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 |
|---|---|---|
| SILKSEA SERVICES LTD. | British Virgin Islands | Bahamas |
| TRIPLE RIVER GLOBAL LIMITED | British Virgin Islands | Bahamas |
| CEMIRO EQUITIES CORP. | Panama | Bahamas |
| BLORIAN S.A. | British Virgin Islands | Bahamas |
| SUMMIT PROPERTY INVESTMENT LIMITED | British Virgin Islands | Bahamas |
| POWNELL FINANCE LIMITED. | British Virgin Islands | Bahamas |
| Virtual World Holdings Limited | British Virgin Islands | Bahamas |
| ISERAG LIMITED | British Virgin Islands | Bahamas |
| BLUEFIELD OVERSEAS CORP. | British Virgin Islands | Bahamas |
| RAPIDE CONSULTING CORP. | Panama | Bahamas |
| CANOPY GROUP LIMITED | British Virgin Islands | Bahamas |
| DUCATE INVESTMENTS LIMITED CORPORATION | Panama | Bahamas |
| TEMPLAR INVESTMENT HOLDINGS S.A. | British Virgin Islands | Bahamas |
| REGENE MEDIA LIMITED | British Virgin Islands | Bahamas |
| BLISS WHEEL INVESTMENT LTD. | British Virgin Islands | Bahamas |
| SATREWALL DEVELOPMENT INC. | Panama | Bahamas |
| SOUTH PACIFIC HOLDINGS GROUP LTD. | British Virgin Islands | Bahamas |
| ATLANTICO OVERSEAS CO. S.A. | Panama | Bahamas |
| BAYHILL MANAGEMENT LIMITED | British Virgin Islands | Bahamas |
| CITO INVEST LTD. | British Virgin Islands | Bahamas |
| IVY BRIDGE CONSULTANTS LIMITED | British Virgin Islands | Bahamas |
| Panorama Holdings Investment Ltd. | British Virgin Islands | Bahamas |
| DIENA CONSULT CORP. | British Virgin Islands | Bahamas |
| ARKINTON COMMERCIAL S.A. | British Virgin Islands | Bahamas |
| PINEGROVE EQUITIES INC. | British Virgin Islands | Bahamas |
| GRINSTEAD TRADING CORP. | Panama | Bahamas |
| OZARK INVESTMENTS CORP. | British Virgin Islands | Bahamas |
| FAYTON FINANCE LIMITED | British Virgin Islands | Bahamas |
| GRAY ENTERPRISES INC. | British Virgin Islands | Bahamas |
| KMA Properties Limited | British Virgin Islands | Bahamas |
| COTTONTEX LIMITED | British Virgin Islands | Bahamas |
| STARA REAL ESTATES CORP. | Panama | Bahamas |
| FOAMING SEA LTD. | British Virgin Islands | Bahamas |
| SYTERO LIMITED | British Virgin Islands | Bahamas |
| ARENSON COMPANY INC. | British Virgin Islands | Bahamas |
| VALENTINE DEVELOPMENTS INC. | British Virgin Islands | Bahamas |
| TAYBERRY PROMOTION CORP. | Panama | Bahamas |
| ENGLEWOOD INTERNATIONAL INVESTMENTS INC. | British Virgin Islands | Bahamas |
| EXCALIBUR ENTERPRISES GROUP S.A. | British Virgin Islands | Bahamas |
| MADELIA S.A. | British Virgin Islands | Bahamas |
| DATA & TELECOM DETEL CORP. | British Virgin Islands | Bahamas |
| CEPAL TRADING S.A. | British Virgin Islands | Bahamas |
| ARIMED HOLDINGS LIMITED | British Virgin Islands | Bahamas |
| BAHAMAS NOMINEES LTD. | British Virgin Islands | Bahamas |
| LATIN VILLAGE CORP. | British Virgin Islands | Bahamas |
| PANICLE ASSOCIATES LTD. | British Virgin Islands | Bahamas |
| CYa Group Corp. | Panama | Bahamas |
| SILKFIELD INTERNATIONAL CORP. | Panama | Bahamas |
| INTEURO INVESTMENTS S.A. | British Virgin Islands | Bahamas |
| PIERIS ALLIANCE INC. | Panama | Bahamas |
