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 |
|---|---|---|
| GESTION AVANTAGE S.A. | Seychelles | Belgium |
| Indrija CORP. | Seychelles | Belgium |
| Mind Perspectives Ltd. | Seychelles | Belgium |
| KOMIR INC. | Seychelles | Belgium |
| Human Equity Systems Ltd. | Seychelles | Belgium |
| MITCHELL & PARTNERS S.A. | Panama | Belgium |
| ACTON PROPERTIES INC. | Panama | Belgium |
| CLIFTON ENTERPRISES S.A. | Panama | Belgium |
| IRETON COMMERCIAL ENTERPRISES INC. | Panama | Belgium |
| ARBITECH INC. | Panama | Belgium |
| GAST COMPANY S.A. | Panama | Belgium |
| COMPAGNIE EUROPEENNE D'ENERGIE S. A. | Panama | Belgium |
| LBMG LTD | British Anguilla | Belgium |
| LAMBROOK INTERNATIONAL INC. | Panama | Belgium |
| COOPER RUSS INC. | Panama | Belgium |
| INTERVEST TECHNOLOGY S. A. | Panama | Belgium |
| MERCURIUS HOLDINGS S.A. | Panama | Belgium |
| WHITE HORSE CONSULTING S.A. | Panama | Belgium |
| CASPAR INTERNATIONAL CO., LTD. | Samoa | Belgium |
| TRANSATLANTIC INVESTMENT S. A. | Panama | Belgium |
| RODMAN TECHNOLOGIES S.A. | Panama | Belgium |
| SOUND TEAM CORP. | Panama | Belgium |
| CONTROLLER SAFETY SYSTEMS INC. | British Virgin Islands | Belgium |
| RISTEMICE S. A. | Panama | Belgium |
| JILLMI LTD. | British Virgin Islands | Belgium |
| VALROSE COMPANY INC. | British Virgin Islands | Belgium |
| MANDY INTERNATIONAL LIMITED | British Virgin Islands | Belgium |
| ARIONA COMPANY LTD. | British Virgin Islands | Belgium |
| ALLANSON HOLDINGS LIMITED | British Virgin Islands | Belgium |
| SEDALE PROPERTIES LIMITED | British Virgin Islands | Belgium |
| WESTLETON LIMITED | British Virgin Islands | Belgium |
| SUNNINGTON LIMITED | British Virgin Islands | Belgium |
| GENTO ASSETS LTD. | British Virgin Islands | Belgium |
| LINDEN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Belgium |
| AFRICAN INDUSTRIAL CORPORATION | Panama | Belgium |
| EVANS INC. | Panama | Belgium |
| INTERNATIONAL SECURITY SERVICES LIMITED | British Virgin Islands | Belgium |
| GLOBAL COMMODITY TRADING LTD. | British Virgin Islands | Belgium |
| LYNDHURST FINANCE S.A. | British Virgin Islands | Belgium |
| ANAGRAM PROPERTIES LTD. | British Virgin Islands | Belgium |
| BEYTON (EUROPE) LIMITED | British Virgin Islands | Belgium |
| JAMESLORD INC. | Panama | Belgium |
| Skyline Partners Ltd. | British Virgin Islands | Belgium |
| BRIJAPHIL HEADWEAR INC. | Panama | Belgium |
| SILSTAR INC. | Panama | Belgium |
| THE HORIZON SATURNUS FOUNDATION. | Panama | Belgium |
| HANTFIELD INVESTMENTS LIMITED | Bahamas | Belgium |
| T & R INTERNATIONAL LTD. | Bahamas | Belgium |
| RUELLAN HOLDINGS LTD. | Bahamas | Belgium |
| SOUTH DISTRICT OVERSEAS S.A. | Bahamas | Belgium |
| QUINNAN INVESTMENT S.A. | Bahamas | Belgium |
| PCU CONSTRUCTION COMPANY LTD. | Bahamas | Belgium |
| JAYFIELD LIMITED | Bahamas | Belgium |
| GYLHAM S.A. | Panama | Belgium |
| PHYLEX CORPORATION | Panama | Belgium |
| EPSTEIN AG | Niue | Belgium |
| IN DEO OMNIA LTD. | British Virgin Islands | Belgium |
| RIVEL OVERSEAS INCORPORATED | Bahamas | Belgium |
| HDC INC. | Panama | Belgium |
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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.