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 |
|---|---|---|
| HARTWOOD MARKETING LTD. | British Virgin Islands | Switzerland |
| CADENCE INVESTMENT GROUP LIMITED | British Virgin Islands | United Kingdom |
| DELTA 9 PANAMA, S.A. | Panama | Spain |
| HAPPY GALAXY INTERNATIONAL LTD. | British Virgin Islands | Canada |
| WILDROSE CONSULTANCY S.A. | British Virgin Islands | British Virgin Islands |
| Papaya Properties Limited | British Virgin Islands | Panama |
| WELL CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| DALIAN XINDA COMMERCIAL & TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| PROPEL ENTERPRISES INC. | British Virgin Islands | Brazil |
| CARDHALL SERVICES LTD. | British Virgin Islands | Latvia |
| HONG KONG SHENGXIN GROUP) INVESTMENT & HOLDINGS CO., LTD. | British Virgin Islands | China |
| Easy French Properties Ltd. | British Virgin Islands | United Arab Emirates |
| FAIRFORT TRADING LTD | British Virgin Islands | Switzerland |
| Vardon Limited | British Virgin Islands | Panama |
| ARMORIARE FINANCE S.A. | British Virgin Islands | Gibraltar |
| CHARLEWOOD INVESTMENTS CORP. | British Virgin Islands | Switzerland |
| MOZAMBIQUE PROPERTY VENTURES LIMITED | British Virgin Islands | Switzerland |
| KALEO COMPANY LIMITED | British Virgin Islands | Jersey |
| BRADWELL COMMERCIAL LTD. | British Virgin Islands | British Virgin Islands |
| KIERSTEN LIMITED | British Virgin Islands | Jersey |
| KH Lee Holdings & Investments Limited | British Virgin Islands | Jersey |
| WILBUR ENTERPRISES LTD. | British Virgin Islands | Latvia |
| DOSTOR ALLIANCE LTD. | British Virgin Islands | Latvia |
| TOOMISH PROPERTIES INC. | British Virgin Islands | Switzerland |
| DEYMOR TRADING S.A. | Panama | Ecuador |
| EASTON BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
| WINRAD Ltd | British Virgin Islands | Malta |
| Global Asset Tracking Solution Ltd | British Virgin Islands | Ukraine |
| RHONA PURCHASE LIMITED | British Virgin Islands | United Kingdom |
| ATTINA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| PHAROS ISLE LIMITED | British Virgin Islands | Liechtenstein |
| LUXURIANT GROWING INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| HILARY CAPITAL INC. | British Virgin Islands | Luxembourg |
| EXTERN PLUS CORPORATION | Panama | Luxembourg |
| OVIN STAR S.A. | British Virgin Islands | Luxembourg |
| Wallovia Networks Limited | British Virgin Islands | Mauritius |
| DJ. DASONG INTERNATIONAL INVESTMENTS AND TRANSPORTATION GROUP LIMITED | British Virgin Islands | Hong Kong |
| ELSTLOD INT'L LIMITED | British Virgin Islands | China |
| CONCEPTION DESIGN ENGINEERING LIMITED | British Virgin Islands | Russia |
| GOLDEN PROPERTY ENTERPRISES LIMITED | British Virgin Islands | Russia |
| FINANCIAL PROCUREMENT SERVICES LIMITED | British Virgin Islands | Jersey |
| FORTUNE ALLIANCE LTD. | British Virgin Islands | United Arab Emirates |
| THREADSTONE CAPITAL LIMITED. | British Virgin Islands | Jersey |
| COSTAZUL CORP. | British Virgin Islands | |
| SANITA GLOBAL LIMITED | British Virgin Islands | Jersey |
| DATOS LATINOAMERICA S. DE R.L. | Panama | Panama |
| TRANSWORLD ALTERNATIVE TRADING COMPANY LIMITED | British Virgin Islands | Guernsey |
| STORTFORD CONSULTANCY LTD. | British Virgin Islands | Latvia |
| CAMIMSA, INC. | British Virgin Islands | British Virgin Islands |
