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 |
|---|---|---|
| QUADRANT INTERNATIONAL GROUP HOLDINGS S.A. | Panama | Bahamas |
| ABE INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| TALBOURNE MANAGEMENT INC. | Panama | Bahamas |
| Orbitel International Corp. | British Virgin Islands | Bahamas |
| ISCO LOGISTICS LTD. | British Virgin Islands | Bahamas |
| KAP Financing & Investments Inc. | British Virgin Islands | Bahamas |
| Retex Enterprises Limited | British Virgin Islands | Bahamas |
| VALMOSA FINANCE CORP. | British Virgin Islands | Bahamas |
| LUXUS INVESTMENT CORP. | British Virgin Islands | Bahamas |
| SUNRISE INVESTMENTS CONSULTING LTD. | British Virgin Islands | Bahamas |
| AJAX INTERNATIONAL FOUNDATION | Panama | Bahamas |
| FUNDACION ROKYCANY | Panama | Bahamas |
| SKYRE LIMITED | British Virgin Islands | Bahamas |
| LA FONTANA CORP. | British Virgin Islands | Bahamas |
| KILMORE HOLDINGS LIMITED CORPORATION | Panama | Bahamas |
| RNI CORPORATION | British Virgin Islands | Bahamas |
| OPERA INTERNATIONAL FOUNDATION | Panama | Bahamas |
| Sama Tech Inc. | British Virgin Islands | Bahamas |
| Genarro Properties Limited | British Virgin Islands | Bahamas |
| INTERNATIONAL SUPPLIER GROUP LIMITED | British Virgin Islands | Bahamas |
| CYRUS GROUP LTD. | British Virgin Islands | Bahamas |
| FALBAMA LTD. | British Virgin Islands | Bahamas |
| NEYMAR INTERNATIONAL INC. | British Virgin Islands | Bahamas |
| BILBROOK PROPERTIES LIMITED | British Virgin Islands | Bahamas |
| RIGHT GUARD ENTERPRISE LTD. | British Virgin Islands | Bahamas |
| NIREA LIMITED | British Virgin Islands | Bahamas |
| MARAMA INVESTMENT LTD. | British Virgin Islands | Bahamas |
| CYNTEC CONSULTING GROUP CORP. | British Virgin Islands | Bahamas |
| IKIS SERVICES S.A. | British Virgin Islands | Bahamas |
| KIRA HOLDINGS GROUP INC. | British Virgin Islands | Bahamas |
| AMIC MINING PARTNERS LIMITED | British Virgin Islands | Bahamas |
| DREAMLANDS HOLDINGS LTD. | British Virgin Islands | Bahamas |
| CROWN PALACE INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| POLYCHEM GROUP LTD. | British Virgin Islands | Bahamas |
| KELLER INVEST CORP. | British Virgin Islands | Bahamas |
| ULTRA SONIC PRIVATE EQUITY, S.A. | Panama | Bahamas |
| Zeta Traders Group Corp. | Panama | Bahamas |
| LIMEFIELD ENTERPRISE CORP. | Panama | Bahamas |
| OLYMPIC PERU, INC. | British Virgin Islands | Bahamas |
| COMERCIAL PLASTIFICADORA LTD. | British Virgin Islands | Bahamas |
| GISBORNE PROPERTIES S.A. | British Virgin Islands | Bahamas |
| BILBROOK PROPERTIES CONSULTANTS LTD. | British Virgin Islands | Bahamas |
| MULTISYSTEM OIL MARKET RESEARCH AND CONSULTING LTD. | British Virgin Islands | Bahamas |
| WEDDELL HOLDINGS INC. | British Virgin Islands | Bahamas |
| NOVATRADE HOLDINGS BUSINESS INC. | British Virgin Islands | Bahamas |
| TAVIRA INVESTMENTS S.A. | Panama | Bahamas |
| X5 INC. | British Virgin Islands | Bahamas |
| NITTON HOLDINGS CORP. | British Virgin Islands | Bahamas |
