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 |
|---|---|---|
| BISHOPSGATE CORP. | Panama | United Arab Emirates |
| ALTRIA GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| ALCHEMIE TECHNOLOGY RDL LIMITED | British Virgin Islands | United Arab Emirates |
| GREEN MINING ECOLOGY CORP. | Panama | United Arab Emirates |
| TAMAS INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| TINQUEL ASSET MANAGEMENT INC. | British Virgin Islands | United Arab Emirates |
| TORQUAL FINANCE LTD. | British Virgin Islands | United Arab Emirates |
| TECNIPETROL BUSINESS LTD. | British Virgin Islands | United Arab Emirates |
| GULFSTREAM SECURITIES LIMITED | British Virgin Islands | United Arab Emirates |
| GILLARD SOLUTIONS LTD. | British Virgin Islands | United Arab Emirates |
| TRIVERTON PROPERTY CORPORATION | Panama | United Arab Emirates |
| CLAYSON INVESTMENT LTD. | British Virgin Islands | United Arab Emirates |
| Expo Stars International Limited | British Virgin Islands | United Arab Emirates |
| BLUEBELL ENTERPRISES HOLDING CORP. | British Virgin Islands | United Arab Emirates |
| Sandrose Holding Ltd | British Virgin Islands | United Arab Emirates |
| EXCO RESOURCES LIMITED | British Virgin Islands | United Arab Emirates |
| VIBROPOWER CORPORATION | British Virgin Islands | United Arab Emirates |
| SANPRO LIMITED | British Virgin Islands | United Arab Emirates |
| FFI HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| Amber Global Holdings Limited | British Virgin Islands | United Arab Emirates |
| SEDGEFIELD TECHNOLOGY CORP. | British Virgin Islands | United Arab Emirates |
| EASY CONNECTS INC. | British Virgin Islands | United Arab Emirates |
| ARRA RESOURCES LIMITED | British Virgin Islands | United Arab Emirates |
| FLINDERS DIAMONDS LIMITED | British Virgin Islands | United Arab Emirates |
| DOMINION ENERGY LIMITED | British Virgin Islands | United Arab Emirates |
| Zamars Investments Limited | British Virgin Islands | United Arab Emirates |
| Primera Holdings Group Incorporated | British Virgin Islands | United Arab Emirates |
| Target Foresight Corp. | British Virgin Islands | United Arab Emirates |
| OLDBURY SERVICES LTD. | British Virgin Islands | United Arab Emirates |
| APRIL DEVELOPMENT LIMITED | British Virgin Islands | United Arab Emirates |
| EU Holdings Limited | British Virgin Islands | United Arab Emirates |
| TONAPLE LIMITED | British Virgin Islands | United Arab Emirates |
| DxD Invest Ltd | British Virgin Islands | United Arab Emirates |
| LANSHIRE CONSULTANTS LTD. | British Virgin Islands | United Arab Emirates |
| Al Aasfa Overseas Limited | British Virgin Islands | United Arab Emirates |
| J.J. JBR Limited | British Virgin Islands | United Arab Emirates |
| J.J. Umm Al Quaim Limited | British Virgin Islands | United Arab Emirates |
| GLENGARRY RESOURCES LIMITED | British Virgin Islands | United Arab Emirates |
| CRANE GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| MOOTER MEDIA LIMITED | British Virgin Islands | United Arab Emirates |
| Unitex Systems Limited | British Virgin Islands | United Arab Emirates |
| Reliance Gateway Limited | British Virgin Islands | United Arab Emirates |
| BRITANNIA COMPANY INC. | Panama | United Arab Emirates |
| EMIRATES PROPERTIES GROUP LTD. | British Virgin Islands | United Arab Emirates |
| Glazier Holdings Limited | British Virgin Islands | United Arab Emirates |
| RUMFORD INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| IMPREGILO HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| HILL END GOLD LIMITED | British Virgin Islands | United Arab Emirates |
| NAVIG TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| TIETA MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates |
