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 |
|---|---|---|
| Seika International Limited | British Virgin Islands | Mauritius |
| Spector Service Limited | British Virgin Islands | United Kingdom |
| M.G.B.B. LIMITED | British Virgin Islands | Jersey |
| PORELLA WORLDWIDE LIMITED | British Virgin Islands | Jersey |
| FINE OCEAN LIMITED | British Virgin Islands | Guernsey |
| CHENLIN INTERNATIONAL JOINT STOCK COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GREENFIELD VENTURE ASIA LTD. | British Virgin Islands | Hong Kong |
| MELVISH CAPITAL INC. | British Virgin Islands | Switzerland |
| ITWOC LTD. | British Virgin Islands | United Kingdom |
| FERRET OVERSEAS CORP. | Panama | Switzerland |
| SUFFOLK LAND INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| WIDE SIGHT LIMITED | British Virgin Islands | Hong Kong |
| DIDAHL BUSINESS CORP. | British Virgin Islands | Switzerland |
| SLANEY INCORPORATED | Panama | United Arab Emirates |
| BERTEX CONSULTANCY LTD. | British Virgin Islands | United Kingdom |
| TRANSAMERICA HOLDING GROUP S.A. | Panama | Uruguay |
| MING XUAN TRADING LTD. | British Virgin Islands | Panama |
| BLUE HARBOUR DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HORNBLOW CONTINENTAL CORP. | British Virgin Islands | Panama |
| YONG XIANG INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DREAM WORK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Nipston Fittings of Button (ShenZhen) Limited | British Virgin Islands | Hong Kong |
| LVYE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | China |
| HYDROSERV ENGINEERING INC. | Panama | Panama |
| BERGAMOTE HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| YRMANSOL ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| MY HALF, S.A. | Panama | Panama |
| F&T Technology, Inc. | British Virgin Islands | United States |
| TERRAZAS 6C, S. DE R. L. | Panama | Panama |
| BLUEOCEAN TRADING CONSULTING LIMITED | British Virgin Islands | China |
| GEEMI CAPITAL VENTURE LIMITED | British Virgin Islands | United Arab Emirates |
| UPRA S.A. | British Virgin Islands | Cyprus |
| BERDINE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| ISF INVESTORS INC. | British Virgin Islands | Uruguay |
| LABTECH SYSTEMS LIMITED | British Virgin Islands | United Arab Emirates |
| ESPETTON TRADING LIMITED | British Virgin Islands | Hong Kong |
| SONUS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| PAMBY INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| China Tea Industry Holding Co. Ltd | British Virgin Islands | China |
| GOLP DEVELOPMENT CORPORATION | British Virgin Islands | Hong Kong |
| CHI International Limited | British Virgin Islands | Hong Kong |
| COMTREX SERVICES INC. | British Virgin Islands | United Kingdom |
| ICOUPON ONLINE LIMITED | British Virgin Islands | Hong Kong |
| KMARK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Dariah Financing Group International Limited | British Virgin Islands | Switzerland |
| I INK IT CORPORATION | Panama | United States |
| BSG ENERGY (US) LTD. | British Virgin Islands | Switzerland |
| SPEAGLE SERVICES LIMITED | British Virgin Islands | Jersey |
| FOREST TRINE ENTERPRISES LTD. | British Virgin Islands | Taiwan |
| CHINA WISDOM DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ELSMORE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| LEIGHCROFT LIMITED | British Virgin Islands | Guernsey |
| Belgate Supreme Ltd. | British Virgin Islands | Jersey |
| MTWAPA LIMITED | British Virgin Islands | Jersey |
| NAKED PIZZA HOLDINGS LIMITED | British Virgin Islands | Jordan |
| WAVY OCEAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| ELMCOURT INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| INDIANA PROPERTIES LIMITED | British Virgin Islands | Cyprus |
| SKET ENGINEERING LTD. | British Virgin Islands | Latvia |
| ALANTIX INDUSTRIES LTD. | British Virgin Islands | Latvia |
| GAIN POINTS TRADING LTD. | British Virgin Islands | China |
| CAMERON KENT HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| YUMBO INTERNATIONAL S. DE RL. | Panama | United States |
| ROMENA MARITIME S.A. | British Virgin Islands | Luxembourg |
| LUBLIN MARITIME CORP. | British Virgin Islands | Luxembourg |
| ALLIED PLANET LIMITED | British Virgin Islands | Hong Kong |
| QUICK WORK HOLDINGS LIMITED | British Virgin Islands | China |
| QUEENSRICK INTERNATIONAL LIMITED | British Virgin Islands | China |
| EXTRALIGHT FINANCE CORPORATION | British Virgin Islands | Russia |
| ANNEKE LIMITED | British Virgin Islands | Jersey |
| FGC Corp. | Panama | Cyprus |
| WELL TRONIC TRADING LIMITED | British Virgin Islands | Hong Kong |
| RAINBOW SKY TRADING LTD. | British Virgin Islands | Hong Kong |
| Prospect International Investment Limited | British Virgin Islands | Jordan |
| CARTGLEN & CO LTD. | British Virgin Islands | Latvia |
| Vivace Services Group Inc. | British Virgin Islands | Russia |
| MEDDON LIMITED | British Virgin Islands | Russia |
| GLEE LIMITED | British Virgin Islands | China |
| G & M INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| TAI HE INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| KERNUN TRADING ASSOCIATES S.A. | British Virgin Islands | Switzerland |
| NEUBERGER & LYONS INTERNATIONAL INC. | Panama | Luxembourg |
| ENGLON STOCK CO., LIMITED | British Virgin Islands | Hong Kong |
| Tina Financing Group International Limited | British Virgin Islands | Liechtenstein |
| TERATRONIX CO., LIMITED | British Virgin Islands | Hong Kong |
| BRISTOL RIVER MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| TALLOWE ASSETS CORP. | Panama | Panama |
| ONLEY TRADING LIMITED | British Virgin Islands | Russia |
| GO GAIN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| J.H.J. TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| REM-Real Estate Management LTD | British Virgin Islands | Israel |
| TOPAZ SECURITIES LIMITED | British Virgin Islands | Jersey |
| G Squared Investments Limited | British Virgin Islands | Jersey |
| ENERGY COMPANY OF AFRICA LTD. | British Virgin Islands | United Kingdom |
| NENA PROPERTIES LIMITED | British Virgin Islands | Jersey |
| ELATION ESTATES LIMITED | British Virgin Islands | United Kingdom |
| Villafirst Holding Company Limited | British Virgin Islands | Taiwan |
| SEGULA ENTERPRISES HOLDINGS LTD. | British Virgin Islands | Switzerland |
| SANVALI CORP. | British Virgin Islands | Monaco |
| KMG Training and Development Company Ltd | British Virgin Islands | Hong Kong |
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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.