| COLOMBIER INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| EUROTECH ENERGY INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| CLAYTON DEVELOPMENT INTERNATIONAL CORP. | Panama | Bahamas |
| DURHAM ASSOCIATES LIMITED | British Virgin Islands | Bahamas |
| BALGO CONSULTANTS LIMITED | British Virgin Islands | Bahamas |
| SOUTHCOMBE ESTATES S.A. | Panama | Bahamas |
| LEVERAGE HOLDINGS INC. | British Virgin Islands | Bahamas |
| MONCLAR HOLDINGS S.A. | British Virgin Islands | Bahamas |
| PENDER LAND INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| STEADFAST CAPITAL LTD. | British Virgin Islands | Bahamas |
| BUXTER CONSULTANTS MARKETING S.A. | British Virgin Islands | Bahamas |
| FAGOR INC. | Panama | Bahamas |
| BUTLER TRADING SERVICES INC. | British Virgin Islands | Bahamas |
| HINDLEY RESOURCES S.A. | Panama | Bahamas |
| GRINSLADE MANAGEMENT S.A. | Panama | Bahamas |
| BH Associates Ltd. | British Virgin Islands | Bahamas |
| SEDNICK ENTERPRISES CORPORATION | British Virgin Islands | Bahamas |
| KRONN TRADE LTD. | British Virgin Islands | Bahamas |
| CAVITA ASSETS LIMITED | British Virgin Islands | Bahamas |
| CONSORT INVESTMENTS PACIFIC LTD. | British Virgin Islands | Bahamas |
| KARL PROPERTIES LIMITED | British Virgin Islands | Bahamas |
| DREAMLANDS TRADE LIMITED | British Virgin Islands | Bahamas |
| DAFNE ONE LIMITED CORPORATION | Panama | Bahamas |
| BILFORT EQUITIES CORP. | Panama | Bahamas |
| CANDLELIGHT TRADING LTD. | British Virgin Islands | Bahamas |
| RUSETTER GLOBAL CORP. | Panama | Bahamas |
| DOBSON GROUP LTD. | British Virgin Islands | Bahamas |
| OCRAZ LIMITED CORPORATION | Panama | Bahamas |
| PARADISE YACHT SERVICES LTD. | British Virgin Islands | Bahamas |
| GAIRNS INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| ZORTEY HOLDING S.A. | Panama | Bahamas |
| SANTHER HOLDING CORP. | Panama | Bahamas |
| BOUTRAILLE CORPORATION | British Virgin Islands | Bahamas |
| MARLAND ASSET MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| NELFORD GROUP INC. | British Virgin Islands | Bahamas |
| BRADWELL COMMERCIAL LTD. | British Virgin Islands | Bahamas |
| Mail Station Co. Ltd. | British Virgin Islands | Bahamas |
| CROWTON INTERNATIONAL INC. | Panama | Bahamas |
| HORSESHOE BAY LIMITED | British Virgin Islands | Bahamas |
| Virtual World Direct Limited | British Virgin Islands | Bahamas |
| CAPRICCIO MANAGEMENT INC. | Panama | Bahamas |
| BAIRD RESOURCES INC. | Panama | Bahamas |
| P & O GROUP LIMITED | British Virgin Islands | Bahamas |
| ONTARIO ASSETS INC. | British Virgin Islands | Bahamas |
| EMILY INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| ACCESS TRADING INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| CREASEGUR Inc. | British Virgin Islands | Bahamas |
| NAUTICAL CAPITAL INC. | British Virgin Islands | Bahamas |
| ANGLISSE INDUSTRIES INC. | Panama | Bahamas |
| EL DORADO INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Bahamas |
| CARIBBEAN ORTHOPEDICS LTD. | British Virgin Islands | Bahamas |
| SUMMERALL CORPORATION | 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.