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 |
|---|---|---|
| OUTRIGGER CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| RONG-GARDEN DEVELOPMENT CO., LTD | British Virgin Islands | Hong Kong |
| LUXAR CORPORATION | British Virgin Islands | Switzerland |
| TERZA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| CAIMILE LIMITED | British Virgin Islands | Isle of Man |
| XINLANG ELECTRONIC SHENZHEN COMPANY LIMITED | British Virgin Islands | Hong Kong |
| COASTVIEW PROPERTY HOLDINGS LTD. | British Virgin Islands | Guernsey |
| LUCILA MANAGEMENT CORP | British Virgin Islands | Uruguay |
| FIMILI ASSOCIATES INC. | British Virgin Islands | Mauritius |
| Triad Mid-Africa Limited | British Virgin Islands | Kenya |
| FAROLI INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| QUERRIN SHIPPING LIMITED | British Virgin Islands | Cyprus |
| Lavender International Investments Limited | British Virgin Islands | Hong Kong |
| BARTLOCK CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| DANTREX CONTINENTAL INC. | British Virgin Islands | Cyprus |
| BANJARA HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| SUPERVISION INCORPORATION LIMITED | British Virgin Islands | Russia |
| RECINA LIMITED | British Virgin Islands | United Kingdom |
| SELREX PROJECTS LTD. | British Virgin Islands | Latvia |
| Cooar.net Inc. | British Virgin Islands | Hong Kong |
| GREAT SOUND ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| DENWORTH LIMITED | British Virgin Islands | Guernsey |
| TAMBROOK SERVICES LIMITED | British Virgin Islands | Jersey |
| GLIGARY PROPERTIES INC. | British Virgin Islands | Liechtenstein |
| JIA CHENG INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| WELL CROWN INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| PIA INTERNATIONAL INVESTMENT, INC. | Panama | Panama |
| AVISTON MANAGEMENT INC. | Panama | Seychelles |
| GLOBCOR OVERSEAS LIMITED, INC. | Panama | Panama |
| CHINA STRATEGIC ALLIANCE LIMITED | British Virgin Islands | Hong Kong |
| STING-RAY TRADING GROUP LTD | British Virgin Islands | Switzerland |
| WEBBURN TRADING LTD. | British Virgin Islands | Hong Kong |
| UNIFIN PROPERTIES LTD. | British Virgin Islands | United Kingdom |
| Bliss Resources Corporation | British Virgin Islands | Jersey |
| Transglobe Logistics Management Limited | British Virgin Islands | Guernsey |
| MILLOCK ESTATES LTD. | British Virgin Islands | Bahamas |
| Briersoft Investments Limited | British Virgin Islands | Estonia |
| U.S. SHIPPING, INC. | British Virgin Islands | Hong Kong |
| SEABROOK DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| QUARRYFIELDS LIMITED | British Virgin Islands | Jersey |
| NEW SOUND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| FALCON MARKETING SERVICES INTERNATIONAL LTD. | British Virgin Islands | |
| Thailand Investments Ltd. | British Virgin Islands | Thailand |
| TOP JUMP INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ORION 1234 S.A. | British Virgin Islands | United States |
| Ozark International Holdings Ltd. | British Virgin Islands | United Arab Emirates |
| Kabel-X Patents Limited | British Virgin Islands | Isle of Man |
| Marietta Technology Ltd. | British Virgin Islands | Thailand |
| OILPODS INTERNATIONAL INC. | British Virgin Islands | Singapore |
| FLY INVESTMENT GROUP LTD. | British Virgin Islands | Switzerland |
| BANGIO INVEST CORPORATION | British Virgin Islands | Switzerland |
| ASERONA LIMITED | British Virgin Islands | Liechtenstein |
| MINGO INDUSTRY LIMITED | British Virgin Islands | Hong Kong |
| SILVERCREEK CONSULTING HOLDINGS CORP. | British Virgin Islands | Bahamas |
| HENXIN SHIPPING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| FELICE GLOBAL S.A. | British Virgin Islands | Ecuador |
| CHINA INTERNATIONAL PETROLEUM CHEMICAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| KAWA TRADING CO., LTD. | British Virgin Islands | China |
| BIGBURY ASSETS INC. | Panama | Bahamas |
| CAVMONT LIMITED | British Virgin Islands | United States |
| LAGRINIUS CORP. | British Virgin Islands | Bahamas |
| ARKVALE TRADING INC. | British Virgin Islands | Bahamas |
| SEELS LIMITED | British Virgin Islands | Estonia |
| HYATT LIMITED | British Virgin Islands | Switzerland |
| GISCAN INC. | Panama | Panama |
| GABIN BUSINESS INC. | Panama | Monaco |
| Jacob Investments Management Limited | British Virgin Islands | Cyprus |
| BLENHIM ROAD LIMITED | British Virgin Islands | Jersey |
| LIVINGSTONE COMMERCIAL INC. | British Virgin Islands | Luxembourg |
| SMART TALENT MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| YAXI AVIATION GROUP CO., LTD | British Virgin Islands | Hong Kong |
| Kingsway Educational Services Ltd | British Virgin Islands | Switzerland |
| TELESIS INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| GREYLEIGH LIMITED | British Virgin Islands | Jersey |
| Holcroft (Limited Partner) Limited | British Virgin Islands | Jersey |
| EVERSHAM HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| FASOLD ASSOCIATES LTD. | British Virgin Islands | Switzerland |
| DAN DEE GLOBAL SOURCING INC. | British Virgin Islands | Hong Kong |
| IN DESIGN LTD. | British Virgin Islands | Hong Kong |
| UK INTERNATIONAL JUANHUA INVESTMENT GROUP LTD. | British Virgin Islands | Hong Kong |
| ZIMINVEST LIMITED | British Virgin Islands | British Virgin Islands |
| Sino Avenue Limited | British Virgin Islands | China |
| WESTCHESTER CONSULTING, LTD. | British Virgin Islands | United States |
| SYBVEN CORP. | British Virgin Islands | Jordan |
| WORLD WINNER HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| ARCUS LOGISTIK LTD. | British Virgin Islands | United Kingdom |
| BLUE HAZE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Lukana Ltd. | British Virgin Islands | China |
| ENGERON LIMITED | British Virgin Islands | United Arab Emirates |
| GRAVITY FORMULA CORP. | Panama | Luxembourg |
| UNIQUE TECHNOLOGIES, INC. | British Virgin Islands | Dominican Republic |
| WESTMINSTER CASPIAN LTD. | British Virgin Islands | United States |
| MARLEIGH ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| NEWTON GRACE INTERNATIONAL LTD. | British Virgin Islands | China |
| Panache Development Services Limited | British Virgin Islands | Gibraltar |
| PRYME CORPORATION | British Virgin Islands | Jersey |
| VALETTA CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| CHEER GLOBE GROUP LIMITED | British Virgin Islands | Hong Kong |
| KAYDEN LIMITED | British Virgin Islands | Jersey |
| C TRANSPORT HOLDING S.A. | Panama | Monaco |
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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.