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 |
|---|---|---|
| POINTE INVESTMENT GROUP LTD. | British Virgin Islands | Bahamas |
| GRST Limited | British Virgin Islands | Bahamas |
| ARMENGAR TRADING CORP. | British Virgin Islands | Bahamas |
| SIMPSON TRADING CORP. | Panama | Bahamas |
| SELBOURNE ASSOCIATES INC. | British Virgin Islands | Bahamas |
| APPLETON INTERNATIONAL RESOURCES LTD. | British Virgin Islands | Bahamas |
| CREATIVE ASSOCIATES SERVICES LTD. | British Virgin Islands | Bahamas |
| WEB HOLDINGS SOCIEDAD ANÓNIMA | Panama | Bahamas |
| CAYFORD ESTATES S.A. | Panama | Bahamas |
| SUBLIME FINANCE LIMITED | British Virgin Islands | Bahamas |
| GRUPO MAGMA ALLIANCE INC. | Panama | Bahamas |
| AZTEC ENTERPRISE GROUP S.A. | British Virgin Islands | Bahamas |
| Luminary Inc. | British Virgin Islands | Bahamas |
| CADVIEW CONSULTANTS CORP. | Panama | Bahamas |
| PYFORD TRADING S.A. | Panama | Bahamas |
| ROOKFIELD INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| MARSHAL LTD. | British Virgin Islands | Bahamas |
| ROMILAND CONSULTANTS LTD. | British Virgin Islands | Bahamas |
| SELECTIVE HOLDINGS SERVICES INC. | British Virgin Islands | Bahamas |
| SCORPIO EQUITIES CORP. | British Virgin Islands | Bahamas |
| PRODIGY TRADING, CORP. | Panama | Bahamas |
| MARKETING SUPPORT CORP. | British Virgin Islands | Bahamas |
| INVEST TECHNOLOGY INC. | British Virgin Islands | Bahamas |
| GLENTREE INDUSTRIES S.A. | Panama | Bahamas |
| TAFAREL CONSULTING INC. | Panama | Bahamas |
| TAVIDA S.A. | Panama | Bahamas |
| ORCHARD TRADING INC. | Panama | Bahamas |
| BAGLEY INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Bahamas |
| SCHENKER CHEMIE LTD | British Virgin Islands | Bahamas |
| POLARIS BLUE ONE CORP. | Panama | Bahamas |
| FAR VIEW COMMERCIAL INC. | British Virgin Islands | Bahamas |
| CAPRICORNIO INVESTMENTS GROUP LTD. | British Virgin Islands | Bahamas |
| ESCABEL MANAGEMENT GROUP INC. | British Virgin Islands | Bahamas |
| UNI-2 CORPORATION | British Virgin Islands | Bahamas |
| Oldbury Group Inc. | British Virgin Islands | Bahamas |
| Eninvest Company Limited | British Virgin Islands | Bahamas |
| KOBE FINANCIAL GROUP LIMITED | British Virgin Islands | Bahamas |
| ARKVILLE HOLDINGS INC. | British Virgin Islands | Bahamas |
| NITROY TRADING GROUP LIMITED | British Virgin Islands | Bahamas |
| DOMREIS INVESTMENT S.A. | British Virgin Islands | Bahamas |
| ROSEWALL ENTERPRISES CORP. | British Virgin Islands | Bahamas |
| WINSMAR COMMERCIAL CORP | British Virgin Islands | Bahamas |
| CAICOS EQUITIES HOLDINGS S.A. | Panama | Bahamas |
| Antares Research Inc. | British Virgin Islands | Bahamas |
| AGUA DE MAR CORP. | British Virgin Islands | Bahamas |
| DEYMOR TRADING S.A. | Panama | Bahamas |
| BETA TECHNOLOGIES CORP. | Panama | Bahamas |
| G.C.TESSUTO MILANO LIMITED | British Virgin Islands | Bahamas |
| COURTMEAD HOLDINGS S.A. | Panama | Bahamas |
| PRODUCTIVE GROUP MARKETING LTD. | British Virgin Islands | Bahamas |
| KAYLA SERVICES LIMITED | British Virgin Islands | Bahamas |
| FLATLAND ENTERPRISES CORP. | British Virgin Islands | Bahamas |
