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 |
|---|---|---|
| BAY METALS HOLDING LIMITED | British Virgin Islands | Bahamas |
| XEROLT TRADING CORP. | British Virgin Islands | Bahamas |
| MAGIC INVESTMENT INTERNATIONAL CORP. | British Virgin Islands | Bahamas |
| CORMAX MANAGEMENT INC. | British Virgin Islands | Bahamas |
| VARMILL TRADING LTD. | British Virgin Islands | Bahamas |
| PACMACO SERVICES LTD. | British Virgin Islands | Bahamas |
| RJM GROUP CORPORATION | British Virgin Islands | Bahamas |
| OKRE DESIGNS LTD. | British Virgin Islands | Bahamas |
| ADELANTE CAPITAL MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| CLAIM RECOVERY LIMITED | British Virgin Islands | Bahamas |
| GOODWILL GROUP LTD. | British Virgin Islands | Bahamas |
| SUNSHINE WAY TRADING LTD. | British Virgin Islands | Bahamas |
| FARO CAPITAL PARTNERS CORP. | Panama | Bahamas |
| GILMORE SERVICES CORP. | British Virgin Islands | Bahamas |
| TANQUEL ASSET MANAGEMENT INC. | British Virgin Islands | Bahamas |
| GERONIMO CAPITAL MARKETS LTD. | British Virgin Islands | Bahamas |
| CFSB INC. | British Virgin Islands | Bahamas |
| JUMBO JACK TRADING LTD. | British Virgin Islands | Bahamas |
| AXHOLD LTD. | British Virgin Islands | Bahamas |
| VALLERO MANAGEMENT CORPORATION | British Virgin Islands | Bahamas |
| MONDETECH CORP. | Panama | Bahamas |
| The Mark Group Inc. | British Virgin Islands | Bahamas |
| WHITE LADY LIMITED | British Virgin Islands | Bahamas |
| SAMBA MANAGEMENT LIMITED | British Virgin Islands | Bahamas |
| GREENPARK DEVELOPMENT CORP. | Panama | Bahamas |
| MONROE GROUP INVESTMENTS LTD. | British Virgin Islands | Bahamas |
| HILLSBORO TRADING CORP. | British Virgin Islands | Bahamas |
| ZOLAN ASSETS CORP. | Panama | Bahamas |
| WORLD LOGISTICS CORP. | British Virgin Islands | Bahamas |
| VERNATE INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| AMERITEL INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| GMC INTERNATIONAL CORP. | British Virgin Islands | Bahamas |
| NORCO COMPANY INCORPORATED | Panama | Bahamas |
| FRESNO PACIFIC INC. | British Virgin Islands | Bahamas |
| CASTEL CONSULTING GROUP LTD. | British Virgin Islands | Bahamas |
| A&I CAPITAL INVESTMENT INC. | British Virgin Islands | Bahamas |
| KATINGO ENTERPRISES LTD. | British Virgin Islands | Bahamas |
| LELAND PROPERTIES S.A. | Panama | Bahamas |
| KAYSMITH INVESTMENT CORPORATION | Panama | Bahamas |
| BLUE HILL CONSULTANTS CORP. | British Virgin Islands | Bahamas |
| GELLING MARKETING LIMITED | British Virgin Islands | Bahamas |
| SAM MARKETING S.A. | British Virgin Islands | Bahamas |
| DORSTEN INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| ASTORIA COMPANY DESIGN INC. | British Virgin Islands | Bahamas |
| APPLE INVESTMENTS SERVICES LIMITED | British Virgin Islands | Bahamas |
| BERNIPA LTD. | British Virgin Islands | Bahamas |
| PLENEIM GROUP LTD. | British Virgin Islands | Bahamas |
| GINCLO LTD. | British Virgin Islands | Bahamas |
| MALINA HOLDING LTD. | British Virgin Islands | Bahamas |