| HOPE IN INDIA LIMITED | British Virgin Islands | Jersey |
| FULMEAD INVESTMENTS INC. | Panama | Gibraltar |
| BLERTH INTERNATIONAL S.A. | Panama | United Arab Emirates |
| BESTHILL FOUNDATION | Panama | Panama |
| CASCADA MANAGEMENT INC. | British Virgin Islands | Jersey |
| Mgc Markets Inc. | British Virgin Islands | China |
| AYRISPORE LTD. | British Virgin Islands | Singapore |
| Marelodi Management Limited | British Virgin Islands | Switzerland |
| GRANVILLE TRADING EQUITIES INC. | British Virgin Islands | Cyprus |
| JOVALE LIMITED | British Virgin Islands | Jersey |
| GLOBAL PHARMACEUTICAL HOLDINGS GROUP LTD. | British Virgin Islands | Singapore |
| ELMEC Engineering & Trade Ltd. | British Virgin Islands | Turkey |
| XENIC DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TOLLERPORT ASSETS MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| China Gold Reserve Limited | British Virgin Islands | Hong Kong |
| FIRE FLAME LIMITED | British Virgin Islands | Malta |
| ENNISTON CONSULTANTS CORP. | British Virgin Islands | Bahamas |
| COSSEY SOLUTIONS LTD. | British Virgin Islands | Latvia |
| PRESTON INTERNATIONAL MANAGEMENT CORP. | British Virgin Islands | British Virgin Islands |
| WINAM INVESTMENTS LTD | British Virgin Islands | Switzerland |
| SMITHWOOD HOLDINGS CORP. | British Virgin Islands | Switzerland |
| OSADO MEDIA LTD. | British Virgin Islands | Switzerland |
| ARTWISE TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Goldencoast Holdings Limited | British Virgin Islands | Mauritius |
| ANGERONA S. A. | Panama | United Kingdom |
| EXALT GLOBAL INVESTMENT & CO. LTD. | British Virgin Islands | Singapore |
| ASIANWALRUS LIMITED | British Virgin Islands | Singapore |
| SNJ Trading Inc. | British Virgin Islands | Isle of Man |
| ROSARY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BRIGHTLY RAY TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| AVEX RICH DEVELOPMENT LTD. | British Virgin Islands | China |
| Comanche Group Holdings Limited | British Virgin Islands | Gibraltar |
| Powhatan Investments Limited | British Virgin Islands | Gibraltar |
| TOP WEALTH PROPERTY LIMITED | British Virgin Islands | Hong Kong |
| KEYWORD COMPANY LIMITED | British Virgin Islands | United Kingdom |
| TRANSBIZ LTD. | British Virgin Islands | Singapore |
| PEARTREE COMPANY LIMITED | British Virgin Islands | Jersey |
| MOALA LIMITED | British Virgin Islands | United Kingdom |
| I. M. LUCKY CORP. | British Virgin Islands | Monaco |
| REEFHUB LIMITED | British Virgin Islands | Finland |
| SOLANDRA PROPERTY CORPORATION | British Virgin Islands | Jersey |
| TRANSTEL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| NORDLAND CONSULTANTS CORP. | British Virgin Islands | Brazil |
| A.C.T. Resource Inc. | British Virgin Islands | Gibraltar |
| GIANT HILL ENTERPRISES LIMITED | British Virgin Islands | China |
| FERNLAND HOLDINGS LIMITED | British Virgin Islands | Jersey |
| HOMER PORTFOLIO LIMITED | British Virgin Islands | Mauritius |
| GOOD CHAMPION SERVICES LIMITED | British Virgin Islands | Hong Kong |
| TANFORD HOLDINGS INC. | British Virgin Islands | Uruguay |
| LACHLAN TRADING S.A. | Panama | Colombia |
| NERILED ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
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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.