islands | Switzerland |
| KLADERTUM LIMITED | British Virgin Islands | United Kingdom |
| DOWIE CAPITAL LTD | British Virgin Islands | United Kingdom |
| RED BOUDOIR DREAM WORLD CULTURAL FOUNDATION LIMITED | British Virgin Islands | Hong Kong |
| YSYDOR MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
| VADEN ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| JOYLYN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| LUND EQUITIES S.A. | British Virgin Islands | Switzerland |
| TECHNOWLEDGE LTD | British Virgin Islands | Guernsey |
| ORPHAN COMPASSION LIMITED | British Virgin Islands | United Kingdom |
| TALLANT ASSOCIATES S.A. | Panama | Luxembourg |
| Plantagenate Securities Limited | British Virgin Islands | Gibraltar |
| De Marigny Limited | British Virgin Islands | Gibraltar |
| XEN FINANCE GROUP LTD. | British Virgin Islands | Switzerland |
| MARKSIDE HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| EKTRONICS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KEYKING MISSION GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| MAX-GALORE GROUP HOLDING (FRANCE) LIMITED | British Virgin Islands | Hong Kong |
| SAVILLE MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| VALETTA CONSULTANTS ASSETS CORP. | British Virgin Islands | Switzerland |
| IMAGE PROPERTY LIMITED | British Virgin Islands | Jordan |
| V.T. INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| KACHINE LIMITED | British Virgin Islands | Guernsey |
| MAIN WEALTH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL EQUITIES TRADINGS INC. | British Virgin Islands | Luxembourg |
| FASTON GLOBAL CORP. | British Virgin Islands | Russia |
| TANNER CONSULTING INC. | British Virgin Islands | Switzerland |
| OZCOM LIMITED | British Virgin Islands | Jordan |
| BURWELL CASTLEGAR SERVICES CORP. | British Virgin Islands | Switzerland |
| ELLENDALE EQUITIES CORP. | British Virgin Islands | Gibraltar |
| FRASER INVESTMENT TRADING CORP. | British Virgin Islands | Switzerland |
| WEGANZA INC. | British Virgin Islands | Hong Kong |
| AUTOHARP INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| ARMSTRID ADMINISTRATION LIMITED | British Virgin Islands | Russia |
| GARTER ENTERPRISES LTD. | British Virgin Islands | Latvia |
| STENSTON MERCHANTS LIMITED | British Virgin Islands | Russia |
| China Sea Holdings Limited | British Virgin Islands | Jersey |
| TUNGSTEN SERVICES LIMITED | British Virgin Islands | Hong Kong |
| SEVERSTAL LIBERIA IRON ORE LTD. [AFRICAN IRON ORE GROUP LTD. | British Virgin Islands | Panama |
| HIVAC INVESTMENT LTD. | British Virgin Islands | China |
| Anglo-Canadian Land Limited | British Virgin Islands | Isle of Man |
| ARAGO 55 LTD. | British Virgin Islands | Switzerland |
| Prime Asset Partners Limited | British Virgin Islands | Cyprus |
| Mazter Holdings Ltd. | British Virgin Islands | United States |
| BURCREST HOLDINGS LTD. | British Virgin Islands | Uruguay |
| Hawksnest Bay Services Ltd | British Virgin Islands | Isle of Man |
| HAYES DEVELOPMENT ESTATES INC. | British Virgin Islands | Switzerland |
| Bund Capital Co., Ltd | British Virgin Islands | Hong Kong |
| Gutcher Business S.A. | British Virgin Islands | Hong Kong |
| DOMINO TECHNOLOGY CORPORATION | Panama | Switzerland |
| DANDRIDGE LIMITED | British Virgin Islands | Mauritius |
| WOLFSON MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| SMART GERRARD INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WALCOTT LIGHT ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| LINK CAR LTD | British Virgin Islands | United Kingdom |
| GLENVALLEY SECURITIES LIMITED | British Virgin Islands | Jersey |
| JICHANG INDUSTRY CO., LIMITED | British Virgin Islands | Hong Kong |
| AQUAPORTE HOLDINGS LIMITED | British Virgin Islands | Russia |
| WYNGATE PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
| TUNGUR CAPITAL INCORPORATED | British Virgin Islands | Hong Kong |
| KEYMERE PROPERTY INC. | British Virgin Islands | Switzerland |
| FIRST CAMBRIDGE HOLDINGS INC. | Panama | Monaco |
| CRETE HOLDINGS S.A. | Panama | Panama |
| M R Investments Limited | British Virgin Islands | United Arab Emirates |
| KENWEST PROPERTIES LIMITED | British Virgin Islands | Jordan |
| West End Green Limited | British Virgin Islands | United Kingdom |
| VIEWPORT LIMITED | British Virgin Islands | Jersey |
| FERRYMEAD SERVICES LIMITED | British Virgin Islands | Guernsey |
| D.S.S. International Limited | British Virgin Islands | Jersey |
| MIRACLE STAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| WIN OCEAN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| ALLIED WICK DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| BEST BASE TRADING 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.