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 |
|---|---|---|
| SOKAR TRADING LTD. | British Virgin Islands | Argentina |
| MALBA ADVISORS Inc. | British Virgin Islands | Argentina |
| CAPITALLIA INVESTMENTS CORP. | British Virgin Islands | Argentina |
| PHILIPS CAPITAL RESOURCES LTD. | British Virgin Islands | Argentina |
| BANWAY INTERNATIONAL CORPORATION | British Virgin Islands | 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 |
| 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 |
| WCP BUSINESS LTD. | British Virgin Islands | Argentina |
| EVER DYNAMIC INTEGRAL CORPORATION | British Virgin Islands | Argentina |
| La Ponderosa S.A. | British Virgin Islands | Argentina |
| VILLA PESCARA S.A. | British Virgin Islands | Argentina |
| INVESTA MANAGEMENT S.A. | British Virgin Islands | Argentina |
| MASSAL INVESTMENTS LTD. | British Virgin Islands | Argentina |
| CARTLEDGE ENTERPRISES LTD. | British Virgin Islands | Argentina |
| FEWIL S.A. | British Virgin Islands | Argentina |
| TAYNOR HOLDINGS LTD. | British Virgin Islands | Argentina |
| SELTON SERVICES INC. | British Virgin Islands | 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 |
| Twist Business Center Ltd. | British Virgin Islands | Argentina |
| ORLEANS PROPERTY GROUP INC. | British Virgin Islands | Argentina |
| MALVEN INTERNATIONAL CORP. | British Virgin Islands | Argentina |
| Angler Global Services Corporation | British Virgin Islands | Argentina |
| FEDEROSA LIMITED | British Virgin Islands | Argentina |
| MOUSSE INTERNATIONAL LIMITED | British Virgin Islands | Argentina |
| ROTTEM SERVICES LTD. | British Virgin Islands | Argentina |
| AMERICAN FINANCIAL SERVICES HOLDING LTD. | British Virgin Islands | Argentina |
| KAYNE GROUP SERVICES LTD. | British Virgin Islands | Argentina |
| SUPRAINVEST CORPORATION | British Virgin Islands | Argentina |
| JOKEL PROPERTIES LTD. | British Virgin Islands | Argentina |
| CHIPNEY COMPANY LTD. | 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 |
| BREEWELL CONSULTING LIMITED | British Virgin Islands | Argentina |
| WIZARD TRADING CORP. | British Virgin Islands | Argentina |
| RUBY NATURE INTERNATIONAL LIMITED | British Virgin Islands | Argentina |
| BAY SHIPPING INC. | 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 |
| BLUE POOL INDUSTRIES LIMITED | British Virgin Islands | Argentina |
| COIHUES S.A. | British Virgin Islands | Argentina |
| SOUTHERN GROUP LIMITED | British Virgin Islands | Argentina |
| FINCORP SECURITIES & INVESTMENTS INC. | British Virgin Islands | Argentina |
| HAMILTON CAPITAL SOCIEDAD ANONIMA | British Virgin Islands | Argentina |
| VERVE ENTERPRISES LTD. | British Virgin Islands | Argentina |
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- Offshore Entities 83
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
Linked countries
Registered jurisdictions
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Belize
- Bermuda
- British Anguilla
- British Virgin Islands
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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.