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 |
|---|---|---|
| Euphrates Limited | British Virgin Islands | Gibraltar |
| CALFOR VENTURE, INC. | Panama | Panama |
| Oxigan Investment Corp. | British Virgin Islands | Liechtenstein |
| EXCELLENT SYSTEMS LTD. | British Virgin Islands | Luxembourg |
| Starbolt Limited | British Virgin Islands | United Arab Emirates |
| Jolanda Investments Limited | British Virgin Islands | Switzerland |
| DALCO MANAGEMENT INC. | British Virgin Islands | Latvia |
| VIANT ALLIANCE LTD. | British Virgin Islands | Latvia |
| HANDCROFT ASSOCIATES LTD. | British Virgin Islands | Latvia |
| TELFIN S.A. | British Virgin Islands | United Arab Emirates |
| DREMIL INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| IT&A Synergy Investment Limited | British Virgin Islands | United Arab Emirates |
| Advanced Venture Holding Co., Ltd. | British Virgin Islands | Hong Kong |
| Commodore Trade and Finance Limited | British Virgin Islands | Switzerland |
| LB EDGE CO., LTD. | British Virgin Islands | China |
| Longmast Trade and Finance Limited | British Virgin Islands | Switzerland |
| ARKO TERMINAL LTD. | British Virgin Islands | United States |
| ALLBURY LIMITED | British Virgin Islands | Jersey |
| OOSTVORNE CONSULTANTS, INC. | Panama | Luxembourg |
| SOLUTE PORTFOLIO INC. | British Virgin Islands | Colombia |
| INGHAM TRADING S.A. | Panama | Colombia |
| GRAVESTOWN SERVICES LIMITED | British Virgin Islands | Gibraltar |
| FULLYEAR INTERNATIONAL INC. | Panama | Switzerland |
| ELEGANT STYLE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| CAMPBELL HOUSE INVESTMENT LTD. | British Virgin Islands | China |
| CHINA OCEAN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| CODY STAR INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| Hongda Medical International Co., Ltd | British Virgin Islands | Hong Kong |
| ANDRE HOLDINGS LTD. | British Virgin Islands | Taiwan |
| MANSON CONCEPT HOLDINGS LIMITED | British Virgin Islands | China |
| BALM INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ACRETAK CONSULTANTS LIMITED | British Virgin Islands | Jersey |
| TOP GOOD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SUNNY LAND DEVELOPMENT LIMITED | British Virgin Islands | China |
| NERIMA CONTINENTAL LTD. | British Virgin Islands | Cyprus |
| DESTILE INVESTMENTS LTD | British Virgin Islands | United Kingdom |
| TECKNE HOLDING LTD. | British Virgin Islands | |
| TELVAR INVESTMENT GROUP INC. | British Virgin Islands | |
| PBN PHARMA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| LOVEGOOD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| COSMOS PROPERTIES DEVELOPMENT LTD. | British Virgin Islands | Lebanon |
| GOLDEN BAMBOOS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| THE UNITED COMPANY FOR MEDICAL SERVICES S.A. | British Virgin Islands | Jordan |
| NOBLE MARBLE GROUP LTD. | British Virgin Islands | Hong Kong |
| VITAL DRAGON TECHNOLOGIES LTD. | British Virgin Islands | China |
| SHELF UNIVERSAL LTD. | British Virgin Islands | Cyprus |
| W&SMITH B.V.I.) INC. | British Virgin Islands | Hong Kong |
| ROGENTA UNIVERSAL LTD. | British Virgin Islands | Latvia |
| BBMC MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| GENPHOAL TECHNOLOGY (B.V.I.) CO., LTD | British Virgin Islands | Hong Kong |
| ADCO INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HILLCREST GLOBAL LIMITED | British Virgin Islands | Guernsey |
| FEI FAN TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| RICH RISE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Woods Property Limited | British Virgin Islands | Jordan |
| WB(BVI), LTD. | British Virgin Islands | Panama |
| MINJIAN ENTERPRISES LTD. | British Virgin Islands | Singapore |
| LITCHI INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| ZOE TRADING LTD. | British Virgin Islands | Hong Kong |
| Starflower Investment Limited | British Virgin Islands | Liechtenstein |
| FASTLEIGH PROPERTY HOLDINGS LTD | British Virgin Islands | Cyprus |
| MILKOR TRADING CORP. | British Virgin Islands | Switzerland |
| CAIRNDALE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| GLABRA LIMITED | British Virgin Islands | Jordan |
| DAY BY DAY MANAGEMENT LIMITED | British Virgin Islands | Panama |
| REST-A-SHORE LIMITED | British Virgin Islands | Panama |
| STENNETT OVERSEAS LTD. | British Virgin Islands | Uruguay |
| JIAN YIN INVESTMENT HOLDINGS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| DONEMANA HOLDINGS INC | British Virgin Islands | Guernsey |
| ARDWIN FINANCIAL CORP. | British Virgin Islands | Switzerland |
| International Petroleum Finance Limited | British Virgin Islands | Jordan |
| GOOD CRYSTAL CONSULTANT LIMITED | British Virgin Islands | Taiwan |
| Signet Guarantee and Acceptance Society Inc. | British Virgin Islands | United States |
| SCOOBY GROUP LIMITED | British Virgin Islands | United Kingdom |
| TRANSVARO ELEKTRON ALETLERI INDUSTRY INC. | British Virgin Islands | Switzerland |
| SHIPSTAGE INVESTMENT S.A. | British Virgin Islands | Switzerland |
| JASPIS TRADING LIMITED | British Virgin Islands | Russia |
| STUBBER INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| Prime Factor Limited | British Virgin Islands | Gibraltar |
| OLIVER IMPEX LIMITED | British Virgin Islands | Russia |
| FINORGAN PTE LIMITED | British Virgin Islands | Jersey |
| WEALTHY CRYSTAL MANAGEMENT LIMITED | British Virgin Islands | China |
| TINGITAN INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| Burns Property Limited | British Virgin Islands | Switzerland |
| Deely Hong Kong Capital Investments Inc. | British Virgin Islands | Hong Kong |
| EARLY SKIES LIMITED | British Virgin Islands | Guernsey |
| SHINNING SEASON ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| YOUTH-GALLOP GROUP LIMITED | British Virgin Islands | Hong Kong |
| OPAL SKY TRADING LIMITED | British Virgin Islands | China |
| UK INTERNATIONAL INVESTMENT GROUP LTD | British Virgin Islands | Hong Kong |
| GEOMATIRIELS LTD. | British Virgin Islands | Latvia |
| WESTWAY HOLDING, INC. | Panama | Switzerland |
| TEABERRY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| OSOCOM, INC. | British Virgin Islands | Guatemala |
| Sunday Mirage Limited | British Virgin Islands | Isle of Man |
| BENVEST GROUP LTD. | British Virgin Islands | Latvia |
| INSIGHT DISCOVERY LIMITED | British Virgin Islands | Isle of Man |
| HAPPY YIELD TRADING LIMITED | British Virgin Islands | Hong Kong |
| CRANEFIELD HOLDINGS LTD. | British Virgin Islands | Singapore |
| COVINGTON PACIFIC 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.