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 |
|---|---|---|
| ALMUS CAPITAL LIMITED | British Virgin Islands | Gibraltar |
| TENCEL PACIFIC CORPORATION | British Virgin Islands | Samoa |
| SELTA MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
| MARIO STAR LTD. | British Virgin Islands | China |
| KERON PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| JAMES STEVENSONS & LEE CORPORATION | British Virgin Islands | Hong Kong |
| TAO SYSTEMS CORPORATION | Panama | Costa Rica |
| SINO STAR INVESTMENT & CONSULTATION LTD | British Virgin Islands | Hong Kong |
| KEYLAND DEVELOPMENT S.A. | Panama | Guatemala |
| CADWALL INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| Monpav One Limited | British Virgin Islands | Gibraltar |
| BELVITA HOLDINGS LTD. | British Virgin Islands | Latvia |
| STREAMLINE INVESTMENTS CONSULTANTS S.A. | British Virgin Islands | Switzerland |
| NEOTERIC LIMITED | British Virgin Islands | Jersey |
| UK RUIBAO INDUSTRIAL CHEMICALS INTERNATIONAL GROUP SHAREHOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Forth Faring International Limited | British Virgin Islands | Hong Kong |
| DELMARK OVERSEAS LIMITED | British Virgin Islands | Guatemala |
| DEMOLAY LIMITED | British Virgin Islands | United Kingdom |
| FAIRWIN SUPPLIES LIMITED | British Virgin Islands | Switzerland |
| MARKOM WORLDWIDE CORP | British Virgin Islands | United Kingdom |
| TRENMILL SYSTEMS LTD. | British Virgin Islands | Latvia |
| OMATE PROPERTY LTD. | British Virgin Islands | United Arab Emirates |
| NATRALEIGH LIMITED | British Virgin Islands | Jersey |
| AMERDON DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| DANTAI LTD. | British Virgin Islands | Cyprus |
| Alliance Hotel Management Co., Ltd. | British Virgin Islands | China |
| PEARL PROPERTY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SAMUI INVEST LTD. | British Virgin Islands | Sweden |
| GALIBERT INCORPORATED S.A. | Panama | Luxembourg |
| VIRAZON MILLS CORP. | British Virgin Islands | Uruguay |
| MAYSTONE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GRAND FINANCE LIMITED | British Virgin Islands | Jersey |
| V.R. ESTATE DEVELOPMENT LTD. | British Virgin Islands | Russia |
| Laoshan International Ltd. | British Virgin Islands | Hong Kong |
| METROPOWER INC. | British Virgin Islands | Hong Kong |
| WILLSKY DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| OLDBRIDGE GROUP INC. | British Virgin Islands | Brazil |
| RAYCLIFFE TRADING LIMITED | British Virgin Islands | Cyprus |
| SKILLMAN LIMITED | British Virgin Islands | Switzerland |
| CLOONEY ENTERPRISES CORP. | British Virgin Islands | Cyprus |
| KELLY RESOURCES INC. | British Virgin Islands | Switzerland |
| INTERPROP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BROMONT MANAGEMENT LIMITED | British Virgin Islands | Panama |
| MARBLE HILL CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| SHUI CHEONG INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| WAH MEI TRADING LIMITED | British Virgin Islands | Panama |
| CORRELL TRADING S.A. | British Virgin Islands | France |
| DECEN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Whitesun International Limited | British Virgin Islands | Hong Kong |
| TOP CHEMICAL INC. | British Virgin Islands | Hong Kong |
| FORTUNE INT'L COMMERCIAL LTD. | British Virgin Islands | Hong Kong |
| MINDEX INVEST LTD. | British Virgin Islands | Cyprus |
| AFRO-GRECO INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| North City Holdings Limited | British Virgin Islands | China |
| Logistics Capital Ltd. | British Virgin Islands | Jersey |
| WINDMILL MARKETS LTD. | British Virgin Islands | Latvia |
| DODDS COMMUNICATIONS LTD. | British Virgin Islands | Latvia |
| SCHUMI INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| TRANSWORLD PROCUREMENT AGENCY LIMITED | British Virgin Islands | Guernsey |
| LED PATENT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| J&G INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| WOODBROOK SALES LTD. | British Virgin Islands | Latvia |
| Halstead Holder Ltd. | British Virgin Islands | Jersey |
| GREENGAGE HOLDING LTD. | British Virgin Islands | Uruguay |
| MG PROPERTY MANAGEMENT LIMITED | British Virgin Islands | Jordan |
| FIDU ASSETS CORP. | British Virgin Islands | United States |
| HEALTECH CHEMICAL CO., LTD. | British Virgin Islands | Hong Kong |
| HUAFU INVESTMENT CORPORATION | British Virgin Islands | Hong Kong |
| RAINTON INTERINVEST LTD. | British Virgin Islands | Latvia |
| SUNGLER INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| MOX INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GREAT CHARM ENTERPRISES LTD. | British Virgin Islands | China |
| EQANTA CORPORATION | British Virgin Islands | Liechtenstein |
| PECKVALE VENTURES LTD. | British Virgin Islands | Latvia |
| COSMO SMART INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TIDE INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| OHTOMO INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| SNAP GRAPHICS LIMITED | British Virgin Islands | United Arab Emirates |
| MEMVIRON LIMITED | British Virgin Islands | United Arab Emirates |
| Rainbow Educational Services Ltd. | British Virgin Islands | Lebanon |
| Ward Educational Services Ltd. | British Virgin Islands | Lebanon |
| LATINVEST HOLDING INC. | Panama | Switzerland |
| MAKOSI CONSULTING SERVICES LIMITED | British Virgin Islands | Gibraltar |
| ROMO CONSULTING SERVICES LIMITED | British Virgin Islands | Gibraltar |
| ROCKWOOD PORTFOLIO INC. | Panama | Luxembourg |
| THAMES WIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| INFINITY SERVICES TRADING LIMITED | British Virgin Islands | Gibraltar |
| SUNITY LIMITED | British Virgin Islands | United Arab Emirates |
| SHELLINK LIMITED | British Virgin Islands | United Arab Emirates |
| SIMINGTON TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| WASHO LIMITED | British Virgin Islands | United Arab Emirates |
| New Gas Limited | British Virgin Islands | Cyprus |
| GERMANY PIAOMA LOCOMOTIVE TECHNOLOGY GROUP LIMITED | British Virgin Islands | China |
| PLASCO TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| DURAPAK LIMITED | British Virgin Islands | United Arab Emirates |
| Japack International Co Ltd. | British Virgin Islands | Singapore |
| JET Baron 55-827271-R Inc | British Virgin Islands | United Kingdom |
| AWAY SERVICES LIMITED | British Virgin Islands | Gibraltar |
| LIVAN FERTIL S.A. | British Virgin Islands | Switzerland |
| X-DREAM 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.