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 |
|---|---|---|
| TAYNOR HOLDINGS LTD. | British Virgin Islands | Argentina |
| SELTON SERVICES INC. | British Virgin Islands | Argentina |
| VECTOR VENTURES INC. | Panama | Argentina |
| GASPRO INTERNATIONAL INC. | British Virgin Islands | Argentina |
| GREYSTAR HOLDINGS LTD. | British Virgin Islands | Argentina |
| Clashboy Limited | British Virgin Islands | Argentina |
| THE BLACK PAGE LTD. | British Virgin Islands | Argentina |
| ALPHA TREND CORPORATION | British Virgin Islands | Argentina |
| International Entertainment Management Group Ltd. | British Virgin Islands | Argentina |
| International Tango Productions LTD. | British Virgin Islands | Argentina |
| 25 MARKETSITE TWIST ESTATE CORP. | Panama | Argentina |
| Twist Business Center Ltd. | British Virgin Islands | Argentina |
| ORLEANS PROPERTY GROUP INC. | British Virgin Islands | Argentina |
| MALVEN INTERNATIONAL CORP. | British Virgin Islands | Argentina |
| J&S Suppliers AG | Panama | Argentina |
| FILOMENA INC. | Panama | Argentina |
| Better Way Inc. | Panama | Argentina |
| ROCKINGHAM HOLDING GROUP INC. | Panama | Argentina |
| AXACAR PANAMÁ, S.A. | Panama | Argentina |
| SANDQUEST CORP. | Panama | Argentina |
| Angler Global Services Corporation | British Virgin Islands | Argentina |
| ADS PUBLISHER INC. | Panama | Argentina |
| SILVER TWIN ENTERPRISES CORP. | Panama | Argentina |
| CAPE RACE INC. | Bahamas | Argentina |
| BAY SHIPPING INC. | British Virgin Islands | Argentina |
| BREEWELL CONSULTING LIMITED | British Virgin Islands | Argentina |
| WIZARD TRADING CORP. | British Virgin Islands | Argentina |
| RUBY NATURE INTERNATIONAL LIMITED | British Virgin Islands | Argentina |
| MOUSSE INTERNATIONAL LIMITED | British Virgin Islands | Argentina |
| DEANSBROOK INTERNATIONAL LTD. | British Virgin Islands | Argentina |
| NET SEARCH LIMITED | British Virgin Islands | Argentina |
| MILLENNIUM WAVE, INC | British Virgin Islands | Argentina |
| ST. GALLEN FINANCIAL S.A. | Panama | Argentina |
| SIETE LUNAS CAPITAL S.A. | Panama | Argentina |
| ROSSMORE GROUP INC. | Panama | Argentina |
| KNOX WESTERN CORP. | Panama | Argentina |
| GRUPO SUTEC, S.A. | Panama | Argentina |
| BLUE POOL INDUSTRIES LIMITED | British Virgin Islands | Argentina |
| HARBURG GROUP SERVICES LTD. | British Virgin Islands | Argentina |
| QUICKSILVER ENTERPRISES LTD. | British Virgin Islands | Argentina |
| BLUE OCEAN INDUSTRIES LIMITED | British Virgin Islands | Argentina |
| SOUTHERN CREEK LIMITED | British Virgin Islands | Argentina |
| CHELTENHAM CAPITAL CORP. | Panama | Argentina |
| CHILTON GROUP OVERSEAS CORP. | Panama | Argentina |
| CARONTE CORPORATION | Panama | Argentina |
| FEDEROSA LIMITED | British Virgin Islands | Argentina |
| RODINET CAPITAL CORPORATION | Panama | Argentina |
| VIACOM LIMITED INC. | Panama | Argentina |
| HAMILTON WORLD LIMITED INC. | Panama | Argentina |
| KENNERLEIGH INC. | Panama | Argentina |
| N9 CORP. | Panama | Argentina |
| Grupo Volconsa - Nueva Dimensión Latinoamérica, S.A. | Panama | Argentina |
| International Crossing AR S.A. | Panama | Argentina |
| SOUTH AMERICAN INVESTMENT COMPANY INC. | Panama | Argentina |
| IXON S.A. | Panama | Argentina |
| PEPPERMELON CORP. | Panama | Argentina |
| ROTTEM SERVICES LTD. | British Virgin Islands | Argentina |
| AMERICAN FINANCIAL SERVICES HOLDING LTD. | British Virgin Islands | Argentina |
| NIBEL CORP. | Panama | Argentina |
| FROLCOM LLC | Nevada | Argentina |
| TATI'S CHOICE S.A. | Panama | Argentina |
| JENVILLE INVESTMENTS S.A. | Panama | Argentina |
| DERAL INTERNATIONAL S.A. | Panama | Argentina |
| MORTIMER DEVELOPMENT CORPORATION | Panama | Argentina |
| FREEMAN MANAGEMENT INC. | Panama | Argentina |
| BENTON HOLDINGS LLC | Nevada | Argentina |
| COMERCIAL LATINOAMERICANA DE INVERSIONES S.A. | Panama | Argentina |
| MELCOM HOLDINGS S.A. | Panama | Argentina |
| PLEVER DEVELOPMENT INC. | Panama | Argentina |
| SOUTH AMERICAN FUND S.A. | Panama | Argentina |
| PALMERWAY INVESTMENT INC. | Panama | Argentina |
| SEYMOUR COMMERCIAL S.A. | Panama | Argentina |
| BLACK ROSE TRADING CO. INC. | Panama | Argentina |
| La Matera Business SA | Panama | Argentina |
| AYMAR COMPANY S.A. | Panama | Argentina |
| RED CEDAR CORPORATION | Panama | Argentina |
| AUTHORITY CORP. | Panama | Argentina |
| CAREEN COMPANY INC. | Panama | Argentina |
| WYLIE TRADING CORP. | Panama | Argentina |
| BULL TECHNOLOGY LTD | Seychelles | Argentina |
| SARDA CUNEESI CORP. | Seychelles | Argentina |
| Silverstein Wealth Inc | Seychelles | Argentina |
| CONSULTORES ULTRAMAR LIMITADA, INC. | Panama | Argentina |
| LOPEZ COMPANIES LTD. | Seychelles | Argentina |
| EASTVIEW S.A. | Panama | Argentina |
| STAR TV S.A. | Panama | Argentina |
| GALLOMY ENTERPRISES S.A. | Panama | Argentina |
| CORPORACION AMERICA SUDAMERICANA S.A. | Panama | Argentina |
| EPITOME INTERNATIONAL S.A. | Panama | Argentina |
| GLOBBS TRADING S.A. | Panama | Argentina |
| COMPAÑIA INVERSORA DE BRABANTE S.A. | Panama | Argentina |
| GENERAL EXPRESS S.A. | Panama | Argentina |
| DAIANA MANAGEMENT S.A. | Panama | Argentina |
| BOWELL & SIMPSON INVESTMENT CORP. | Panama | Argentina |
| PORTINC TRADING S.A. | Panama | Argentina |
| EMIGRANT CORP. | Panama | Argentina |
| REFASHION S.A. | Panama | Argentina |
| CAMINEX EQUITIES S.A. | Panama | Argentina |
| THILL PROPERTIES CORP. | Panama | Argentina |
| CARTAGENERA S.A. | 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.