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 |
|---|---|---|
| CENTAURUS INTERNATIONAL LTD. | Seychelles | United Arab Emirates |
| DARTON INTERNATIONAL LIMITED INC. | Panama | Switzerland |
| HEALTHINESS CORPORATION | Seychelles | Brazil |
| CORVUS S.A. | Seychelles | Panama |
| TELETEC LIMITED | Seychelles | Switzerland |
| FABTEC CONSULTANTS LIMITED | Seychelles | Isle of Man |
| WESTBURY TECHNICAL SERVICES LIMITED | Seychelles | Isle of Man |
| Lotus Limited | Seychelles | Switzerland |
| MILLION GOLD LIMITED | Seychelles | Hong Kong |
| QUODEN INC. | Seychelles | Panama |
| Bringgood Investment Ltd. | Seychelles | Panama |
| ARISTEA INTERNATIONAL S.A. | Seychelles | Bahamas |
| MATSBY HOLDINGS LIMITED | Seychelles | Cyprus |
| LERWICK INTERNATIONAL LTD. | Seychelles | Bahamas |
| ENDERBY INVESTMENTS LTD. | Seychelles | Bahamas |
| JING HAN MANAGEMENT LIMITED | Seychelles | Hong Kong |
| POOL HOLDINGS INC. | Panama | Switzerland |
| MOMENTUM MEDIA LTD. | Seychelles | Hong Kong |
| FUNG WAI ENTERPRISES LTD. | British Anguilla | China |
| AVALON MANAGEMENT LIMITED | Seychelles | Belize |
| EUROPEAN SUPPORT SERVICES LTD. | Seychelles | United Arab Emirates |
| AMANDIER CORP. | Seychelles | Luxembourg |
| UNIVERSAL TRADING INVESTMENT LTD. | Seychelles | United Arab Emirates |
| LAXXO TRADING LTD. | Seychelles | Uruguay |
| CONTINENTAL MAX HOLDINGS LTD. | Seychelles | Hong Kong |
| BURTON TRADING OVERSEAS LTD. | Seychelles | Switzerland |
| HAWA S.A. | Seychelles | Luxembourg |
| HARLOW INVESTMENTS GROUP INC. | Panama | Luxembourg |
| PERFORMING ARTS S.A. | Seychelles | Switzerland |
| BECKETT INC. | British Anguilla | Bahamas |
| FAIRSTONE LLC | Seychelles | Luxembourg |
| IPALAND CORP. | Seychelles | Luxembourg |
| TRANSCONSEIL S.A. | Seychelles | Switzerland |
| ELLERBEE CORPORATION | British Anguilla | Colombia |
| ROCA ASSOCIATED INTERNATIONAL INC. | Panama | United States |
| ADVANCESTAR INVESTMENTS LIMITED | Seychelles | Cyprus |
| ESCAPE IT LIMITED | Seychelles | Isle of Man |
| CHANTERELLA S.A. | Seychelles | Switzerland |
| OCON MANAGEMENT S.A. | Seychelles | Luxembourg |
| TABROS INVESTMENTS LTD. | Seychelles | Venezuela |
| ARISTEA INTERNATIONAL S.A. | Seychelles | Seychelles |
| Silver Stars Industry S.A. | Seychelles | Bahamas |
| SEYTEL S.A. | Seychelles | United Arab Emirates |
| TRADEX OIL INC. | Seychelles | Lebanon |
| KATANO LTD. | Seychelles | Luxembourg |
| BELLANCO LIMITED | Seychelles | United Arab Emirates |
| HIGH PERFORMANCE INC. | Seychelles | Switzerland |
| ESTER LTD. | Seychelles | Monaco |
| LOA S.A. | Seychelles | Luxembourg |
| Calatera Enterprises Limited | Seychelles | United Arab Emirates |
| ADDERLEY LTD. | Seychelles | Monaco |
| Pure World Oil Services LTD. | Seychelles | United Arab Emirates |
| Pelican Beach S.A. | Seychelles | Monaco |
| DALIAN KANGNING LOGISTICS CO., LTD. | Seychelles | Hong Kong |
| FUTUREX INVESTMENTS S.A. | Seychelles | Monaco |
| PAGANUM LTD. | Seychelles | Monaco |
| PELARAN LIMITED | Seychelles | United Arab Emirates |
| ROPPLER INC. | Panama | Luxembourg |
| DAIKO INC. | Seychelles | Luxembourg |
| MATHIESON CONSULTANTS LIMITED | Seychelles | United Kingdom |
| SOLEIL ET LUNE DESSIN S.A. | Seychelles | Singapore |
| YEMI LIMITED | Seychelles | Monaco |
| FLORIS CONTINENTAL LTD. | Seychelles | Cyprus |
| TRENLAND S.A. | Seychelles | Luxembourg |
| LIGHTSABER CORP. | Seychelles | Israel |
| TRANSALANTIC RAWMAT TRADERS & CO LLC | Seychelles | Luxembourg |
| BEAVERLODGE PROMOTIONS INC. | Panama | Jersey |
| SHIELD INVESTMENTS INC. | Seychelles | Saint Kitts and Nevis |
| BOLIVAR VENTURAS S.A. | Panama | Belize |
| UPWING INC. | Panama | Luxembourg |
| Star Dew International Trading Company Ltd. | Seychelles | Hong Kong |
| NEXT WAVE SERVICES INC. | Seychelles | Monaco |
| BRIGHT LIGHT DEVELOPMENT LTD. | Seychelles | Brazil |
| WAIWA INVEST LTD. | Seychelles | Switzerland |
| AGRISEED LIMITED | Seychelles | Cyprus |
| GOLDSTREAM CORPORATION | Seychelles | Belize |
| HARDCASTLE CO. LIMITED INC. | Panama | Switzerland |
| TREDWAY LIMITED | Seychelles | Guernsey |
| EXCELCHEM INTERNATIONAL LIMITED | Seychelles | Hong Kong |
| DIAMAL S.A. | Seychelles | Luxembourg |
| WHITE DOLPHIN CORP. | Seychelles | Guatemala |
| Lex Consultancies Ltd. | Seychelles | United Arab Emirates |
| MULTILINK MEDICALS LTD. | Seychelles | United Arab Emirates |
| SX TRADE CO., LTD. | Seychelles | Hong Kong |
| CREATIVE CONSULTANTS LIMITED | Seychelles | United Kingdom |
| VADEL INVESTMENTS INC. | Seychelles | Colombia |
| CITY GARDENS LTD. | Seychelles | Switzerland |
| RONDA PROPERTIES LIMITED | Seychelles | Switzerland |
| YONG MEI TEXTILE CO., LTD. | Seychelles | Hong Kong |
| FARMINGTON S.A. | Seychelles | Luxembourg |
| PRIME PETROLEUM LTD. | Seychelles | United Arab Emirates |
| GLOBAL TRADING INTERNATIONAL LTD. | Seychelles | Switzerland |
| PENTA FINANCE INC. | Seychelles | Colombia |
| Royston International Limited | Seychelles | Isle of Man |
| KOR ENTERPRISES LTD. | Seychelles | Seychelles |
| EMERALD MANAGEMENT LIMITED | Seychelles | United Kingdom |
| VALLFOGONA S.A. | Panama | Costa Rica |
| COCO PALM ENTERPRISES LTD. | Seychelles | Seychelles |
| SOUTH FORK S.A. | Seychelles | Luxembourg |
| SHAOGENG GROUP CO., LTD | Seychelles | 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.