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 |
|---|---|---|
| XIANG YU DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Energy Consulting Enterprises Ltd. | British Virgin Islands | Singapore |
| MADIGAN INVESTMENT CORP. | British Virgin Islands | Russia |
| VIPER ENTERPRISES Ltd. | British Virgin Islands | Bahamas |
| ROBLEA PROPERTIES LIMITED | British Virgin Islands | Monaco |
| WINTOUR INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| DRILLPETRO INVESTMENTS LIMITED | British Virgin Islands | Russia |
| DAQING WIRELINE LOGGING CO. LTD. | British Virgin Islands | Singapore |
| LIEGE FINANCE LTD. | British Virgin Islands | Singapore |
| NATURAL BUILDING MATERIALS CO., LTD. | British Virgin Islands | China |
| ARMILLO INTERNATIONAL INC. | British Virgin Islands | Latvia |
| BARDEN INTERNATIONAL CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein |
| CHAOEN Management Limited | British Virgin Islands | Hong Kong |
| HEQ Management Limited | British Virgin Islands | Hong Kong |
| Sujay International Limited | British Virgin Islands | Switzerland |
| Uniworth International (UK) Limited | British Virgin Islands | United Kingdom |
| CHATILLON PACIFIC LTD. | British Virgin Islands | Singapore |
| CHEN ZHEN TRADING CO., LTD. | British Virgin Islands | China |
| GORVEN PROPERTY LTD. | British Virgin Islands | Latvia |
| ORLANIA INC. | British Virgin Islands | Latvia |
| MIRAND PLUS LTD. | British Virgin Islands | United Arab Emirates |
| Anzini Investments Limited | British Virgin Islands | Guernsey |
| AMD GLOBAL LTD. | British Virgin Islands | Singapore |
| CALRIDGE CAPITAL MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates |
| Oriental Building Holding Limited | British Virgin Islands | Hong Kong |
| SANSERTA LIMITED | British Virgin Islands | Jordan |
| Seidles Limited | British Virgin Islands | Estonia |
| GIRVAN HOLDINGS LTD. | British Virgin Islands | Singapore |
| VIEWFORT FINANCIAL INVESTMENTS LTD. | British Virgin Islands | Switzerland |
| Peace Keeper International Limited | British Virgin Islands | Isle of Man |
| KINGSWOOD PROPERTY LIMITED | British Virgin Islands | Jordan |
| IMPERIOS LTD. | British Virgin Islands | Luxembourg |
| BAC Property Limited | British Virgin Islands | Jordan |
| HALENDER COMMERCIAL LTD. | British Virgin Islands | Latvia |
| Hang Tat Packing Co., Limited | British Virgin Islands | Hong Kong |
| AMBERGATE GROUP LTD. | British Virgin Islands | Singapore |
| WEISE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| RUDLOE INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| GERON MANAGEMENT LTD. | British Virgin Islands | Latvia |
| PILGRIM PACIFIC LTD. | British Virgin Islands | Singapore |
| SEARAVEN GLOBAL LTD. | British Virgin Islands | Singapore |
| Regimen Hotel Management Holding Group Corporation | British Virgin Islands | Hong Kong |
| HIBO GROUP LTD. | British Virgin Islands | Hong Kong |
| J & U INTERNATIONAL LTD | British Virgin Islands | Singapore |
| TSM INVESTMENTS LIMITED | British Virgin Islands | Singapore |
| Excellence VPC Limited | British Virgin Islands | Liechtenstein |
| VERNOR ALLIANCE LTD. | British Virgin Islands | Latvia |
| MAKSIMA INTERNATIONAL LTD. | British Virgin Islands | Latvia |
| KENRICK OVERSEAS LTD. | British Virgin Islands | United Kingdom |
| GREEN PLANET GROUP LTD. | British Virgin Islands | Hong Kong |
| BEDFORD INTERNATIONAL GROUP S.A. | British Virgin Islands | Switzerland |
| FRONT MED. INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| NOORZAK INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
| MOSSTURN HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| NICE COSMOS INTERNATIONAL LIMITED | British Virgin Islands | Taiwan |
| SEALTH ENTERPRISES LTD. | British Virgin Islands | Singapore |
| BLUEFIELD PROPERTIES COMPANY LIMITED | British Virgin Islands | Brazil |
| SINOQUEST MANAGEMENT LIMITED | British Virgin Islands | China |
| K & J Global Investment Corp. | British Virgin Islands | Singapore |
| Grand Equities Group Ltd. | British Virgin Islands | Singapore |
| ALDERGROVE CAPITAL LTD. | British Virgin Islands | Singapore |
| Easy Port (HK) Corporation | British Virgin Islands | Hong Kong |
| PREAKOAKS LIMITED | British Virgin Islands | Jersey |
| Mathew Property Limited | British Virgin Islands | Jordan |
| M-Project International Limited | British Virgin Islands | United Arab Emirates |
| Olcatipa Worldwide Limited | British Virgin Islands | United States |
| MANLEY INTERNATIONAL CORP. | Panama | Uruguay |
| DELSWOOD LIMITED | British Virgin Islands | Guernsey |
| TORLAYNE PROPERTY S.A. | Panama | Bahamas |
| DOLPHIN ADVISORS LIMITED | British Virgin Islands | Jersey |
| WINS TOP GROUP LTD. | British Virgin Islands | Hong Kong |
| CADRACH INC. | British Virgin Islands | Switzerland |
| Ranchvale Investments Limited | British Virgin Islands | Guernsey |
| LAVENDERMOB LIMITED | British Virgin Islands | Jersey |
| GWYDION INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| CASSMARI TRADING COMPANY LIMITED | British Virgin Islands | Jersey |
| VARROSA PROPERTIES LIMITED | British Virgin Islands | Jersey |
| SICATEC PACIFIC LINE LTD. | British Virgin Islands | China |
| STARKVILLE INTERNATIONAL CORP | British Virgin Islands | Brazil |
| CHINA SPORTS PROFESSIONAL NETWORK, INC. | British Virgin Islands | Hong Kong |
| STRAPTON MARKETS CORP. | British Virgin Islands | Latvia |
| HARVEST TOP INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| AVESCO GROUP Ltd | British Virgin Islands | Russia |
| LARGO INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Jersey |
| CHELSTON PROMOTION LTD. | British Virgin Islands | Switzerland |
| EARTHBASE COMPANY LIMITED | British Virgin Islands | Jersey |
| Carinata Corp. | British Virgin Islands | Estonia |
| May Marble Company Ltd. | British Virgin Islands | Hong Kong |
| SECURA ASSETS LIMITED | British Virgin Islands | Panama |
| HOOVERLANE INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Hong Kong |
| ORIEL IMPEX INC. | British Virgin Islands | Russia |
| Global PC Strand & Wire Group Ltd. | British Virgin Islands | Hong Kong |
| HEPWORTH PROPERTY LIMITED | British Virgin Islands | Hong Kong |
| SUN GALLERY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LIGHT BLUE SKY INDUSTRIES LIMITED | British Virgin Islands | Switzerland |
| HOFBURG HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| ZENWOOD GROUP LIMITED | British Virgin Islands | Jersey |
| Clifden Investments Limited | British Virgin Islands | Guernsey |
| SPIKE HOLDING LIMITED | British Virgin Islands | Russia |
| ARABELLA INTERNATIONAL ENTERPRISES LIMITED | British Virgin Islands | Panama |
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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.