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 |
|---|---|---|
| EFS INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| Global Oil Resources (Georgia) Limited | British Virgin Islands | Isle of Man |
| ARAPAHOE BASIN GROUP LTD. | British Virgin Islands | Switzerland |
| RICKSBURY OVERSEAS S.A. | Panama | Switzerland |
| ORMICON TRADE INC. | Panama | Seychelles |
| HALFORDS GROUP LTD. | British Virgin Islands | Hong Kong |
| COLAIPROMOS CO., LTD | British Virgin Islands | Hong Kong |
| CHINA BAICAOTANG MEDICINE LIMITED | British Virgin Islands | Hong Kong |
| MAX FORTUNE GROUP LTD. | British Virgin Islands | Hong Kong |
| AUTREMENT LIMITED | British Virgin Islands | Switzerland |
| MINGUANG KINGWIN CO., LTD. | British Virgin Islands | Hong Kong |
| LEAD SOUTH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ALLRESERVE CONSULTING INC. | Panama | Panama |
| MARALDI INT. LTD | British Virgin Islands | Gibraltar |
| IDEA SKY LIMITED | British Virgin Islands | China |
| RODWELL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ARAUCANO GLOBAL LIMITED | British Virgin Islands | Uruguay |
| SHANG JIN TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| MVS GROUP LIMITED | British Virgin Islands | United Kingdom |
| CHARIOTT LTD. | British Virgin Islands | Hong Kong |
| Xin Hua International Communications & Culture Limited | British Virgin Islands | Hong Kong |
| OCEANROAD DEVELOPMENT CORP. | Panama | Guatemala |
| ANTECALL TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| TELEWELL RESOURCES INC. | British Virgin Islands | Switzerland |
| LOYAL RAINBOW LIMITED | British Virgin Islands | China |
| ANAT PROPERTY LTD. | British Virgin Islands | Latvia |
| SOMO INTERNATIONAL LIMITED | British Virgin Islands | Malta |
| JESSICA JUNE HOLDINGS LIMITED | British Virgin Islands | Cyprus |
| STRONSON TRADING CORP. | British Virgin Islands | Switzerland |
| BerryDale Holdings, S.A. | Panama | El Salvador |
| GOLDEN STARLET TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| SAMMSON INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| ZHI WEI INTERNATIONAL LIMITED | British Virgin Islands | China |
| EVER SUCCESS FINANCE LTD. | British Virgin Islands | Hong Kong |
| NEW MATERIAL ASIA LIMITED | British Virgin Islands | Taiwan |
| Sama Tech Inc. | British Virgin Islands | Bahamas |
| FALCON INVESTMENTS SECURITIES LIMITED | British Virgin Islands | Panama |
| SP Macplus Limited | British Virgin Islands | Hong Kong |
| MAX UNION TRADING LIMITED | British Virgin Islands | China |
| AMICAM LTD. | British Virgin Islands | Australia |
| BATTIPAGLIA LIMITED | British Virgin Islands | Liechtenstein |
| FIRESPARK MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| ACTEVER ENTERPRISES LIMITED | British Virgin Islands | China |
| WELL HOUSE INTERNATIONAL LTD. | British Virgin Islands | China |
| SHENZI TRADING LIMITED | British Virgin Islands | Switzerland |
| SLB Property Investments Limited | British Virgin Islands | Gibraltar |
| Humfield International Limited | British Virgin Islands | Jersey |
| China United Logistics Corporation | British Virgin Islands | Hong Kong |
| ZAMAM LIMITED | British Virgin Islands | Jersey |
| Etoile Du Nord Limited | British Virgin Islands | Jersey |
| UNI-ONE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CHINA METAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| SMART FAR LIMITED | British Virgin Islands | Taiwan |
| SFT INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | Hong Kong |
| Laurel Investments Group Inc. | Panama | El Salvador |
| Giantbuyer Limited | British Virgin Islands | Jersey |
| Dobra Holdings Limited | British Virgin Islands | United Arab Emirates |
| ACMA ENGINEERING LIMITED | British Virgin Islands | United Arab Emirates |
| OVERLEA ENTERPRISES LTD. | British Virgin Islands | United Kingdom |
| MISTEMAR TRADING LIMITED | British Virgin Islands | Switzerland |
| EBANO SERVICES CORP. | British Virgin Islands | United Arab Emirates |
| ROLANDVILLE TRADING CORP. | British Virgin Islands | United Arab Emirates |
| HALEMEX PROJECTS LTD. | British Virgin Islands | Latvia |
| CAITRIN ESTATE LTD. | British Virgin Islands | Latvia |
| Genarro Properties Limited | British Virgin Islands | Bahamas |
| Welland Capital Limited | British Virgin Islands | Jersey |
| ZORIN HOLDING LTD. | British Virgin Islands | Latvia |
| Tinko Ventures Limited | British Virgin Islands | Jersey |
| KENRICK MANAGEMENT INC. | British Virgin Islands | Russia |
| IF ASIA GROUP LIMITED | British Virgin Islands | Hong Kong |
| BETRIA PROPERTY HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| BACKSTAGE GROUP LTD. | British Virgin Islands | Hong Kong |
| Apsara Ltd. | British Virgin Islands | Switzerland |
| CELESTITE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| PRINSAS LIMITED | British Virgin Islands | Liechtenstein |
| WAKE FOREST FINANCE HOLDINGS LIMITED | British Virgin Islands | Uruguay |
| Clarkson Property Limited | British Virgin Islands | Jordan |
| DILAKIT ASSOCIATES CORP. | Panama | Switzerland |
| Platinum Mining and Metal Limited | British Virgin Islands | Cyprus |
| Jaswinder Holdings Corp. | British Virgin Islands | Switzerland |
| NEW CHINA DOOR LTD | British Virgin Islands | Hong Kong |
| WINGFIELD GLOBAL LTD. | British Virgin Islands | Singapore |
| TURRINGTON HOLDINGS LTD. | British Virgin Islands | Singapore |
| PURCHASERS SEAL S.A. | British Virgin Islands | United Arab Emirates |
| GREEN GLOBAL AGRO-CONSERVATION RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| MEMMUIR CAPITAL LIMITED | British Virgin Islands | United Kingdom |
| QUINTON GLOBAL LTD. | British Virgin Islands | Singapore |
| Java Group Holdings Ltd. | British Virgin Islands | Singapore |
| TRANSPORT SHIPPING COMPANY LTD. | British Virgin Islands | Latvia |
| CNW INTERNATIONAL TRADE CO., LTD | British Virgin Islands | Hong Kong |
| Granem Management Limited | British Virgin Islands | United Kingdom |
| SARAH STRATHDEE LIMITED | British Virgin Islands | Jersey |
| HARLEY INTERNATIONAL GROUP LTD. | British Virgin Islands | Latvia |
| MARBLE ESTATES LTD. | British Virgin Islands | United Kingdom |
| JUST SO LIMITED | British Virgin Islands | Isle of Man |
| INTERLEX GLOBAL INC. | Panama | Switzerland |
| BELVO INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| DENSTON ASSET INVEST INC. | British Virgin Islands | Russia |
| YANO AGRICULTURE CO., LTD | British Virgin Islands | Hong Kong |
| REICH GLOBAL LTD. | British Virgin Islands | Singapore |
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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.