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 |
|---|---|---|
| TIANLONG CONTROL SYSTEMS (HK) LTD. | British Virgin Islands | Hong Kong |
| PERFECT TOP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LEDWIN COMPANY GROUP INC. | British Virgin Islands | Switzerland |
| Orient Scientific Ltd. | British Virgin Islands | China |
| WINS TRADES CO., LTD. | British Virgin Islands | Hong Kong |
| BONTANNA MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
| Whalesys Co., Ltd. | British Virgin Islands | Hong Kong |
| ALLOY TRADING LIMITED | British Virgin Islands | Jersey |
| TANAMERA PROPERTIES LTD. | British Virgin Islands | Guernsey |
| UNIBEST INTERNATIONAL GROUP (CHINA) LIMITED | British Virgin Islands | Hong Kong |
| FINE NET HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| GONIA LIMITED | British Virgin Islands | Hong Kong |
| MAINRIVER S.A. | Panama | Guatemala |
| COLLINS INTERNATIONAL GROUP LIMITED | British Virgin Islands | Bahamas |
| UNIFLAM HOLDINGS LTD. | British Virgin Islands | Switzerland |
| Mawar Merah Investment Limited | British Virgin Islands | Singapore |
| JOLI INVESTMENTS LIMITED | British Virgin Islands | Cyprus |
| C-TIMES INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FUTON PAPER & PULP INC. | British Virgin Islands | Hong Kong |
| SWIFTBUK HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| BORDERLAND EQUITIES LTD. | British Virgin Islands | Luxembourg |
| RIGHT CONN INC. | British Virgin Islands | Hong Kong |
| GERTO TEAM LTD. | British Virgin Islands | Luxembourg |
| GLOBALINK FINANCE LTD. | British Virgin Islands | Singapore |
| FARM ENTERPRISES CORP. | British Virgin Islands | Bahamas |
| DREXEL ASSOCIATES INC. | British Virgin Islands | Switzerland |
| INA INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| DAHUA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| VOSTOCK ENERGY LTD. | British Virgin Islands | Switzerland |
| TAUNUS HOLDING S.A. | Panama | Switzerland |
| MC INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Singapore |
| APEX EXHIBITIONS & TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| EMSOR GROUP S.A. | British Virgin Islands | Switzerland |
| HAMTON COURT ENTERPRISES LTD. | British Virgin Islands | Singapore |
| EASTERN UNION NAVIGATION LIMITED | British Virgin Islands | Hong Kong |
| FARRISTER COMMERCIAL EQUITIES INC. | British Virgin Islands | Switzerland |
| DEMOLAY SERVICES LTD. | British Virgin Islands | Estonia |
| QUEEN SILVA TRADING LTD. | British Virgin Islands | Hong Kong |
| MODRIM LTD. | British Virgin Islands | Luxembourg |
| CREST HIGH MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
| U-TRANS GROUP LIMITED | British Virgin Islands | Hong Kong |
| LEESBURGH HOLDINGS LTD. | British Virgin Islands | Bahamas |
| Bambino Investment Limited | British Virgin Islands | Switzerland |
| LASHAN SECURITY STRATEGIES GROUP LIMITED | British Virgin Islands | Switzerland |
| ASIA PROFIT LIMITED | British Virgin Islands | Jersey |
| GOLDENLINE HOLDINGS LTD. | British Virgin Islands | Singapore |
| FICOVA INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| AL WATTEN COMPANY LIMITED | British Virgin Islands | Jordan |
| VISGAN CORP. | British Virgin Islands | Luxembourg |
| Azara International S.A. | British Virgin Islands | Switzerland |
| DIMA MARKETING S.A. | British Virgin Islands | Luxembourg |
| CHINA CONIK TRADING LTD. | British Virgin Islands | Hong Kong |
| BANAHAN ENGINEERING INDUSTRIES CORP. | British Virgin Islands | Switzerland |
| Electrical Reliability Testing Services (ERTS) Inc. | Panama | Guatemala |
| ALHAMBRA INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Gibraltar |
| PENFIELD PROPERTY HOLDINGS LTD. | British Virgin Islands | Isle of Man |
| BENGALORE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| FALCON LAND HOLDING LTD. | British Virgin Islands | Hong Kong |
| HEADLITE SERVICES LIMITED | British Virgin Islands | Jersey |
| KENSHINE INVESTMENTS LTD. | British Virgin Islands | Singapore |
| LAVANT GROUP LTD. | British Virgin Islands | United Arab Emirates |
| ARKINTON CONSULT MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| PHILDAN TRADING LTD. | British Virgin Islands | Bahamas |
| REGINA INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
| FISTERNE S.A. | British Virgin Islands | Switzerland |
| RIVERGRANGE ASSET INC. | Panama | Switzerland |
| SEDAOLD ASSOCIATES S.A. | Panama | Switzerland |
| HOWNSILL HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| GIANT (INTERNATIONAL) AGENCY CO., LIMITED | British Virgin Islands | China |
| SHELLEYS HOLDINGS LTD. | British Virgin Islands | United Kingdom |
| BRIANO LIMITED | British Virgin Islands | Switzerland |
| GOLDEN EVOLUTION CORP. | Panama | Luxembourg |
| TRANSATLANTIC COFFEE TRADING COMPANY INC. | Panama | Guatemala |
| CLARTEX HOLDING GROUP LTD. | British Virgin Islands | Latvia |
| TORINTO VENTURES INC. | British Virgin Islands | Latvia |
| I.D.P. Ltd | British Virgin Islands | United Kingdom |
| CHINA EVERBRIGHT RESOURCES INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Gulf Reps Limited | British Virgin Islands | Isle of Man |
| KAPITOL HOLDING LTD. | British Virgin Islands | Latvia |
| IVORYTON FINANCE CORP. | British Virgin Islands | Switzerland |
| JAVER GOLD INVESTMENT LTD. | British Virgin Islands | China |
| PARINGS LTD. | British Virgin Islands | Luxembourg |
| Stern Property Limited | British Virgin Islands | Jordan |
| Jacks Property Limited | British Virgin Islands | Jordan |
| DRISLEY INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| International SH Trading Limited | British Virgin Islands | United Arab Emirates |
| SEBRING COMPANY ASSETS INC. | British Virgin Islands | Switzerland |
| Starlight Marine Limited | British Virgin Islands | Guernsey |
| TELETEC INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | United States |
| DREW REALTY CAPITAL INC. | British Virgin Islands | United States |
| SELBECK ALLIANCE MANAGEMENT S.A. | British Virgin Islands | Gibraltar |
| SPACESTAR SECURITIES LIMITED | British Virgin Islands | Jersey |
| APTONLITE EXCELLENCE LIMITED | British Virgin Islands | United Arab Emirates |
| PRECEPTOR INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| SMOKY MOUNTAINS SERVICES INC. | British Virgin Islands | Luxembourg |
| GLORY SEA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GLOBAL SCORE ASIA LIMITED | British Virgin Islands | Hong Kong |
| APC TECHNOLOGY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| TAYGROVE ESTATES LIMITED | British Virgin Islands | Jersey |
| ANASON CORP. | British Virgin Islands | Luxembourg |
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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.