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 |
|---|---|---|
| WaterMicron Industries Limited | British Virgin Islands | Hong Kong |
| International Three Network Group Ltd. | British Virgin Islands | China |
| HAZELWOOD ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ENWAY MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| MAGIC REAL ESTATE LTD. | British Virgin Islands | Panama |
| BRISTOL PROPERTY LIMITED | British Virgin Islands | Jordan |
| CINCO SOLES COMPANY S.A. | Panama | Uruguay |
| ASCOT OIL S.A. | Panama | Switzerland |
| FU HONG TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| DALMENY CAPITAL LIMITED | British Virgin Islands | Switzerland |
| JACKAL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Project Neo Holdings Limited | British Virgin Islands | Jersey |
| KUVERA EQUITY LTD | British Virgin Islands | Hong Kong |
| IFT CORPORATION HOLDING INC. | Panama | Samoa |
| ASIA DELUXE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| INTERPHARMA TRADING CO., LIMITED | British Virgin Islands | Hong Kong |
| KENNAN INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
| ARKLE INVESTMENTS GROUP S.A. | British Virgin Islands | Brazil |
| Spyglass Investment Management Ltd. | British Virgin Islands | Bahamas |
| MEADOWVIEW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| TANGERIN PROJECTS LTD. | British Virgin Islands | United Kingdom |
| FULWELL INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
| SWAYNE INVESTMENTS LTD. | British Virgin Islands | Bangladesh |
| ANKERTON CONSULTANTS CORP. | Panama | Switzerland |
| TOUBANA LIMITED | British Virgin Islands | Switzerland |
| INTERACTION HOLDING CORP | Panama | Uruguay |
| SHALLES TRADING CORP. | British Virgin Islands | Switzerland |
| TARRYTOWN DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
| Dreamer F. Drake Ltd | British Virgin Islands | Russia |
| TSURANI INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| NANKING VENTURES LIMITED | British Virgin Islands | Jersey |
| TERINDIE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| DELTON FINANCE GROUP INC. | Panama | Bahamas |
| Universe-Vitality International Commercial & Trading Ltd. | British Virgin Islands | China |
| DOSAN TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| HONG KONG KONKA LTD. | British Virgin Islands | China |
| DEPLAN EQUITIES CORP. | British Virgin Islands | Panama |
| NATIS PROMOTION INC. | British Virgin Islands | Luxembourg |
| NORTH WINDS ASIA LTD. | British Virgin Islands | Latvia |
| B.V.B. ENGINEERING INC. | Panama | Samoa |
| VEDA VM LTD. | British Virgin Islands | Jersey |
| BERLOND GROUP LTD. | British Virgin Islands | Latvia |
| VALPARAISO S.A. | Samoa | Samoa |
| CARMELO GOLF S.A. | Panama | Uruguay |
| CONNELY ASSETS S.A. | Panama | Luxembourg |
| JUMBO WIN RENEWABLE ENERGY LTD. | British Virgin Islands | Hong Kong |
| TARNHOW LIMITED | British Virgin Islands | Jersey |
| CASCADE ADMINISTRATION LTD. | British Virgin Islands | Panama |
| QUALMA MARKETING LTD. | British Virgin Islands | Switzerland |
| SOUTH LUCK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CARAVEL DEVELOPMENT INTERNATIONAL PROJECTS INC | British Virgin Islands | United Kingdom |
| CHARSTA INVESTMENT LIMITED | British Virgin Islands | Switzerland |
| REXAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| WINTERWOOD HOLDING INDUSTRIES LTD. | British Virgin Islands | Cyprus |
| Glazier Holdings Limited | British Virgin Islands | United Arab Emirates |
| PINEMOUNT LIMITED | British Virgin Islands | Jersey |
| RICH TALENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| KENHALL TRADING LTD. | British Virgin Islands | Hong Kong |
| AQUILA CAPITAL MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| WINLINK GROUP LIMITED | British Virgin Islands | Hong Kong |
| KNIGHT STAR S.A. | British Virgin Islands | Luxembourg |
| Epic Innovations Ltd. | British Virgin Islands | Thailand |
| STONSON TRADING INC. | British Virgin Islands | Switzerland |
| First Navigation Corporation | British Virgin Islands | Russia |
| PADIERNA PROPERTY HOLDINGS LTD | British Virgin Islands | Belize |
| SMITH WHITE ASSOCIATES LTD | British Virgin Islands | United Kingdom |
| PARKWAY INDUSTRIAL LTD | British Virgin Islands | Hong Kong |
| NICMAR INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| Oceanwind International Logistics Ltd. | British Virgin Islands | China |
| GOODNESS MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| China Sunshine Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| SATIN INTERNATIONAL CAPITAL S.A. | British Virgin Islands | Luxembourg |
| QUEST CONSULTANTS GROUP LIMITED | British Virgin Islands | Cyprus |
| BABELSOFT LIMITED | British Virgin Islands | Cyprus |
| Lolitas Worldwide Limited | British Virgin Islands | United States |
| PERFECT POTTER DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ZIMBABWE MINING INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| ABANTE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| Aulterra EU Inc. | British Virgin Islands | Switzerland |
| VAJAMARA COMPANY S.A. | Panama | United States |
| FINACTIVE LTD | British Virgin Islands | Switzerland |
| HADWIN FINANCIAL SERVICES S.A. | British Virgin Islands | Luxembourg |
| ISE SHIPPING LIMITED | British Virgin Islands | Costa Rica |
| SINOVA GLOBAL LTD. | British Virgin Islands | Singapore |
| TURAYA MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| SHAWLANDS INVESTMENTS LTD. | British Virgin Islands | Singapore |
| BESTIME LIFETEC LTD. | British Virgin Islands | China |
| Khebra Oil Services Ltd | British Virgin Islands | Jersey |
| GRAYMONT LIMITED | British Virgin Islands | Guernsey |
| BRIMSTONE RESOURCES LIMITED | British Virgin Islands | United Kingdom |
| PEARL PHOENIX LIMITED | British Virgin Islands | Ecuador |
| JUNE HARVEST LTD | British Virgin Islands | British Virgin Islands |
| RUMFORD INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| RENOWN DIAGNOSTIC TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| TRIXMOON HOLDING COMPANY LIMITED | British Virgin Islands | China |
| BLUE SKY PROMOTION LIMITED | British Virgin Islands | Jersey |
| PRL Investments Limited | British Virgin Islands | Malta |
| SYNOPSIS GROUP INTERNATIONAL LTD. | British Virgin Islands | United Kingdom |
| BORE INTERNATIONAL Ltd. | British Virgin Islands | United Kingdom |
| MELVIN SERVICES S.A. | Panama | Uruguay |
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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.