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 |
|---|---|---|
| FU LI GROUP LIMITED | British Virgin Islands | Hong Kong |
| TRIO INVESTMENT GROUP LTD. | British Virgin Islands | Jersey |
| PARAMOUNT INVESTMENT HOLDING INC. | Panama | Jersey |
| MULTI UNIT TECHNOLOGY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| UNITED LEADER HOLDINGS COMPANY LTD. | British Virgin Islands | Hong Kong |
| SOUND TALENT TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| CAMEO FINANCE LIMITED | British Virgin Islands | Hong Kong |
| SUMMERSET TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| COFIPARINTER LIMITED | British Virgin Islands | Luxembourg |
| LAURESTON LIMITED | British Virgin Islands | United Kingdom |
| BREGAR BUSINESS CORP. | British Virgin Islands | Switzerland |
| ALMYAS INC. | British Virgin Islands | Switzerland |
| SEAFOUR COMPANY LIMITED | British Virgin Islands | Jersey |
| ICE CRYSTAL GROUP LIMITED | British Virgin Islands | Hong Kong |
| BIG FINANCE LIMITED | British Virgin Islands | Hong Kong |
| South-South Enterprises Ltd | British Virgin Islands | Jersey |
| VEZER PROMOTION LTD. | British Virgin Islands | United States |
| JIA MEI ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| LARINE TECHNOLOGY LIMITED | British Virgin Islands | Panama |
| STRATA CONSULTING LTD | British Virgin Islands | Gibraltar |
| C H HOTELS INVESTMENT (MALDIVES) LIMITED | British Virgin Islands | Jersey |
| MALMAISON HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| Frenix Developments Limited | British Virgin Islands | Panama |
| MEMENT LIMITED | British Virgin Islands | Jersey |
| CARLSTON INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| Lakeside Trade and Finance Limited | British Virgin Islands | Switzerland |
| MIM MANAGEMENT AND INVESTMENT CORPORATION | British Virgin Islands | United Arab Emirates |
| PANTRANS CONSULTANTS INC. | Panama | Luxembourg |
| MAGNUM CAPITAL CORPORATION | British Virgin Islands | Switzerland |
| WILMINGTON EQUITY LTD | British Virgin Islands | Russia |
| POLIDE LIMITED | British Virgin Islands | Russia |
| KINDRICH INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| Magnum Trading Enterprises Limited Ex-Pentominium Investments Limited) | British Virgin Islands | Cyprus |
| PLANTAYNE ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
| CEALD HOLDINGS INC. | British Virgin Islands | Switzerland |
| RCD INTERNATIONAL LTD | British Virgin Islands | Hong Kong |
| SINO NEW ENERGY COMPANY LIMITED | British Virgin Islands | Hong Kong |
| DUSSEL TRADING CORP. | British Virgin Islands | Switzerland |
| MEREMUND INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| Globus International Investments Limited Ex-Pentominium Limited) | British Virgin Islands | Cyprus |
| OAKFIELD FINANCE LTD. | British Virgin Islands | Singapore |
| CARTE SUN MANAGEMENT LIMITED | British Virgin Islands | Singapore |
| Baselo Properties International Limited | British Virgin Islands | Panama |
| CHINA VITUP HEALTHCARE HOLDINGS INC. | British Virgin Islands | Hong Kong |
| BHSL LIMITED | British Virgin Islands | Indonesia |
| Drumour Limited | British Virgin Islands | Cyprus |
| SAKIN TRADING LTD. | British Virgin Islands | Switzerland |
| ASTONFIELD MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| GREAT ENERGY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SLIMMER TRADING LTD. | British Virgin Islands | United Arab Emirates |
| SHENGXUE Management Limited | British Virgin Islands | Hong Kong |
| KINGSWAY EDUCATIONAL LOGISTICS AND SUPPORT LIMITED | British Virgin Islands | Guernsey |
| WHORALL LIMITED | British Virgin Islands | Gibraltar |
| GUOAN GROUP LIMITED | British Virgin Islands | Hong Kong |
| THAUBIN TRADING S.A. | British Virgin Islands | Switzerland |
| TEUTON HOLDINGS INC. | Panama | United Kingdom |
| GUILDFORD FINANCIAL SERVICES LTD. | British Virgin Islands | Switzerland |
| DANANDHAR SA | British Virgin Islands | Liechtenstein |
| HURLEYSIDE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| VARMONT VENTURES LTD. | British Virgin Islands | Latvia |
| DALMACIA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| C1 INTERNATIONAL PROPERTIES LIMITED | British Virgin Islands | Jersey |
| PANTELL FINANCE LIMITED | British Virgin Islands | Hong Kong |
| EREB HOLDING INC. | British Virgin Islands | Switzerland |
| C & S.M. Corp. | Panama | Bahamas |
| LUHALC DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
| KENTA CORPORATION | British Virgin Islands | Uruguay |
| IRONWOOD INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| Acertis Investment Management Co Limited | British Virgin Islands | Gibraltar |
| CALCEDE MARKETING LTD. | British Virgin Islands | Switzerland |
| Artemesia Works Inc. | British Virgin Islands | Switzerland |
| IQDivision Holding Ltd | British Virgin Islands | Hong Kong |
| ALLCARE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| CASPIAN SPECIALIST SERVICES LTD. | British Virgin Islands | Latvia |
| GRAWELL TECHNOLOGIES INC. | British Virgin Islands | United Arab Emirates |
| GLAD RAGS LIMITED | British Virgin Islands | Gibraltar |
| ROATH HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| ELISPETH MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| PROPERTIES BUREAU CORP | Panama | Uruguay |
| DATOS LATINOAMERICA CORP. | Panama | Venezuela |
| Shaun Property Limited | British Virgin Islands | Jordan |
| Superwave Inc. | British Virgin Islands | Bahamas |
| Amshold (B.V.I.) Limited | British Virgin Islands | Jordan |
| BAIRD RESOURCES INC. | Panama | Panama |
| CENTRO REAL INVESTORS CORP | Panama | Uruguay |
| Citrus Energy International Group (B.V.I.) Limited | British Virgin Islands | Switzerland |
| K4 HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| COMPACTA TRADING LIMITED | British Virgin Islands | Panama |
| Hoteast Culture & Communication Limited | British Virgin Islands | Hong Kong |
| REYDALE PROMOTION CORP. | British Virgin Islands | United Arab Emirates |
| JOANA CONSULT INC. | British Virgin Islands | United Arab Emirates |
| APOLLO SEA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| PLUTO SOLUTIONS LIMITED | British Virgin Islands | Russia |
| Unicorn Capital Management Limited | British Virgin Islands | Isle of Man |
| PILTON CONSULTANCY LTD. | British Virgin Islands | Singapore |
| HORIZON BAY PACIFIC LTD. | British Virgin Islands | Singapore |
| Great Dream Cartoon Investment (China) Co., Ltd. | British Virgin Islands | Hong Kong |
| OPEN FOUNDATION LIMITED | British Virgin Islands | Russia |
| E-World Investment Ltd. | British Virgin Islands | Singapore |
| GUARANTEE GROUP 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.