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 |
|---|---|---|
| H.I. III LTD. | British Virgin Islands | Bahamas |
| VESTEC DEVELOPMENT OVERSEAS, INC. | British Virgin Islands | Bahamas |
| ORFEX TECHNOLOGIES INC. | British Virgin Islands | Bahamas |
| NURAN TRADING LIMITED | British Virgin Islands | Bahamas |
| VILLAY ASSET MANAGEMENT LIMITED | British Virgin Islands | Bahamas |
| LUNGA INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| ISTMO ENERGETICO, S.A. | Panama | Bahamas |
| RYLAND HOLDINGS GROUP S.A. | Panama | Bahamas |
| W.K. TRADING LIMITED | British Virgin Islands | Bahamas |
| VANCOUVER ENTERPRISES LTD. | British Virgin Islands | Bahamas |
| INDIGO INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Bahamas |
| SUNMORE ASSETS CORP. | Panama | Bahamas |
| PHC LIMITED | British Virgin Islands | Bahamas |
| KARLTON PORTFOLIO INCORPORATED | British Virgin Islands | Bahamas |
| TRANIC LIMITED | British Virgin Islands | Bahamas |
| ASTRA HOLDINGS INC | Panama | Bahamas |
| NordLloyd Inc. | Panama | Bahamas |
| CIRCLE CORPORATE SERVICES LIMITED | British Virgin Islands | Bahamas |
| HAVEN HOLDINGS GROUP LIMITED | British Virgin Islands | Bahamas |
| BLUE MARINE SERVICES S.A. | Panama | Bahamas |
| MANSLAND COMPANY INC. | British Virgin Islands | Bahamas |
| ASHLAWN PROPERTY HOLDINGS LIMITED | British Virgin Islands | Bahamas |
| HOVENDUN INVESTMENTS LTD. | British Virgin Islands | Bahamas |
| FAWLER HOLDING LIMITED | British Virgin Islands | Bahamas |
| AIM TRADING SERVICES, LTD. | British Virgin Islands | Bahamas |
| ELTHAM ASSOCIATES INC. | Panama | Bahamas |
| KENDVILLE FINANCE CORP. | Panama | Bahamas |
| SILKWAY ENTERPRISES INC. | Panama | Bahamas |
| VERYAN CONSULTANTS LIMITED | British Virgin Islands | Bahamas |
| CARIBBEAN IMPORTS (BVI) LIMITED | British Virgin Islands | Bahamas |
| KLIMT LIMITED | British Virgin Islands | Bahamas |
| TORTUGA VERDE INVERSIONES S.A. | British Virgin Islands | Bahamas |
| BALDING LIMITED | British Virgin Islands | Bahamas |
| GENEVA ADVISORS INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| JAH Holding Inc. | Panama | Bahamas |
| ANGLETON HOLDINGS S.A. | Panama | Bahamas |
| OCEANIC FINANCIAL SERVICES LIMITED | British Virgin Islands | Bahamas |
| TYLER GROUP CORP. | Panama | Bahamas |
| LIECHTENSTEIN CONSULTING/GLOBAL INVESTMENT GROUP INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| DAMON INDUSTRIES FRUITFUL LTD. | British Virgin Islands | Bahamas |
| PARADISE WIRELESS (BVI) LIMITED | British Virgin Islands | Bahamas |
| NIAGRA CO-GEN ASSOCIATES LTD. | British Virgin Islands | Bahamas |
| PRIVER TRADING S.A. | British Virgin Islands | Bahamas |
| FORTUNE MANAGEMENT INTERNATIONAL CORPORATION | British Virgin Islands | Bahamas |
| FRUGAL SERVICES LTD. | British Virgin Islands | Bahamas |
| NOUVELLE TRADING LIMITED | British Virgin Islands | Bahamas |
| DACSEL INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| KYLE FINANCIAL SERVICES LIMITED | British Virgin Islands | Bahamas |
