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 |
|---|---|---|
| Rushdie Investments Corp. | British Virgin Islands | Bahamas |
| COLERAINE INVESTMENTS S.A. | British Virgin Islands | Bahamas |
| AVISCO GROUP LIMITED | British Virgin Islands | Bahamas |
| AVER SEAFOOD LIMITED | British Virgin Islands | Bahamas |
| COSTER MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| HAZEL ENTERPRISES GLOBAL LTD. | British Virgin Islands | Bahamas |
| VESUBIO MANAGEMENT CORP. | British Virgin Islands | Bahamas |
| MGM GLOBAL WINES INC. | British Virgin Islands | Bahamas |
| VWTC ADVISORS SERVICES S.A. | British Virgin Islands | Bahamas |
| GOLDREALM LIMITED | British Virgin Islands | Bahamas |
| CALLA LILY INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| Triher Ltd. | British Virgin Islands | Bahamas |
| HAYDEN PROPERTIES DEVELOPMENT CORP. | British Virgin Islands | Bahamas |
| LARAMIE TRADE S.A. | British Virgin Islands | Bahamas |
| BRENNAN ASSETS INC. | British Virgin Islands | Bahamas |
| FINCH CONSULTING LTD. | British Virgin Islands | Bahamas |
| DELTA MARKET WATCH CORP. | British Virgin Islands | Bahamas |
| B&H ASSETS LIMITED | British Virgin Islands | Bahamas |
| SOLTON GLOBAL CORP. | British Virgin Islands | Bahamas |
| FIELD GREEN CORPORATION | British Virgin Islands | Bahamas |
| KHIUIHK CORPORATION | British Virgin Islands | Bahamas |
| BRANDI GLOBAL CORP. | British Virgin Islands | Bahamas |
| SCOTTSDALE INVESTMENTS GROUP LTD. | British Virgin Islands | Bahamas |
| BYRON TRADING COMMERCIAL LTD. | British Virgin Islands | Bahamas |
| FICON TECHNOLOGIES ASSET CORP. | British Virgin Islands | Bahamas |
| DINSA Group Ltd. | British Virgin Islands | Bahamas |
| SAMTI INTERNATIONAL COMPANY LTD. | British Virgin Islands | Bahamas |
| TINCOCC INC. | British Virgin Islands | Bahamas |
| DOCKLAND PROPERTIES LIMITED | British Virgin Islands | Bahamas |
| LITTLEWOOD HOLDINGS INDUSTRY LIMITED | British Virgin Islands | Bahamas |
| ANGLIA PROPERTIES GROUP LIMITED | British Virgin Islands | Bahamas |
| NUBIA CAPITAL S.A. | British Virgin Islands | Bahamas |
| KASSIA INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| RED MOUNTAIN PORTFOLIO INVESTMENTS S.A. | British Virgin Islands | Bahamas |
| INDIANA HOLDING BUSINESS S.A. | British Virgin Islands | Bahamas |
| KIRKLAND INTERNATIONAL ASSETS S.A. | British Virgin Islands | Bahamas |
| ZAI HoldCo1 Ltd. | British Virgin Islands | Bahamas |
| Alpha Associates Advisory, S.A. | British Virgin Islands | Bahamas |
| ZURELDA TRADING S.A. | British Virgin Islands | Bahamas |
| ADONIA GROUP LTD. | British Virgin Islands | Bahamas |
| TRIBECA BUSINESS S.A. | British Virgin Islands | Bahamas |
| REBUS ENTERPRISES GROUP S.A. | British Virgin Islands | Bahamas |
| LAS TRES B, S.A. | British Virgin Islands | Bahamas |
| ASTI GROUP BUSINESS S.A. | British Virgin Islands | Bahamas |
| SIKANDRA GROUP S.A. | British Virgin Islands | Bahamas |
| STELLA DEVELOPMENT CAPITAL LTD. | British Virgin Islands | Bahamas |
| ROSSINAN PROPERTY LTD. | British Virgin Islands | Bahamas |
| LOMBARDO HOLDING LTD. | British Virgin Islands | Bahamas |
| Kappa Fresh S.A. | British Virgin Islands | Bahamas |
