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 |
|---|---|---|
| GHALVEN MARITIME LTD. | British Virgin Islands | Panama |
| PROJECT ONE ESTATE LTD. | British Virgin Islands | Cyprus |
| HISPASER LTD. | British Virgin Islands | Jersey |
| WINGEAR LIMITED | British Virgin Islands | Hong Kong |
| HARBOUR WIND DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| CHEER WELL CO., LTD. | British Virgin Islands | Singapore |
| GRAND CAPITAL HOLDINGS LTD. | British Virgin Islands | Taiwan |
| LEBEC DEVELOPMENTS LIMITED | British Virgin Islands | Mauritius |
| ROTORK FINANCE LTD. | British Virgin Islands | Panama |
| INTERVID FINANCE S.A. | British Virgin Islands | Monaco |
| XANDOR ASSET MANAGEMENT INC. | British Virgin Islands | Panama |
| JOVIS LTD. | British Virgin Islands | Panama |
| EASTLYN COMPANY LIMITED | British Virgin Islands | Jersey |
| VENDOME CORPORATE SERVICES S.A. | British Virgin Islands | Luxembourg |
| HARTH REAL ESTATE LTD. | British Virgin Islands | Liechtenstein |
| BIRDFOLDER FINANCE LTD. | British Virgin Islands | Switzerland |
| HB ADMINISTRATION LTD. | British Virgin Islands | Singapore |
| TOTAL NET LIMITED | British Virgin Islands | Hong Kong |
| NITELY HOLDINGS S.A. | British Virgin Islands | Monaco |
| TOY SERVICES LIMITED | British Virgin Islands | Panama |
| ONTIS LTD. | British Virgin Islands | Panama |
| CARRERA HOLDINGS LIMITED | British Virgin Islands | Cyprus |
| KURM INVESTMENTS INC. | British Virgin Islands | Jersey |
| QUALITAIR INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| SILVER SPIRE INCORPORATED | British Virgin Islands | Jersey |
| P F M HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| PETERSHAM INVESTMENTS INC. | Panama | Monaco |
| MEADVALE INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
| PASADENA INTERNATIONAL TRADE LTD. | British Virgin Islands | Switzerland |
| VANAMO HOLDING INC. | British Virgin Islands | Switzerland |
| TRIARC HOLDING CORP. | British Virgin Islands | Switzerland |
| SO FONG LIMITED | British Virgin Islands | Cyprus |
| LUBERASIA S.A. | British Virgin Islands | Switzerland |
| FILBERRY INTERNATIONAL S.A. | Panama | Lebanon |
| GRENLEE MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| KODELL HOLDING LIMITED | British Virgin Islands | Switzerland |
| ROLLHURST INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
| DBA MANAGERS S.A. | British Virgin Islands | Panama |
| GLENTHORNE ENTERPRISES LIMITED | British Virgin Islands | Guernsey |
| BRYNMOR PROPERTIES INC. | British Virgin Islands | Switzerland |
| SOUTH TEXTILES LIMITED | British Virgin Islands | Jersey |
| VEREBROWN GROUP LTD. | British Virgin Islands | United Arab Emirates |
| DANESBURY LIMITED | British Virgin Islands | United Kingdom |
| PRACO TRADING S.A. | British Virgin Islands | Switzerland |
| SHINE-ON HOLDINGS LIMITED | British Virgin Islands | Panama |
| ARTLINE CO., LTD. | British Virgin Islands | Hong Kong |
| IDEON CONSULTING CORP. | British Virgin Islands | Panama |
| TREKKER INVESTMENTS LTD. | British Virgin Islands | Panama |
| RIDDICK ASSETS LTD. | British Virgin Islands | Panama |
| ELPA CORPORATION | Panama | United Arab Emirates |
| TPP CAPITAL ADVISORS LTD. | British Virgin Islands | Monaco |
| GLENROCK CONSULTANTS S.A. | Panama | Luxembourg |
| ZENTARIO S.A. | British Virgin Islands | Panama |
| FRUGOT MANAGEMENT LIMITED | British Virgin Islands | Isle of Man |
| BOTHYET LTD. | British Virgin Islands | Panama |
| FORDSOUND ENTERPRISES LTD. | British Virgin Islands | Panama |
| SUNCATCHER LIMITED | British Virgin Islands | United Kingdom |
| XERANO TRADING CORP. | British Virgin Islands | Switzerland |
| LE SUEUR LIMITED | British Virgin Islands | Guernsey |
| MARCOTA TRADING CORP. | British Virgin Islands | Turkey |
| DADIGA LIMITED | British Virgin Islands | Guernsey |
| VISTAR LIMITED | British Virgin Islands | Hong Kong |
| ARCHHIGH INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
| BELKING INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| P WONG, DESIGN CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| RAYVILLE INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
| HI-STAR MARINE, INC. | British Virgin Islands | Hong Kong |
| NETTER INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| LUNGHAY LIMITED | British Virgin Islands | Switzerland |
| REGGY TEAM S.A. | British Virgin Islands | Luxembourg |
| GROME LIMITED | British Virgin Islands | Luxembourg |
| ISLAND INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
| BETA ELECTRONICS CO., LTD. | British Virgin Islands | Hong Kong |
| SUNNY LAND LIMITED | British Virgin Islands | Hong Kong |
| CASPIAN PROPERTY MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| DIAMOND PROPERTY HOLDINGS LIMITED | British Virgin Islands | Jersey |
| LUNAR CITY LIMITED | British Virgin Islands | Hong Kong |
| CASTELLO MANAGEMENT SERVICES INC. | British Virgin Islands | Mauritius |
| DAPHNIS INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| GRAND CHINA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TELLON GROUP SERVICES LIMITED | British Virgin Islands | Latvia |
| CHARTER OCEAN SHIPPING LTD. | British Virgin Islands | Hong Kong |
| NEW DIAMOND INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| SADINO FINANCE CORP. | British Virgin Islands | Switzerland |
| PROFIT HUNTER LTD. | British Virgin Islands | Hong Kong |
| HELI-INVEST LTD. | British Virgin Islands | Spain |
| FAIRMONT OVERSEAS INC. | Panama | Bahamas |
| ZIPPO LTD. | British Virgin Islands | Australia |
| MTF Rivertours Ltd. | British Virgin Islands | Latvia |
| INVESTMENTS SECTORS S.A. [ALTERNATIVE LEADERS SECTORS S.A. | British Virgin Islands | Luxembourg |
| DREAMEN LIMITED | British Virgin Islands | United Arab Emirates |
| RICH PRIME LIMITED | British Virgin Islands | Hong Kong |
| JMZ TOURISM LIMITED | British Virgin Islands | Jersey |
| ESTUARY LIMITED | British Virgin Islands | Jersey |
| LANCASTER INTERNATIONAL SERVICES INC. | British Virgin Islands | Dominican Republic |
| NINGBO MITSUMI INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| WIDE KEY LIMITED | British Virgin Islands | Hong Kong |
| ACCESS MATERIAL LTD. | British Virgin Islands | Taiwan |
| BROOME ESTATES LIMITED | British Virgin Islands | Jersey |
| ADLA PROPERTIES LIMITED | British Virgin Islands | Guernsey |
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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.