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 |
|---|---|---|
| MAN HUA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| CONTROL DEVELOPMENTS LIMITED | British Virgin Islands | Portugal |
| FIAMEST LIMITED | British Virgin Islands | Monaco |
| FAYZA LIMITED | British Virgin Islands | Switzerland |
| MALVOR INTERNATIONAL HOLDINGS INC. | Panama | Switzerland |
| GORGEOUS PEARL HOLDINGS LTD. | British Virgin Islands | China |
| Weihua Group Investment Ltd. | British Virgin Islands | Hong Kong |
| WAKEFIELD SHIPPING LIMITED | British Virgin Islands | Switzerland |
| ERIAL FINANCE CORP. | British Virgin Islands | Switzerland |
| MEZYAL ADVISORS S.A. | British Virgin Islands | Switzerland |
| RAINBOW OFFSHORE LIMITED | British Virgin Islands | Guernsey |
| XWell Limited | British Virgin Islands | Cyprus |
| ELLISTAR INVESTMENTS LTD. | British Virgin Islands | Singapore |
| GLENSVALLEY ASSETS INC. | British Virgin Islands | Switzerland |
| LUCKY GAIN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Batra Investment Inc. | Panama | United States |
| SUMITECH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WS GLOBAL LTD | British Virgin Islands | Singapore |
| KEYSTORM S.A. | British Virgin Islands | Luxembourg |
| MONARCH TRANSAMERICA LTD. | British Virgin Islands | Hong Kong |
| TOWSER INVESTMENT S.A. | British Virgin Islands | Switzerland |
| Razin Communications Limited | British Virgin Islands | Hong Kong |
| FARTEW INTERNATIONAL TRADE LTD | British Virgin Islands | Estonia |
| CREATIVE FUTURE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SHROUDLEY SERVICES LIMITED | British Virgin Islands | Guernsey |
| SPIRIT UP ENTERPRISES LIMITED | British Virgin Islands | Singapore |
| Creek Park Holdings Ltd | British Virgin Islands | United Arab Emirates |
| GRANDY MARKET ENTERPRISES LTD. | British Virgin Islands | Colombia |
| Hacienda La Perla Panamá, S.A. | Panama | Panama |
| FINE JADE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Global Agricultural Finance Limited | British Virgin Islands | Cyprus |
| Archipelago Advisors Ltd. | British Virgin Islands | Singapore |
| GRANVILLE TRADING TECHNOLOGIES LIMITED | British Virgin Islands | Ecuador |
| VIPER IMPORT/EXPORT CORP. | Panama | Bolivia |
| ARCVERT ENTERPRISES LTD. | British Virgin Islands | Estonia |
| NETGEAR HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| LINKAGE WORLD GROUP LIMITED | British Virgin Islands | Hong Kong |
| VIVIKA TREASURE S.A. | British Virgin Islands | Luxembourg |
| Tam, Hamilton and Diablo Ltd. | British Virgin Islands | |
| FARNIENTE HOLDING S.A. | British Virgin Islands | Luxembourg |
| SIMPSON MANAGEMENT CORP. | Panama | Bahamas |
| VANADIN FINANCE CORP. | British Virgin Islands | Switzerland |
| Flytek International Holdings Limited | British Virgin Islands | Guernsey |
| SEASON GROUP LIMITED | British Virgin Islands | Bahamas |
| JUSTIN INVEST LIMITED | British Virgin Islands | Panama |
| GRST Limited | British Virgin Islands | British Virgin Islands |
| JETTA LIMITED | British Virgin Islands | Hong Kong |
| TAZEWELL GLOBAL LTD. | British Virgin Islands | Panama |
| UNION MAX ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Aerospace Management Services Limited [AEROSPACE DEFENCE TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| SILVER KENT TRADING LIMITED | British Virgin Islands | Hong Kong |
| LILUX STRUCTURED PRODUCTS I S.A. | British Virgin Islands | Panama |
| BLAKE ENTERPRISES CORP. | British Virgin Islands | Cyprus |
| CHUN KIT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Power Financial Group Limited | British Virgin Islands | Jordan |
| SOLFI TRADING INC. | British Virgin Islands | Guernsey |
| RIMINEY PROPERTIES LIMITED | British Virgin Islands | Monaco |
| ADC Healthcare Limited | British Virgin Islands | Switzerland |
| GERMON International Ltd | British Virgin Islands | United Kingdom |
| Sungleam Holdings Limited | British Virgin Islands | United Kingdom |
| DARLTON ASSETS MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| INTERNATIONAL ARBITRAGE COMPANY LTD. | British Virgin Islands | Russia |
| RAPHAEL GROUP OFFSHORE LIMITED | British Virgin Islands | United Kingdom |
| TRAFFORD CONTINENTAL LTD. | British Virgin Islands | Cyprus |
| SILVERTEK CORP. | British Virgin Islands | Latvia |
| BARBELLO INTERTRADE LTD. | British Virgin Islands | Latvia |
| ASIANMOTORS INTERNATIONAL LTD. | British Virgin Islands | Ecuador |
| RECURSOS SALVADOREÑOS INC. | Panama | El Salvador |
| Nature Land Holdings Limited | British Virgin Islands | China |
| SOUTH AFRICA ABSA INTERNATIONAL IMBARK INVESTMENT HOLDING LTD | British Virgin Islands | Hong Kong |
| Graceful Wonder Limited | British Virgin Islands | Hong Kong |
| U.S. Megatech, Inc. | British Virgin Islands | Latvia |
| CapitaOne Ventures Ltd | British Virgin Islands | Singapore |
| Zevnik Interinvest Ltd. | British Virgin Islands | Estonia |
| GREAT PIKE HOLDINGS LTD. | British Virgin Islands | Taiwan |
| Saint Lawrence Limited | British Virgin Islands | Gibraltar |
| USIRES DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
| SELQUIST INVESTORS CORP. | British Virgin Islands | Uruguay |
| CELMA LIMITED CORPORATION | Panama | Panama |
| CAPITAL PROPERTY AND CONSTRUCTION LIMITED | British Virgin Islands | Jordan |
| KINGSBRIDGE VENTURES LTD. | British Virgin Islands | Latvia |
| BIOKRAT LIMITED | British Virgin Islands | Jersey |
| BLURRED IMAGE LTD. | British Virgin Islands | Luxembourg |
| GIANT INVESTORS CORP. | British Virgin Islands | Bahamas |
| KIBAIMA INC. | British Virgin Islands | |
| EXPRESS SHIPPING & CHARTERING LTD. | British Virgin Islands | Latvia |
| GINI LTD. | British Virgin Islands | Hong Kong |
| WORLD FOOD BUSINESS COMPANY INC. | British Virgin Islands | Ecuador |
| JADIAN BUSINESS INC. | British Virgin Islands | Switzerland |
| VISION GAIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BROOME DEVELOPMENT INC. | Panama | Uruguay |
| Bella House Lancelot Limited | British Virgin Islands | United Kingdom |
| NIU Telecommunications Inc. | British Virgin Islands | Hong Kong |
| VISION OIL SERVICES LIMITED | British Virgin Islands | Switzerland |
| GUCCINI LTD. | British Virgin Islands | Luxembourg |
| KENVALE INTERNATIONAL S.A. | British Virgin Islands | Brazil |
| GLYMWODE DEVELOP LTD. | British Virgin Islands | Switzerland |
| KILROY DEVELOPMENT ASSET LTD. | British Virgin Islands | Singapore |
| SINO SEA INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| TRAMPEX GROUP INC. | British Virgin Islands | Latvia |
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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.