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 |
|---|---|---|
| CONTEL TECHNOLOGIES CORP. | Panama | Bahamas |
| SNN INVESTMENT, CORP. | Panama | Bahamas |
| BELMARK INTERNATIONAL ASSETS S.A. | British Virgin Islands | Bahamas |
| ACOLA S.A. | British Virgin Islands | Bahamas |
| EXPRESS ADVENTURE LIMITED | British Virgin Islands | Bahamas |
| FUSION INTERNACIONAL DESIGN CORP. | British Virgin Islands | Bahamas |
| Flaminis Limited | British Virgin Islands | Bahamas |
| PROTEUS HOLDING S.A. | Panama | Bahamas |
| HONEY SWEET COMPANY INC. | British Virgin Islands | Bahamas |
| ROSEBERRY SECURITIES LIMITED | British Virgin Islands | Bahamas |
| VERITRADE LTD. | British Virgin Islands | Bahamas |
| LYON MARKETING COMMERCIAL LIMITED | British Virgin Islands | Bahamas |
| WELTON COMMERCIAL LIMITED | British Virgin Islands | Bahamas |
| PENROSE COMMERCIAL S.A. | Panama | Bahamas |
| DRESSIN LTD. | British Virgin Islands | Bahamas |
| KARNER INCORPORATED | Panama | Bahamas |
| ELEX LTD. | British Virgin Islands | Bahamas |
| MAREVA GROUP LTD. | British Virgin Islands | Bahamas |
| OREON LTD. | British Virgin Islands | Bahamas |
| FLORE GROUP LTD. | British Virgin Islands | Bahamas |
| REXIN HOLDING LTD. | British Virgin Islands | Bahamas |
| VERA GROUP LTD. | British Virgin Islands | Bahamas |
| ARPS FINANCIAL INC. | British Virgin Islands | Bahamas |
| BERIKAN INVEST LIMITED | British Virgin Islands | Bahamas |
| LILLIEN INTERNATIONAL FINANCE LTD. | British Virgin Islands | Bahamas |
| LVM INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| GIROL SERVICES S.A. | British Virgin Islands | Bahamas |
| TURNBROOK INVESTMENTS INC. | British Virgin Islands | Bahamas |
| ULTRA SONIC BONDS INVESTMENT, S.A. | Panama | Bahamas |
| RIGHT BREEZE LIMITED | British Virgin Islands | Bahamas |
| ECOSYSTEM GROUP CORPORATION | British Virgin Islands | Bahamas |
| PANAMA OIL ENTERPRISES CORPORATION | Panama | Bahamas |
| ASSOCIATED GROUP INC. | Panama | Bahamas |
| MIRAMAR PROMOTION S.A. | Panama | Bahamas |
| GUBAY MANAGEMENT S.A. | British Virgin Islands | Bahamas |
| SANDWICK TRADING INC. | British Virgin Islands | Bahamas |
| RAMDEN INC. | Panama | Bahamas |
| ASTRO CONSULTING WORLDWIDE CORP. | Panama | Bahamas |
| ELKINS INTERNATIONAL DEVELOPMENT CORP. | British Virgin Islands | Bahamas |
| BLUEBECK CONSULTANTS LIMITED | British Virgin Islands | Bahamas |
| RIDGEWAY MANAGEMENT INC. | Panama | Bahamas |
| VISAMAX HOLDINGS INC. | British Virgin Islands | Bahamas |
| JADAS ENTERPRISES OVERSEAS INC. | British Virgin Islands | Bahamas |
| AFRAR HOLDINGS INC. | British Virgin Islands | Bahamas |
| BURNS INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| HEMINGWAY INVESTMENTS ESTATE LTD. | British Virgin Islands | Bahamas |
| INTEGRATED MANAGEMENT SERVICES GROUP S.A. | British Virgin Islands | Bahamas |
| IT FINANCE MANAGEMENT INC. | British Virgin Islands | Bahamas |
| LATAM ENTERPRISES HOLDING CORP. | British Virgin Islands | Bahamas |
