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 |
|---|---|---|
| HENDRICKS TRADING CORP. | Panama | Bahamas |
| DANE MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| CFR HOLDINGS CORP. LTD. | British Virgin Islands | Bahamas |
| BROWN HOWARD & PARTNERS LIMITED | British Virgin Islands | Bahamas |
| MYNAMAR HOLDINGS LTD. | British Virgin Islands | Bahamas |
| WISDOM CONCORD LIMITED | British Virgin Islands | Bahamas |
| ROXBURY INVESTMENTS GROUP LTD. | British Virgin Islands | Bahamas |
| SEFIPAR MANAGEMENT LIMITED | British Virgin Islands | Bahamas |
| ARGEX TRADING FINANCE LTD. | British Virgin Islands | Bahamas |
| ISTHMUS PRIVATE CLIENTS S.A. | Panama | Bahamas |
| Global Airport Services Inc. | Panama | Bahamas |
| GAS INTERNATIONAL INVESTMENTS INC. | Panama | Bahamas |
| INDUSTRIALS INVESTMENT FUND, INC. | British Virgin Islands | Bahamas |
| AMANDA SERVICES LIMITED | British Virgin Islands | Bahamas |
| SINCLAIR BUSINESS CORPORATION | British Virgin Islands | Bahamas |
| MED K HOLDINGS LTD. | British Virgin Islands | Bahamas |
| DAHLIA PROPERTIES FINANCE CORP. | Panama | Bahamas |
| FIELDING PROPERTIES LIMITED | British Virgin Islands | Bahamas |
| OILNET LIMITED | British Virgin Islands | Bahamas |
| INCA HOLDINGS S.A. | British Virgin Islands | Bahamas |
| RAFFERTY INDUSTRIES INC. | Panama | Bahamas |
| INTERGAMA CORP. | British Virgin Islands | Bahamas |
| INTERNATIONAL ELECTRONIC SECURITIES TRADING LTD. | British Virgin Islands | Bahamas |
| CARIB TRADING INCORPORATED | British Virgin Islands | Bahamas |
| MARKDAIL INTERNATIONAL CO. LTD. | British Virgin Islands | Bahamas |
| RODECO TRADING LIMITED | British Virgin Islands | Bahamas |
| BROCK BUSINESS CORP. | Panama | Bahamas |
| PREFERRED PROPERTIES INC. | British Virgin Islands | Bahamas |
| SUMMERALL INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| HADSON GROUP INC. | British Virgin Islands | Bahamas |
| FOGELSON TRADING LIMITED | British Virgin Islands | Bahamas |
| BECTON FINANCE LIMITED | British Virgin Islands | Bahamas |
| GLENBEL TRADING S.A. | British Virgin Islands | Bahamas |
| LISCAR TRADING LTD. | British Virgin Islands | Bahamas |
| JOADSA PROPERTIES, S.A. | Panama | Bahamas |
| PACKAGING PRODUCTS OVERSEAS CO., INC. | British Virgin Islands | Bahamas |
| HP ANDINO S.A. | Panama | Bahamas |
| SOPTON TRADING LTD. | British Virgin Islands | Bahamas |
| RUNCHASQUI CORP. | Panama | Bahamas |
| KORENSIDE MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| DAYPORT OVERSEAS S.A. | British Virgin Islands | Bahamas |
| BELMONT RESORT LIMITED | British Virgin Islands | Bahamas |
| NAUTICAL & MARITIME LTD. | British Virgin Islands | Bahamas |
| MC MEC LTD. | British Virgin Islands | Bahamas |
| GROSMONT MANAGEMENT CORPORATION | Panama | Bahamas |
| SIBONEY HOLDINGS, S.A. | Panama | Bahamas |
| SHARONLANE INVESTMENTS LTD. | British Virgin Islands | Bahamas |
| FREE GLIDER LIMITED | British Virgin Islands | Bahamas |
| CARPEL HOLDINGS INC. | British Virgin Islands | Bahamas |
