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 |
|---|---|---|
| SFER ESTATES LIMITED | British Virgin Islands | Switzerland |
| ALHAMBRA CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| HONGYE INTERNATIONAL LIMITED | British Virgin Islands | China |
| Bhamdoun Limited | British Virgin Islands | Jordan |
| SUNROSE SERVICES GROUP LIMITED | British Virgin Islands | Panama |
| BEELEY TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| IFCM INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| PENVALE GROUP ENGINEERING S.A. | Panama | Switzerland |
| XXL CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| DISTINCTIVE MINDS GROUP LIMITED | British Virgin Islands | Hong Kong |
| ZERO ZONES LIMITED | British Virgin Islands | Panama |
| FRENCH BEAUTY LTD. | British Virgin Islands | Hong Kong |
| TMI TECHNOLOGIES INC. | British Virgin Islands | Hong Kong |
| MONOCHROM INDUSTRIAL LIMITED | British Virgin Islands | United Arab Emirates |
| NORABAL INVESTMENTS LTD | British Virgin Islands | Jordan |
| VALMET FINANCE LIMITED | British Virgin Islands | Jordan |
| SSY SHIPPING LIMITED | British Virgin Islands | Singapore |
| LA FONTANA CORP. | British Virgin Islands | Bahamas |
| APLICATO LIMITED | British Virgin Islands | United Arab Emirates |
| DRAXX LIMITED | British Virgin Islands | United Kingdom |
| ENDOP COMPANY LIMITED | British Virgin Islands | China |
| TEAM ASCENT MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ALIMINE HOLDING LIMITED | British Virgin Islands | United Arab Emirates |
| GOLDENKEY ASSETS LTD. | British Virgin Islands | Singapore |
| PARKHILL PACIFIC LTD. | British Virgin Islands | Singapore |
| DOWMAN INVEST LTD. | British Virgin Islands | Latvia |
| Hani Consultants (H.K.) Limited | British Virgin Islands | Hong Kong |
| ELRICH HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
| VILLERON PLUS LTD. | British Virgin Islands | Latvia |
| GREATWALL PROMOTIONALS CO., LIMITED | British Virgin Islands | Hong Kong |
| STARRY FANCY GROUP LIMITED | British Virgin Islands | Hong Kong |
| S P C OVERSEAS, INC. | Panama | United Kingdom |
| QUMRAM TRADING CORP. | Panama | El Salvador |
| GRYPHON Trading & Business S.A. | Panama | |
| MANNER JOY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| KILMORE HOLDINGS LIMITED CORPORATION | Panama | Bahamas |
| HOLDER COMMERCE LTD. | British Virgin Islands | Hong Kong |
| STAR NILE INTERNATIONAL LTD. | British Virgin Islands | China |
| GENFUL MARS INTERNATIONAL LIMITED | British Virgin Islands | China |
| SEVILLA PROJECTS INTERNATIONAL INC. | British Virgin Islands | Latvia |
| ICONIC TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| NORSTAR COMMERCIAL TRADING CORPORATION | British Virgin Islands | Panama |
| JUNO STAR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BYKE LIMITED | British Virgin Islands | Jersey |
| BARES INTERNATIONAL CORP. | British Virgin Islands | Guatemala |
| SPRING PRIDE LIMITED | British Virgin Islands | Guernsey |
| SCYLLA & CHARYBDYS (B.V.I.) LIMITED | British Virgin Islands | Samoa |
| RNI CORPORATION | British Virgin Islands | Bahamas |
| Burhou Investments Limited | British Virgin Islands | Switzerland |
| SNOWBROOK INVESTMENTS INC. | Panama | Colombia |
| INTERSERV DIRECT INC. | Panama | Switzerland |
| MAIDA EQUITIES CORP. | Panama | Switzerland |
| JUNE BRIGHT GROUP LIMITED | British Virgin Islands | Hong Kong |
| HOLTON OVERSEAS CORP. | British Virgin Islands | British Virgin Islands |
| ATILO HOLDINGS LTD. | British Virgin Islands | Singapore |
| WARRISTON GLOBAL LTD. | British Virgin Islands | Singapore |
| TEAM SUCCESS INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ACOR MANAGEMENT S.A. | British Virgin Islands | Cyprus |
| SKYLARK ESTATES LIMITED | British Virgin Islands | Jersey |
| MERCURY FINANCIAL ESTATES LTD. | British Virgin Islands | Estonia |
| Crystal Pyramid Limited | British Virgin Islands | Hong Kong |
| PROFITS BRISTOL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| CARIBQUEST INVESTMENTS LIMITED | British Virgin Islands | Barbados |
| Kolray Holdings Limited | British Virgin Islands | Switzerland |
| HCORP LTD | British Virgin Islands | Cyprus |
| KEYWORD ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| CAMBIUM MG HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| DENESTON CONSULTING S.A. | Panama | United Kingdom |
| CILING FOUNDATION | Panama | Uruguay |
| OPERA INTERNATIONAL FOUNDATION | Panama | Bahamas |
| Pragmatic Capital Consultancy Limited | British Virgin Islands | Hong Kong |
| FORESTVILLE INVEST LTD. | British Virgin Islands | United Kingdom |
| FORNAX INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
| MARCO WORLD TRADING CO., LTD. | British Virgin Islands | China |
| GAZESTAN INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| Cendana Holding International Ltd. | British Virgin Islands | Thailand |
| VEGA FINANCIAL HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| Phyto Trading International Inc. | British Virgin Islands | Hong Kong |
| BODYPAC INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
| PRIME FRAME INTERNATIONAL LIMITED | British Virgin Islands | Macao |
| FXZN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| DESIGN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| FULL COLOUR HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Pergold Holdings Limited | British Virgin Islands | Panama |
| MARMARA RESORTS LIMITED | British Virgin Islands | Isle of Man |
| ADNE OVERSEAS LTD. | British Virgin Islands | Switzerland |
| RUNCOM COMPANY LIMITED | British Virgin Islands | Jersey |
| MAISIE HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| GOLD RESOURCES LTD | British Virgin Islands | Hong Kong |
| TZN Real Estate Inc. | British Virgin Islands | Guatemala |
| Mississippi Investments Limited | British Virgin Islands | Gibraltar |
| FULL FUN GROUP LTD. | British Virgin Islands | Hong Kong |
| TEGAN INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| WONDER VILLA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Aegis Asia Capital Corporation | British Virgin Islands | China |
| NORD AVIA GROUP LTD. | British Virgin Islands | Switzerland |
| Finetac Enterprises Ltd | British Virgin Islands | Mauritius |
| ARIES INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| MARRA-TYME FINANCE LIMITED | British Virgin Islands | Guernsey |
| BIG OASIS LTD. | British Virgin Islands | Hong Kong |
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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.