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 |
|---|---|---|
| AIRELOCK HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| SERENA PORTFOLIO, LTD. | British Virgin Islands | United States |
| ZEKAPIV LIMITED | British Virgin Islands | United Kingdom |
| LEPARIN LIMITED | British Virgin Islands | United Kingdom |
| KLARUJAC LIMITED | British Virgin Islands | Cyprus |
| YEAHCOM LIMITED | British Virgin Islands | Hong Kong |
| J.B.L. INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | China |
| Z&F MANUFACTURE (INTERNATIONAL) CO., LTD. | British Virgin Islands | Hong Kong |
| SEAL-TITE CO., LTD. | British Virgin Islands | Hong Kong |
| AUGUSTINE DEVELOPMENT MARKETING S.A. | British Virgin Islands | Switzerland |
| CASCATO S.A. | British Virgin Islands | Russia |
| Twins Shipping Ltd. | British Virgin Islands | Lebanon |
| ASIA ZING LIMITED | British Virgin Islands | Hong Kong |
| VIVALDO S.A. | British Virgin Islands | Russia |
| KELBY COMMERCIAL CONSULT INC. | British Virgin Islands | Switzerland |
| FALUFA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| ENDAR ASSOCIATES INC. | British Virgin Islands | Uruguay |
| UBO INVESTMENTS, S.A. | Panama | Gibraltar |
| GREAT NORTHERN FINANCE AND TRADE INC. | Panama | Panama |
| Imperium Group, Inc. | British Virgin Islands | Thailand |
| Bigwood Consult Ltd. | British Virgin Islands | Estonia |
| GLYNDOR MANAGEMENT LTD. | British Virgin Islands | Jersey |
| GANION FINANCE LTD. | British Virgin Islands | Switzerland |
| GRAITHE S.A. | British Virgin Islands | Switzerland |
| TEMPETROL LTD. | British Virgin Islands | United Kingdom |
| TAIHE INTERNATIONAL INVESTMENT GROUP LTD | British Virgin Islands | China |
| Sub African Opportunities Ltd. | British Virgin Islands | Switzerland |
| WINFUL CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| SMILE PROUD GROUP LIMITED | British Virgin Islands | Costa Rica |
| Novoer International Ltd. | British Virgin Islands | China |
| BEST ARGUS TRADING LIMITED | British Virgin Islands | Hong Kong |
| AIR TONIC HOLDINGS LIMITED | British Virgin Islands | China |
| KENNY BUSINESS S.A. | Panama | Uruguay |
| PENBRO INVESTMENTS S.A. | British Virgin Islands | United States |
| VE ASSET MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
| RRMS Holdings Pvt Ltd | British Virgin Islands | Jersey |
| LOUELLA S.A. | British Virgin Islands | Isle of Man |
| DAAM PROPERTY LIMITED | British Virgin Islands | Jordan |
| ROSEMANOR S.A. | British Virgin Islands | Bahamas |
| CAPE HAZE FINANCE LIMITED | British Virgin Islands | Switzerland |
| Pacifique Asset Management Limited | British Virgin Islands | Switzerland |
| ORIENT OVERSEAS INTERNATIONAL LTD. | British Virgin Islands | China |
| HOLYFIELD LIMITED | British Virgin Islands | Switzerland |
| CDN CANINVEST (CANADA) INC. | Panama | Panama |
| Capital Plus Euro One Limited | British Virgin Islands | Isle of Man |
| William Holdings Group Limited | British Virgin Islands | Cyprus |
| BOWIN OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Kurdish Canadian International Distribution, Ltd. | British Virgin Islands | United States |
| FAR EAST BEACH LTD | British Virgin Islands | Guernsey |
| MATFIELD LIMITED | British Virgin Islands | Jersey |
| BOURGEOUS GROUP LIMITED | British Virgin Islands | Hong Kong |
| ROSLIN INVEST HOLDINGS LIMITED | British Virgin Islands | Panama |
| WYNHAM PACIFIC LTD. | British Virgin Islands | Singapore |
| CAVALIA FINANCE LTD. | British Virgin Islands | Singapore |
| ZIANA PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
| COVINGTON HOLDINGS ASSETS S.A. | British Virgin Islands | Switzerland |
| TORTAC LIMITED | British Virgin Islands | Switzerland |
| EXTREME-ORIENT LTD. | British Virgin Islands | Latvia |
| PEELRICH LIMITED | British Virgin Islands | Jordan |
| STONEFORT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| ROSLEEN CAPITAL LTD. | British Virgin Islands | Brazil |
| SEMINOLE PROPERTY HOLDINGS LTD | British Virgin Islands | Seychelles |
| PURPLE HOLDINGS CAPITAL INC. | British Virgin Islands | Switzerland |
| KATESBRIDGE ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| MANGO PROPERTIES INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| Jarada Equities Limited | British Virgin Islands | Switzerland |
| BRITTANIA PROPERTIES LIMITED | British Virgin Islands | Jersey |
| MONARO INVESTMENT PROMOTION LTD. | British Virgin Islands | Switzerland |
| REVERE GROUP LTD. | British Virgin Islands | Singapore |
| FONTOSA INC. | British Virgin Islands | Liechtenstein |
| WEN CENTURY, S.A. | Panama | Venezuela |
| TEEHILLS LTD. | British Virgin Islands | United Arab Emirates |
| HURLYVALE DEVELOPMENTS LIMITED | British Virgin Islands | Cyprus |
| ERESTA INC. | British Virgin Islands | Switzerland |
| QUIPFIELD TRADING LIMITED | British Virgin Islands | Panama |
| SANDLAKE GROUP INTERNATIONAL CORPORATION | Panama | United Arab Emirates |
| VILMARIS HOLDINGS LTD. | British Virgin Islands | Singapore |
| BERRY WOOD HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| SHANGHAI ZIMEI INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| CHRISTALLE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| MAGIC CLOUD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GINGER YAN INVESTMENTS LIMITED | British Virgin Islands | Seychelles |
| Biscayne Capital (B.V.I.) Ltd. | British Virgin Islands | Ecuador |
| HUNEY I Int`l Limited | British Virgin Islands | Panama |
| UK INT'L QINGHE LOGISTICS TRADE GROUP LTD. | British Virgin Islands | Hong Kong |
| WORLD SHIPPING GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| WILL TWIN HOLDING LTD. | British Virgin Islands | |
| GREAT FUTURE HOLDINGS PTE LTD | British Virgin Islands | Singapore |
| CHINA LIPU PAPER LIMITED | British Virgin Islands | Hong Kong |
| Harmony OTS Limited | British Virgin Islands | Isle of Man |
| ROSEMEAD HOLDINGS LTD. | British Virgin Islands | Singapore |
| STARR OFFSHORE LIMITED | British Virgin Islands | Ukraine |
| NEELY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| LANEDON ASSETS LIMITED | British Virgin Islands | Switzerland |
| SHORECROFT INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| Jefferson Suisse Limited | British Virgin Islands | Hong Kong |
| Sharp Landmark Limited | British Virgin Islands | United States |
| UVANOR CORP. | British Virgin Islands | Luxembourg |
| ORANGEGAIN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TIAN FU HOLDINGS LTD. | 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.