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 |
|---|---|---|
| LETREST INTERNATIONAL GROUP LTD. | British Virgin Islands | Latvia |
| TRENSTAR CONSULTANCY LTD. | British Virgin Islands | Latvia |
| SOLARIS PROPERTY INVEST CORP. | British Virgin Islands | Bahamas |
| EDGEMOOR CAPITAL LTD. | British Virgin Islands | Singapore |
| LUCIA CAPITAL LTD. | British Virgin Islands | Singapore |
| TYRA SECURITIES LIMITED | British Virgin Islands | Jersey |
| LINEAGE INTERNATIONAL LTD. | British Virgin Islands | China |
| Unitems Holdings Limited | British Virgin Islands | Estonia |
| Opus Technology Ltd. | British Virgin Islands | Thailand |
| ELSABROOKE ENTERPRISES LIMITED | British Virgin Islands | Gibraltar |
| RANDALLS COMMERCIAL LTD. | British Virgin Islands | Latvia |
| CHANNEL BEST ENTERPRISES LIMITED | British Virgin Islands | China |
| ACEFAIR WORLDWIDE LIMITED | British Virgin Islands | Hong Kong |
| MILLENIUS PROPERTIES LIMITED | British Virgin Islands | Jersey |
| TYBURN PROPERTY HOLDINGS LTD | British Virgin Islands | Jersey |
| BEACHCROFT HOLDINGS LIMITED | British Virgin Islands | Panama |
| PIC-UP-STICKS LIMITED | British Virgin Islands | Jersey |
| Europa Trading Investments S.A. | British Virgin Islands | Gibraltar |
| Goldie Services Limited | British Virgin Islands | Gibraltar |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Switzerland |
| LYDIA ENTERPRISE HOLDINGS LTD. | British Virgin Islands | China |
| VEDIC TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| DROMANA ESTATE LIMITED | British Virgin Islands | United Arab Emirates |
| POWERCHINA INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| Birchal (Limited Partner) Limited | British Virgin Islands | Jersey |
| BURCREST CAPITAL INC. | Panama | Bahamas |
| ES INVESTMENTS COMPANY INC. | British Virgin Islands | Switzerland |
| LEYDEN INVESTMENTS INC. | British Virgin Islands | Switzerland |
| GRANTFIELD ENTERPRISES GROUP S.A. | British Virgin Islands | Hong Kong |
| LYDFORD HOLDINGS LIMITED | British Virgin Islands | Russia |
| FALLON INVEST GROUP LIMITED | British Virgin Islands | Jersey |
| JACKTUNE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Jefreen International Limited | British Virgin Islands | Jersey |
| LUCKY GLOBE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| LONG JAY INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| IP2 Group Ltd. | British Virgin Islands | Central African Republic |
| I-BRIGHT SERVICES LIMITED | British Virgin Islands | Liechtenstein |
| WELL SNAPE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| K Group International Limited | British Virgin Islands | Hong Kong |
| BEAUTY BLESS INVESTMENT LTD. | British Virgin Islands | China |
| LITTLEACRE SECURITIES LIMITED | British Virgin Islands | Singapore |
| GREAT PYRAMID DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
| ATTLE CONSULTANTS LIMITED | British Virgin Islands | Monaco |
| MIBM LTD | British Virgin Islands | Kenya |
| R3A International Partners Ltd. | British Virgin Islands | United States |
| CAPRINOS MEJORADOS, S.A. | Panama | Panama |
| NORCROFT TRADING LIMITED | British Virgin Islands | Gibraltar |
| VALERIO HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| City Centre Car Parks Limited | British Virgin Islands | Cyprus |
| Brookstone Group Ltd. | British Virgin Islands | Thailand |
| EUROPE & AMERICA CAPITAL INVESTMENTS MANAGEMENT INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
| LINDALE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| SKAGHAN PROPERTIES INC. | British Virgin Islands | Switzerland |
| OCEAN POWER HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PetroChina International (SB) Ltd. | British Virgin Islands | Singapore |
| WESTERN GROVE LIMITED | British Virgin Islands | Monaco |
| RIVERTON RESOURCES S.A. | Panama | Switzerland |
| Breeze Holdings Limited | British Virgin Islands | Isle of Man |
| LILY DEVELOPMENT LTD. | British Virgin Islands | Taiwan |
| ABINGER OVERSEAS S.A. | Panama | Bahamas |
| Quantum Aero Limited | British Virgin Islands | Isle of Man |
| ANGLISSE INDUSTRIES INC. | Panama | Ecuador |
| AMK International Trading Limited | British Virgin Islands | United Kingdom |
| GALILEA TRADING LIMITED | British Virgin Islands | Liechtenstein |
| BEECHCRAFT COMMERCE LIMITED | British Virgin Islands | Switzerland |
| BARNSTON LIMITED | British Virgin Islands | Isle of Man |
| SUANETTA INVESTMENTS S.A. | British Virgin Islands | United Arab Emirates |
| BLUEBIRD MANAGEMENT GROUP LTD. | British Virgin Islands | Isle of Man |
| SHOKRAN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| MARCENA DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein |
| HAYWIRE ESTATES LIMITED | British Virgin Islands | Cyprus |
| Slide, Ltd. | British Virgin Islands | Hong Kong |
| SHHI HOLDINGS LTD. | British Virgin Islands | Singapore |
| PARK REGENT HOLDINGS LIMITED | British Virgin Islands | Ireland |
| HASLECK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Babel International Inc. | British Virgin Islands | Hong Kong |
| SWATHE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| Cumberland Technology Ltd. | British Virgin Islands | Thailand |
| CHAPALA CORPORATION | British Virgin Islands | Jersey |
| ACREMOUNT LIMITED | British Virgin Islands | United Kingdom |
| BALIDES TECHNOLOGIES S.A. | British Virgin Islands | Switzerland |
| TERLIMA TRADING LIMITED | British Virgin Islands | Switzerland |
| OOO Serviscentr Ltd. | British Virgin Islands | Russia |
| SUNBELL GROUP LTD. | British Virgin Islands | Hong Kong |
| TRICORN TRADING LIMITED | British Virgin Islands | Jersey |
| SANTANER INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| BidVest Holdings Limited | British Virgin Islands | Hong Kong |
| ASHON ENGINEERING SERVICES LIMITED | British Virgin Islands | Jersey |
| INVINO PROPERTIES LIMITED | British Virgin Islands | Jersey |
| RAIZET LIMITED | British Virgin Islands | Jersey |
| EAST INDIES HOLDING GROUP LTD | British Virgin Islands | Singapore |
| MAYBELL FINANCE CORPORATION | British Virgin Islands | Russia |
| Carlax Management Limited | British Virgin Islands | Liechtenstein |
| Southfork Group Limited | British Virgin Islands | Isle of Man |
| BEDLINGTON ENTERPRISES INC. | British Virgin Islands | United Arab Emirates |
| UPTON IMPEX LIMITED | British Virgin Islands | Russia |
| STANFIELD PROJECT LIMITED | British Virgin Islands | Russia |
| IPR Conversions Limited | British Virgin Islands | Isle of Man |
| GRETNA RESOURCES LTD. | British Virgin Islands | Switzerland |
| BIRABLUE, LTD. | British Virgin Islands | United States |
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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.