| Tsadik Limited | British Virgin Islands | Bahamas |
| DUVEEN INVESTMENTS DEVELOP LTD. | British Virgin Islands | Bahamas |
| HFCPT Inc. | British Virgin Islands | Bahamas |
| CAR MULTISYSTEM LTD. | British Virgin Islands | Bahamas |
| STARCO OVERSEAS INC. | Panama | Bahamas |
| INNOVA FINANCIAL SERVICES CORPORATION | British Virgin Islands | Bahamas |
| ASIL HOLDINGS LIMITED CORPORATION | Panama | Bahamas |
| CORNFIELD INVESTMENTS LIMITED CORPORATION | Panama | Bahamas |
| GLOBAL TREASURES EQUITY LTD. | British Virgin Islands | Bahamas |
| CORPORATE MATTERS MANAGEMENT INC. | British Virgin Islands | Bahamas |
| SEGAL UNIVERSAL CONSULTING LTD. | British Virgin Islands | Bahamas |
| Spyglass Investment Management Ltd. | British Virgin Islands | Bahamas |
| DELTON FINANCE GROUP INC. | Panama | Bahamas |
| 3DK Consultant Corp. | British Virgin Islands | Bahamas |
| Arnold Estates Limited | British Virgin Islands | Bahamas |
| WELLESLEY ASSETS CORP. | Panama | Bahamas |
| POLITECH WORDLWIDE LTD. | British Virgin Islands | Bahamas |
| Global Therapeutics Inc. | British Virgin Islands | Bahamas |
| LITCHI INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| CARAWAY HOLDINGS LIMITED CORPORATION | Panama | Bahamas |
| DOS A REPUESTOS S.A.C.I. CORP. | British Virgin Islands | Bahamas |
| ART DISCOVERY LIMITED | British Virgin Islands | Bahamas |
| YAP HOLDINGS INC. | British Virgin Islands | Bahamas |
| RENFORD CONSULTANTS LIMITED | British Virgin Islands | Bahamas |
| GRANGE PROPERTIES ENTERPRISES S.A. | British Virgin Islands | Bahamas |
| JENFORD INVESTMENTS S.A. | Panama | Bahamas |
| SOLARIS PROPERTY INVEST CORP. | British Virgin Islands | Bahamas |
| BURCREST CAPITAL INC. | Panama | Bahamas |
| ABINGER OVERSEAS S.A. | Panama | Bahamas |
| uVme Limited | British Virgin Islands | Bahamas |
| GOLDEN EAGLE INTERNATIONAL INVESTMENTS CORPORATION | British Virgin Islands | Bahamas |
| CONSTRUCTION & MINING SOLUTIONS LTD. | British Virgin Islands | Bahamas |
| Uomo Collezioni Corporation | British Virgin Islands | Bahamas |
| Somerby Limited S.A. | Panama | Bahamas |
| TRIPORT PRODUCTS DISTRIBUTORS CORP | British Virgin Islands | Bahamas |
| NORDEL TRADING GROUP S.A. | British Virgin Islands | Bahamas |
| DAVENHILL EQUITIES LIMITED | British Virgin Islands | Bahamas |
| ENTRETORRES INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| BRUNSHAW FINANCE LTD. | British Virgin Islands | Bahamas |
| GOLDEN LION TRADERS INC. | British Virgin Islands | Bahamas |
| ITEX Information Technology Equipment Export Corp. | British Virgin Islands | Bahamas |
| EVERISING INDUSTRIES S.A. | British Virgin Islands | Bahamas |
| ENNISTON CONSULTANTS CORP. | British Virgin Islands | Bahamas |
| HAMBLIN MARKETING SOLUTIONS LIMITED | British Virgin Islands | Bahamas |
| PACIFIC INVESTMENTS ENTERPRISES LTD. | British Virgin Islands | Bahamas |
| ARTEL SYSTEMS LTD. | British Virgin Islands | Bahamas |
| ROBBY HOLDINGS INC. | British Virgin Islands | Bahamas |
| MYSTAN GROUP LIMITED | 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.