| KERALA INVESTMENTS PROPERTIES S.A. | British Virgin Islands | Bahamas |
| SARK OCEANIC HOLDINGS S.A. | British Virgin Islands | Bahamas |
| Margeta Limited | British Virgin Islands | Bahamas |
| KEMENY INVESTMENTS S.A. | British Virgin Islands | Bahamas |
| NORTHVIEW HOLDING VENTURES INC. | British Virgin Islands | Bahamas |
| AVOCADO CAPITAL INC. | British Virgin Islands | Bahamas |
| SAVAGE RIVER LTD. | British Virgin Islands | Bahamas |
| INDUSTRIAL BOULEVARD GROUP INC. | British Virgin Islands | Bahamas |
| SKYGOLD MARINE LTD. | British Virgin Islands | Bahamas |
| SAGU HOLDINGS INC. | British Virgin Islands | Bahamas |
| RESINCORP LTD. | British Virgin Islands | Bahamas |
| BEATID TRADING COMPANY LTD. | British Virgin Islands | Bahamas |
| BARSTOW SQUARE INVESTMENT INC | British Virgin Islands | Bahamas |
| DELTA INVESTMENT CAPITAL CORP. | British Virgin Islands | Bahamas |
| OLIVE GROVE FINANCE INVESTMENTS LTD. | British Virgin Islands | Bahamas |
| WASCARAN INVESTMENTS CORP. | British Virgin Islands | Bahamas |
| HILSA MARKETING CORPORATION | British Virgin Islands | Bahamas |
| UNQUERA INVESTMENTS CORP. | British Virgin Islands | Bahamas |
| TENGERINE EQUITIES S.A. | British Virgin Islands | Bahamas |
| Julcani Investment Inc. | British Virgin Islands | Bahamas |
| HOUSTON CHEMICAL EXPORT CORP. | British Virgin Islands | Bahamas |
| RIVES TRADING S.A. | Panama | Bahamas |
| GLACIER RIVIERA LTD. | British Virgin Islands | Bahamas |
| Triple A Investment Trading Ltd. | British Virgin Islands | Bahamas |
| The 283 Corporation | British Virgin Islands | Bahamas |
| INTERGEM PRIME CORP. | British Virgin Islands | Bahamas |
| BERKELEY INVESTMENTS FINANCE LTD. | British Virgin Islands | Bahamas |
| GOLDWAY ENTERPRISES MANAGEMENT INC. | Panama | Bahamas |
| Antartida Corporation | British Virgin Islands | Bahamas |
| BURLINGTON ESTATES CORP. | British Virgin Islands | Bahamas |
| SIGFRID CORPORATION | British Virgin Islands | Bahamas |
| STRATEGOS RESOURCES CORP. | British Virgin Islands | Bahamas |
| ORONSAY SERVICES NETWORKING LIMITED | British Virgin Islands | Bahamas |
| SOUTHERN CASCADE GROUP S.A. | British Virgin Islands | Bahamas |
| ALT Affiliates Ltd. | British Virgin Islands | Bahamas |
| PERUR GLOBAL INC. | British Virgin Islands | Bahamas |
| MP SYSTEM CO. LTD. | British Virgin Islands | Bahamas |
| RM SEED GROWERS INC. | British Virgin Islands | Bahamas |
| MALDIVAS INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| OSSIAN ASSOCIATES S.A. | British Virgin Islands | Bahamas |
| MELTINOR INC. | British Virgin Islands | Bahamas |
| ALBATROSS HOLDINGS DEVELOPMENT CORP. | British Virgin Islands | Bahamas |
| NAVIA SHIPPING LTD. | British Virgin Islands | Bahamas |
| Maguellan Creek Inc. | British Virgin Islands | Bahamas |
| DOMINIQUE ASSOCIATES S.A. | Panama | Bahamas |
| CERISE MARINE INC. | British Virgin Islands | Bahamas |
| NAZIR GLOBAL CORPORATION | British Virgin Islands | Bahamas |
| PUENTE GENIL CORP. | British Virgin Islands | Bahamas |
| ADVINTRA SERVICES INC. | British Virgin Islands | Bahamas |
| KEY STONE Solutions Ltd. | British Virgin Islands | Bahamas |
| AGHAPE GROUP 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.