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 |
|---|---|---|
| TOSCANA PARTICIPATIONS LIMITED | British Virgin Islands | Gibraltar |
| LEGIN BAY LIMITED | British Virgin Islands | Gibraltar |
| DSGI 1) LIMITED | British Virgin Islands | Hong Kong |
| DURIAN EQUITIES CAPITAL LTD. | British Virgin Islands | Panama |
| YIELD RICH GROUP LIMITED | British Virgin Islands | Hong Kong |
| LAKELAND OIL & GAS INTERNATIONAL TRADING & SUPPLY CO. INC. | British Virgin Islands | Lebanon |
| URT GROUP LIMITED | British Virgin Islands | Hong Kong |
| CROSSAX Ltd. | British Virgin Islands | United States |
| Misty Ocean Limited | British Virgin Islands | Isle of Man |
| INDITEX FINANCE LIMITED | British Virgin Islands | Uruguay |
| FAYTON FINANCE LIMITED | British Virgin Islands | Bahamas |
| GRAY ENTERPRISES INC. | British Virgin Islands | Bahamas |
| MOONLIGHT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| XSAGE INTERNATIONAL HOLDING LTD. | British Virgin Islands | China |
| YUANKUN FINE CHEMICAL CO., LTD. | British Virgin Islands | China |
| STERNA PARTNERS LIMITED | British Virgin Islands | Isle of Man |
| BANTON DEVELOPMENT LTD. | British Virgin Islands | Panama |
| STAMFORD INTERNATIONAL INVESTMENTS GROUP LIMITED | British Virgin Islands | United Kingdom |
| BARE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| YALANE CORPORATION | British Virgin Islands | Hong Kong |
| HUGE SOUND TECHNOLOGIES CORPORATION | British Virgin Islands | China |
| KAT TUN INTERNATIONAL LTD. | British Virgin Islands | China |
| FICOVIA LIMITED | British Virgin Islands | United Arab Emirates |
| SILWERY CORPORATION | British Virgin Islands | Latvia |
| BURRS CAPITAL MANAGEMENT INC. | British Virgin Islands | Switzerland |
| DUFRANNE & CO. INC. | Panama | Switzerland |
| PLOYD PORTFOLIO S.A. | British Virgin Islands | Switzerland |
| Twenty 27 (BVI) Limited | British Virgin Islands | Isle of Man |
| KMA Properties Limited | British Virgin Islands | Bahamas |
| LANGFORD PROPERTY LIMITED | British Virgin Islands | Jordan |
| KESTER MANAGEMENT INC. | Panama | Switzerland |
| VALENZANO S.A. | Panama | Ecuador |
| MOUNTBEL INC. | British Virgin Islands | Switzerland |
| DYNAMIC NETWORK GROUP LIMITED | British Virgin Islands | Jersey |
| VISBON UNIVERSAL LTD. | British Virgin Islands | Latvia |
| "D" Oil Corp. | British Virgin Islands | Panama |
| MICHINOKO LIMITED | British Virgin Islands | Guernsey |
| TUTOR LIMITED | British Virgin Islands | Jersey |
| COLIMA INDUSTRIES CORP. | British Virgin Islands | Switzerland |
| ALDEN MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| CROWTON SERVICES LIMITED | British Virgin Islands | Isle of Man |
| THANART LIMITED | British Virgin Islands | Jordan |
| FREIGHT DEVELOPMENTS CORP. | British Virgin Islands | Switzerland |
| Kanston Limited | British Virgin Islands | Isle of Man |
| 1441 HOLDING LIMITED | British Virgin Islands | Hong Kong |
| WATASHI S.A. | British Virgin Islands | Luxembourg |
| QUAPPO S.A. | British Virgin Islands | Luxembourg |
| VALDANO INVESTMENTS GROUP CORP. | British Virgin Islands | British Virgin Islands |
| SUNRISE CAPITAL MANAGEMENT CONSULTANTS LTD | British Virgin Islands | Hong Kong |
| BIRONA MARKETING LTD. | British Virgin Islands | United Arab Emirates |
| SHEEN DRAGON GROUP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| IPSALA LTD. | British Virgin Islands | Panama |
| KIMONO SERVICES INC. | British Virgin Islands | Panama |
| YWF CORPORATION | British Virgin Islands | Russia |
| HORMISKARMA INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| VALENTIA FINANCIAL LTD. | British Virgin Islands | Hong Kong |
| ETAN CONSULTANTS LIMITED | British Virgin Islands | Luxembourg |
| QUADRO PROMOTION INC. | British Virgin Islands | Luxembourg |
| CHANNEL EIGHT SYSTEMS LIMITED | British Virgin Islands | Hong Kong |
| IRF HOLDING LIMITED | British Virgin Islands | Hong Kong |
| VALESIDE ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| DESIGN TALENT GROUP LTD. | British Virgin Islands | Hong Kong |
| Eight Lotus Petals Limited | British Virgin Islands | Panama |
| VCL Vertice Consulting Limited | British Virgin Islands | Switzerland |
| KELISTON COMPANY LIMITED | British Virgin Islands | Switzerland |
| REAYE DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| TRENT INDUSTRIES INC. | British Virgin Islands | Hong Kong |
| F&W INTERNATIONAL INC. | British Virgin Islands | China |
| KARJINI INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| HENSON OVERSEAS HOLDINGS CORP. | British Virgin Islands | Brazil |
| UNITED INVESTMENTS CAPITAL LIMITED | British Virgin Islands | United Kingdom |
| RONAN WISH LIMITED | British Virgin Islands | Hong Kong |
| Vestnest Limited | British Virgin Islands | Jersey |
| TOP VENTURE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| LAND INTERNATIONAL DEVELOPMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| TOP-HOLD AVIATION INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BRITAIN INT'L XIYANGHONG INVESTMENT GROUP LTD. | British Virgin Islands | Hong Kong |
| KONRAD & ASOCIADOS CORP. | British Virgin Islands | Uruguay |
| Mastering Limited | British Virgin Islands | Hong Kong |
| HOLMER SILVER COMPANY LTD. | British Virgin Islands | Panama |
| BRETON COMPRESSION S.A. | British Virgin Islands | Switzerland |
| BERWYN CONSULTANTS CO. S.A. | Panama | Luxembourg |
| MARSEBAC ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| HARWIN DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| BELGORNI LIMITED | British Virgin Islands | Russia |
| TETBURY VENTURES LIMITED | British Virgin Islands | Jersey |
| Prime Trade Finance Corporation | British Virgin Islands | Jersey |
| OCEAN 2 CONSULT LTD. | British Virgin Islands | Cyprus |
| GLENHOUSE BUSINESS INCORPORATED | Panama | Monaco |
| ANAND PROPERTY LTD | British Virgin Islands | Jordan |
| Powhatan Holdings Limited | British Virgin Islands | Jersey |
| Advanced Portfolio Structuring Limited | British Virgin Islands | Jersey |
| Mado Enterprises Limited | British Virgin Islands | Switzerland |
| JOY OCEAN INTERNATIONAL INVESTMENT GROUP LTD. | British Virgin Islands | Hong Kong |
| GILSTON ASSETS INC. | British Virgin Islands | Switzerland |
| HEALY SERVICES LIMITED | British Virgin Islands | Jersey |
| 3A UNITED GROUP LIMITED | British Virgin Islands | Hong Kong |
| NAUMER COMMERCIAL LTD. | British Virgin Islands | Switzerland |
| LIEPA ESTATES S.A. | British Virgin Islands | Switzerland |
| GLOBAL TENDER SOURCING LTD. | British Virgin Islands | United Kingdom |
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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.