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 |
|---|---|---|
| NARLIN LIMITED | British Virgin Islands | United Arab Emirates |
| QUICK LINK TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| ANTARC LIMITED | British Virgin Islands | United Arab Emirates |
| GALTY LIMITED | British Virgin Islands | United Arab Emirates |
| KARTLING IMPEX LIMITED | British Virgin Islands | Russia |
| ROMAR PARKS ENTERPRISES INC. | British Virgin Islands | Switzerland |
| EASTPRIDE CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| TEVO INDUSTRIAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| PINEWOOD INTERNATIONAL RESOURCES S.A. | British Virgin Islands | Switzerland |
| KARA CONSULTING INC. | Panama | Luxembourg |
| AZURE MINERAL INC. | British Virgin Islands | United States |
| Musashi Investments Corp. | British Virgin Islands | Liechtenstein |
| MOON OCEAN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SPACELINK IMPORT LIMITED | British Virgin Islands | United Arab Emirates |
| FARREN GROUP PROPERTIES LIMITED | British Virgin Islands | Cyprus |
| Carn Du Limited | British Virgin Islands | Monaco |
| Heng Tong International Railway Group Limited | British Virgin Islands | China |
| Warwick Square 1 Limited | British Virgin Islands | Guernsey |
| DOTE ADVENTICIA GROUP, INC. | Panama | United States |
| PORTSWELL PROPERTY HOLDINGS LTD. | British Virgin Islands | Guernsey |
| AURA SERVICES INCORPORATED | Panama | Monaco |
| ERSM (GUERNSEY) LIMITED | British Virgin Islands | United Arab Emirates |
| Atticus Assets Limited | British Virgin Islands | Gibraltar |
| ADELINE ASSOCIATES CAPITAL CORPORATION | Panama | Switzerland |
| NURIT INVEST LIMITED | British Virgin Islands | United Kingdom |
| MAIN TEAM LTD. | British Virgin Islands | Hong Kong |
| GOLDEN BAY FINANCE LTD. | British Virgin Islands | Hong Kong |
| Largo Assets Limited | British Virgin Islands | Liechtenstein |
| HETERA CORPORATION | British Virgin Islands | Switzerland |
| HATCO GROUP LTD | British Virgin Islands | United Arab Emirates |
| WALCORE LTD. | British Virgin Islands | United Kingdom |
| LEONARDO BUILDING AGENCIES LIMITED | British Virgin Islands | Jersey |
| CAMPBELL MANAGEMENT INC | British Virgin Islands | United Kingdom |
| KRC INVESTMENT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| BIANCA INTEROPTION LIMITED | British Virgin Islands | Russia |
| SULIMAN HOLDINGS LTD | British Virgin Islands | Latvia |
| LINKING BEAUTY MANAGEMENT LIMITED | British Virgin Islands | China |
| Clinton Parks Group Inc. | British Virgin Islands | Gibraltar |
| AMETHYST MARKETING SERVICES LTD. | British Virgin Islands | Cyprus |
| GLOBAL RESOURCE MANAGEMENT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| Formed International Limited | British Virgin Islands | Hong Kong |
| GRAND GLORY ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Technologies de Vent S.A. | British Virgin Islands | Jersey |
| CCG MINING LIMITED | British Virgin Islands | China |
| TIGER FORCE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| AOI GROUP (H.K.) CO., LIMITED | British Virgin Islands | China |
| BIRKSHIRE MANAGEMENT S.A. | Panama | Switzerland |
| CASAQUA S.A. | British Virgin Islands | Panama |
| Target Construct Corporation | British Virgin Islands | United Arab Emirates |
| Botswana Energy Solutions Ltd | British Virgin Islands | Guernsey |
| FIVE STARS RAINBOW SHIPPING CO., LTD | British Virgin Islands | Hong Kong |
| PASA INTERNATIONAL SERVICE LIMITED | British Virgin Islands | Guernsey |
| HARBIS HOLDING INC. | British Virgin Islands | Switzerland |
| CARTUM PLUS LTD. | British Virgin Islands | United Kingdom |
| MAGAR GROUP LTD. | British Virgin Islands | United Kingdom |
| RICH MAX MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| HEROIC LEGEND HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| FORTRESS MANAGEMENT CORPORATION GROUP INC. | Panama | Switzerland |
| GRAND IMPROVE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SHINNING GIRASOL MANAGEMENT LTD. | British Virgin Islands | Panama |
| GLORY APEX INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CARBON POSITIVE CHINA LIMITED | British Virgin Islands | Singapore |
| PROFITTA GLOBAL LTD. | British Virgin Islands | Singapore |
| MARTINI CRUISES LIMITED | British Virgin Islands | Bahamas |
| HIGH PEAK FINANCE LIMITED | British Virgin Islands | Hong Kong |
| Seine Assets Limited | British Virgin Islands | Liechtenstein |
| INVEST TECHNOLOGY MARKETING LTD. | British Virgin Islands | Switzerland |
| RAMIRO HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| SEGAL UNIVERSAL EQUITIES LTD. | British Virgin Islands | Switzerland |
| Central African Power Company S.A. | British Virgin Islands | Switzerland |
| KARATE MIND DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| PRANCE LIMITED | British Virgin Islands | Hong Kong |
| SIPS GLOBAL INC. | British Virgin Islands | Switzerland |
| Kris Asset Management Limited | British Virgin Islands | Jersey |
| GIA ENTERPRISE PTE. LTD. | British Virgin Islands | Singapore |
| TRADESTON FINANCE LTD. | British Virgin Islands | Singapore |
| PARKER WISH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SHOREVALLEY PROPERTIES LIMITED | British Virgin Islands | Jersey |
| Oceana Developments Limited | British Virgin Islands | Jersey |
| RED STAR CAPITAL MANAGEMENT LTD. | British Virgin Islands | Singapore |
| VIEW FLOW LTD. | British Virgin Islands | Hong Kong |
| Zhao Yang Holdings Limited | British Virgin Islands | Jersey |
| PORTSMOUTH INVESTMENT HOLDINGS LTD. | British Virgin Islands | |
| WINSTAR DEVELOPMENT LTD. | British Virgin Islands | United States |
| TUPARL INC. | Panama | Jersey |
| BECKETT HOLDINGS SERVICES INC. | Panama | Gibraltar |
| SUPERQUALITY FINANCE LIMITED | British Virgin Islands | China |
| SpotCred Inc. | British Virgin Islands | Switzerland |
| INFORNET INC. | British Virgin Islands | Guatemala |
| BARGERA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| Troposphere Investments Ltd. | British Virgin Islands | Jersey |
| Fentiman Limited | British Virgin Islands | Jersey |
| Istar Holdings Liimited | British Virgin Islands | United Kingdom |
| STALLWOOD LIMITED | British Virgin Islands | Mauritius |
| TIC GROUP INC. | British Virgin Islands | Samoa |
| ORANGE TREE CONSULTANTS LTD. | British Virgin Islands | Hong Kong |
| FULLERVILLE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| LOTUS REAL ESTATE LTD. | British Virgin Islands | Switzerland |
| GATWARD LIMITED | British Virgin Islands | Lebanon |
| ADEOLA PROMOTION LTD. | British Virgin Islands | Estonia |
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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.