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 |
|---|---|---|
| OLDFIELD CAPITAL INVESTMENTS INC. | British Virgin Islands | Mexico |
| RYSAIL LIMITED | British Virgin Islands | Jersey |
| BESTEAD INTERNATIONAL LIMITED | British Virgin Islands | China |
| Ghana Bottling Company Limited | British Virgin Islands | Lebanon |
| KE BEN INVESTMENT LIMITED | British Virgin Islands | China |
| IMPREGILO HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| HILL END GOLD LIMITED | British Virgin Islands | United Arab Emirates |
| LANDSKY INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | China |
| EQUALIA ST1 LTD. | British Virgin Islands | Switzerland |
| WENTWORTH PROPCO 45 LIMITED | British Virgin Islands | Jersey |
| GREAT CHARM MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| DARLOW INVESTMENTS GROUP S.A. | British Virgin Islands | Switzerland |
| CHARMATIC LIMITED | British Virgin Islands | Guernsey |
| LANDALE CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| DEERBORN LIMITED | British Virgin Islands | Jersey |
| OXBRIDGE EQUITIES DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
| KALUGA HOLDINGS INC. | British Virgin Islands | Luxembourg |
| SANDSTORM LIMITED | British Virgin Islands | Kuwait |
| ROCO CAPITAL CORPORATION | British Virgin Islands | United Kingdom |
| DENMOSS DEVELOPMENT S.A. | Panama | Uruguay |
| DENEHURST PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| GISBURN CAPITAL LIMITED | British Virgin Islands | Russia |
| Peters Financial Investments Corporation | British Virgin Islands | Russia |
| ROXBURY ASSETS CORP. | British Virgin Islands | British Virgin Islands |
| SANURA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| UNION LINKS GROUP LTD | British Virgin Islands | China |
| Margaux enterprises Ltd. | British Virgin Islands | Switzerland |
| SHERIN CONTINENTAL LTD. | British Virgin Islands | Cyprus |
| SEFIMA INVESTMENTS INC. | British Virgin Islands | Jersey |
| MORLAKE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| WATER SUPPLY HOLDINGS LTD. | British Virgin Islands | Estonia |
| SUITE INVESTMENTS LIMITED | British Virgin Islands | Singapore |
| 3DK Consultant Corp. | British Virgin Islands | Bahamas |
| Merchiston Logistics Limited | British Virgin Islands | Isle of Man |
| HALTON BUSINESS CORP. | British Virgin Islands | Switzerland |
| SMADET COMPANY S.A. | British Virgin Islands | Switzerland |
| Julienno Management Corporation | British Virgin Islands | Liechtenstein |
| DANELOR TRADING LIMITED | British Virgin Islands | Panama |
| ORDAN MARINE INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| LUNAR VALUE FUND LTD. | British Virgin Islands | |
| CXSH HOLDINGS Inc. | British Virgin Islands | Singapore |
| Arnold Estates Limited | British Virgin Islands | Bahamas |
| PENVILLE GLOBAL LIMITED | British Virgin Islands | Jersey |
| CS Investments No.1 Ltd. | British Virgin Islands | Switzerland |
| STARLIGHT INVESTMENT COMPANY ASSETS CORP. | British Virgin Islands | Brazil |
| MOST PROFITABLE INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| KETER HOLDING LIMITED | British Virgin Islands | Panama |
| Wicks Group Ltd. | British Virgin Islands | Thailand |
| TERELL INTERNATIONAL TRADING INC. | British Virgin Islands | Panama |
| ADORATION MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| GIANT CENTURY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Culswick Trading Ltd | British Virgin Islands | Cyprus |
| NAVIG TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| KOWITZ INC. | Panama | Isle of Man |
| WILLOWBROOK PROPERTIES LIMITED | British Virgin Islands | Jordan |
| TIETA MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates |
| SYNCOPE INTERNATIONAL LTD. | British Virgin Islands | Thailand |
| BLUE STAR GLOBAL EQUITIES LIMITED | British Virgin Islands | Panama |
| HEMMEL ADVISORY LTD. | British Virgin Islands | United Kingdom |
| Landslide International Corporation | British Virgin Islands | United States |
| A&A LINE LTD. | British Virgin Islands | Singapore |
| ADEY VENTURES LTD. | British Virgin Islands | Latvia |
| FAMOUS WORLD ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GRAND PROPERTY HOLDINGS S.A. | British Virgin Islands | Switzerland |
| Fintry Limited | British Virgin Islands | Guernsey |
| ANSON RICH ENTERPRISES LTD. | British Virgin Islands | China |
| Odeci Investments Limited | British Virgin Islands | Jordan |
| DALESIDE PROMOTION LTD. | British Virgin Islands | United Kingdom |
| PRESTIGE KEY HOLDINGS LIMITED | British Virgin Islands | China |
| Laurence Pountney LTD. | British Virgin Islands | Hong Kong |
| AKA ASSET MANAGEMENT & INVESTMENTS COMPANY LTD. | British Virgin Islands | Cyprus |
| ROTOR MANAGMENT LTD. | British Virgin Islands | United Kingdom |
| GOLDBRIDGE FINANCE S.A. | Panama | Panama |
| LIRLOU GROUP S.A. | British Virgin Islands | Switzerland |
| ZELIA CONTINENTAL LTD. | British Virgin Islands | United Kingdom |
| ADEFO GROUP INC. | British Virgin Islands | Latvia |
| ROSTORG LTD. | British Virgin Islands | Latvia |
| Asia Capital Land Inc. | British Virgin Islands | Hong Kong |
| AMBOSIA CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| ZANITE FINANCE LIMITED | British Virgin Islands | Guernsey |
| DALORTA PROJECTS LTD. | British Virgin Islands | Latvia |
| EVKON COMPANY LTD. | British Virgin Islands | Latvia |
| ROMILLY HOLDINGS EQUITIES LIMITED | British Virgin Islands | Switzerland |
| ALD Capital Group S.A. | British Virgin Islands | United States |
| WENTWORTH PORTFOLIO COMPANY C LIMITED | British Virgin Islands | Jersey |
| SILKY SKIN LTD | British Virgin Islands | Switzerland |
| STAMOR TRADE LTD. | British Virgin Islands | Latvia |
| POLYTRADE ASIA LIMITED | British Virgin Islands | Hong Kong |
| CHA-CHA CONSTRUCTION LIMITED | British Virgin Islands | Jersey |
| VETRO LIMITED | British Virgin Islands | United Arab Emirates |
| NORDY ASSOCIATES LIMITED | British Virgin Islands | United Arab Emirates |
| Panfour Investments Limited | British Virgin Islands | Liechtenstein |
| WINLINE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| QUANTIC CONGO LTD | British Virgin Islands | Lebanon |
| OHAUMONT LIMITED | British Virgin Islands | Switzerland |
| MARSHAL LTD. | British Virgin Islands | British Virgin Islands |
| Technical Invest Limited | British Virgin Islands | Gibraltar |
| CRISTAL COMMERCIAL LTD | British Virgin Islands | Latvia |
| PROGECCO LIMITED | British Virgin Islands | Samoa |
| Tynion Investments 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.