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 |
|---|---|---|
| PACIFIC INVESTMENTS ENTERPRISES LTD. | British Virgin Islands | Bahamas |
| ARTEL SYSTEMS LTD. | British Virgin Islands | Bahamas |
| ROBBY HOLDINGS INC. | British Virgin Islands | Bahamas |
| MYSTAN GROUP LIMITED | British Virgin Islands | Bahamas |
| QUADRANT INTERNATIONAL GROUP HOLDINGS S.A. | Panama | Bahamas |
| ABE INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| TALBOURNE MANAGEMENT INC. | Panama | Bahamas |
| Orbitel International Corp. | British Virgin Islands | Bahamas |
| ISCO LOGISTICS LTD. | British Virgin Islands | Bahamas |
| KAP Financing & Investments Inc. | British Virgin Islands | Bahamas |
| Retex Enterprises Limited | British Virgin Islands | Bahamas |
| VALMOSA FINANCE CORP. | British Virgin Islands | Bahamas |
| LUXUS INVESTMENT CORP. | British Virgin Islands | Bahamas |
| SUNRISE INVESTMENTS CONSULTING LTD. | British Virgin Islands | Bahamas |
| AJAX INTERNATIONAL FOUNDATION | Panama | Bahamas |
| FUNDACION ROKYCANY | Panama | Bahamas |
| SKYRE LIMITED | British Virgin Islands | Bahamas |
| LA FONTANA CORP. | British Virgin Islands | Bahamas |
| KILMORE HOLDINGS LIMITED CORPORATION | Panama | Bahamas |
| RNI CORPORATION | British Virgin Islands | Bahamas |
| OPERA INTERNATIONAL FOUNDATION | Panama | Bahamas |
| Sama Tech Inc. | British Virgin Islands | Bahamas |
| Genarro Properties Limited | British Virgin Islands | Bahamas |
| BELVO INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| RIVIRO CORPORATION | British Virgin Islands | Bahamas |
| SEAVEX INTERNATIONAL HOLDING LTD. | British Virgin Islands | Bahamas |
| KANKARA SERVICES LIMITED | British Virgin Islands | Bahamas |
| Brixey Limited S.A. | Panama | Bahamas |
| NORA CAPITAL S.A. | Panama | Bahamas |
| OCEANIC RESOURCES HOLDINGS LTD. | British Virgin Islands | Bahamas |
| PYGANFLOR CORPORATION | British Virgin Islands | Bahamas |
| ENDERS TRADING GROUP S.A. | British Virgin Islands | Bahamas |
| PINEFIELD RESOURCES INC. | British Virgin Islands | Bahamas |
| Be Happy Inc. | British Virgin Islands | Bahamas |
| PATEK FOUNDATION | Panama | Bahamas |
| LYNNROSE TECHNOLOGIES INC. | Panama | Bahamas |
| BRECKENRIDGE INVESTMENTS CO.S.A. | British Virgin Islands | Bahamas |
| SUNBEAM TOWER LIMITED | British Virgin Islands | Bahamas |
| NMRC NETWORKING MANAGEMENT RESEARCH CENTER CORP. | British Virgin Islands | Bahamas |
| LARK HILL ENTERPRISES LTD. | British Virgin Islands | Bahamas |
| SENTINEL MANDATE & ESCROW LTD. | British Virgin Islands | Bahamas |
| NORTH BONAPARTE LIMITED | British Virgin Islands | Bahamas |
| HEARNVILLE PROPERTIES S.A. | Panama | Bahamas |
| LENTOR TECHNOLOGIES CORP. | British Virgin Islands | Bahamas |
| DFM Emirate (PTC) Ltd. | British Virgin Islands | Bahamas |
| PRO-MARK SAVERS CLUB LIMITED | British Virgin Islands | Bahamas |
| ACMA Investments Limited | British Virgin Islands | Bahamas |
| BELVART FINANCIAL GROUP S.A. | British Virgin Islands | Bahamas |
| ZOE DEVELOPMENT CORP. | British Virgin Islands | Bahamas |
