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
| Intermediary | Linked to |
|---|---|
| HELENE MATHIEU LEGAL CONSULTANTS | United Arab Emirates |
| AMEED RIAZ | United Arab Emirates |
| JEBEL ALI CARTON FACTORY INC. | United Arab Emirates |
| SHREEJEE INVESTMENTS LIMITED | United Arab Emirates |
| SHARJAH AIRPORT INTERNATIONAL FREE ZONE (SAIF-ZONE) | United Arab Emirates |
| HEMISPHERE ENERGY ASSOCIATES LTD. | United Arab Emirates |
| MODAD RAMZI, MR. | United Arab Emirates |
| IBRAHIM, PALLIKERI ABDULLA | United Arab Emirates |
| PRODCO TRADING ESTABLISHMENT (SHARJAH) | United Arab Emirates |
| MONZER KRAISHI | United Arab Emirates |
| ALI RAZA FIDAHUSAN MERCHANT | United Arab Emirates |
| MOHAMMAD ALI MIRZA | United Arab Emirates |
| INTERNATIONAL MARINE SERVICES | United Arab Emirates |
| (PMA CLT) HILAL AL EMARAT GENERAL TRADING | United Arab Emirates |
| CORDEIRO, MARIO MR. | United Arab Emirates |
| ROB WILLIAMSON | United Arab Emirates |
| DARAYUS BARIA | United Arab Emirates |
| START CONSULT MANAGEMENT LIMITED (BVI) | United Arab Emirates |
| ALPHA MIDDLE EAST HOLDINGS LTD | United Arab Emirates |
| GULF INVESTMENTS WORLDWIDE LTD. | United Arab Emirates |
| CLIFFORD CHANCE (DUBAI) | United Arab Emirates |
| ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS | United Arab Emirates |
| CADOGAN CORPORATE SERVICES | United Arab Emirates |
| BERESTON ENTERPRISES LIMITED | United Arab Emirates |
| BKR ADONIS KANAAN | United Arab Emirates |
| ROSYBLUE | United Arab Emirates |
| PKF - DUBAI (RATAN S. MAMA & CO). | United Arab Emirates |
| QUORUM CONSULTANTS MIDDLE EAST | United Arab Emirates |
| TRENCH & ASSOCIATES | United Arab Emirates |
| MINERVA (MIDDLE EAST) LIMITED | United Arab Emirates |
| FIMEXCO | United Arab Emirates |
| EMIRATES ADVOCATES | United Arab Emirates |
| AGN MAK | United Arab Emirates |
| AGE INTRADE L.L.C. | United Arab Emirates |
| ELECTRONICS BUSINESS SYSTEMS, FZ-LLC | United Arab Emirates |
| WORLDWIDE FORMATIONS & WM PROSERV ( JV ) | United Arab Emirates |
| MONEYLINE TM | United Arab Emirates |
| MAHENDRA ASHER & CO. | United Arab Emirates |
| FABTECH INTERNATIONAL LTD | United Arab Emirates |
| LEGATUM LIMITED | United Arab Emirates |
| VARDHMAN REAL ESTATE | United Arab Emirates |
| MIDDLE EAST COLLEGES LIMITED | United Arab Emirates |
| ALLEN & OVERY | United Arab Emirates |
| BETA CONSULTANTS | United Arab Emirates |
| OFFICE AND WAREHOUSE TB04 | United Arab Emirates |
| TAKTICAL ADVISORY GROUP | United Arab Emirates |
| SOL DXB | United Arab Emirates |
| LUC LAUWERS | United Arab Emirates |
| MGI SALIM RAJKOTWALA & ASSOCIATES | United Arab Emirates |
| TRINITY GROUP PARTNERS | United Arab Emirates |
| SANIPEX GROUP | United Arab Emirates |
| HILAL AL EMARAT GENERAL TRADING-DUBAI | United Arab Emirates |
| MR. GUILLAUME GALLAS | United Arab Emirates |
| KBH KAANUUN | United Arab Emirates |
| OSCAR ARTINE TARAKJIAN | United Arab Emirates |
| ROCKLIN S.A. | United Arab Emirates |
| THOMAS FITTE | United Arab Emirates |
| KANAAN ADVOCATES AND LEGAL CONSULTANTS | United Arab Emirates |
| RAWJI FAMILY OFFICE | United Arab Emirates |
| ALPHA MANAGEMENT LIMITED | United Arab Emirates |
| SAH MANAGEMENT | United Arab Emirates |
| MONIKA OSTROWSKI | United Arab Emirates |
| ERIC MONTANDON | United Arab Emirates |
| MARTIN CLEARY | United Arab Emirates |
| INTERIS FZC | United Arab Emirates |
| BIN SHABIB & ASSOCIATES (BSA) LLP | United Arab Emirates |
| LUTFICBP,ADVOCATES & LEGAL CONSULTANTS | United Arab Emirates |
| STERLING FZ-LLC | United Arab Emirates |
| SUHAIL REKHAD | United Arab Emirates |
| EDINBURGH INTERNATIONAL | United Arab Emirates |
| LOUVRE MIDDLE EAST JLT | United Arab Emirates |
| ANAND PERSHAD JAISWAL | United Arab Emirates |
| INTERIS FZC - UAE | United Arab Emirates |
| PAOLETTI LEGAL CONSULTANT | United Arab Emirates |
| PIPER ESTATES LIMITED | United Arab Emirates |
| KILBY LEAGH MAHONEY | United Arab Emirates |
| HADEF & PARTNERS | United Arab Emirates |
| IMRAN RAUF | United Arab Emirates |
| PRODUCE INTERNATIONAL RESOURCES LIMITED | United Arab Emirates |
| MINERVA MIDDLE EAST JLT | United Arab Emirates |
| INGRAM HOLDINGS LTD. | United Arab Emirates |
| MARLBOROUGH GULF DMCC | United Arab Emirates |
| HELISWIFT SERVICES S.A. | United Arab Emirates |
| TUSCOR LLOYDS INC. | United Arab Emirates |
| GARDI & ASSOCIATES | United Arab Emirates |
| LANDMARK RETAIL | United Arab Emirates |
| CS+ SERVICES FZE | United Arab Emirates |
| FABTECH | United Arab Emirates |
| MOHAMMED ALI NAFISSI | United Arab Emirates |
| CHANNEL 2 GROUP | United Arab Emirates |
| SIFRI, KHALED | United Arab Emirates |
| JOSÉ MORA | United Arab Emirates |
| MASIH, JAMES | United Arab Emirates |
| ADENIUM ENERGY CAPITAL, LTD. | United Arab Emirates |
| WORLD OF ELECTRICALS | United Arab Emirates |
| HOURANI & ASSOCIATES (ZURICH CLIENT) | United Arab Emirates |
| HOLMAN FENWICK WILLAN MIDDLE EAST LLP | United Arab Emirates |
| DOLPHIN MIDDLE EAST ESTABLISHMENT | United Arab Emirates |
| HILL STREET PROPERTIES LTD. | United Arab Emirates |
| MAJED WADIH FARHA | 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.