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 |
|---|---|---|
| BRANKSTON MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| KROTON LIMITED | British Virgin Islands | Bahamas |
| LIRETA LIMITED | British Virgin Islands | Bahamas |
| FILBERRY PROPERTY CORP. | Panama | Bahamas |
| XTR Business S.A. | Panama | Bahamas |
| LONG BIRD INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| NEW HALEY PROPERTIES LIMITED | British Virgin Islands | Bahamas |
| ISL LTD. | British Virgin Islands | Bahamas |
| ENERGY SENSE INDUSTRIES, S.A. | Panama | Bahamas |
| IRETON ASSETS S.A. | Panama | Bahamas |
| INTERNATIONAL COFFEE SERVICES CORP. | British Virgin Islands | Bahamas |
| DOCKLAND PROPERTY INC | Panama | Bahamas |
| DUQUESNE FINANCE CORP. | Panama | Bahamas |
| DAMON INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| JURISPORT CONSULTANTS CORP. | Panama | Bahamas |
| PH ENTERPRISE INTERNATIONAL INC. | Panama | Bahamas |
| SANS SOUCI INVESTMENT LTD. | British Virgin Islands | Bahamas |
| THE ROSE INVESTMENTS GROUP CORP. S.A. | British Virgin Islands | Bahamas |
| BERNARD SOUND HOLDINGS, LTD. | British Virgin Islands | Bahamas |
| GENERAL CONSTRUCTION SERVICES, LTD. | British Virgin Islands | Bahamas |
| AQUA LINE ENTERPRISE INC. | Panama | Bahamas |
| VANILLA GROUP S.A. | Panama | Bahamas |
| WELLION DEVELOPMENT INCORPORATED | Panama | Bahamas |
| COSMO TRADE LTD. | British Virgin Islands | Bahamas |
| ELLISTON CONSULTANTS EQUITIES S.A. | Panama | Bahamas |
| JANNOCK HOLDINGS INC. | Panama | Bahamas |
| RYLETT ENGINEERING (BVI) INC. | British Virgin Islands | Bahamas |
| LEOVILLE ESTATES S.A. | Panama | Bahamas |
| GRIANTE LEAF AG. | Panama | Bahamas |
| CAMEX INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| GRUPO ASTER S.A. | Panama | Bahamas |
| GLASSMILL BUSINESS CORP. | Panama | Bahamas |
| DAMON CARIBE S.A. | British Virgin Islands | Bahamas |
| DOCKLAND GROUP S.A. | Panama | Bahamas |
| ANIKA BUSINESS INC. | Panama | Bahamas |
| DORLAND COMPANY INC. | Panama | Bahamas |
| BUILDING INVESTMENTS BUSINESS CORP. | Panama | Bahamas |
| SUNMIST INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| CAUSEWAY HOLDINGS, INC. | British Virgin Islands | Bahamas |
| INTERNATIONAL ART ENGINEERING COMPANY LIMITED | British Virgin Islands | Bahamas |
| PENTLAND FINANCE LTD. | British Virgin Islands | Bahamas |
| TALLOWE ASSETS CORP. | Panama | Bahamas |
| CHARMWOOD ASSOCIATES LIMITED | British Virgin Islands | Bahamas |
| SHORT DURATION ADJUSTABLE RATE FUND LIMITED | British Virgin Islands | Bahamas |
| LLYSWEN LIMITED | British Virgin Islands | Bahamas |
| ATHLETIC DEVELOPMENT INC. | Panama | Bahamas |
| UPWAY SERVICES LIMITED | British Virgin Islands | Bahamas |
| GREEN CO2 S.A. | Panama | Bahamas |
| CAMARO ASSOCIATES INC. | Panama | Bahamas |
| MIR SPACE INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| MANHILL INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| MALLEN SECURITIES LIMITED | British Virgin Islands | Bahamas |
| SILVERWOOD CONSULTANTS GROUP S.A. | Panama | Bahamas |
| DUNSTALL TRADING LIMITED | British Virgin Islands | Bahamas |
| WOODRIDGE EQUITIES S.A. | Panama | Bahamas |
| APSU INVESTMENTS INC. | Panama | Bahamas |
| MAPLE LEAF SECURITIES LIMITED | British Virgin Islands | Bahamas |
| Seville Properties Investments S.A. | Panama | Bahamas |
| HARLESTONE TECHNOLOGIES CORP. | Panama | Bahamas |
| KOBACKER TRADING, LTD. | British Virgin Islands | Bahamas |
| ULTRA SONIC HOLDING, S.A. | Panama | Bahamas |
| FREEPHONE INC. LIMITED | British Virgin Islands | Bahamas |
| PERCIVAL INVESTMENT LIMITED | British Virgin Islands | Bahamas |
| PACTUAL INVESTMENTS CORP. | British Virgin Islands | Bahamas |
| BRIDGE WATER FINANCIAL LTD. | British Virgin Islands | Bahamas |
| GLORIETTE CAPITAL INC. | Panama | Bahamas |
| QUARZITE ENTERPRISES CORP. | Panama | Bahamas |
| AMAZING LUCK INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| UNIMANAGEMENT LIMITED | British Virgin Islands | Bahamas |
| CONCH ENTERPRISES LTD. | British Virgin Islands | Bahamas |
| ALBRY GROUP CORP. | Panama | Bahamas |
| OZONE ASSOCIATES CORP. | Panama | Bahamas |
| CASTOR MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| HARBOUR ISLAND HOLDINGS LIMITED | British Virgin Islands | Bahamas |
| MIR OIL DEVELOPMENT LIMITED | British Virgin Islands | Bahamas |
| MAYAN SERVICES LIMITED | British Virgin Islands | Bahamas |
| EDGE INVESTMENTS GROUP LIMITED | British Virgin Islands | Bahamas |
| DOBELLE GLOBAL CORP. | Panama | Bahamas |
| BACH INTERNATIONAL CAPITAL CORPORATION | Panama | Bahamas |
| LIBERTY CAPITAL GROUP CORP. | Panama | Bahamas |
| BASKERVILLE MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| CASCADES INDUSTRIES LTD. | British Virgin Islands | Bahamas |
| SIGNATURE SOLUTIONS LTD | British Virgin Islands | Bahamas |
| SAN-ANN PLACEMENTS LIMITED | British Virgin Islands | Bahamas |
| WHISPERS INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| GIORGIO SABATINI ANSTALT INC. | British Virgin Islands | Bahamas |
| SALATEEN INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| EDNIFA PANAMA S.A. | Panama | Bahamas |
| GRIFFON CAPITAL S.A. | Panama | Bahamas |
| GREYHURST FINANCE LIMITED | British Virgin Islands | Bahamas |
| PEPITA INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| VONDAC CAPITAL CORP. | Panama | Bahamas |
| CHANAHON INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| WINNETT INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| ELLERBY INTERNATIONAL INC. | Panama | Bahamas |
| SI-THRU CORPORATION | Panama | Bahamas |
| WICKFORD TRADING LIMITED | British Virgin Islands | Bahamas |
| ENESCO TRADING GROUP INC. | Panama | Bahamas |
| INTERNATIONAL EUROPEAN REALTY LIMITED | British Virgin Islands | Bahamas |
| RAMPART INVESTMENTS 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.