| ALAMOS PROMOTION S.A. | Panama | Bahamas |
| ZERMATT WORLDWIDE CORP. | Panama | Bahamas |
| HIMARK INVESTMENTS INC. | Panama | Bahamas |
| CRYSTAL PALACE EQUITIES S.A. | British Virgin Islands | Bahamas |
| MASAKO ENTERPRISES HOLDINGS LTD. | British Virgin Islands | Bahamas |
| FRONT INVESTMENTS OVERSEAS INC. | British Virgin Islands | Bahamas |
| LAGADU GROUP TRADING S.A. | Panama | Bahamas |
| BANDOW HOLDINGS LIMITED | British Virgin Islands | Bahamas |
| PACIFIC VILLAGE 37-C, S.A. | Panama | Bahamas |
| YORKSHIRE GROUP ENTERPRISES INC. | British Virgin Islands | Bahamas |
| LEATHER TRADING CORP. | British Virgin Islands | Bahamas |
| INTERNATIONAL WATCH CLUB S.A. | British Virgin Islands | Bahamas |
| BURFORD COMMERCIAL S.A. | Panama | Bahamas |
| NORSEVILLE ESTATES S.A. | Panama | Bahamas |
| ROXETH INVESTMENT INC. | British Virgin Islands | Bahamas |
| Numision Ltd. | British Virgin Islands | Bahamas |
| FELGATE CAPITAL S.A. | Panama | Bahamas |
| ELGAIN INVEST LTD. | British Virgin Islands | Bahamas |
| FLAMINGO INTERNATIONAL GROUP LTD. | British Virgin Islands | Bahamas |
| ATTUA GROUP LTD. | British Virgin Islands | Bahamas |
| CUSTODIA CORP | Panama | Bahamas |
| OXI ENTERPRISES S.A. | British Virgin Islands | Bahamas |
| ECOLIN GROUP CORP. | British Virgin Islands | Bahamas |
| SANDRIGE ASSOCIATES INC. | Panama | Bahamas |
| FELUS, S.A. | Panama | Bahamas |
| SHERIN CAPITAL LIMITED | British Virgin Islands | Bahamas |
| STARLEE, S. DE R. L., | Panama | Bahamas |
| GREEN INVESTMENT GROUP S.A. | Panama | Bahamas |
| MERIDEN VIEW INVESTMENTS LTD. | British Virgin Islands | Bahamas |
| POZNAN TRADING CORP. | British Virgin Islands | Bahamas |
| TALCOT HOLDINGS INC. | Panama | Bahamas |
| CORAL CONSTRUCTION LTD. | British Virgin Islands | Bahamas |
| BLOXON COMPANY INC. | British Virgin Islands | Bahamas |
| ESSENTIAL SOFTWARE LTD. | British Virgin Islands | Bahamas |
| ASTRAL OVERSEAS CORP. | Panama | Bahamas |
| DEVONSHIRE TECHNOLOGIES LIMITED | British Virgin Islands | Bahamas |
| MILLENIA GROUP SERVICES LTD. | British Virgin Islands | Bahamas |
| EMERALD INVESTORS LIMITED | British Virgin Islands | Bahamas |
| ART WELTER INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| HEALEY OVERSEAS CORP. | Panama | Bahamas |
| KINDERICK DEVELOPMENT LTD. | British Virgin Islands | Bahamas |
| NESSLER GLOBAL INC. | Panama | Bahamas |
| DEMINCO FINANCE CORP. | British Virgin Islands | Bahamas |
| AUREOLINE CORPORATION | Panama | Bahamas |
| GILDON INVESTMENT GROUP LTD. | British Virgin Islands | Bahamas |
| EXUMA CONSTRUCTION AND DEVELOPMENT LTD. | British Virgin Islands | Bahamas |
| NEREUS ESTATES CORP. | Panama | Bahamas |
| URLWIN GLOBAL INCORPORATED | Panama | Bahamas |
| JEMISON ASSET MANAGEMENT LIMITED | British Virgin Islands | Bahamas |
| MERRIDALE FINANCE INC. | Panama | Bahamas |
| WICKFIELD INVESTMENTS LTD. | 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.