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 |
|---|---|---|
| SONATA INTERNATIONAL TRADING S.A. | Panama | United Arab Emirates |
| DORA INTERNATIONAL LTD. | British Virgin Islands | Kazakhstan |
| ADVENT PROPERTY LIMITED | British Virgin Islands | Switzerland |
| EXCEL INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Jersey |
| P.T. HARITA PRIMA ABADI MINERAL CO., LTD. | British Virgin Islands | Hong Kong |
| LAWSET LIMITED | British Virgin Islands | Mauritius |
| POTRAC LIMITED | British Virgin Islands | Mauritius |
| AP INVESTMENT INTERNATIONAL CO., LTD. | British Virgin Islands | Thailand |
| SECADA INVESTMENTS LTD. | British Virgin Islands | Singapore |
| Science Land Investment Limited | British Virgin Islands | China |
| INEPETROL INVESTMENTS LTD | British Virgin Islands | |
| HAISHI INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| NORTHVALE CAPITAL LTD. | British Virgin Islands | Singapore |
| LING FUNG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| KELILA CORPORATION | British Virgin Islands | Jersey |
| TURNBROOK S.A. | British Virgin Islands | Jersey |
| Ricco Strategic Long Term Holdings Limited | British Virgin Islands | Hong Kong |
| QUEENSWAY AGENTS, INC. | Panama | Switzerland |
| GENSER INTERNATIONAL S.A. | Panama | United Arab Emirates |
| SIRMIONE ENTERPRISES S.A. | Panama | Bahamas |
| China Tea Holdings Ltd | British Virgin Islands | Singapore |
| Broadway International Trading Ltd. | British Virgin Islands | China |
| PETER BIRD ASSETS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| LACHANC INTERNATIONAL LTD. | British Virgin Islands | China |
| DUFESAN LIMITED | British Virgin Islands | Mauritius |
| ELVRIT TRADING LIMITED | British Virgin Islands | Switzerland |
| Sharp-IN Inc. | British Virgin Islands | Panama |
| WORLD BRAVO INC. | British Virgin Islands | Panama |
| LATIN AMERICA PUBLICITY INC. | British Virgin Islands | Panama |
| FITALL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| DEPOCOMP LTD | British Virgin Islands | Russia |
| DISTRIBUIDORES Y REPRESENTANTES PARA LATINOAMERICA, S.A. | British Virgin Islands | Panama |
| KITSON INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Hong Kong |
| EAST WEST MATERIALS INC. | Panama | Samoa |
| MULTIMEDIA PUBLICITY CORP. | British Virgin Islands | Panama |
| Lean Property Limited | British Virgin Islands | Jordan |
| Compton Property Limited | British Virgin Islands | Jordan |
| ROSALBA INVEST LIMITED | British Virgin Islands | Monaco |
| KORUSANT INTERNATIONAL CORP. | Panama | United Arab Emirates |
| LEORSA GROUP S.A. | British Virgin Islands | Switzerland |
| WESTLINK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| KINETIC ENERGY TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| Cerise Investment Consulting Ltd. | British Virgin Islands | |
| PALLET INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| HAAB DEVELOPMENT LIMITED. | British Virgin Islands | United Kingdom |
| Chen's Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| BLUECOAT INVESTMENT LIMITED | British Virgin Islands | Jersey |
| DARFIELD MANAGEMENT S.A. | British Virgin Islands | Jersey |
| FOCUSSED RESOURCES LTD. | British Virgin Islands | Jersey |
| KHRISDALE LIMITED | British Virgin Islands | Cyprus |
| OYSTER FINANCIAL LIMITED | British Virgin Islands | Jersey |
| WELLAND INVEST LIMITED | British Virgin Islands | Jersey |
| VLI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Ticuno Enterprise Limited | British Virgin Islands | Estonia |
| ALDINO VENTURES LTD. | British Virgin Islands | Panama |
| ROYALSYS ENGINERRING LTD. | British Virgin Islands | Gibraltar |
| SILVERROSE MANAGEMENT INC. | Panama | Switzerland |
| BRIGHT SOUND LIMITED | British Virgin Islands | China |
| Declin Corporation | British Virgin Islands | Russia |
| EARNINGS GROUP LIMITED | British Virgin Islands | Hong Kong |
| Geminico Limited | British Virgin Islands | Liechtenstein |
| JURISKANDO CONSULTANTS LIMITED | British Virgin Islands | United Arab Emirates |
| STAR FIELD FINANCE LIMITED | British Virgin Islands | Hong Kong |
| 15 LEXHAM GARDENS INC. | Panama | Switzerland |
| BAOMAN INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| LISMOOR FINANCE COMPANY S.A. | Panama | Antigua and Barbuda |
| HARDY INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| BEST INTERNATIONAL RESOURCES LTD | British Virgin Islands | |
| ENERGY RESOURCE DEVELOPMENT GROUP LTD | British Virgin Islands | Mauritius |
| LORRAINE TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| BAYJOUR COMPANY LIMITED | British Virgin Islands | Jordan |
| LINKBASIC TECHNOLOGY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| JAMESLORD INC. | Panama | Belgium |
| Standard Property Limited | British Virgin Islands | Jordan |
| GLENWILLOW PROPERTY S.A. | Panama | Switzerland |
| Mycenaean Investments Limited | British Virgin Islands | Gibraltar |
| P & H ASSET MANAGEMENT INC. | British Virgin Islands | Switzerland |
| BLAYWITH INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| SEATALLAN INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| PETERBORG TRADING LIMITED | British Virgin Islands | United Kingdom |
| HUGE POWER ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| MIDEN FAIR GROUP LIMITED | British Virgin Islands | Hong Kong |
| EVER PRIME ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ARCADA CONSULTANCY CORPORATION | British Virgin Islands | Czech Republic |
| TELEWELL LIMITED | British Virgin Islands | Jersey |
| CKL INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| HONEST CHEER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Zuraza Investments International Limited | British Virgin Islands | Switzerland |
| C + P Holdings Limited. | British Virgin Islands | Netherlands |
| SUPER HAMEL FINANCE LIMITED | British Virgin Islands | China |
| SELWORTHY PROPERTIES LTD. | British Virgin Islands | Switzerland |
| TANNER DEVELOPMENT SERVICES LTD. | British Virgin Islands | Switzerland |
| JEBAR FINANCE S.A. | British Virgin Islands | Switzerland |
| ZETTA ELECTRONICS LTD. | British Virgin Islands | Latvia |
| TANFORD PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| KELLY MANAGEMENT EQUITY CORP. | British Virgin Islands | Panama |
| OUTSET INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| JURGEN INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| KELLEY ENTERPRISES ASSETS LIMITED | British Virgin Islands | Switzerland |
| LOCOM HARDWARE LIMITED | British Virgin Islands | Gibraltar |
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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.