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 |
|---|---|---|
| Frammarsvik Limited | British Virgin Islands | United Arab Emirates |
| Troteigen Limited | British Virgin Islands | United Arab Emirates |
| AVIMOR VENTURES LIMITED | British Virgin Islands | United Arab Emirates |
| Garpawith Investments Limited | British Virgin Islands | United Arab Emirates |
| Setalco Limited | British Virgin Islands | United Arab Emirates |
| Hepas Limited | British Virgin Islands | United Arab Emirates |
| ITE INVESTMENTS CAPITAL LTD | British Virgin Islands | United Arab Emirates |
| Katalina Developments International Ltd | British Virgin Islands | United Arab Emirates |
| INTERSTAR MILLENIUM LIMITED | British Virgin Islands | United Arab Emirates |
| BOREAL EXPORT LIMITED | British Virgin Islands | United Arab Emirates |
| ALMYRA DEVELOPMENT HOLDING LIMITED | British Virgin Islands | United Arab Emirates |
| CANWEST LIMITED | British Virgin Islands | United Arab Emirates |
| TINTO PROPERTY LIMITED | British Virgin Islands | United Arab Emirates |
| TRAPOULA LIMITED | British Virgin Islands | United Arab Emirates |
| HUMPHRED INVESTMENT INC. | British Virgin Islands | United Arab Emirates |
| GRETEL INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| GALAT ENTERPRISES GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| V V S INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
| WAYTHORN S.A. | British Virgin Islands | United Arab Emirates |
| Produce International Resources Limited | British Virgin Islands | United Arab Emirates |
| VALENTIA TRADING LTD. | British Virgin Islands | United Arab Emirates |
| System Oil LTD. | British Virgin Islands | United Arab Emirates |
| TULP CORP. | Panama | United Arab Emirates |
| WINDSHIRE LIMITED | British Virgin Islands | United Arab Emirates |
| GANNEX INC. | Panama | United Arab Emirates |
| NAISSK PROJECTS DEVELOPMENT INC | British Virgin Islands | United Arab Emirates |
| TEMPLAR DEVELOPMENT LTD | British Virgin Islands | United Arab Emirates |
| HALIFAX SERVICES LTD. | British Virgin Islands | United Arab Emirates |
| SORIN INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| LAVERY ASSETS INC. | British Virgin Islands | United Arab Emirates |
| Attleborough Limited | British Virgin Islands | United Arab Emirates |
| Air Advance Limited | British Virgin Islands | United Arab Emirates |
| EXISLE DEVELOPMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| ROSETA OVERSEAS HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
| WIKITIRE LIMITED | British Virgin Islands | United Arab Emirates |
| BRODRICK ENGINEERING S.A. | Panama | United Arab Emirates |
| ARAXI INCORPORATED | Panama | United Arab Emirates |
| LINDEN SERVICES ASSET CORP. | Panama | United Arab Emirates |
| SLANEY INCORPORATED | Panama | United Arab Emirates |
| GEEMI CAPITAL VENTURE LIMITED | British Virgin Islands | United Arab Emirates |
| LABTECH SYSTEMS LIMITED | British Virgin Islands | United Arab Emirates |
| Eastern Pacific Line Ltd. | British Virgin Islands | United Arab Emirates |
| LUXURY HOUSE TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| Global Business Universal Ltd. | British Virgin Islands | United Arab Emirates |
| Apex Airtime Limited | British Virgin Islands | United Arab Emirates |
| KARMIC CONSULTANT CORP. | Panama | United Arab Emirates |
| BLUE SHORE CIRCLE INVESTMENT LTD. | British Virgin Islands | United Arab Emirates |
| Gulf End Properties Limited | British Virgin Islands | United Arab Emirates |
| SELECTIVE CONSULTANTS LTD. | British Virgin Islands | United Arab Emirates |
| RIKASA PUBLISHING CORP | British Virgin Islands | United Arab Emirates |
| Stal Incon Limited | British Virgin Islands | United Arab Emirates |
| DESTRA CORPORATION | British Virgin Islands | United Arab Emirates |
| Eco Pavilion Holdings Limited | British Virgin Islands | United Arab Emirates |
| Minatel Limited | British Virgin Islands | United Arab Emirates |
| CABLE GROUP MANAGEMENT INC. | British Virgin Islands | United Arab Emirates |
| HIGHTOWER INDUSTRIES INC. | British Virgin Islands | United Arab Emirates |
| BRAMLAGE HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| FELICITY INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| FALSHIRE TRADING INC. | British Virgin Islands | United Arab Emirates |
| DORCHAS HOLDINGS INC. | British Virgin Islands | United Arab Emirates |
| BEAUTYLAND LOGISTICS LTD | British Virgin Islands | United Arab Emirates |
| SCYSEE INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| SEMIRARA CORPORATION | British Virgin Islands | United Arab Emirates |
| Business Vision Holding Ltd | British Virgin Islands | United Arab Emirates |
| ZIRNIKS LIMITED | British Virgin Islands | United Arab Emirates |
| MEDIASTREAM LIMITED | British Virgin Islands | United Arab Emirates |
| LIM GROUP Limited | British Virgin Islands | United Arab Emirates |
| JOCKEY MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates |
| GFK INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates |
| GILLMARA HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| MNR Resources Limited | British Virgin Islands | United Arab Emirates |
| GOLDSTEIN INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | United Arab Emirates |
| GINDALBIE INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| DOROTY LIMITED | British Virgin Islands | United Arab Emirates |
| RODELEON LIMITED | British Virgin Islands | United Arab Emirates |
| GONRAID INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| ALCHEMIE TECHNOLOGY [GETX] RDL LIMITED | British Virgin Islands | United Arab Emirates |
| RONICA LIMITED | British Virgin Islands | United Arab Emirates |
| DCC Holding Ltd | British Virgin Islands | United Arab Emirates |
| RINDALLA LIMITED | British Virgin Islands | United Arab Emirates |
| FREEHET LIMITED | British Virgin Islands | United Arab Emirates |
| ADVANCED MAGNESIUM LIMITED | British Virgin Islands | United Arab Emirates |
| ALBUNA CORPORATED | Panama | United Arab Emirates |
| Atlantic Development and Investment Corp. | British Virgin Islands | United Arab Emirates |
| LINDAN CONSULTANCY CORP. | Panama | United Arab Emirates |
| GRAVENNE INDUSTRIES INC. | British Virgin Islands | United Arab Emirates |
| OLDFIELD PROPERTIES INC. | British Virgin Islands | United Arab Emirates |
| DATAPULSE TECHNOLOGY LIMITED | British Virgin Islands | United Arab Emirates |
| HURSTFIELD ENTERPRISES CORPORATION | British Virgin Islands | United Arab Emirates |
| GEANA INVESTMENT TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| JONES MANAGEMENT CORP. | Panama | United Arab Emirates |
| VADIN SERVICES LTD. | British Virgin Islands | United Arab Emirates |
| PIONEER NICKEL LIMITED | British Virgin Islands | United Arab Emirates |
| COLORLAND ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| SEMITEX ENTERPRISES LTD. | British Virgin Islands | United Arab Emirates |
| PLANET PLATINUM LIMITED | British Virgin Islands | United Arab Emirates |
| Aristo Assets Limited | British Virgin Islands | United Arab Emirates |
| THE DEXTER FOUNDATION | Panama | United Arab Emirates |
| RIVEL OVERSEAS CORPORATION | Panama | United Arab Emirates |
| ORLO INVESTMENTS CORP. | British Virgin Islands | United Arab Emirates |
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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.