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 |
|---|---|---|
| AURELIA GROUP S.A. | Panama | Uruguay |
| PERSILIAN HOLDING INC. | British Virgin Islands | Switzerland |
| LA FONTANA INVESTMENT LIMITED | British Virgin Islands | United Arab Emirates |
| MILFORD MARKETING LIMITED | British Virgin Islands | Estonia |
| INTERNATIONALE UNTERNEHMENSBERATUNG AG | Panama | Switzerland |
| Ruven Investments Limited | British Virgin Islands | United Kingdom |
| BARCHAN LTD. | British Virgin Islands | Luxembourg |
| KEASDEN LIMITED | British Virgin Islands | Costa Rica |
| SUN FACTORING INC. | British Virgin Islands | Russia |
| COLEMAN HOLDING BUSINESS INCORPORATED | Panama | Switzerland |
| CARRANT PLUS LTD. | British Virgin Islands | United Kingdom |
| PRYTIAD HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| WELLESLEY ASSETS CORP. | Panama | Bahamas |
| ROHE LIMITED | British Virgin Islands | Jersey |
| CHINA KOCODA TECHNOLOGY LTD | British Virgin Islands | China |
| MEDIEVAL DEVELOPMENTS LIMITED | British Virgin Islands | Jersey |
| China Rui Hui Xiang Investment Holdings Inc. | British Virgin Islands | China |
| CASCADE TECHNOLOGIES LIMITED | British Virgin Islands | Russia |
| AGRICONSULT LIMITED | British Virgin Islands | Guernsey |
| AD-PHONE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOLDIE TRADING LIMITED | British Virgin Islands | Liechtenstein |
| LONGHAI HOLDINGS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| BANFORD ESTATES CORPORATION | British Virgin Islands | British Virgin Islands |
| HALLWOOD TRADING SERVICES LIMITED | British Virgin Islands | Monaco |
| ZABEX TRADING LTD. | British Virgin Islands | Latvia |
| POLITECH WORDLWIDE LTD. | British Virgin Islands | Bahamas |
| MONTANA INVESTMENT CPY LTD. | British Virgin Islands | Switzerland |
| CHAPECO S.A. | British Virgin Islands | Brazil |
| TOWER TOP DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| ROBBENA CORP. | British Virgin Islands | Luxembourg |
| KURILS RESOURCES HOLDINGS LIMITED | British Virgin Islands | Cyprus |
| TECKSOM INTERNATIONAL INC. | British Virgin Islands | Uruguay |
| NORTHHOLME ASSOCIATES CORP. | British Virgin Islands | Seychelles |
| Powerhouse Property Limited | British Virgin Islands | Switzerland |
| OLSON ENTERPRISES LTD. | British Virgin Islands | Singapore |
| COSMIC INTERNATIONAL HOLDING LTD. | British Virgin Islands | Hong Kong |
| GRACEFUL TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| NEROLAND LTD. | British Virgin Islands | Luxembourg |
| DESTINY PACIFIC LTD. | British Virgin Islands | Singapore |
| GREAN INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
| PRATER PACIFIC LIMITED | British Virgin Islands | Russia |
| HYMES LTD. | British Virgin Islands | Luxembourg |
| ODELL SALES INC. | British Virgin Islands | Russia |
| KURILS PROJECT HOLDINGS LIMITED | British Virgin Islands | Cyprus |
| TENGOR EQUITIES CORP. | British Virgin Islands | Panama |
| ARDISON INDUSTRIES INC. | British Virgin Islands | Switzerland |
| PACIFIC STAR NETWORK LIMITED | British Virgin Islands | United Arab Emirates |
| DRINAL S.A. | British Virgin Islands | Switzerland |
| Global Therapeutics Inc. | British Virgin Islands | Bahamas |
| PINEROCK BUSINESS HOLDINGS CORP. | British Virgin Islands | Gibraltar |
| ORLIN INTERNATIONAL CORP. | Panama | Guatemala |
| DARLEY CONSULTANTS INC. | British Virgin Islands | British Virgin Islands |
| OMBRELEAU FINANCE LTD. | British Virgin Islands | Switzerland |
| GLOUCESTER CAPITAL FINANCE CORP. | British Virgin Islands | Lebanon |
| GLOUCESTER HOLDINGS FINANCE S.A. | British Virgin Islands | Lebanon |
| DAYSTONE COMMERCIAL INVESTMENTS LIMITED | British Virgin Islands | Lebanon |
| TAMIR LIMITED | British Virgin Islands | Latvia |
| CRENDON SERVICES LTD. | British Virgin Islands | Latvia |
| LENWELL SOLUTIONS INC. | British Virgin Islands | Latvia |
| JOLLY ASIA HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Avantara Signature, Inc. | British Virgin Islands | Hong Kong |
| Strauss Resources Limited | British Virgin Islands | Gibraltar |
| SHINNING WORLD MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| DMTG Global Inc. | British Virgin Islands | Switzerland |
| Pompilada Corporation | British Virgin Islands | Switzerland |
| GODELIA CONSULTANTS INC. | British Virgin Islands | Switzerland |
| FAMOUS TOP GROUP LTD. | British Virgin Islands | Hong Kong |
| TRENT CONSULTANTS LIMITED | British Virgin Islands | Russia |
| MONITOR EQUITIES LIMITED | British Virgin Islands | El Salvador |
| D.N.I. Ltd. | British Virgin Islands | Canada |
| FIRESTEED SERVICES LIMITED | British Virgin Islands | Liechtenstein |
| TRYSTIN LIMITED | British Virgin Islands | Guernsey |
| HERMAGOR LTD. | British Virgin Islands | Russia |
| Gulshan Holdings Limited | British Virgin Islands | United Arab Emirates |
| JENLICK TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| VIRCAL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| DENTRA GROUP LIMITED | British Virgin Islands | Uruguay |
| IBERIAN INTERNATIONAL LIMITED | British Virgin Islands | Gibraltar |
| Hortman International Architecture Design Co., Limited | British Virgin Islands | China |
| PLANETARIUM LTD. | British Virgin Islands | Jersey |
| ITALLONT CONSULTING LTD. | British Virgin Islands | Latvia |
| JMA & SONS LTD. | British Virgin Islands | France |
| Passware Labs, Inc. | British Virgin Islands | Estonia |
| GSCS Properties Limited | British Virgin Islands | United Kingdom |
| SUZIN INTERNATIONAL INC. | British Virgin Islands | United States |
| SIMSBURY CONSULTANTS LIMITED | British Virgin Islands | Monaco |
| ROCKIE POOLS LIMITED | British Virgin Islands | Switzerland |
| Ice Netherlands Ltd | British Virgin Islands | United Kingdom |
| EREDO, S.A. | Panama | Dominican Republic |
| ONE-TO-ONE SERVICES LIMITED | British Virgin Islands | Liechtenstein |
| SUMMER VEST HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DOORCHESTER LTD. | British Virgin Islands | Switzerland |
| HARGREAVES ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| PROFIT GENERATOR LTD. | British Virgin Islands | Hong Kong |
| VERNON FINANCE SERVICES CORP. | British Virgin Islands | British Virgin Islands |
| SEDGVILLE BUSINESS LTD. | British Virgin Islands | Switzerland |
| Amur Holdings Limited | British Virgin Islands | Gibraltar |
| Bosinata Corp. | British Virgin Islands | Liechtenstein |
| LIVALITTLE LIMITED | British Virgin Islands | Mauritius |
| CADMON LIMITED | British Virgin Islands | Latvia |
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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.