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 |
|---|---|---|
| NORTHVIEW HOLDINGS INC. | Panama | Bahamas |
| CARLTON CONTINENTAL S.A. | Panama | Bahamas |
| COLNER FINANCE S.A. | Panama | Bahamas |
| FARLAND TRADING CORP. | Panama | Bahamas |
| SOCAMIT, S.A. | Panama | Bahamas |
| GRANTON TRADE S.A. | Panama | Bahamas |
| DORRINGTON TRADING INC. | Panama | Bahamas |
| EURO-ENTERTAINMENT, S.A. | Panama | Bahamas |
| NERVASA SOCIEDAD ANÓNIMA | Panama | Bahamas |
| LEEDHAM CORP. | Panama | Bahamas |
| COFRINI S. A. | Panama | Bahamas |
| GRAND BAY TOWER 3002 S.A. | Panama | Bahamas |
| PENNYSTONE CORP. | Panama | Bahamas |
| HALLMARK CONSULTING INC. | Panama | Bahamas |
| ARTALE HOLDINGS CORP. | Panama | Bahamas |
| SEDCO ASSETS CORP. | Panama | Bahamas |
| CUABOL CORP. | Panama | Bahamas |
| AVALANGE EQUITIES INC. | Panama | Bahamas |
| ENDSLEIGH MARKETING S.A. | Panama | Bahamas |
| BURTLEY TRADING S.A. | Panama | Bahamas |
| COLLINGDALE ASSETS INC. | Panama | Bahamas |
| GENOVA OVERSEAS INC. | Panama | Bahamas |
| COLLYER MANAGEMENT INC. | Panama | Bahamas |
| SEDAN ASSETS CORP. | Panama | Bahamas |
| WINSCOMBE MANAGEMENT CORP. | Panama | Bahamas |
| LAGARTILLO INVESTMENT LIMITED CORP. | Panama | Bahamas |
| FONTENELLE INC. | Panama | Bahamas |
| JETSTREAM EQUITIES INC. | Panama | Bahamas |
| CARIPLO CORPORATION | Panama | Bahamas |
| TAYBRIDGE REAL ESTATES S.A. | Panama | Bahamas |
| TORNECA PANAMA, S.A. | Panama | Bahamas |
| QUENN ESTATES CORP. | Panama | Bahamas |
| COURTHALL ASSETS CORP. | Panama | Bahamas |
| BROMETAN S.A. | Panama | Bahamas |
| MITSUDAISANTHREE CORP. | Panama | Bahamas |
| SECOR ENTERPRISES INCORPORATED | Panama | Bahamas |
| TOP SERVICES COMPANY S.A. | Panama | Bahamas |
| BURFIN CORPORATION | British Virgin Islands | Bahamas |
| TURTLE BAY CAPITAL MANAGEMENT INC. | Panama | Bahamas |
| HOLLISTER INVEST CORP. | British Virgin Islands | Bahamas |
| SCORPIO INTERNATIONAL TECHNOLOGIES INC | British Virgin Islands | Bahamas |
| DENIM TRADE LIMITED | British Virgin Islands | Bahamas |
| ASTERION MANAGEMENT INC. | British Virgin Islands | Bahamas |
| PETRA HOLDINGS GROUP LIMITED | British Virgin Islands | Bahamas |
| KIRKMOOR FUND LTD. | British Virgin Islands | Bahamas |
| BV SECURITIES 0704 LTD. | British Virgin Islands | Bahamas |
| TIHANY INVESTMENTS INC. | Panama | Bahamas |
| FERRARI DEVELOPMENT LIMITED | British Virgin Islands | Bahamas |
| THE GERONIMO GROUP LTD. | British Virgin Islands | Bahamas |
| COURTIER LIMITED | British Virgin Islands | Bahamas |
| CICELY TRADING GROUP S.A. | British Virgin Islands | Bahamas |
| COLUMBIA REH LIMITED | British Virgin Islands | Bahamas |
| OVERSEAS SHIPPING INVESTMENT CORP. | British Virgin Islands | Bahamas |
| CARDEN COMMERCIAL SERVICES LIMITED | British Virgin Islands | Bahamas |