| GLEVENS INDUSTRIES CORP. | Panama | Bahamas |
| RICH BURG CORPORATION | Panama | Bahamas |
| GAIA EQUITIES CORP. | Panama | Bahamas |
| GAUDI ENTERPRISES CORP | Panama | Bahamas |
| ONSET DEVELOPMENTS INC. | Panama | Bahamas |
| REX HOLD LTD. | British Virgin Islands | Bahamas |
| MASPLAY S.A. | Panama | Bahamas |
| SOTYDE LTD. | British Virgin Islands | Bahamas |
| LIBRA ESTATES LIMITED CORP. | Panama | Bahamas |
| INTERADMIN SERVICES INC. | British Virgin Islands | Bahamas |
| DANROSE HOLDINGS LTD. | British Virgin Islands | Bahamas |
| ROSEMANOR S.A. | British Virgin Islands | Bahamas |
| TEMPORE EQUITY INC. | British Virgin Islands | Bahamas |
| GRISNER PROMOTION CORP. | Panama | Bahamas |
| EVERIDGE FINANCE ASSETS LTD. | British Virgin Islands | Bahamas |
| CYNDAR MANAGEMENT SERVICES CORP. | British Virgin Islands | Bahamas |
| FLORIDA INVESTMENTS SECURITIES INC. CORP. | British Virgin Islands | Bahamas |
| SUISSEGARDE PROTECTORATE LTD | British Virgin Islands | Bahamas |
| COLLINS INTERNATIONAL GROUP LIMITED | British Virgin Islands | Bahamas |
| FARM ENTERPRISES CORP. | British Virgin Islands | Bahamas |
| LEESBURGH HOLDINGS LTD. | British Virgin Islands | Bahamas |
| PHILDAN TRADING LTD. | British Virgin Islands | Bahamas |
| PRECEPTOR INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| SARASON ENTERPRISES S.A. | Panama | Bahamas |
| VALENCIA HOLDINGS CAPITAL INC. | British Virgin Islands | Bahamas |
| DURAN ASSOCIATES LIMITED | British Virgin Islands | Bahamas |
| SUFFOLK GROVE, INC. | Panama | Bahamas |
| C & S.M. Corp. | Panama | Bahamas |
| Superwave Inc. | British Virgin Islands | Bahamas |
| Cole Freight Inc. | British Virgin Islands | Bahamas |
| INDIAN PEAKS S.A. | British Virgin Islands | Bahamas |
| CHARTWELL GLOBAL LIMITED | British Virgin Islands | Bahamas |
| Auramar Inc. | British Virgin Islands | Bahamas |
| WELL CROWN INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| MILLOCK ESTATES LTD. | British Virgin Islands | Bahamas |
| SILVERCREEK CONSULTING HOLDINGS CORP. | British Virgin Islands | Bahamas |
| BIGBURY ASSETS INC. | Panama | Bahamas |
| LAGRINIUS CORP. | British Virgin Islands | Bahamas |
| ARKVALE TRADING INC. | British Virgin Islands | Bahamas |
| SIRMIONE ENTERPRISES S.A. | Panama | Bahamas |
| BLUEBERRY INTERNATIONAL TRADING LIMITED | British Virgin Islands | Bahamas |
| WHITE MOOSE TRADING LIMITED | British Virgin Islands | Bahamas |
| GOLD EVANS FINANCE LTD. | British Virgin Islands | Bahamas |
| MARTINI CRUISES LIMITED | British Virgin Islands | Bahamas |
| SIMPSON MANAGEMENT CORP. | Panama | Bahamas |
| SEASON GROUP LIMITED | British Virgin Islands | Bahamas |
| GIANT INVESTORS CORP. | British Virgin Islands | Bahamas |
| VIPER ENTERPRISES Ltd. | British Virgin Islands | Bahamas |
| TORLAYNE PROPERTY S.A. | Panama | Bahamas |
| E-Lotbidder Limited | British Virgin Islands | Bahamas |
| DEJAY LIMITED | British Virgin Islands | Bahamas |
| Communication Industries 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.