| LANMOUNT COMPANY INC. | British Virgin Islands | Bahamas |
| ARCOR HOLDINGS LTD. | British Virgin Islands | Bahamas |
| TATA MEDIA INVEST LTD. | British Virgin Islands | Bahamas |
| CILKA OVERSEAS CORP. | Panama | Bahamas |
| AMERICAS CONSULTANTS PARTNERS INC. | Panama | Bahamas |
| KERLYNDA FINANCE LIMITED | British Virgin Islands | Bahamas |
| RYCOTT CAPITAL INC. | Panama | Bahamas |
| GLOBAL SURVEY & COMMUNICATIONS LIMITED | British Virgin Islands | Bahamas |
| PROTEUS ASSOCIATES LIMITED S.A. | Panama | Bahamas |
| GRAYLE MANAGEMENT INC. | British Virgin Islands | Bahamas |
| AVANTI TRADING GLOBAL S.A. | Panama | Bahamas |
| KARPAT SERVICES INC. | Panama | Bahamas |
| PERRAN CORPORATION | British Virgin Islands | Bahamas |
| MITZUBICCI, INC. | British Virgin Islands | Bahamas |
| ACTION EQUITY GROUP LIMITED | British Virgin Islands | Bahamas |
| AZERTON HOLDINGS INC. | British Virgin Islands | Bahamas |
| LA SEINE FINANCE LTD. | British Virgin Islands | Bahamas |
| NEW WORLD VENTURES INVESTMENTS INC. | British Virgin Islands | Bahamas |
| FAIRMONT OVERSEAS INC. | Panama | Bahamas |
| 1961 COOKY INVESTMENT LTD. | British Virgin Islands | Bahamas |
| CHEVENOZ INVESTMETNS INC. | Panama | Bahamas |
| WOLLING TRADING CORP. | British Virgin Islands | Bahamas |
| RADOLAN REAL ESTATE S.A. | British Virgin Islands | Bahamas |
| BLUE ANGEL OVERSEAS LTD. | British Virgin Islands | Bahamas |
| LOMBARD HOLDINGS, S. A. | Panama | Bahamas |
| LOVATAN ENTERPRISES S.A. | British Virgin Islands | Bahamas |
| KANDI MARKETING LIMITED | British Virgin Islands | Bahamas |
| ABINA MARKETING LIMITED | British Virgin Islands | Bahamas |
| VOTEX FINANCE LTD. | British Virgin Islands | Bahamas |
| LLOYDS BAHAMAS SECURITIES LIMITED | British Virgin Islands | Bahamas |
| CIMPEX LTD. | British Virgin Islands | Bahamas |
| LADBROOK GROUP CORP. | Panama | Bahamas |
| SWEET GARDEN TECHNOLOGIES LIMITED | British Virgin Islands | Bahamas |
| ORBEL BUSINESS CORP. | Panama | Bahamas |
| MONTPELIER ASSET MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| RIDGEWOOD S.A. | Panama | Bahamas |
| OMEX OVERSEAS S.A. | Panama | Bahamas |
| FORTIS CONSULTING LIMITED | British Virgin Islands | Bahamas |
| BROWNHURST INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| ARMSTRONG HOLDING CORPORATION | British Virgin Islands | Bahamas |
| DASHING HOLDINGS CORP. | British Virgin Islands | Bahamas |
| QUITALBY FINANCE LTD. | British Virgin Islands | Bahamas |
| DORBES HOLDINGS CORP. | Panama | Bahamas |
| SHIPSTON INVESTMENT S.A. | British Virgin Islands | Bahamas |
| LAJAN PROPERTIES INC. | British Virgin Islands | Bahamas |
| ELORIA LIMITED | British Virgin Islands | Bahamas |
| OCEANUS INVESTMENTS LTD. | British Virgin Islands | Bahamas |
| TITANS HOLDINGS CORPORATIONS S.A. | British Virgin Islands | Bahamas |
| ROYHILL TRADING LTD. | British Virgin Islands | Bahamas |
| META GROUP PACIFICO LTD. | British Virgin Islands | Bahamas |
| VANTER INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.