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 |
|---|---|---|
| BLYTON PROFITS LIMITED | British Virgin Islands | Jersey |
| LAZAR ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| KENWICK MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| DESTINATION HOTELS INTERNATIONAL LTD | British Virgin Islands | Singapore |
| GRANDEUR RESOURCES LIMITED | British Virgin Islands | Isle of Man |
| CARIBE CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
| TLPF LIMITED | British Virgin Islands | Gibraltar |
| APOLAR MANAGEMENT HOLDING LIMITED | British Virgin Islands | Jersey |
| JULINA INTERNATIONAL CORPORATION | Panama | United Kingdom |
| RICH SOURCE CO., LTD | British Virgin Islands | Hong Kong |
| Process System Integration Limited | British Virgin Islands | United Arab Emirates |
| JAMAR ASSOCIATES LTD. | British Virgin Islands | Switzerland |
| ROCKTON CAPITAL S.A. | Panama | Spain |
| CADMUS INVESTMENTS INC. | Panama | Bolivia |
| NORFOLK OCEAN TRADING LIMITED | British Virgin Islands | Switzerland |
| THREETEK INTERNATIONAL LTD. | British Virgin Islands | Brazil |
| KYNRADE PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
| EAST PROFIT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| CHAMPION TEAM INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| JAMSFUL GROUP LTD. | British Virgin Islands | Hong Kong |
| Rouselle Corporation | British Virgin Islands | Hong Kong |
| SLATEFORD INVESTMENTS LTD. | British Virgin Islands | Singapore |
| OCEAN TREND GROUP LIMITED | British Virgin Islands | Hong Kong |
| CAMBERY PLUS LTD. | British Virgin Islands | Latvia |
| BAY AREA SHIPPING AND BUNKERING LTD. | British Virgin Islands | Latvia |
| OSTARIA INC. | British Virgin Islands | |
| Knitfin Finance and Procurement Limited | British Virgin Islands | Switzerland |
| GLARING WAY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Communication Industries Ltd. | British Virgin Islands | Bahamas |
| GORNAR SYSTEMS LTD. | British Virgin Islands | Latvia |
| ARSAN COMPAÑIA INTERNACIONAL DE COMERCIO, S.A. | Panama | Costa Rica |
| HOLLY SPIRIT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Jin Xin Logistics Limited | British Virgin Islands | Hong Kong |
| Shoehorn Trade Finance Limited | British Virgin Islands | Switzerland |
| International Healthcare Professionals Ltd. | British Virgin Islands | Thailand |
| ASTORIA ESTATES LIMITED | British Virgin Islands | Jersey |
| FLINT WELL INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ROSE MEADOW INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PICK-ME-UP LIMITED | British Virgin Islands | Jersey |
| YEW TREE FINANCIAL LIMITED | British Virgin Islands | Liechtenstein |
| TAK IENG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LONG YU HOLDING LTD | British Virgin Islands | Hong Kong |
| AgFeed Industries, Inc. | British Virgin Islands | Hong Kong |
| HAPPY CAMPA LIMITED | British Virgin Islands | Jersey |
| TRIBUIT MARKETING LTD. | British Virgin Islands | Switzerland |
| ACTIONCOACH UK & IRELAND LTD. | British Virgin Islands | Panama |
| FREEDOM BRANDS LTD. | British Virgin Islands | Switzerland |
| Invest Asia (Holding) Ltd. | British Virgin Islands | Hong Kong |
| ORIENT PEARL INVESTMENT INC. | British Virgin Islands | India |
| JUSSARA CORPORATION S.A. | Panama | Netherlands |
| ELLERSVILLE INTERNATIONAL CORP. | Panama | Switzerland |
| VALISTER FINANCE LTD. | British Virgin Islands | Panama |
| SHERRY INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ROMILAND PORTFOLIO INC. | British Virgin Islands | Aruba |
| QURTON HOLDINGS LTD. | British Virgin Islands | United Kingdom |
| HOLDAWAY SECURITIES LIMITED | British Virgin Islands | Liechtenstein |
| LUCKY BRISTOL MANAGEMENT LIMITED | British Virgin Islands | China |
| ALBUS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Forance Enterprises Limited | British Virgin Islands | Mauritius |
| GOLDEN VILLAGE GROUP LIMITED | British Virgin Islands | Hong Kong |
| BROCADE LIMITED | British Virgin Islands | China |
| ASHANTI MANAGEMENT LIMITED | British Virgin Islands | Gibraltar |
| RUN-A-MUCK CONSULTANTS LIMITED | British Virgin Islands | Panama |
| INTRANETZ INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| ALFY PACIFIC LIMITED | British Virgin Islands | Russia |
| SELVAMAR LIMITED | British Virgin Islands | Jersey |
| VETRA PANAMÁ, S. A. | Panama | Spain |
| ME & REC, Ltd. | British Virgin Islands | United States |
| WEST COMPANY S.A. | Panama | Uruguay |
| OLIVAY HOLDING S.A. | Panama | Venezuela |
| SARANDON BUSINESS S.A. | Panama | Seychelles |
| GAIN GROUND LIMITED | British Virgin Islands | Panama |
| GRACEHOLME FINANCE LIMITED | British Virgin Islands | Cyprus |
| MERRIMAN DEVELOPMENT LTD | British Virgin Islands | United Kingdom |
| MERRION SQUARE INVESTMENTS LIMITED (Ex-Linden Grange Investments Limited) | British Virgin Islands | Cyprus |
| UKCP (EL4) Limited | British Virgin Islands | Switzerland |
| SUN WISHING TECHNOLOGY LIMITED | British Virgin Islands | China |
| SELECT INTERNATIONAL BUSINESS PROMOTION INC. | British Virgin Islands | Seychelles |
| SouthWest Manufacturing, Inc. | British Virgin Islands | Russia |
| SHENG FUNG GROUP LIMITED | British Virgin Islands | Hong Kong |
| FAIRMEET LIMITED | British Virgin Islands | Jordan |
| NORTHGLENN HOLDING ASSETS LTD. | British Virgin Islands | Gibraltar |
| VESTIBLUE ENTERPRISES LTD. | British Virgin Islands | Panama |
| PAKTON PLUS LTD. | British Virgin Islands | United Kingdom |
| KENTEN ROAD HOLDINGS LTD. | British Virgin Islands | Switzerland |
| VANHILL HOLDINGS LIMITED | British Virgin Islands | Colombia |
| ELSON & NEILL LIMITED | British Virgin Islands | Isle of Man |
| FIAFI GROUP LIMITED | British Virgin Islands | Jordan |
| GRANFORD EQUITIES S.A. | British Virgin Islands | Gibraltar |
| ESPANDO GROUP LTD. | British Virgin Islands | Latvia |
| NINBUS INVESTMENTS MANAGEMENTLIMITED | British Virgin Islands | Isle of Man |
| ORACEL ACT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| LOMO PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| INO PROPERTIES INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| PIONEER STAR INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HALENFORD VENTURES LTD. | British Virgin Islands | Latvia |
| COMPURITE INTERNATIONAL LIMITED | British Virgin Islands | Gibraltar |
| MELITA ASSOCIATES LIMITED | British Virgin Islands | Malta |
| POINTE INVESTMENT GROUP LTD. | British Virgin Islands | Bahamas |
| LEXSTAR COMMERCIAL LTD. | 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.