| BROWNRIDGE FINANCE INC. | Panama | Bahamas |
| KESINGWAY S.A. | Panama | Bahamas |
| ITALOS MANAGEMENT CORP. | Panama | Bahamas |
| BERKSHIRE FINANCIAL CORP. | British Virgin Islands | Bahamas |
| MC HOLDINGS GROUP LTD. | British Virgin Islands | Bahamas |
| INSERT ASSOCIATES S.A. | Panama | Bahamas |
| HARTFORD INTERNATIONAL GROUP LTD. | British Virgin Islands | Bahamas |
| ATWOOD GROUP HOLDINGS INC. | British Virgin Islands | Bahamas |
| BEST HOME MANAGEMENT & INVESTMENT COMPANY LTD. | British Virgin Islands | Bahamas |
| INGALL ASSETS LTD. | British Virgin Islands | Bahamas |
| WAINCOTT HOLDINGS LIMITED | British Virgin Islands | Bahamas |
| STARLEE CORPORATION | Panama | Bahamas |
| LAFU INVESTMENT, INC. | Panama | Bahamas |
| DALEBROOK LIMITED | British Virgin Islands | Bahamas |
| DUOTEX MANAGEMENT CORP. | British Virgin Islands | Bahamas |
| RANTGROVE HOLDINGS LTD. | British Virgin Islands | Bahamas |
| YASMENCO ASSET MANAGEMENT S.A. | British Virgin Islands | Bahamas |
| LAVENDISH INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| ILSLEY ASSET MANAGEMENT CORP. | British Virgin Islands | Bahamas |
| SOCIETE DE GESTION MONDIALE DE L'ART S.A. | British Virgin Islands | Bahamas |
| DEBOND TEAM CORPORATION | Panama | Bahamas |
| INVEST S.B. CORP. LTD. | British Virgin Islands | Bahamas |
| OAKSVILLE OVERSEAS LIMITED | British Virgin Islands | Bahamas |
| TARA HILL HOLDINGS INC. | British Virgin Islands | Bahamas |
| QUARENDON MANAGEMENT CORP. | British Virgin Islands | Bahamas |
| FINCA REAL ESTATE LTD. | British Virgin Islands | Bahamas |
| METROMAX INDUSTRIAL CORPORATION | Panama | Bahamas |
| MACABAY INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| ROXFORD ENTERPRISES INC. | Panama | Bahamas |
| MERRIDEN ASSOCIATES LIMITED | British Virgin Islands | Bahamas |
| INTERNATIONAL INVESTORS DEVELOPMENT CORP. | British Virgin Islands | Bahamas |
| HOLIDAYS & SUCCESS MANAGEMENT S.A. | British Virgin Islands | Bahamas |
| STOCKTON GROUP HOLDINGS INC. | Panama | Bahamas |
| DIRECT RESPONSE MARKETING LIMITED | British Virgin Islands | Bahamas |
| MONTISOL S.A. | Panama | Bahamas |
| TURNBERRY EQUITY LIMITED | British Virgin Islands | Bahamas |
| LATIN AMERICA RETAIL SERVICES INC. | Panama | Bahamas |
| PROFESSIONAL ADMINISTRATIVE SERVICES LTD. | British Virgin Islands | Bahamas |
| PYTHIA PRESS S.A. | British Virgin Islands | Bahamas |
| PARKLAND INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| IDL LTD. | British Virgin Islands | Bahamas |
| KAYWELL GROUP INC. | Panama | Bahamas |
| DOYLE COMMERCIAL S.A. | Panama | Bahamas |
| WILDSHORE INVESTMENTS INC. | Panama | Bahamas |
| INVERNA CORP. | British Virgin Islands | Bahamas |
| HFPT Inc. | British Virgin Islands | Bahamas |
| VOYAGEUR LEARNING GROUP INC. | Panama | Bahamas |
| MARCELIUS HOLDING S.A. | Panama | Bahamas |
| PORTFOLIO PROTECTION INC. | British Virgin Islands | Bahamas |
| LADDERN HOLDINGS INC. | Panama | Bahamas |
| COPRIFIN INVESTMENTS 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.