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 |
|---|---|---|
| SKYELLE PROPERTIES LIMITED | British Virgin Islands | Isle of Man |
| WIKITIRE LIMITED | British Virgin Islands | United Arab Emirates |
| FREYSPORNE LTD | British Virgin Islands | United Kingdom |
| ALADDIN PROPERTIES LTD. | British Virgin Islands | United States |
| JADE HILL ASSOCIATES LIMITED | British Virgin Islands | Hong Kong |
| PETROTI LIMITED | British Virgin Islands | Russia |
| FAIRBANK HOLDINGS SERVICES LTD. | British Virgin Islands | Guernsey |
| JNT PARTNERS LIMITED | British Virgin Islands | China |
| WEI QUAN LIMITED | British Virgin Islands | Hong Kong |
| HENVALE HOLDING LTD. | British Virgin Islands | Venezuela |
| Kennedy Reserve Inc. | British Virgin Islands | Gibraltar |
| FRESH IDEA TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| ASIAN GALLERY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| JI JUN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SANCERRE INVESTMENTS ESTATES LIMITED | British Virgin Islands | Switzerland |
| DE SHING GROUP LIMITED | British Virgin Islands | Hong Kong |
| UNIGEAR HOLDINGS COMPANY LIMITED | British Virgin Islands | Switzerland |
| YUCEN HOLDING S.A. | Panama | Switzerland |
| Ever-win Management Limited | British Virgin Islands | Hong Kong |
| GRUPO MAGMA ALLIANCE INC. | Panama | Bahamas |
| HARTWOOD CONSULTANTS CORP. | British Virgin Islands | Brazil |
| SEASHORE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| EGANO COMPANY LTD. | British Virgin Islands | Latvia |
| MCKENNA INVESTMENTS S.A. | British Virgin Islands | Mauritius |
| OLERON HOLDING PROPERTIES S.A. | British Virgin Islands | Uruguay |
| MAY POWER TRADING LIMITED | British Virgin Islands | Hong Kong |
| Aurum Hotels Limited | British Virgin Islands | United Kingdom |
| GILTERA PLUS LTD. | British Virgin Islands | Latvia |
| DANTON INTERINVEST LTD. | British Virgin Islands | Latvia |
| Trevose Investments Limited | British Virgin Islands | United Kingdom |
| CAVAN IMEXPO LIMITED | British Virgin Islands | Russia |
| VITONA COMMERCIAL INC. | British Virgin Islands | Estonia |
| WISHES INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| SUMMIT ENERGY LIMITED | British Virgin Islands | Cyprus |
| LBH Global Investments Inc. | British Virgin Islands | |
| BRODRICK ENGINEERING S.A. | Panama | United Arab Emirates |
| SOUSCIEL INC. | Panama | Luxembourg |
| Battersea Land Limited | British Virgin Islands | Jordan |
| GLOBOSE LIMITED | British Virgin Islands | Hong Kong |
| Splendor Limited | British Virgin Islands | Guernsey |
| ABSolute Technology Investments Limited | British Virgin Islands | Jersey |
| QUAN JING TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| KIAMA HOLDINGS INC. | Panama | Jersey |
| Cast Limited | British Virgin Islands | Cyprus |
| QUARTERMAIN CAPITAL LTD. | British Virgin Islands | Thailand |
| WYVERN HOLDINGS LIMITED | British Virgin Islands | Jersey |
| RENO EQUITIES S.A. | British Virgin Islands | Luxembourg |
| FREEZEE LIMITED | British Virgin Islands | Switzerland |
| WYNES GROUP S.A. | British Virgin Islands | Switzerland |
| BROUSE TECHNOLOGIES COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CANTON PROJECT INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GERMOLA TRADE LTD. | British Virgin Islands | Latvia |
| R.M.A. Investments Ltd. | British Virgin Islands | Hong Kong |
| YONG HE HOLDINGS LTD. | British Virgin Islands | China |
| LONGVIEW HOLDINGS GROUP LTD. | British Virgin Islands | United States |
| MTHUNZI LIMITED | British Virgin Islands | Jersey |
| Siam Renewable Energy Group Ltd. | British Virgin Islands | Thailand |
| ARDOLA SERVICES LTD. | British Virgin Islands | Latvia |
| MARTENA PLUS LTD. | British Virgin Islands | Latvia |
| WONDERFUL MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| GLOBAL MOBILE TRADE LTD. | British Virgin Islands | Latvia |
| GIANT SHINE INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| DORIAN GROUP LTD. | British Virgin Islands | Thailand |
| TRIPLE RAINBOW INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FARRITON TRADE LTD. | British Virgin Islands | Latvia |
| SUMINISTRO MEDICOS AC INTERNATIONAL, S.A. | Panama | Venezuela |
| FORGALE TRADE LTD. | British Virgin Islands | Latvia |
| BERESTON ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| WIRRAL DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| RICHMAN STAR HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Adderley Davis Consulting Services Ltd. | British Virgin Islands | Singapore |
| AMAARAH HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| ARAXI INCORPORATED | Panama | United Arab Emirates |
| CAYENNE ASSOCIATES INC. | British Virgin Islands | Switzerland |
| JIAN HONG LIMITED | British Virgin Islands | Hong Kong |
| STAR CHALLENGE GROUP LTD. | British Virgin Islands | Hong Kong |
| GREAT AMBITION INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BENBAUN GROUP LTD. | British Virgin Islands | Estonia |
| JET EMB Phenom Two Inc. | British Virgin Islands | United Kingdom |
| KIRWYN ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| DAZEOFF LIMITED | British Virgin Islands | Guernsey |
| GIMA TRADING LIMITED | British Virgin Islands | Hong Kong |
| DE SHENG TRADING LIMITED | British Virgin Islands | Hong Kong |
| SCARO HOLDINGS MANAGEMENT LTD. | British Virgin Islands | |
| LINDEN SERVICES ASSET CORP. | Panama | United Arab Emirates |
| Lion Estates International Limited | British Virgin Islands | Isle of Man |
| DIAMONDCOURSE LIMITED | British Virgin Islands | Jersey |
| BELVOIR VENTURES LIMITED | British Virgin Islands | Singapore |
| LIMELIGHT SERVICES LTD. | British Virgin Islands | Singapore |
| RIVER BOND LIMITED | British Virgin Islands | Hong Kong |
| Carouge Capital SA | British Virgin Islands | Switzerland |
| INDRIS & CIE S.A. | British Virgin Islands | Luxembourg |
| CRATOS GROUP LTD. | British Virgin Islands | Cyprus |
| WAVERTON INVESTMENT GROUP LTD. | British Virgin Islands | Singapore |
| ELKFIELD MANAGEMENT INC. | British Virgin Islands | Luxembourg |
| CHIWAY TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| JIRIKI GLOBAL LIMITED | British Virgin Islands | Switzerland |
| CATEX ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| LOUVRE TECHNOLOGY LIMITED | British Virgin Islands | China |
| Destination Worldwide Hotels Limited | British Virgin Islands | Singapore |
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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.