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 |
|---|---|---|
| Contra Think Management Ltd | British Virgin Islands | United Arab Emirates |
| CALMTRAN INVESTMENT LIMITED | British Virgin Islands | United Arab Emirates |
| APOLLO EQUITIES LTD. | British Virgin Islands | United Arab Emirates |
| HERITAM EQUITIES LTD. | British Virgin Islands | United Arab Emirates |
| GLENMORE COUNTRY LIMITED | British Virgin Islands | United Arab Emirates |
| GELDA CORPORATION | Panama | United Arab Emirates |
| DOLPHIN GLOBAL VISION LTD. | British Virgin Islands | United Arab Emirates |
| KAYCEE LIMITED | British Virgin Islands | United Arab Emirates |
| Cohort Holdings Limited | British Virgin Islands | United Arab Emirates |
| CYSNAP GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| ORIGIN ENERGY LIMITED | British Virgin Islands | United Arab Emirates |
| HELLABY HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| RIK Investment Ltd. | British Virgin Islands | United Arab Emirates |
| Easy French Properties Ltd. | British Virgin Islands | United Arab Emirates |
| FORTUNE ALLIANCE LTD. | British Virgin Islands | United Arab Emirates |
| BLERTH INTERNATIONAL S.A. | Panama | United Arab Emirates |
| VIOLA TRADE LIMITED | British Virgin Islands | United Arab Emirates |
| OMAHON LIMITED | British Virgin Islands | United Arab Emirates |
| NEEL HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| Tricap Asset Management Ltd. | British Virgin Islands | United Arab Emirates |
| COTTESMORE CAPITAL LTD. | British Virgin Islands | United Arab Emirates |
| NOVELTY INVESTMENTS SYSTEMS LIMITED | British Virgin Islands | United Arab Emirates |
| Gulf Connection International Inc. | British Virgin Islands | United Arab Emirates |
| FORTUNE DEVELOPMENT PROPERTIES INC. | British Virgin Islands | United Arab Emirates |
| WILLBY LIMITED | British Virgin Islands | United Arab Emirates |
| BOW ENERGY LIMITED | British Virgin Islands | United Arab Emirates |
| ROSAMOND COMPANY PORTFOLIO LIMITED | British Virgin Islands | United Arab Emirates |
| POWERLAN HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| WESTCAP MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates |
| MALVINAS HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| CADEN FINANCE S.A. | Panama | United Arab Emirates |
| ALE PROPERTY GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| CLUGGACH HOLDINGS INC. | British Virgin Islands | United Arab Emirates |
| HANNANS REWARD LIMITED | British Virgin Islands | United Arab Emirates |
| PLAGUD RESOURCES LIMITED | British Virgin Islands | United Arab Emirates |
| PROCNET TRADING INC. | British Virgin Islands | United Arab Emirates |
| Solvita Investments Limited | British Virgin Islands | United Arab Emirates |
| OTILIA HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| EBD Investments Limited | British Virgin Islands | United Arab Emirates |
| HERIOT INDUSTRIES INC. | British Virgin Islands | United Arab Emirates |
| NETCOMM LIMITED | British Virgin Islands | United Arab Emirates |
| BASS STRAIT LIMITED | British Virgin Islands | United Arab Emirates |
| WneshTorgCompany Ltd | British Virgin Islands | United Arab Emirates |
| ERA - COM INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| ORLINDA COMMERCE INCORPORATED | British Virgin Islands | United Arab Emirates |
| CRISTALINA INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| Petro Banana Ltd | British Virgin Islands | United Arab Emirates |
| KENLORD SYSTEMS LTD. | British Virgin Islands | United Arab Emirates |
| JAMTON GROUP LTD. | British Virgin Islands | United Arab Emirates |
| PHANTOM TWO HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| TOP-N-TAIL LIMITED | British Virgin Islands | United Arab Emirates |
| Avabaz Limited | British Virgin Islands | United Arab Emirates |
| PROMENADE HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
| Chandler Group Holdings Ltd | British Virgin Islands | United Arab Emirates |
| BLEYS CAPITAL INC. | British Virgin Islands | United Arab Emirates |
| MITIGATED RISKS CORP. | Panama | United Arab Emirates |
| WARIS HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates |
| BEELEY TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| IFCM INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| MONOCHROM INDUSTRIAL LIMITED | British Virgin Islands | United Arab Emirates |
| APLICATO LIMITED | British Virgin Islands | United Arab Emirates |
| ALIMINE HOLDING LIMITED | British Virgin Islands | United Arab Emirates |
| ANTECALL TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| Dobra Holdings Limited | British Virgin Islands | United Arab Emirates |
| ACMA ENGINEERING LIMITED | British Virgin Islands | United Arab Emirates |
| EBANO SERVICES CORP. | British Virgin Islands | United Arab Emirates |
| ROLANDVILLE TRADING CORP. | British Virgin Islands | United Arab Emirates |
| PURCHASERS SEAL S.A. | British Virgin Islands | United Arab Emirates |
| CROSSBRIDGE INVESTMENTS GROUP INC. | British Virgin Islands | United Arab Emirates |
| GREEN ACRES REAL ESTATE LTD. | British Virgin Islands | United Arab Emirates |
| GULF HEIGHT INVESTMENTS HOLDING INC. | British Virgin Islands | United Arab Emirates |
| Etrend Limited | British Virgin Islands | United Arab Emirates |
| Korssund Limited | British Virgin Islands | United Arab Emirates |
| SUMMIT TRADERS LTD. | British Virgin Islands | United Arab Emirates |
| ODINA ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| AMEROD RESOURCES LIMITED | British Virgin Islands | United Arab Emirates |
| Liromio Limited | British Virgin Islands | United Arab Emirates |
| HBOE Investments Ltd | British Virgin Islands | United Arab Emirates |
| The Experience Holdings Group Corporation | British Virgin Islands | United Arab Emirates |
| BEATAN LOGISTICS LIMITED | British Virgin Islands | United Arab Emirates |
| WEEKSGROWS HOLDING LIMITED | British Virgin Islands | United Arab Emirates |
| Mujeres Investments Limited | British Virgin Islands | United Arab Emirates |
| DN-Design Limited | British Virgin Islands | United Arab Emirates |
| ALPHECCA INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| KLANDESTEIN INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| FLYING FUTURES INCORPORATED | British Virgin Islands | United Arab Emirates |
| WINNESTON LIMITED | British Virgin Islands | United Arab Emirates |
| FRESH FRUIT COMPANY CORPORATION | Panama | United Arab Emirates |
| FREECAPPER TRADE LIMITED | British Virgin Islands | United Arab Emirates |
| SUMMIT INDUSTRIAL GROUP CORP. | British Virgin Islands | United Arab Emirates |
| CAIRBRA LIMITED | British Virgin Islands | United Arab Emirates |
| RODSUN TRADING INCORPORATED | British Virgin Islands | United Arab Emirates |
| Krumlov Estates Limited | British Virgin Islands | United Arab Emirates |
| KIMERA INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates |
| JAYMORE INTERNATIONAL INC. | British Virgin Islands | United Arab Emirates |
| BROADMEAD SERVICES S.A. | Panama | United Arab Emirates |
| DRAAK HOLDING INC. | Panama | United Arab Emirates |
| SANDOWN INTERNATIONAL COMPANY CORP. | Panama | United Arab Emirates |
| T5 LIMITED | British Virgin Islands | United Arab Emirates |
| PREFEKTUM LIMITED | 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.