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 |
|---|---|---|
| CENTURY SUNSHINE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| NEXCOM LIMITED | British Virgin Islands | Liechtenstein |
| DYLAN LTD. | British Virgin Islands | Luxembourg |
| BIOFISH INTERNACIONAL S.A. | Panama | Brazil |
| TAMINI INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| SKY TECHNOLOGY GROUP LTD. | British Virgin Islands | Switzerland |
| NETCONTI LIMITED | British Virgin Islands | Liechtenstein |
| TOLKIEN LIMITED | British Virgin Islands | Jersey |
| Lyrical Hair Co., Ltd. | British Virgin Islands | China |
| Golden Gate Treasures Limited | British Virgin Islands | Jersey |
| ELLIOT HOLDINGS GROUP LTD. | British Virgin Islands | Russia |
| Feather Properties Limited | British Virgin Islands | Panama |
| NETGEAR TECHNOLOGY LTD. | British Virgin Islands | Panama |
| EWIS - East West International Services Ltd | British Virgin Islands | Germany |
| ASIA POWER TECHNOLOGY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| EUROPE PHARMACEUTICAL ADVISORY LTD. | British Virgin Islands | Switzerland |
| STANSHIRE SERVICES S.A. | British Virgin Islands | Switzerland |
| CLARKSTON CONSULTANCY LTD. | British Virgin Islands | United Kingdom |
| UNIFLEX HOLDING CORPORATION | British Virgin Islands | Uruguay |
| CHANGFA TRADING CO., LTD. | British Virgin Islands | China |
| World Wide Barter Ltd. | British Virgin Islands | Thailand |
| CONTINENTAL INVESTMENT & DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| PANETTE LIMITED | British Virgin Islands | Isle of Man |
| CRONALT CONSULTANCY LTD. | British Virgin Islands | United Kingdom |
| Paraiba Holdings Ltd. | British Virgin Islands | Switzerland |
| RISCALDO COMMERCIAL LTD. | British Virgin Islands | Latvia |
| DEWITA INTERNATIONAL S.A. | Panama | Venezuela |
| MANWA TECHNOLOGY LTD. | British Virgin Islands | China |
| INTERMILE LOGISTIC LTD. | British Virgin Islands | Latvia |
| GOODSPEED LIMITED | British Virgin Islands | Jersey |
| ASIA PACIFIC VENTURES LTD. | British Virgin Islands | Switzerland |
| FROBELI TRADING LIMITED | British Virgin Islands | United Kingdom |
| REFRACTORIES LTD. | British Virgin Islands | Latvia |
| RB CAPITAL FUND INC. | Panama | Venezuela |
| CHARMING WORLD TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| NEVOS S.A. | British Virgin Islands | Panama |
| CANBET GROUP LTD. | British Virgin Islands | Latvia |
| QINKIPA COMPANY INC. | British Virgin Islands | Switzerland |
| RODEL ASSOCIATES TRADING LIMITED | British Virgin Islands | Brazil |
| Elvy Holdings Limited | British Virgin Islands | Jersey |
| MKG TRADING COMPANY LTD. | British Virgin Islands | Panama |
| LITTLE BEE HOLDINGS LTD. | British Virgin Islands | Panama |
| ADANIA CORPORATION | Panama | Uruguay |
| RANESSIN CONSULTANTS INC. | British Virgin Islands | United Arab Emirates |
| Notarial and Legal Services Limited | British Virgin Islands | Guernsey |
| Aurum Group Holdings Limited | British Virgin Islands | Isle of Man |
| KARAINA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| MILLAND ESTATES LIMITED | British Virgin Islands | Guernsey |
| ROSEWALK ENTERPRISES LIMITED | British Virgin Islands | Cyprus |
| DOLINE MANAGEMENT LTD. | British Virgin Islands | Latvia |
| MONVEET GLOBAL LTD. | British Virgin Islands | Latvia |
| Outdoor Solutions (B.V.I.) Ltd. | British Virgin Islands | Thailand |
| DALWEN STYLE LTD | British Virgin Islands | Estonia |
| Safi Consult Limited | British Virgin Islands | Guernsey |
| RAZA Ltd | British Virgin Islands | Guernsey |
| BIRCHFIELD PROPERTIES LIMITED | British Virgin Islands | Jersey |
| DOUBLE MAX LIMITED | British Virgin Islands | Hong Kong |
| URBAN FUSION LIMITED | British Virgin Islands | United Kingdom |
| HURRICANE INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
| BROOK CAPITAL CORP. | Panama | Switzerland |
| VALBORG PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| ELIOR INTERNATIONAL INC. | British Virgin Islands | Latvia |
| E-Lotbidder Limited | British Virgin Islands | Bahamas |
| LUGASOL CORPORATION | British Virgin Islands | Russia |
| LINK BRIGHT INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| AMINTA COMPANY LIMITED | British Virgin Islands | Guernsey |
| LEOGO INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| SENSE FIELD GROUP LIMITED | British Virgin Islands | Hong Kong |
| DEJAY LIMITED | British Virgin Islands | Bahamas |
| Strandside Holdings Limited | British Virgin Islands | Isle of Man |
| CRESTFIELD BLUE INVESTMENT LIMITED | British Virgin Islands | Isle of Man |
| TENT HOLDINGS INC. | British Virgin Islands | United Arab Emirates |
| TRAYNOR ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| CHINA WILL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SKIES FINANCE LTD. | British Virgin Islands | Singapore |
| STREETLINE HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| StudioUS Newcastle Ltd | British Virgin Islands | Hong Kong |
| TAMMY HOLDING S.A. | Panama | Uruguay |
| JUPITER AFC 8 CORP. | Panama | United States |
| SILVA WORLD INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| YORKSVILLE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| SANDIE BEACHES SERVICES LIMITED | British Virgin Islands | Guernsey |
| PLEXUS TECHNOLOGY CORPORATION | British Virgin Islands | United Arab Emirates |
| HYDER INDUSTRIAL LIMITED | British Virgin Islands | United Arab Emirates |
| ASH GROVE INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Jersey |
| Woodlands House Investment Holdings Limited | British Virgin Islands | Mauritius |
| LIVIO2H HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PRINCESS DRIVE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| LANDY ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
| CLIVE PEETERS LIMITED | British Virgin Islands | United Arab Emirates |
| BERRINGTON PROPERTIES LIMITED | British Virgin Islands | Jersey |
| CROWN OCEAN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| DORRIGO LIMITED | British Virgin Islands | Switzerland |
| FLOWRUN INTERNATIONAL MACHINES INC. | British Virgin Islands | China |
| ORIDEN BUSINESS INC. | Panama | Spain |
| CAVESIDE COMPANY INC. | Panama | Colombia |
| Globe Trade Development Limited | British Virgin Islands | Hong Kong |
| INDIAN GEM LIMITED | British Virgin Islands | Guernsey |
| BIRDY CONSULTING LTD. | British Virgin Islands | Luxembourg |
| DENITA LTD. | British Virgin Islands | Luxembourg |
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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.