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 |
|---|---|---|
| FIELDRUSH S.A. | British Virgin Islands | Luxembourg |
| GASCONY HOLDING INC. | Panama | Luxembourg |
| Windex International Investment Limited | British Virgin Islands | Hong Kong |
| LANESFIELD HOLDINGS S.A. | Panama | Panama |
| SPACESHIP INVEST & FINANCE INC. | British Virgin Islands | Jersey |
| BRONWOOD INDUSTRIES INC. | Panama | Bahamas |
| BLOOMING ASIA DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| POLAR SYSTEMS GROUP INC. | Panama | Switzerland |
| Lanata Ltd. | British Virgin Islands | Estonia |
| ANTARTICA FUND INC | Panama | Bahamas |
| ChanE International Capital Management Limited | British Virgin Islands | China |
| INTERBETA TRADING S.A. | Panama | Switzerland |
| AMDD Holding (BVI) Limited | British Virgin Islands | Malta |
| Singapore 0122 S.A. | Panama | Uruguay |
| ALPHAVALOR S.A. | Panama | Switzerland |
| DERWENT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| Magnum Holdings Global Ltd | British Virgin Islands | Gibraltar |
| RESC CORP | Panama | Colombia |
| Leko International Limited | British Virgin Islands | Hong Kong |
| HARLOWDALE GLOBAL CORPORATION | Panama | Antigua and Barbuda |
| UNITED WORLD TRADE INVESTMENT INC. | Panama | Luxembourg |
| MAMI INVESTMENTS, LTD. | British Virgin Islands | United States |
| HOURS INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| WINDSTREAM INVESTMENTS CORP. | Panama | Antigua and Barbuda |
| Finchley Two Limited | British Virgin Islands | Jordan |
| Covink Limited | British Virgin Islands | United Arab Emirates |
| LANWAY SERVICES INC. | Panama | Venezuela |
| BLUE Cyclone CORP. | British Virgin Islands | Brazil |
| Watdu Limited | British Virgin Islands | Cyprus |
| Fern Ship Ltd | British Virgin Islands | Jersey |
| DEASON INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| CALEDONIAN REAL ESTATE INC. | Panama | United Kingdom |
| SIMPLE ROUND INVESTMENT LTD. | British Virgin Islands | Panama |
| GVA (China) Holdings Limited | British Virgin Islands | Hong Kong |
| ARNI MANAGEMENT, S.A. | Panama | United States |
| Jonston Investment Ltd | British Virgin Islands | United States |
| GREEN GOLD GLOBAL S.A. | British Virgin Islands | Panama |
| Silverstead Ltd | British Virgin Islands | |
| WANDSWORTH ASSETS INC. | Panama | Luxembourg |
| CELTIQUE GROUP INTERNATIONAL S.A. | Panama | Switzerland |
| HALICOM REAL ESTATES INC. | Panama | Switzerland |
| FJ8 Holdings Pte Ltd | British Virgin Islands | Hong Kong |
| Raman Global Limited | British Virgin Islands | Isle of Man |
| PIOLINE TRADING ENTERPRISES INC. | Panama | Samoa |
| SOLEYA INTERNATIONAL CORP. | Panama | Switzerland |
| RIGEL PORTFOLIO S.A. | British Virgin Islands | Bahamas |
| 8Dol Co-founder Limited | British Virgin Islands | China |
| AM Global Group Corp. | British Virgin Islands | Venezuela |
| ASSESSMENT LATIN AMERICA S.A. | Panama | Panama |
| MINERAL KINGDOM LTD. | British Virgin Islands | Hong Kong |
| KIROZ Investment and Business Ltd. | British Virgin Islands | South Africa |
| Dansk Tyggegummi Fabrik AS Limited | British Virgin Islands | Isle of Man |
| WEALTHY HOME INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| MCB TRADING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| Sands Service Investments Ltd | British Virgin Islands | Ecuador |
| Promax Fortune Ltd. | British Virgin Islands | Bahamas |
| STONEYBAY INTERNATIONAL LIMITED | British Virgin Islands | Isle of Man |
| AMBROSIO INVESTMENTS LTD. | British Virgin Islands | Uruguay |
| VIEW MOUNTAIN INVESTMENTS COMPANY INC. | Panama | Guatemala |
| ESSANDRA REAL ESTATES S.A. | Panama | Uruguay |
| KARMEN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| C & M Business Holdings Ltd. | British Virgin Islands | Guernsey |
| TOTOP INVESTMENT CO., LTD | British Virgin Islands | Hong Kong |
| ROSEACRE HOLDINGS INC. | British Virgin Islands | Panama |
| Cefrada Ltd. | British Virgin Islands | United States |
| LACE LIMITED | British Virgin Islands | Hong Kong |
| Yasmeen Solar Jordan Ltd | British Virgin Islands | United Arab Emirates |
| Grifo Global Limited | British Virgin Islands | Gibraltar |
| RC TEAM S.A. | Panama | Uruguay |
| MATCH REALTY LIMITED | British Virgin Islands | Hong Kong |
| MEIXIN INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| SWEET ORMOND LIMITED | British Virgin Islands | Switzerland |
| INCUBATEUR FINANCE S.A. | Panama | Switzerland |
| EULENSPIEGEL FINANCE S.A. | Panama | Switzerland |
| Honglonghong International Investment Development Limited | British Virgin Islands | Hong Kong |
| RIXSEN INVESTMENTS, INC | Panama | Switzerland |
| African Tobacco Services Ltd. | British Virgin Islands | Switzerland |
| Jab Electrical Management Limited | British Virgin Islands | Jordan |
| PATWOOD RESOURCES CORPORATION | Panama | Switzerland |
| VICALL INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| GREAT REEF HOLDING S.A | Panama | Bahamas |
| TROPICAL SEA EQUITIES CORP. | Panama | Bahamas |
| CAPABLE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| GOLDEN FAITH INTERNATIONAL GROUP JOINT STOCK LIMITED | British Virgin Islands | Hong Kong |
| HATFIELD MANAGEMENT,S.A. | Panama | Switzerland |
| D M R INVESTMENT CORPORATION | Panama | Panama |
| INTERLAKE INTERNATIONAL CORP. | Panama | United Arab Emirates |
| MAYVILLE TRADING EQUITIES LTD. | British Virgin Islands | United States |
| LONGBOAT COMPANY INC. | Panama | Panama |
| Shays Real Estate Limited | British Virgin Islands | United Kingdom |
| CE GROUP INTERNATIONAL INC. | Panama | Samoa |
| Coastline Construction Group Inc. | British Virgin Islands | Singapore |
| TIFO S.A. | Panama | Luxembourg |
| DESNA COMPANY S.A. | Panama | Panama |
| GOALDCOAST HOLGING BUSINESS S.A. | Panama | Uruguay |
| BYRON HOLDINGS GROUP CORP. | Panama | Uruguay |
| SUNET INTERNATIONAL INC. | Panama | Switzerland |
| SPRINGWAY SOLUTIONS LTD. | British Virgin Islands | Singapore |
| DIVINE WONDERS LIMITED | British Virgin Islands | Singapore |
| Yellow Flower Property Holdings Ltd | British Virgin Islands | Panama |
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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.