| TAYVIEW BUSINESS CORPORATION | British Virgin Islands | Bahamas |
| HEADLAND PROPERTIES LIMITED | British Virgin Islands | Bahamas |
| VANDEN ASSET CORP. | British Virgin Islands | Bahamas |
| UNIFLEX ENTERPRISES LTD | British Virgin Islands | Bahamas |
| CADMOR HOLDING INC. | Panama | Bahamas |
| NEW VENTURES MANAGEMENT INC. | British Virgin Islands | Bahamas |
| NELFORD HOLDING FINANCE INC. | British Virgin Islands | Bahamas |
| BENTANE COMMERCIAL S.A. | British Virgin Islands | Bahamas |
| COLPINE TECHNOLOGIES LIMITED | British Virgin Islands | Bahamas |
| AUGHTON DEVELOP INC. | Panama | Bahamas |
| CASA GRANDE DEVELOPMENT, S.A. | British Virgin Islands | Bahamas |
| GREYON INCORPORATED | Panama | Bahamas |
| MYSTIC BLUE CORP. | Panama | Bahamas |
| VISTA SHIPPING LTD. | British Virgin Islands | Bahamas |
| Inavest Ltd. | British Virgin Islands | Bahamas |
| WINTERWOOD PROPERTIES GROUP CORP. | British Virgin Islands | Bahamas |
| BENNINGTON GLOBAL LTD. | British Virgin Islands | Bahamas |
| HARLEY SOUND DEVELOPMENT LTD. | British Virgin Islands | Bahamas |
| CROLITE ESTATES S.A. | British Virgin Islands | Bahamas |
| LASSITER FINANCE INC. | British Virgin Islands | Bahamas |
| GRAYLING FINANCE SERVICES INC. | Panama | Bahamas |
| Revir Properties Limited | British Virgin Islands | Bahamas |
| ARCHER ENTERPRISES GROUP LTD. | British Virgin Islands | Bahamas |
| COLLINGWOOD HOLDINGS GLOBAL CORP | British Virgin Islands | Bahamas |
| AXXON INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| SKYHILL GROUP ASSETS INC. | British Virgin Islands | Bahamas |
| SOMERDALE DEVELOPMENT S.A. | British Virgin Islands | Bahamas |
| THOZ INVESTMENTS CORP. | British Virgin Islands | Bahamas |
| TAVIS MANAGEMENT INC. | British Virgin Islands | Bahamas |
| Colourcode International Limited | British Virgin Islands | Bahamas |
| FRESNO COMMERCIAL CORP. | British Virgin Islands | Bahamas |
| MAJOLICA INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Bahamas |
| SUBROSA HOLDINGS LIMITED | British Virgin Islands | Bahamas |
| INMOBILIARIA DUBOIS, S.A. | Panama | Bahamas |
| TAMWELL CAPITAL S.A. | British Virgin Islands | Bahamas |
| Nadven Ltd. | British Virgin Islands | Bahamas |
| NAPLES BUSINESS CORPORATION | British Virgin Islands | Bahamas |
| CLEATONE BUSINESS INC. | British Virgin Islands | Bahamas |
| POTEXLOTE CORP. | Panama | Bahamas |
| YORKWIDE DEVELOPMENT INC. | Panama | Bahamas |
| Sandecotes Limited S.A. | Panama | Bahamas |
| GRASTON DEVELOPMENT LIMITED | British Virgin Islands | Bahamas |
| IMPORT & EXPORT SUNRISE, INC. | Panama | Bahamas |
| ASIATIK LTD. | British Virgin Islands | Bahamas |
| CROAL INVESTMENT SERVICES S.A. | British Virgin Islands | Bahamas |
| BELL TOWER TECHNOLOGIES INC. | British Virgin Islands | Bahamas |
| JM Group of Companies Ltd | British Virgin Islands | Bahamas |
| RADHADESH HOLDING COMPANY LIMITED | British Virgin Islands | Bahamas |
| DISTRIQUALA S.A. | Panama | Bahamas |
| RODAM GROUP LTD. | British Virgin Islands | Bahamas |
| ATEN MANAGEMENT LTD | 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.