| BERNETA HOLDINGS LTD. | British Virgin Islands | Bahamas |
| LEECROFT INVESTMENTS GROUP LIMITED | British Virgin Islands | Bahamas |
| NEXUS ASSOCIATION S.A. | British Virgin Islands | Bahamas |
| NEKTA HOLDING LTD. | British Virgin Islands | Bahamas |
| PLENSHAW INC. | British Virgin Islands | Bahamas |
| RASOL GROUP CORPORATION | Panama | Bahamas |
| LENUX GROUP LTD. | British Virgin Islands | Bahamas |
| SOREN GROUP LTD. | British Virgin Islands | Bahamas |
| NOVATRADE HOLDINGS CORP. | British Virgin Islands | Bahamas |
| GRANINTER FINANCES LTD. | British Virgin Islands | Bahamas |
| Astro Star Group Ltd. | British Virgin Islands | Bahamas |
| VALENCIA WORLD S.A. | British Virgin Islands | Bahamas |
| CORALVIEW MANAGEMENT CORP. | Panama | Bahamas |
| INLEX SHIPPING LIMITED | British Virgin Islands | Bahamas |
| GREENBERG SERVICES MANAGEMENT S.A. | British Virgin Islands | Bahamas |
| VALENCIA EQUITIES S.A. | British Virgin Islands | Bahamas |
| UNO CAPITAL MARKETS LTD. | British Virgin Islands | Bahamas |
| EGERTA CENTER INC. | Panama | Bahamas |
| HIGO INVESTMENTS S.A. | British Virgin Islands | Bahamas |
| LOWRY COMPANY INC. | British Virgin Islands | Bahamas |
| LINKA EQUITIES CORP. | British Virgin Islands | Bahamas |
| HARRINGTON EQUITIES CORPORATION | British Virgin Islands | Bahamas |
| PHILLIMORE EQUITIES INC. | Panama | Bahamas |
| ECUACORP BUSINESS S. A. | Panama | Bahamas |
| WALUR LTD. | British Virgin Islands | Bahamas |
| LUSTREL EQUITIES LIMITED | British Virgin Islands | Bahamas |
| EMFIELD DEVELOPMENT CORP. | Panama | Bahamas |
| WESTSHORE INVESTMENTS CAPITAL CORPORATION | British Virgin Islands | Bahamas |
| Big Sur Investments Ltd. | British Virgin Islands | Bahamas |
| ALPEX EQUITIES ASSETS INC. | British Virgin Islands | Bahamas |
| AZZARO TRADING INC. | British Virgin Islands | Bahamas |
| OLDEMAR TRADING CONSULT LTD. | British Virgin Islands | Bahamas |
| KALKEITH INC. | Panama | Bahamas |
| MAKALA INC. | British Virgin Islands | Bahamas |
| LATITUDE INVESTMENTS GROUP LIMITED | British Virgin Islands | Bahamas |
| WINKLE CAPITAL S.A. | Panama | Bahamas |
| BEVERLY ESTATES S.A. | Panama | Bahamas |
| ALDERLY PROPERTIES GROUP CORP. | British Virgin Islands | Bahamas |
| HOLSTOCK INCORPORATED | Panama | Bahamas |
| TRANSACTA VALORES, S.A. | Panama | Bahamas |
| DERRIL TEAM S.A. | Panama | Bahamas |
| DUART INVEST LTD. | British Virgin Islands | Bahamas |
| MOBILE BUSINESS INC. | British Virgin Islands | Bahamas |
| PIROX HOLDING LTD. | British Virgin Islands | Bahamas |
| ONEVILLE LIMITED | British Virgin Islands | Bahamas |
| ZELDA INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
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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.