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 |
|---|---|---|
| MAX MANAGEMENT HOLDINGS CORPORATION | British Virgin Islands | Switzerland |
| EPRUN INVESTMENTS LTD. | British Virgin Islands | Samoa |
| FRUITCAKE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| LE MAR INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| VIRUSAD LIMITED | British Virgin Islands | United Kingdom |
| LEDERER PROPERTIES LTD | British Virgin Islands | United Kingdom |
| HOXTER LIMITED | British Virgin Islands | Guernsey |
| OCEAN BREEZE FINANCE LIMITED | British Virgin Islands | Panama |
| Zeller & Maff Ltd. | British Virgin Islands | Liechtenstein |
| DOPPLER INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| MANTRONIK LIMITED | British Virgin Islands | Guernsey |
| NASHBOURNE HOLDINGS S.A. | British Virgin Islands | Switzerland |
| GREENCORE LIMITED | British Virgin Islands | Switzerland |
| ALLWIN INDUSTRIES LIMITED | British Virgin Islands | Hong Kong |
| EAGLE SERVICES MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| TEMPORE EQUITY INC. | British Virgin Islands | Bahamas |
| GUANABANA HOLDING A.V.V. LTD | British Virgin Islands | |
| BLOCK EARL AND COMPANY S.A. | British Virgin Islands | Panama |
| BECKY PEARL MANAGEMENT LIMITED | British Virgin Islands | Russia |
| Sunny Pay Inc. | British Virgin Islands | China |
| ESHYI CELADON ART LIMITED | British Virgin Islands | Hong Kong |
| OATLAKE LIMITED | British Virgin Islands | Guernsey |
| MAGNAVILLE FINANCE LTD. | British Virgin Islands | Singapore |
| BARATHEA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| TWINKLE MARCO ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| TEMPESTA ASSOCIATES INC. | British Virgin Islands | Russia |
| SPEED MIND MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GREAT CONAN LIMITED | British Virgin Islands | Switzerland |
| UNITY PROPERTIES GLOBAL S.A. | Panama | Uruguay |
| GOXXY CORPORATION | British Virgin Islands | Switzerland |
| QUAY TECHNOLOGIES INC. | British Virgin Islands | Switzerland |
| BALTIC LOGISTICS AND SERVICES LIMITED | British Virgin Islands | Guernsey |
| GIBSON HOLDINGS GROUP INC. | British Virgin Islands | Switzerland |
| LOGOJETS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| J M IMP. & EXP. LTD. | British Virgin Islands | Hong Kong |
| FREAMAS INVESTMENT S.A. | British Virgin Islands | Switzerland |
| ZAN TRADING CO. LIMITED | British Virgin Islands | Switzerland |
| UNIVERSAL DISTRIBUTION GROUP LTD. | British Virgin Islands | Latvia |
| MELCOR TRANS LIMITED | British Virgin Islands | Latvia |
| VACAO LIMITED | British Virgin Islands | Mauritius |
| ZAPPIR TRADING CORP. | British Virgin Islands | Switzerland |
| FELTRINO LTD. | British Virgin Islands | Luxembourg |
| SEMARCO INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| Magi Incubation & Investment Limited | British Virgin Islands | Hong Kong |
| ORMANDO GROUP LTD. | British Virgin Islands | Latvia |
| Savigny Investment Limited | British Virgin Islands | Switzerland |
| Blue Infinity Limited | British Virgin Islands | South Africa |
| LOUGHTON HOLDING GROUP CORP. | British Virgin Islands | Switzerland |
| VASHIRLING REAL ESTATE INC. | British Virgin Islands | Switzerland |
| PORTRIDGE INVEST LTD. | British Virgin Islands | United Kingdom |
| CREDON SERVICESLTD. | British Virgin Islands | Latvia |
| KEHOE EQUITIES S.A. | British Virgin Islands | United Arab Emirates |
| EASY LEGEND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| HAWTON HOLDINGS LTD. | British Virgin Islands | Singapore |
| HALEY CONSULTANCY LTD. | British Virgin Islands | Singapore |
| VICWOOD TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| SYNERGY INTERNATIONAL RESOURCES GROUP CO., LTD. | British Virgin Islands | Hong Kong |
| MIRDIF LTD. | British Virgin Islands | Jersey |
| MILLENIUM IMPORT INC. | British Virgin Islands | Panama |
| Sardana Equities Limited | British Virgin Islands | Gibraltar |
| Hivac Technology International Ltd. | British Virgin Islands | China |
| Polka Holdings Limited | British Virgin Islands | Gibraltar |
| FOREVERISE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| TAIHE INVESTMENT HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WYNFORD INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| SHARLAND LIMITED | British Virgin Islands | United Kingdom |
| SULIN EQUITIES CORP. | British Virgin Islands | Switzerland |
| IDEA FINE ART INC. | Panama | Switzerland |
| LEFTON CONSULTANTS LIMITED | British Virgin Islands | Cyprus |
| TAYLOR COOPER INVESTMENTS INC. | Panama | Switzerland |
| ASIEURO (SHANGHAI) INTERNATIONAL TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| GE.I.AR. INTERNATIONAL LTD. | British Virgin Islands | Italy |
| PARAGON CAPITAL HOLDINGS S.A. | British Virgin Islands | Switzerland |
| SFER INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| DURVING MARKETING LTD. | British Virgin Islands | Hong Kong |
| EYE OF HOROS PRODUCTION LTD. | British Virgin Islands | Switzerland |
| TREVAL CONSULTANTS LIMITED | British Virgin Islands | Ukraine |
| QUEST CONSULTANCY LTD. | British Virgin Islands | Switzerland |
| JADE GROUP SERVICES S.A. | British Virgin Islands | Hungary |
| LORDENGRACE ENTERPRISES LTD. | British Virgin Islands | Samoa |
| ASHLAND GROUP MARKETING LIMITED | British Virgin Islands | Switzerland |
| NAIRANA LIMITED | British Virgin Islands | Monaco |
| Fok Yue Ngau Holdings Limited | British Virgin Islands | Hong Kong |
| JUNIPER TRADING EQUITIES LTD. | British Virgin Islands | Switzerland |
| EAS CAPITAL PARTNERS LIMITED | British Virgin Islands | Cyprus |
| GRISNER PROMOTION CORP. | Panama | Bahamas |
| BANNER ASSOCIATES S.A. | British Virgin Islands | United Kingdom |
| ASIA UNITED COMMERCIAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| M & Y DENTAL EXPORT LTD. | British Virgin Islands | United Arab Emirates |
| PHILIMORE GARDENI LIMITED | British Virgin Islands | Isle of Man |
| WAH FUNG GROUP LTD. | British Virgin Islands | Hong Kong |
| JATI MAS LTD. | British Virgin Islands | Singapore |
| XANTHIA GLOBAL LTD. | British Virgin Islands | Singapore |
| M2K PRODUCTIONS INTERNATIONAL LTD | British Virgin Islands | Singapore |
| HARLAN PROPERTIES LIMITED | British Virgin Islands | Jersey |
| Konike Trade INC. | British Virgin Islands | China |
| Aceview Group Limited | British Virgin Islands | Hong Kong |
| MADISON SECURITIES LTD. | British Virgin Islands | Isle of Man |
| ASH INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| UNITED MINING TRADE LTD. | British Virgin Islands | Singapore |
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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.