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 |
|---|---|---|
| BLANES BUSINESS CORPORATION | British Virgin Islands | Switzerland |
| Win Ocean Shipping Limited | British Virgin Islands | Hong Kong |
| KEEGAN COMPANY SERVICES LTD. | British Virgin Islands | Uruguay |
| BRODY ENTERPRISES S.A.. | Panama | Panama |
| MANHATTAN ENGINEERING INC. | Panama | Switzerland |
| Farfalla Pacific Inc. | British Virgin Islands | Russia |
| Indocap Acquisition Company Limited | British Virgin Islands | Hong Kong |
| UTENA CAPITAL LTD. | British Virgin Islands | Latvia |
| RICINUS LIMITED | British Virgin Islands | Cyprus |
| PENWELL INVESTMENT ENTERPRISES S.A. | British Virgin Islands | Switzerland |
| Gateway International Distribution Inc. | British Virgin Islands | Isle of Man |
| TAMBORA S.A. | British Virgin Islands | Panama |
| ZANZIBAR INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| Talon Africa Limited | British Virgin Islands | Mauritius |
| Hibiscus Island Group Ltd. | British Virgin Islands | Switzerland |
| AT & J INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom |
| HUA YUN MEDIA LIMITED | British Virgin Islands | Hong Kong |
| EQUIPOS Y SISTEMAS PERÚ S.A.C. | Panama | Panama |
| GRANTVILLE CAPITAL LTD. | British Virgin Islands | Singapore |
| PEARL HARBOUR LIMITED | British Virgin Islands | Hong Kong |
| PUNTOGOL CORP | British Virgin Islands | Paraguay |
| Peerpoint Properties Limited | British Virgin Islands | United Kingdom |
| TENG YI METAL RECYCLING CO. LTD | British Virgin Islands | Hong Kong |
| HARBOUR FRIENDS MANAGEMENT LIMITED | British Virgin Islands | Panama |
| ALTEKS ASSOCIATES LTD. | British Virgin Islands | United Kingdom |
| CONSISTENT CORPORATION | British Virgin Islands | Hong Kong |
| CENTURY KINGDOM HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SUNART INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
| APOLLO FINANCIAL MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| Castletop Ventures Limited | British Virgin Islands | Barbados |
| SHANNON EQUITIES INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| St Paul's Place Limited | British Virgin Islands | United Kingdom |
| NOVATOR PROPERTIES BULGARIA LTD. | British Virgin Islands | Luxembourg |
| DGS GROUP INC. | British Virgin Islands | Switzerland |
| YK INTERNATIONAL CO., LTD | British Virgin Islands | China |
| MURLEY INDUSTRIES LIMITED | British Virgin Islands | United States |
| ART INTERNATIONAL PROJECTS LTD | British Virgin Islands | Russia |
| DIGITAL LANDSCAPE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| WIDE SINCERE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| HOWDAH MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| SULDRUN TRADING LTD. | British Virgin Islands | Switzerland |
| CENTURIA FINANCIAL SERVICES GROUP CORP. | Panama | Uruguay |
| TANTOR INDUSTRIES CORP. | British Virgin Islands | Ukraine |
| Lanco Group Limited | British Virgin Islands | Jersey |
| MITZUBICCI, INC. | British Virgin Islands | British Virgin Islands |
| THRELKA INTERNATIONAL S.A. | British Virgin Islands | Gibraltar |
| WELL-EE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WORLD JOYWISE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DETVIN ASSOCIATES CORP | British Virgin Islands | United Kingdom |
| RIKASA PUBLISHING CORP | British Virgin Islands | United Arab Emirates |
| Lombardini Limited | British Virgin Islands | Gibraltar |
| VALEMOUNT TRADING INC. | British Virgin Islands | United Kingdom |
| AB Consulting Group Ltd | British Virgin Islands | Malta |
| JASPER EVANS LTD. | British Virgin Islands | Hong Kong |
| ACCOMMODATION MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| BEAUTY ART INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BUILDERS ONE INC. | British Virgin Islands | Russia |
| TYPHINA LIMITED | British Virgin Islands | Jordan |
| Parkdean Property Limited | British Virgin Islands | Jordan |
| Diego Mar Corp. | Panama | Colombia |
| JMJ Marina Limited | British Virgin Islands | Jersey |
| MICROPARA CONTROLS LTD. | British Virgin Islands | Hong Kong |
| LEILO MANAGEMENT INC. | British Virgin Islands | Liechtenstein |
| DARLINGTON DEVELOPMENT MARKETING CORP. | British Virgin Islands | Switzerland |
| FANTASY WIN DEVELOPMENT LIMITED | British Virgin Islands | China |
| KASTORIA LIMITED | British Virgin Islands | Guernsey |
| STORT INDUSTRIES LTD. | British Virgin Islands | United Kingdom |
| NEWWORLD RESOURCES GROUP LTD. | British Virgin Islands | China |
| OCEANO REAL ESTATES S.A. | Panama | Switzerland |
| APOLLO INTERNATIONAL MANAGEMENT S.A. | British Virgin Islands | Lebanon |
| COSMOS ALLIANCE DEVELOPMENT LTD. | British Virgin Islands | Lebanon |
| HIGHSIGN LIMITED | British Virgin Islands | Guernsey |
| BETHEL ASSETS HOLDING INC. | British Virgin Islands | Guatemala |
| TORWOOD INTERNATIONAL S.A. | Panama | Switzerland |
| XLNC Education Consultants Limited | British Virgin Islands | Liechtenstein |
| ELSINA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| MAZ PROJECT LIMITED | British Virgin Islands | Jordan |
| PROXIMA INTERNATIONAL S.A. | Panama | Switzerland |
| VERNON ENGINEERING S.A. | Panama | Antigua and Barbuda |
| COEX LIMITED | British Virgin Islands | Jersey |
| BRADONVALE PLUS LTD. | British Virgin Islands | Latvia |
| INTUNE GROUP INC. | British Virgin Islands | Switzerland |
| QF Holdings Limited | British Virgin Islands | Jersey |
| Camden Market Piazza Limited | British Virgin Islands | Jersey |
| Canal Side Properties Limited | British Virgin Islands | Jersey |
| CADVIEW CONSULTANTS CORP. | Panama | Bahamas |
| Ample Mining Development LTD. | British Virgin Islands | China |
| RUDSON PROPERTIES LTD. | British Virgin Islands | United Kingdom |
| SKYFLIGHT OPERATORS LIMITED | British Virgin Islands | Jersey |
| MAY INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| Storm Consultants Limited | British Virgin Islands | Isle of Man |
| PYFORD TRADING S.A. | Panama | Bahamas |
| DADIA LIMITED | British Virgin Islands | Jersey |
| MINMETALS HOLDING LTD. | British Virgin Islands | China |
| UNIHOLDING BUSINESS LTD. | British Virgin Islands | Switzerland |
| FINDORE CONSULT LTD. | British Virgin Islands | Estonia |
| RECURSOS MINEROS DE PANAMA | Panama | Colombia |
| Roark Investment Holdings Inc. | British Virgin Islands | United States |
| ATLANTIC WAREHOUSE LTD. | British Virgin Islands | British Virgin Islands |
| Savinara Company S.A. | British Virgin Islands | Liechtenstein |
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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.