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 |
|---|---|---|
| Chinese Cultural Exchange Association Ltd. | Samoa | Hong Kong |
| PRESTON INTERNATIONAL MANAGEMENT CORP. | British Virgin Islands | Guatemala |
| WALLFLOWER, INC. | Panama | Switzerland |
| ASIA TREND FINANCE LIMITED | British Virgin Islands | Hong Kong |
| POPRAND HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| Trebory Trading Company Ltd. | British Virgin Islands | |
| HAPPY VOICE LTD. | British Virgin Islands | Hong Kong |
| Altan Rio Holdings Limited | British Virgin Islands | Jersey |
| MILLWARD LIMITED | British Virgin Islands | Isle of Man |
| TRELAWN CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein |
| Lotus (H&R) International Inc. | British Virgin Islands | Hong Kong |
| GRABEL ENTERPRISES INC. | British Virgin Islands | Cyprus |
| Arancia Finance International Limited | British Virgin Islands | Liechtenstein |
| FFK INTERNATIONAL LTD | British Virgin Islands | Latvia |
| RICHNESS HOLDINGS LTD. | British Virgin Islands | China |
| COSAVE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| KERSAY INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| MIRAMBEE FINANCE LIMITED | British Virgin Islands | Jersey |
| PH Ten Tower 20 B S.A. | Panama | Panama |
| ARCTICANA ENTERPRISES CORP. | British Virgin Islands | Switzerland |
| TELVER LIMITED | British Virgin Islands | Switzerland |
| Queensley Limited | British Virgin Islands | Jersey |
| Brenton Resources Limited | British Virgin Islands | Seychelles |
| HOP-N-SKIP LIMITED | British Virgin Islands | Panama |
| LAVIGNE SKY INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| Inside Out Retreats Asia Ltd. | British Virgin Islands | Thailand |
| Inside Out Wellness Centres Ltd. | British Virgin Islands | Thailand |
| TRENDY ONLINE LIMITED | British Virgin Islands | Hong Kong |
| HONGXIN JOINT STOCK COMPANY LIMITED | British Virgin Islands | Hong Kong |
| PREMIER FINANCE MANAGEMENT LIMITED | British Virgin Islands | Panama |
| SIMKIN CORPORATION | British Virgin Islands | Panama |
| PACAYA CORPORATION | British Virgin Islands | United Kingdom |
| PANTANEL S.A. | British Virgin Islands | Monaco |
| CHELSEY SERVICES CORP. | Panama | United Kingdom |
| EMATRADE Inc | Panama | United States |
| COLD TEARS S.A. | British Virgin Islands | Luxembourg |
| VENTURA SERVICES GROUP S.A. | Panama | Switzerland |
| ACTIVEX LIMITED | British Virgin Islands | United Arab Emirates |
| GLOBAL TRADE INTERNATIONAL SERVICES LTD. | British Virgin Islands | United Kingdom |
| Globespan International Limited | British Virgin Islands | United Kingdom |
| LUCERNE PROPERTIES SERVICES LTD. | British Virgin Islands | Switzerland |
| FLOWER POWER PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| CHENG KANG LIMITED | British Virgin Islands | China |
| ROSBY ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| AMBERTON DEVELOPMENT SERVICES LIMITED | British Virgin Islands | Gibraltar |
| Watertight Services Limited | British Virgin Islands | Gibraltar |
| Lakefield Services Limited | British Virgin Islands | Gibraltar |
| JENCHOICE TECHNOLOGY LTD. | British Virgin Islands | China |
| REUVEN INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| Happy Moon Properties Limited | British Virgin Islands | Jersey |
| LINVILLE ENTERPRISES LIMITED | British Virgin Islands | Gibraltar |
| DEWITT INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| SUPER CHAMPION ENTERPRISES LIMITED | British Virgin Islands | Panama |
| IDEAL WINNER INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SELVAMAR INVESTMENT CONSULTANTS CORP. | British Virgin Islands | Panama |
| THEO SERVICES LIMITED | British Virgin Islands | Panama |
| KISHA INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| HEAVY DUTY WOODWORKS LTD | British Virgin Islands | Jersey |
| FORT KERRY S.A. | British Virgin Islands | Uruguay |
| LAYBROOK LIMITED | British Virgin Islands | Estonia |
| ETERNAL BILLION INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Kinghan Group International Ltd. | British Virgin Islands | Thailand |
| LINKING TARGET LIMITED | British Virgin Islands | Hong Kong |
| KITSON WORLD LIMITED | British Virgin Islands | Switzerland |
| Innov Technology Inc. | British Virgin Islands | Hong Kong |
| MAGHALI RESOURCES LTD. | British Virgin Islands | Panama |
| CAMDEN MARKET ESTATE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| SHOLTO ASSETS LIMITED | British Virgin Islands | Russia |
| SOROBON HOLDINGS LIMITED | British Virgin Islands | Jersey |
| TOP INDIA LIMITED | British Virgin Islands | Hong Kong |
| GRAND INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| UNIVERSAL GLOBAL EXPORTS LTD. | British Virgin Islands | Singapore |
| RUBY SHINE TRADING LIMITED | British Virgin Islands | Hong Kong |
| PrimeCorp Energy Limited | British Virgin Islands | Jersey |
| ELSWORTH GROUP LIMITED | British Virgin Islands | Jersey |
| TRIFLEIGH INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| FASTING HOLDING S.A. | Panama | Uruguay |
| DANNERS BUSINESS CORP. | British Virgin Islands | Switzerland |
| Wilk Far East Limited | British Virgin Islands | Hong Kong |
| DOS A REPUESTOS S.A.C.I. CORP. | British Virgin Islands | Bahamas |
| ASTOPAK GROUP S.A. | British Virgin Islands | Switzerland |
| KIRKWALL CAPITAL LIMITED | British Virgin Islands | Monaco |
| DANDI BTP LIMITED. | British Virgin Islands | Guernsey |
| High Level Resources Limited | British Virgin Islands | United Kingdom |
| RYDGES PROPERTIES LIMITED | British Virgin Islands | Monaco |
| ART DISCOVERY LIMITED | British Virgin Islands | Bahamas |
| RACY FINANCE LIMITED | British Virgin Islands | Switzerland |
| COURTMEAD MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| VENTURE MARKETING & MANAGEMENT S.A. | Panama | Panama |
| FIDELITAS SERVICES LTD. | British Virgin Islands | Switzerland |
| WORLD KARTING GROUP LTD. | British Virgin Islands | Switzerland |
| UNIVAB S.A. | British Virgin Islands | Switzerland |
| New Horizon Company Estates Limited | British Virgin Islands | Jersey |
| EGERTON TRADING INC. | Panama | Switzerland |
| DUCATE INVESTMENTS LIMITED CORPORATION | Panama | Panama |
| OLAVE EQUITIES LIMITED | British Virgin Islands | Switzerland |
| LEDYARD ENTERPRISES CORP. | British Virgin Islands | Switzerland |
| HASLECK INTERNATIONAL LIMITED | British Virgin Islands | Guatemala |
| MILLION LINKS TECHNOLOGY LIMITED | British Virgin Islands | China |
| KRIFTON INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
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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.