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 |
|---|---|---|
| INOSMART DEVELOPMENT LTD. | British Virgin Islands | Latvia |
| Indola Holdings Limited | British Virgin Islands | Jersey |
| SHING TIME WO TRADING LTD. | British Virgin Islands | Hong Kong |
| HAINFORD FOUNDATION | Panama | Isle of Man |
| Smitten Estates Limited | British Virgin Islands | Panama |
| VALCREST INTERNATIONAL CORP. | Panama | Switzerland |
| FESTLEY MARKETS INC. | British Virgin Islands | Latvia |
| FORDMILL ADVISORY LTD. | British Virgin Islands | Latvia |
| PRIMACO HOLDINGS LTD. | British Virgin Islands | Singapore |
| GALAWAY PARTNERS S.A. | British Virgin Islands | Luxembourg |
| GARDEN RIVER CONSULTANT LIMITED | British Virgin Islands | Panama |
| LEGARY IMPORT LIMITED | Hong Kong | Panama |
| GIVE-AWAY COMPANY LIMITED | British Virgin Islands | Switzerland |
| FAMGASA INC. | Panama | Colombia |
| CASTLEWALLS LTD. | British Virgin Islands | |
| MODRIM SERVICES LTD. | British Virgin Islands | Luxembourg |
| ROYSTONE ESTATES LIMITED | British Virgin Islands | Guernsey |
| PENG CHENG INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TAMAYN TRADING LTD. | British Virgin Islands | Switzerland |
| Bevesta Limited | British Virgin Islands | Hong Kong |
| Crystal Palace Real Estate Limited | British Virgin Islands | Jordan |
| RENDER FINANCE LTD. | British Virgin Islands | Switzerland |
| PETROFIN INTERNATIONAL S.A. | British Virgin Islands | Switzerland |
| PRESINNA TRADING LIMITED | Hong Kong | Panama |
| EYPTAIN MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| SHENZHEN TELECOMS I) LIMITED | British Virgin Islands | Singapore |
| Nouwerk Ltd. | British Virgin Islands | Thailand |
| Goring Berry Middle East offshore Co. Ltd | British Virgin Islands | United Arab Emirates |
| SOREL POINT LIMITED | British Virgin Islands | Jersey |
| GRACE TONE TRADING LIMITED | British Virgin Islands | China |
| MIDNIGHT SUN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| INTERWORLD PACIFIC INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| MAN SHUN ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GRANTA OVERSEAS CORP. | British Virgin Islands | Dominican Republic |
| DEHENG INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| Hiram Holding Company Ltd. | British Virgin Islands | Hong Kong |
| FULL CROWN LTD. | British Virgin Islands | Hong Kong |
| BRADSHAW CAPITAL LTD. | British Virgin Islands | Singapore |
| SUNSHINE NATION LIMITED | British Virgin Islands | China |
| GAIN BASE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| CHALLENGE PROPERTY FINANCE COMPANY, INC. | Panama | United States |
| Influit Asia Limited | British Virgin Islands | Thailand |
| 4G Investments Enterprises, Ltd. | British Virgin Islands | United States |
| MIMBES LIMITED | British Virgin Islands | Guernsey |
| BROMSGROVE CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
| UKPS 2009 Holdings Limited | British Virgin Islands | Guernsey |
| HAO YUEN DEVELOPMENT LIMITED | British Virgin Islands | China |
| BALEFIRE INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| WAGGON DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| La Magnolia Limited | British Virgin Islands | Isle of Man |
| SEASONS MARKETING INC. | British Virgin Islands | Panama |
| LOUGHLIN LTD. | British Virgin Islands | Panama |
| Hook'd Media Holdings Limited | British Virgin Islands | Mauritius |
| GWARANT INTERNATIONAL LTD | British Virgin Islands | Russia |
| CONTROL PLUS LTD. | British Virgin Islands | Hong Kong |
| QUAILHURST SERVICES LIMITED | British Virgin Islands | Panama |
| SHURIKEN INVESTMENTS LTD. | British Virgin Islands | United Kingdom |
| SHINING FIREBALL INTERNATIONAL LTD. | British Virgin Islands | China |
| Sally Property Limited | British Virgin Islands | Jordan |
| MELVILLE GLOBAL HOLDINGS CORP. | Panama | Uruguay |
| BIRELAND FINANCE LIMITED | British Virgin Islands | Switzerland |
| Wide-World Connection Corporation | British Virgin Islands | Luxembourg |
| TRIVIAL POKER LIMITED | British Virgin Islands | Guernsey |
| LANIGAN HOLDINGS DEVELOPMENT LTD. | British Virgin Islands | Switzerland |
| SAM ASSETS HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| International Parking Solutions Limited | British Virgin Islands | Jersey |
| WATERFORD PORTFOLIO LIMITED | British Virgin Islands | Panama |
| KATARBAU LIMITED | British Virgin Islands | United Arab Emirates |
| CARPEL UNIVERSAL LTD. | British Virgin Islands | Latvia |
| NEODONTICS INCORPORATION LIMITED | British Virgin Islands | Hong Kong |
| WALVIS INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| OAK GLOBAL HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| LONGWIDE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| HARLEY SOUND DEVELOPMENT LTD. | British Virgin Islands | Bahamas |
| BIRCHFIELD MANAGEMENT INC. | British Virgin Islands | United Arab Emirates |
| Boulevard Assets Limited | British Virgin Islands | Jersey |
| LLOPI GROUP CORP. | Panama | El Salvador |
| AGS EQUITIES LIMITED | British Virgin Islands | Jersey |
| Baltic Reefers Group Ltd. | British Virgin Islands | Estonia |
| CROLITE ESTATES S.A. | British Virgin Islands | Bahamas |
| LASSITER FINANCE INC. | British Virgin Islands | Bahamas |
| DONBERG SOLUTIONS LTD. | British Virgin Islands | Latvia |
| CHEYENNE GLOBAL INVEST LIMITED | British Virgin Islands | Luxembourg |
| ADSTEAM MARINE LIMITED | British Virgin Islands | United Arab Emirates |
| METRO TORCH INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| InternetSpeech China Ltd. | British Virgin Islands | Hong Kong |
| BALITO SOLUTIONS LTD. | British Virgin Islands | Latvia |
| RUN DEXIN INTERNATIONAL (RDI) RESOURCES INVESTMENT HOLDING LIMITED | British Virgin Islands | Hong Kong |
| China National Metal Products Holdings Limited | British Virgin Islands | China |
| HOCKERILL PROJECTS LTD. | British Virgin Islands | Latvia |
| CANWICK HOLDINGS LTD. | British Virgin Islands | Latvia |
| HACKAMOOR INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| CRODENIA LTD. | British Virgin Islands | Latvia |
| EDL Investments Ltd. | British Virgin Islands | |
| Flagstand Developers S.A. | British Virgin Islands | |
| FERRONE MANAGEMENT LIMITED | Hong Kong | Panama |
| Reef International Investment Ltd | British Virgin Islands | Switzerland |
| LAPPI LIMITED | British Virgin Islands | Guernsey |
| NEWFIELD INDUSTRIAL CORP. | British Virgin Islands | Estonia |
| BEIJING HISEA CO. LTD. | British Virgin Islands | China |
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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.