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 |
|---|---|---|
| BERGENTACK LIMITED | British Virgin Islands | United Arab Emirates |
| FARLOE PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
| KAYLA SERVICES LIMITED | British Virgin Islands | Panama |
| Unionfly International Co., Limited | British Virgin Islands | Hong Kong |
| MULTIWASTE RECYCLING CO., LTD | Samoa | Hong Kong |
| Zaraza Corporation | British Virgin Islands | |
| ORIENTAL COAL CORP. | British Virgin Islands | Panama |
| DEANWAY PROPERTIES LIMITED | British Virgin Islands | Jersey |
| DESARROLLO TECNOLOGICO (COLOMBIA) S.A.S. | Panama | Colombia |
| WITNEY GARDENS LIMITED | British Virgin Islands | Jersey |
| CUBIC VISUAL SYSTEMS LTD. | British Virgin Islands | Hong Kong |
| YAP HOLDINGS INC. | British Virgin Islands | Bahamas |
| TEMPLEGATE LIMITED | British Virgin Islands | Jersey |
| TURED GROUP S.A. | British Virgin Islands | Switzerland |
| DOLORES PROPERTIES S.A. | British Virgin Islands | Switzerland |
| First AFCO Company Limited | British Virgin Islands | Jordan |
| MODUS OPERANDI HOLDINGS, S.A. | Panama | United States |
| KURLEW LIMITED | British Virgin Islands | Guernsey |
| SSS INVERSIONES, S.A. | British Virgin Islands | Panama |
| NEMARA LIMITED | British Virgin Islands | Jersey |
| HAGGIS TRADING INC. | British Virgin Islands | Seychelles |
| OAKLEIGH INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Jersey |
| Montber S.A. | Panama | Bermuda |
| VIDORA INVESTMENT INC. | British Virgin Islands | Switzerland |
| ELFABCO S. A. | Panama | Jersey |
| CHALFONT LIMITED | British Virgin Islands | Jersey |
| BEDFONT S.A. | British Virgin Islands | Switzerland |
| TRINITY PROPERTIES INC. | Panama | Jersey |
| Hindsight Investments Group Limited | British Virgin Islands | United Kingdom |
| MORE TYRE & SPARE PARTS CO., LTD. | British Virgin Islands | Hong Kong |
| Telecom Management Group Limited | British Virgin Islands | United Kingdom |
| Century Offshore Limited | British Virgin Islands | Hong Kong |
| KISEB ENTERPRISE LTD. | British Virgin Islands | Hong Kong |
| SEALINK SHIP MANAGEMENT LTD. | British Virgin Islands | |
| ROBBERG LIMITED | British Virgin Islands | Jersey |
| JENLICK TRADING LIMITED | British Virgin Islands | Guatemala |
| Eagle Finance Services Limited | British Virgin Islands | Liechtenstein |
| President Line Limited | British Virgin Islands | United Kingdom |
| RENFORD CONSULTANTS LIMITED | British Virgin Islands | Bahamas |
| TREEVIEW REAL ESTATE LIMITED | British Virgin Islands | Jersey |
| W W Finance Limited | British Virgin Islands | Bermuda |
| Malcolm Group International Limited | British Virgin Islands | Isle of Man |
| GLORY TEAM ENERGY LTD. | British Virgin Islands | Hong Kong |
| FU WA TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| S.C.A.M.P. INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| PRIME BLUE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GRANGE PROPERTIES ENTERPRISES S.A. | British Virgin Islands | Bahamas |
| CHARYN INVESTMENTS LTD. | British Virgin Islands | Estonia |
| MIDDLEFIELD ASSOCIATES LTD. | British Virgin Islands | Latvia |
| Himega information technology CO., Ltd. | British Virgin Islands | China |
| BEDE CONSULTING LTD. | British Virgin Islands | Estonia |
| MIDAS MANAGEMENT, INC. | Panama | Switzerland |
| ISVAGU HOLDING S.A. | Panama | United States |
| JENFORD INVESTMENTS S.A. | Panama | Bahamas |
| ROLAND INVEST GROUP LTD | British Virgin Islands | Estonia |
| GLORY STAR TRADING LTD. | British Virgin Islands | Hong Kong |
| GABO TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| BUCUTI ASSOCIATES LIMITED | British Virgin Islands | Uruguay |
| MARAHOLD S.A. | British Virgin Islands | Switzerland |
| FIGHOLD S.A. | British Virgin Islands | Switzerland |
| Inland Logistics Company Limited | British Virgin Islands | Hong Kong |
| LITEUP TECHNOLOGY CO., LIMITED | British Virgin Islands | Hong Kong |
| SKARA ASSOCIATES LIMITED | British Virgin Islands | Switzerland |
| CLOVERLEIGH LIMITED | British Virgin Islands | Guernsey |
| SILVER LIGHT ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| AHMECH LIMITED | British Virgin Islands | Jersey |
| WING MEI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HOPE INTERNATIONAL TRADE CO., LTD. | British Virgin Islands | China |
| FOREVER KEEN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Celadon Advisors Ltd. | British Virgin Islands | Thailand |
| ZUINA LIMITED | British Virgin Islands | Liechtenstein |
| JUMINO LIMITED | British Virgin Islands | Liechtenstein |
| MG INVESTMENT GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| EMERALD INVESTORS LIMITED | British Virgin Islands | British Virgin Islands |
| BLUEFIELD OVERSEAS EQUITIES INC. | British Virgin Islands | Switzerland |
| RIANON HOLDINGS INC. | British Virgin Islands | Switzerland |
| AVRO INVESTMENTS INC. | British Virgin Islands | Switzerland |
| Yorkhale Investment Limited | British Virgin Islands | Hong Kong |
| DOVAINE LIMITED | British Virgin Islands | Panama |
| GRARVE LIMITED | British Virgin Islands | Estonia |
| SHUKRAN FINANCE LIMITED | British Virgin Islands | Jersey |
| CUNDELL PACIFIC LIMITED | British Virgin Islands | Russia |
| DEFENSOR CIVITATIS INVESTMENTS, INC. | Panama | United States |
| PRIMEWORLD ASSOCIATES LTD. | British Virgin Islands | Latvia |
| MACOMB ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| Eurofo Green Energy Holding Company Ltd. | British Virgin Islands | Hong Kong |
| NORDANE MARKETS CORP. | British Virgin Islands | Latvia |
| SPINDRIFT DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland |
| ROCK CRYSTAL ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| MOBAYA REVCOM S.A. | British Virgin Islands | United Kingdom |
| WASDIN ENTERPRISES LIMITED | British Virgin Islands | Guatemala |
| ISLA PETROLEUM INC. | Panama | Jersey |
| Carver Investment Group Ltd. | British Virgin Islands | Isle of Man |
| TANER INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| RONSON ALLIANCE LTD. | British Virgin Islands | Latvia |
| LAITAN HOLDINGS CORPORATION | British Virgin Islands | Hong Kong |
| ASIA CONTRACT TRADING LIMITED | British Virgin Islands | Hong Kong |
| AMBERON GLOBAL LTD. | British Virgin Islands | Singapore |
| ADVANTA SERVICES LTD. | British Virgin Islands | Latvia |
| FAITH YIELD ENTERPRISES LTD. | British Virgin Islands | Luxembourg |
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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.