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 |
|---|---|---|
| AL WATTEN COMPANY LIMITED | British Virgin Islands | Jordan |
| VISGAN CORP. | British Virgin Islands | Luxembourg |
| Azara International S.A. | British Virgin Islands | Switzerland |
| DIMA MARKETING S.A. | British Virgin Islands | Luxembourg |
| CHINA CONIK TRADING LTD. | British Virgin Islands | Hong Kong |
| BANAHAN ENGINEERING INDUSTRIES CORP. | British Virgin Islands | Switzerland |
| Electrical Reliability Testing Services (ERTS) Inc. | Panama | Guatemala |
| ALHAMBRA INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Gibraltar |
| PENFIELD PROPERTY HOLDINGS LTD. | British Virgin Islands | Isle of Man |
| BENGALORE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| FALCON LAND HOLDING LTD. | British Virgin Islands | Hong Kong |
| HEADLITE SERVICES LIMITED | British Virgin Islands | Jersey |
| KENSHINE INVESTMENTS LTD. | British Virgin Islands | Singapore |
| LAVANT GROUP LTD. | British Virgin Islands | United Arab Emirates |
| ARKINTON CONSULT MANAGEMENT CORP. | British Virgin Islands | Switzerland |
| PHILDAN TRADING LTD. | British Virgin Islands | Bahamas |
| REGINA INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
| FISTERNE S.A. | British Virgin Islands | Switzerland |
| RIVERGRANGE ASSET INC. | Panama | Switzerland |
| SEDAOLD ASSOCIATES S.A. | Panama | Switzerland |
| HOWNSILL HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| GIANT (INTERNATIONAL) AGENCY CO., LIMITED | British Virgin Islands | China |
| SHELLEYS HOLDINGS LTD. | British Virgin Islands | United Kingdom |
| BRIANO LIMITED | British Virgin Islands | Switzerland |
| GOLDEN EVOLUTION CORP. | Panama | Luxembourg |
| TRANSATLANTIC COFFEE TRADING COMPANY INC. | Panama | Guatemala |
| CLARTEX HOLDING GROUP LTD. | British Virgin Islands | Latvia |
| TORINTO VENTURES INC. | British Virgin Islands | Latvia |
| I.D.P. Ltd | British Virgin Islands | United Kingdom |
| CHINA EVERBRIGHT RESOURCES INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Gulf Reps Limited | British Virgin Islands | Isle of Man |
| KAPITOL HOLDING LTD. | British Virgin Islands | Latvia |
| IVORYTON FINANCE CORP. | British Virgin Islands | Switzerland |
| JAVER GOLD INVESTMENT LTD. | British Virgin Islands | China |
| PARINGS LTD. | British Virgin Islands | Luxembourg |
| Stern Property Limited | British Virgin Islands | Jordan |
| Jacks Property Limited | British Virgin Islands | Jordan |
| DRISLEY INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| International SH Trading Limited | British Virgin Islands | United Arab Emirates |
| SEBRING COMPANY ASSETS INC. | British Virgin Islands | Switzerland |
| Starlight Marine Limited | British Virgin Islands | Guernsey |
| TELETEC INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | United States |
| DREW REALTY CAPITAL INC. | British Virgin Islands | United States |
| SELBECK ALLIANCE MANAGEMENT S.A. | British Virgin Islands | Gibraltar |
| SPACESTAR SECURITIES LIMITED | British Virgin Islands | Jersey |
| APTONLITE EXCELLENCE LIMITED | British Virgin Islands | United Arab Emirates |
| PRECEPTOR INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| SMOKY MOUNTAINS SERVICES INC. | British Virgin Islands | Luxembourg |
| GLORY SEA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GLOBAL SCORE ASIA LIMITED | British Virgin Islands | Hong Kong |
| APC TECHNOLOGY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| TAYGROVE ESTATES LIMITED | British Virgin Islands | Jersey |
| ANASON CORP. | British Virgin Islands | Luxembourg |
| COYOTE ESTATES CORP. | British Virgin Islands | Cyprus |
| TOREAL INTERNATIONAL S.A. | Panama | Switzerland |
| SEGREGATED INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| SARASON ENTERPRISES S.A. | Panama | Bahamas |
| XANDOR EQUITIES LTD. | British Virgin Islands | Luxembourg |
| CHASTAR CHEMICALS LIMITED | British Virgin Islands | Hong Kong |
| KEMERLIN LIMITED | British Virgin Islands | United Arab Emirates |
| NESCAR SERVICES INC. | Panama | Monaco |
| UNITECH Group Ltd. | British Virgin Islands | Czech Republic |
| CHEER ASIA INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DALESVILLE LIMITED | British Virgin Islands | Guernsey |
| DUNN AND BARNEY LIMITED | British Virgin Islands | Jersey |
| MARITIMEX GLOBAL LIMITED | British Virgin Islands | United Arab Emirates |
| HYFIELD FINANCIAL GROUP LTD. | British Virgin Islands | United Kingdom |
| BOUNDLESS WIN TRADING LTD. | British Virgin Islands | Singapore |
| A.M.I. PROPERTY SERVICES LIMITED | British Virgin Islands | United Kingdom |
| BSG INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| FREEMIND TECHNOLOGY LTD | British Virgin Islands | Hong Kong |
| BEAUTY FASHION LIMITED | British Virgin Islands | Hong Kong |
| Solent Investment Services Ltd | British Virgin Islands | Jersey |
| SUNVIEW CONSULTANCY LTD. | British Virgin Islands | Singapore |
| ARC INVESTMENTS HOLDINGS CORPORATION | Panama | Switzerland |
| LIOTTI TRADING INC. | Panama | Switzerland |
| LJ Management Limited | British Virgin Islands | Hong Kong |
| WENTWORTH PROPCO 26 LIMITED | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 32 LIMITED | British Virgin Islands | Jersey |
| ECP-I Limited | British Virgin Islands | Cyprus |
| SEACREST PACIFIC LTD. | British Virgin Islands | Singapore |
| Zurina Investments Limited | British Virgin Islands | Switzerland |
| GUANGTONG MANAGEMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| CONCEPT DESIGN LIMITED | British Virgin Islands | Switzerland |
| EDGEWATER GLOBAL LTD. | British Virgin Islands | Singapore |
| MILL HOLME CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| MIRAVAL HOLDINGS LTD. | British Virgin Islands | Jersey |
| New Ankh Holdings Ltd. | British Virgin Islands | Switzerland |
| WKC INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| SORRENTO TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| ITARIO CONSULTANCY S.A. | British Virgin Islands | Switzerland |
| APHORE S.A. | British Virgin Islands | Luxembourg |
| MELDEN CORP. | British Virgin Islands | Luxembourg |
| ZENTO TRADING GROUP CORP. | British Virgin Islands | Turkey |
| STANFORD MANAGERS S.A. | British Virgin Islands | Luxembourg |
| LYNDEN MANAGEMENT LTD. | British Virgin Islands | Singapore |
| BARNABAS LIMITED | British Virgin Islands | Isle of Man |
| EICHENBERG LTD. | British Virgin Islands | Portugal |
| HARVARD PROPERTIES LIMITED | British Virgin Islands | Jersey |
| WINBO PETROCHEMICALS LIMITED | 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.