| BURCHILL ASSOCIATES LIMITED | British Virgin Islands | Bahamas |
| NEXT STEP INVESTMENTS LTD. | British Virgin Islands | Bahamas |
| TERRA FINANCE INC. | British Virgin Islands | Bahamas |
| PARADISE FISHERIES LTD. | British Virgin Islands | Bahamas |
| ANCOVA CONSULTING CORP. | Panama | Bahamas |
| FORTUNE MANAGEMENT GROUP CORPORATION | British Virgin Islands | Bahamas |
| ORIOLE ENTERPRISES CAPITAL INC. | Panama | Bahamas |
| NEW MILLENNIUM BUILDING TECHNOLOGIES LTD. | British Virgin Islands | Bahamas |
| HAMBURG INTERNATIONAL INC. | Panama | Bahamas |
| GURTAL COMPANY LTD. | British Virgin Islands | Bahamas |
| ALURCO CORP. | Panama | Bahamas |
| DONARD INTERNATIONAL INC. | Panama | Bahamas |
| DELWAY HOLDINGS INC. | British Virgin Islands | Bahamas |
| PURPLEHEADER INVESTORS INC. | British Virgin Islands | Bahamas |
| KENNAN OVERSEAS LTD. | British Virgin Islands | Bahamas |
| RENAISAINCE CORPORATION | British Virgin Islands | Bahamas |
| SHERATON NOMINEES LTD. | British Virgin Islands | Bahamas |
| RAFFERTY INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| CALCOS LIMITED | British Virgin Islands | Bahamas |
| TRIANGLE ADMINISTRATION LIMITED | British Virgin Islands | Bahamas |
| HAMPTON COMPANY ASSOCIATES INC. | Panama | Bahamas |
| Alexandria Circle, S.A. | Panama | Bahamas |
| TAMALAIN S.A. | British Virgin Islands | Bahamas |
| SOUTH AMERICAN LONG DISTANCE LTD. | British Virgin Islands | Bahamas |
| DALTON ADVISORS CORP. | Panama | Bahamas |
| MAIDSTONE ENTERPRISES GROUP LIMITED | British Virgin Islands | Bahamas |
| KENNIX BUSINESS CORPORATION | Panama | Bahamas |
| ANSTEAD HOLDINGS INC. | British Virgin Islands | Bahamas |
| SFP METALS (U.K.) LTD. | British Virgin Islands | Bahamas |
| PROJECTCON S.A. | Panama | Bahamas |
| ALARBION MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| DANWORTH TRADING LIMITED | British Virgin Islands | Bahamas |
| BEST CONSULTING LIMITED | British Virgin Islands | Bahamas |
| EASTMEAD HOLDINGS S.A. | British Virgin Islands | Bahamas |
| HADGATE HOLDINGS INC. | British Virgin Islands | Bahamas |
| MALLOWGROVE INC. | British Virgin Islands | Bahamas |
| COMITE OFFICIEL MISS NET WORLD INC. | British Virgin Islands | Bahamas |
| CALHAM INVESTMENTS CORPORATION | British Virgin Islands | Bahamas |
| SUMMERTIME INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Bahamas |
| PANASIAN NETWORKS INC. | British Virgin Islands | Bahamas |
| PLANTERSVILLE INTERNATIONAL CORP. | Panama | Bahamas |
| COLBURY CONSULTING INC. | Panama | Bahamas |
| CONCENTREE NETWORK LTD. | British Virgin Islands | Bahamas |
| MOTO VELO LIMITED | British Virgin Islands | Bahamas |
| TINWALD OVERSEAS, INC. | Panama | Bahamas |
| EASTERN TELECOM INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| CASTELAR OVERSEAS LIMITED | British Virgin Islands | Bahamas |
| CHUCKANUT CAPITAL MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| ABSENTIA HOLDINGS INC. | British Virgin Islands | Bahamas |
| GLOBAL BUSINESS ADVISING AND CONSULTING 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.