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 |
|---|---|---|
| VERNON ENGINEERING S.A. | Panama | Antigua and Barbuda |
| WORLDWISE CAPITAL S.A. | Panama | Antigua and Barbuda |
| HARLOWDALE GLOBAL CORPORATION | Panama | Antigua and Barbuda |
| WINDSTREAM INVESTMENTS CORP. | Panama | Antigua and Barbuda |
| The Great Global Elm Foundation | Panama | Antigua and Barbuda |
| GEHFOLD CORPORATION | Panama | Antigua and Barbuda |
| LISMOOR FINANCE COMPANY S.A. | Panama | Antigua and Barbuda |
| LINDEN OVERSEAS CO. S.A. | Panama | Antigua and Barbuda |
| LINDAN INTERNATIONAL GROUP S.A. | Panama | Antigua and Barbuda |
| ARKENSTONE CORPORATION | Panama | Antigua and Barbuda |
| KELLINE PROPERTIES S.A. | Panama | Antigua and Barbuda |
| MOREWAY INTERNATIONAL LIMITED | British Virgin Islands | Antigua and Barbuda |
| SELCO TECHNOLOGIES INC. | Panama | Antigua and Barbuda |
| FRONTIER GROUP CORPORATION | Seychelles | Antigua and Barbuda |
| ASIA-RELIANCE MANAGEMENT LTD. | Seychelles | Antigua and Barbuda |
| OPUS MANAGEMENT LTD. | Seychelles | Antigua and Barbuda |
| TRILDA GROUP INC. | Panama | Antigua and Barbuda |
| BOWLING ASSETS GROUP S.A. | Panama | Antigua and Barbuda |
| OPUS MANAGEMENT LTD. | Niue | Antigua and Barbuda |
| ASIA-RELIANCE MANAGEMENT LTD. | Niue | Antigua and Barbuda |
| MELLIN TRADING CORP. | Panama | Antigua and Barbuda |
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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.