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 |
|---|---|---|
| CRANWELL GLOBAL LTD. | British Virgin Islands | Singapore |
| CABARLY ASSETS CORP. | British Virgin Islands | Jordan |
| RUMFORD INTERNATIONAL LIMITED | British Virgin Islands | Jordan |
| KIRWIN PACIFIC LTD. | British Virgin Islands | Singapore |
| BALYAN FINANCE CORP. | British Virgin Islands | Jordan |
| CROYDON INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| Pactan Equity Ltd | British Virgin Islands | Mauritius |
| DOUBLE COMPANY S.A. | Panama | Switzerland |
| KINETIC LAND DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Ormont Capital Management Limited | British Virgin Islands | Hong Kong |
| THE INSTITUTE OF ARTS AND CULTURE LIMITED | British Virgin Islands | Jersey |
| RYOKAN HOLDINGS LIMITED | British Virgin Islands | Jersey |
| GLENISIA HOLDINGS LIMITED | British Virgin Islands | Jersey |
| OVERALL INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| Istitmar Capital Ltd. | British Virgin Islands | Hong Kong |
| Mandarin Capital Investments Ltd. | British Virgin Islands | Hong Kong |
| VALLEY INTERNATIONAL FINANCE LTD. | British Virgin Islands | Switzerland |
| INFORMATION TECHNOLOGY SYSTEMS CONSULTING LTD. | British Virgin Islands | Hong Kong |
| DRESSAGE INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| Covery Holdings Limited | British Virgin Islands | United Kingdom |
| ODDASEA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| VALLON INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| ZMR INC. | Panama | Samoa |
| KENIX PEAK INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CLEARPORT DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom |
| ASTON ORIENT LTD. | British Virgin Islands | Hong Kong |
| Oriental Concepts Holdings Limited | British Virgin Islands | Jersey |
| Shakana Investments Ltd. | British Virgin Islands | Singapore |
| GOODWYN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| MAX LEGEND FINANCE LIMITED | British Virgin Islands | Hong Kong |
| GLENVINE HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| Koh Samui Project Management Limited | British Virgin Islands | Gibraltar |
| TREASURE FOCUS LTD. | British Virgin Islands | Hong Kong |
| ROSY PROSPECTS DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| WELLSOON AGENTS LIMITED | British Virgin Islands | Jersey |
| Super Land Holdings Limited | British Virgin Islands | China |
| DIPSY CORPORATION | Panama | Switzerland |
| AYLIFFE ESTATES LIMITED | British Virgin Islands | United Kingdom |
| RIBAS BUSINESS INC. | British Virgin Islands | United Kingdom |
| REMUS STAR ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| LARKIN CONTINENTAL LTD. | British Virgin Islands | Cyprus |
| LOTUS MARITIME INVESTMENT LTD | British Virgin Islands | Hong Kong |
| MANSFIELD GLOBAL LTD. | British Virgin Islands | Singapore |
| TANCH PACIFIC LTD. | British Virgin Islands | Singapore |
| GIANT ORIENT HOLDINGS LTD. | British Virgin Islands | China |
| COURTMEAD HOLDINGS S.A. | Panama | Ecuador |
| P.T. Kalangan Justru Inc. | British Virgin Islands | Singapore |
| Nandan Investments Limited | British Virgin Islands | Jersey |
| MARTIK HOLDINGS LIMITED | British Virgin Islands | Russia |
| Amberwood Asia Pacific Limited | British Virgin Islands | Jersey |
| FERNLEIGH ENTERPRISES LTD. | British Virgin Islands | Singapore |
| WHITEVALE GROUP LTD. | British Virgin Islands | Singapore |
| LORIMAR INVESTMENT HOLDING INC. | Panama | Hong Kong |
| RIGOLE FINANCE LIMITED | British Virgin Islands | United Kingdom |
| SMOLARI INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| LA COSTA DEVELOPMENTS S. A. | Panama | Switzerland |
| AgroFair Latin America S.A. | Panama | Netherlands |
| SABRE OIL & GAS HOLDINGS LTD. | British Virgin Islands | Switzerland |
| GARRISON GLOBAL LTD. | British Virgin Islands | Singapore |
| PROSPERITY REPORTERS INC. | British Virgin Islands | Estonia |
| ACT ASSET MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| SPIKY LIMITED | British Virgin Islands | Monaco |
| SUN SHIELD INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| BRIC MANAGEMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| STRANDELL PACIFIC LTD. | British Virgin Islands | Singapore |
| PATINA GROUP LTD. | British Virgin Islands | Singapore |
| ORIOLE ENTERPRISES LTD. | British Virgin Islands | Singapore |
| DRABBLE LIMITED | British Virgin Islands | United Kingdom |
| Telemar Shanghai Limited | British Virgin Islands | Hong Kong |
| GENERATION SUCCESS INVESTMENTS LIMITED | British Virgin Islands | El Salvador |
| Spenser Colby Investments Ltd. | British Virgin Islands | British Virgin Islands |
| WEIYI INVESTMENT LTD. | British Virgin Islands | China |
| EASTSILK INVESTMENT S.A. | Panama | Monaco |
| FINZSOFT SOLUTIONS LIMITED | British Virgin Islands | United Arab Emirates |
| DXB Source Ltd. | British Virgin Islands | United Arab Emirates |
| NAVWELL LIMITED | British Virgin Islands | Singapore |
| Mignina's Investments, Corp. | British Virgin Islands | United States |
| CHEMETAL INTERNATIONAL LTD. | British Virgin Islands | China |
| Oriental Footwear and Textiles Corp. | British Virgin Islands | Panama |
| ASOV BUSINESS S.A. | Panama | Panama |
| ELYSEE PROPERTIES INC. | Panama | Guernsey |
| ALLIED GOLDEN INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| WILLOWBROOK ASSOCIATES LIMITED | British Virgin Islands | Jersey |
| CHAMELEON GLOBAL LIMITED | British Virgin Islands | Cyprus |
| GENIE INTERNATIONAL MANAGEMENT LIMITED | British Virgin Islands | Cyprus |
| BONTIS INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
| CAMPDEN MANAGEMENT LIMITED | British Virgin Islands | Luxembourg |
| ZIRKONIA SERVICES LIMITED | British Virgin Islands | Gibraltar |
| MAYNARD INTERNATIONAL GROUP S.A. | Panama | Luxembourg |
| FLISE PROPERTY HOLDINGS LIMITED | British Virgin Islands | Belize |
| HAKIM COMPANY LIMITED | British Virgin Islands | United States |
| RIVERVALE MARKETING INC. | Panama | Switzerland |
| LORWNK COMPANY INC. | Panama | Switzerland |
| GOLDEN PROSPERITY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MULTI ENHANCEMENT TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| LERKON TRADE LTD. | British Virgin Islands | Latvia |
| ASTERO ESTATE LTD. | British Virgin Islands | Latvia |
| REMPSTONE SERVICES LIMITED | British Virgin Islands | Guernsey |
| JUPETER OFFSHORE LIMITED | British Virgin Islands | Jersey |
| Play LA Inc | British Virgin Islands | Mauritius |
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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.