| VETRO LIMITED | British Virgin Islands | United Arab Emirates |
| NORDY ASSOCIATES LIMITED | British Virgin Islands | United Arab Emirates |
| LA FONTANA INVESTMENT LIMITED | British Virgin Islands | United Arab Emirates |
| PACIFIC STAR NETWORK LIMITED | British Virgin Islands | United Arab Emirates |
| Gulshan Holdings Limited | British Virgin Islands | United Arab Emirates |
| Starbolt Limited | British Virgin Islands | United Arab Emirates |
| TELFIN S.A. | British Virgin Islands | United Arab Emirates |
| IT&A Synergy Investment Limited | British Virgin Islands | United Arab Emirates |
| PRIVATE CAPITAL INVESTMENTS HOLDING LTD. | British Virgin Islands | United Arab Emirates |
| OMADA TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| Aster International LTD. | British Virgin Islands | United Arab Emirates |
| Katalina Developments I Limited | British Virgin Islands | United Arab Emirates |
| Katalina Developments III Limited | British Virgin Islands | United Arab Emirates |
| NOVARRA INTERNATIONAL TRADING LTD. | British Virgin Islands | United Arab Emirates |
| ACTIVEX LIMITED | British Virgin Islands | United Arab Emirates |
| KRIFTON INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| BERGENTACK LIMITED | British Virgin Islands | United Arab Emirates |
| MG INVESTMENT GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| VEDIC TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| DROMANA ESTATE LIMITED | British Virgin Islands | United Arab Emirates |
| SUANETTA INVESTMENTS S.A. | British Virgin Islands | United Arab Emirates |
| BEDLINGTON ENTERPRISES INC. | British Virgin Islands | United Arab Emirates |
| PLASTAR LIMITED | British Virgin Islands | United Arab Emirates |
| SANDFORD EXPORT LIMITED | British Virgin Islands | United Arab Emirates |
| Cosinus Limited | British Virgin Islands | United Arab Emirates |
| BERTALENA TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| ANEYSELL MANAGEMENT S.A. | British Virgin Islands | United Arab Emirates |
| STEELTECH INDUSTRIES LIMITED | British Virgin Islands | United Arab Emirates |
| GALWAY EXPORT LIMITED | British Virgin Islands | United Arab Emirates |
| EMIRATES DEVELOPMEMT SERVICES LTD. | British Virgin Islands | United Arab Emirates |
| GLASSON INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| CHEREKO LIMITED | British Virgin Islands | United Arab Emirates |
| HAPPOTI LIMITED | British Virgin Islands | United Arab Emirates |
| ORBITAL HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
| JERICHO PARTNERS (BVI) LIMITED | British Virgin Islands | United Arab Emirates |
| INTELLSPOT LIMITED | British Virgin Islands | United Arab Emirates |
| GRATIS INVEST LIMITED | British Virgin Islands | United Arab Emirates |
| HELIOTROPE PROPERTIES INC. | British Virgin Islands | United Arab Emirates |
| ZALDORA TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| SINBOLD FINANCE S.A. | British Virgin Islands | United Arab Emirates |
| NAVIGATE CORPORATION | British Virgin Islands | United Arab Emirates |
| SOUTHEASTERN EUROPE DEVELOPMENT LTD | British Virgin Islands | United Arab Emirates |
| APPYDAYZ LIMITED | British Virgin Islands | United Arab Emirates |
| ARDLEIGH INTERNATIONAL LTD. | British Virgin Islands | United Arab Emirates |
| ARAB MANAGEMENT CONSULTANTS INC. | Panama | United Arab Emirates |
| DRESSAGE INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| FINZSOFT SOLUTIONS LIMITED | British Virgin Islands | United Arab Emirates |
| DXB Source Ltd. | British Virgin Islands | United Arab Emirates |
| GENEVA ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| VERNY HOLDINGS S.A. | 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.