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 |
|---|---|---|
| RIETTER PORTFOLIO INC. | Panama | Argentina |
| SOKAR TRADING LTD. | British Virgin Islands | Argentina |
| 8D MARKETSITE OFFICE ONE CORP. | Panama | Argentina |
| The Panamera 22 B Properties Corp. | Panama | Argentina |
| NMC Panamá Corp. | Panama | Argentina |
| Jinhua Limited | Hong Kong | Argentina |
| MALBA ADVISORS Inc. | British Virgin Islands | Argentina |
| CAPITALLIA INVESTMENTS CORP. | British Virgin Islands | Argentina |
| PHILIPS CAPITAL RESOURCES LTD. | British Virgin Islands | Argentina |
| DAWAN CORPORATION LIMITED | Hong Kong | Argentina |
| 23 MARKETSITE TWIST INVESTMENTS CORP. | Panama | Argentina |
| GOLD POINTER (HONG KONG) LIMITED | Hong Kong | Argentina |
| BANWAY INTERNATIONAL CORPORATION | British Virgin Islands | Argentina |
| SHADAI CORPORATION LIMITED | Hong Kong | Argentina |
| The Panamera 22 G Properties Corp. | Panama | Argentina |
| Bahia Jacksonville Ltd | British Virgin Islands | Argentina |
| Deep Sky, Inc. | British Virgin Islands | Argentina |
| HORUS NETWORKING LIMITED | British Virgin Islands | Argentina |
| CANNING INVEST HOLDINGS LTD. | British Virgin Islands | Argentina |
| TOLUSA Corp. | British Virgin Islands | Argentina |
| SMALL FOXES Inc. | British Virgin Islands | Argentina |
| REF ASSETS S.A. | British Virgin Islands | Argentina |
| Global Entertainment Enterprises LTD. | British Virgin Islands | Argentina |
| EIGHTFIFTY INTERNATIONAL LTD. | British Virgin Islands | Argentina |
| Masterkey Trade Inc | British Virgin Islands | Argentina |
| Natural Estates Limited | British Virgin Islands | Argentina |
| LIZARD GLOBAL INVESTMENTS LTD. | British Virgin Islands | Argentina |
| Novolab Technologies S.A. | British Virgin Islands | Argentina |
| 10 A Office One Properties Corp. | Panama | Argentina |
| SURUEY Corp. | British Virgin Islands | Argentina |
| ALMARION Corp. | British Virgin Islands | Argentina |
| DUBROVNIK INTERNATIONAL CORPORATION | British Virgin Islands | Argentina |
| Tango Investments Trading LTD. | British Virgin Islands | Argentina |
| TUREMMA INC. | British Virgin Islands | Argentina |
| EBERHART TECHNOLOGIEN INC. | British Virgin Islands | Argentina |
| Big City World Corp | British Virgin Islands | Argentina |
| NUM TRADING LTD. | British Virgin Islands | Argentina |
| GREEN WORLD FINANCE LTD. | British Virgin Islands | Argentina |
| PENNYBROOK COMPANY LTD. | British Virgin Islands | Argentina |
| THE SEEDBED CORPORATION | British Virgin Islands | Argentina |
| Red Lion Venture Corp. | British Virgin Islands | Argentina |
| MKT Investments LTD | British Virgin Islands | Argentina |
| KONISHI GIJUTSU INC. | British Virgin Islands | Argentina |
| FERMO COMPANY INC. | British Virgin Islands | Argentina |
| HOUSTONE HOLDINGS CORP. | British Virgin Islands | Argentina |
| CARPI SERVICES LTD. | British Virgin Islands | Argentina |
| FRAJOLUSA S.A. | British Virgin Islands | Argentina |
| GOLDEN CAT TECH INC. | British Virgin Islands | Argentina |
| SANTANA INDUSTRIES CORP. | Panama | Argentina |
| KENDREY ASSOCIATES S.A. | Panama | Argentina |
| The Panamera 20 E Properties Corp. | Panama | Argentina |
| WCP BUSINESS LTD. | British Virgin Islands | Argentina |
| The Panamera 20 G Properties Corp. | Panama | Argentina |
| EVER DYNAMIC INTEGRAL CORPORATION | British Virgin Islands | Argentina |
| La Ponderosa S.A. | British Virgin Islands | Argentina |
| The Panamera 24 C Properties Corp. | Panama | Argentina |
| The Panamera 24 G Properties Corp. | Panama | Argentina |
| VILLA PESCARA S.A. | British Virgin Islands | Argentina |
| INVESTA MANAGEMENT S.A. | British Virgin Islands | Argentina |
| FERNSIDE DEVELOPMENTS CORP. | Panama | Argentina |
| REALTY CORPORATION BUSINESS S.A. | Panama | Argentina |
| RENTON DEVELOPMENT INC. | Panama | Argentina |
| The Panamera 23 G Properties Corp. | Panama | Argentina |
| LE MARE 17 B PROPERTIES CORP. | Panama | Argentina |
| ALTO AMERICANA S.A. | Panama | Argentina |
| LE MARE 47 B PROPERTIES CORP. | Panama | Argentina |
| IT Invest Group Technologies S.A. | Panama | Argentina |
| 24 MARKETSITE TWIST PROPERTY CORP | Panama | Argentina |
| VERO INVESTMENTS GROUP S.A. | Panama | Argentina |
| TORO-BROS INC. | Panama | Argentina |
| LE MARE 30B PROPERTIES CORP. | Panama | Argentina |
| DENDRA INC. | Panama | Argentina |
| EDELMONT LIMITED | New Zealand | Argentina |
| SERENITY 33 B PROPERTIES CORP. | Panama | Argentina |
| The Panamera 24 A Properties Corp. | Panama | Argentina |
| Latin American Team Investment Corp. | Panama | Argentina |
| SAN PEDRO 1 S.A. | Panama | Argentina |
| The Panamera 24 E Properties Corp. | Panama | Argentina |
| SIBRAND FRUITS S.A. | Panama | Argentina |
| The Panamera 23 F Properties Corp. | Panama | Argentina |
| LE MARE 31B PROPERTIES CORP. | Panama | Argentina |
| TWENTY ONE INTERNATIONAL CORP. | Panama | Argentina |
| WAYPORT DEVELOPMENTS INC. | Panama | Argentina |
| ROBLES PORTFOLIO S.A. | Panama | Argentina |
| FLUENCE FOUNDATION | Panama | Argentina |
| TEE TOWER CORP. | Panama | Argentina |
| DEMPSEY INVESTMENTS S.A. | Panama | Argentina |
| ABBEY SEA SHIPPING SERVICE INC. | Panama | Argentina |
| ALDUS FOUNDATION | Panama | Argentina |
| SOUTH LOGISTIC INTERNATIONAL S.A. | Panama | Argentina |
| PARIS HOLDINGS INC. | Panama | Argentina |
| AUREOS MANAGEMENT FOUNDATION | Panama | Argentina |
| DAVINCI INVESTMENTS INC. | Panama | Argentina |
| BEESTON REGIS HOLDING CORP. | Panama | Argentina |
| Datalore S.A. | Panama | Argentina |
| RIVA INCORPORATED S.A. | Bahamas | Argentina |
| Cloud Solutions, Inc | Panama | Argentina |
| GOVINDA INTERNATIONAL INC. | Panama | Argentina |
| AINET SRL INC. | Panama | Argentina |
| SOUTHERN FRANCE SHIPPING CORPORATION | Panama | Argentina |
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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.