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 |
|---|---|---|
| GARDENA GROVE DEVELOPMENT S.A. | British Virgin Islands | Bahamas |
| EPISTEME INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| TOPAZ TRADE INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| RYSDEN ASSET CORP. | British Virgin Islands | Bahamas |
| LEIGHAM REAL ESTATE CORP. | British Virgin Islands | Bahamas |
| SLITER CAPITAL ESTATES LTD | British Virgin Islands | Bahamas |
| ZINNIA MANAGEMENT S.A. | British Virgin Islands | Bahamas |
| AGASSIZ DEVELOPMENT S.A. | British Virgin Islands | Bahamas |
| COPPER ASSETS LTD. | British Virgin Islands | Bahamas |
| GARDA LAKE HOLDINGS S.A. | British Virgin Islands | Bahamas |
| LOGISTICS INTERNATIONAL SERVICES LTD. | British Virgin Islands | Bahamas |
| NEVIS INTERNATIONAL COMPANY LTD. | British Virgin Islands | Bahamas |
| The 277 Corporation | British Virgin Islands | Bahamas |
| PERVAL HOLDING BUSINESS LTD. | British Virgin Islands | Bahamas |
| QUEBEC PROPERTY BUSINESS INC. | British Virgin Islands | Bahamas |
| GRAND MONTANA CORPORATION | British Virgin Islands | Bahamas |
| SOUTHEY GROUP LTD. | British Virgin Islands | Bahamas |
| MORAINE GROUP S.A. | British Virgin Islands | Bahamas |
| RIALTON INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| NORDANCE CAPITAL LTD. | British Virgin Islands | Bahamas |
| WYNYARD HOLDINGS S.A. | British Virgin Islands | Bahamas |
| SUGAR MOON LTD. | British Virgin Islands | Bahamas |
| BUGLOSS HOLDINGS S.A. | British Virgin Islands | Bahamas |
| LARKS GLOBAL HOLDING LTD. | British Virgin Islands | Bahamas |
| Estrellas y Leones SMC B Corp. | British Virgin Islands | Bahamas |
| CORPORACIÓN ARES, S.A. | British Virgin Islands | Bahamas |
| TANTALLION COMMERCE CORPORATION | British Virgin Islands | Bahamas |
| AMARANTH INTERNATIONAL SERVICES LTD. | British Virgin Islands | Bahamas |
| NORBURY INVESTMENTS INC. | Panama | Bahamas |
| RECOURSE CONSULTING INC. | British Virgin Islands | Bahamas |
| DOUBLE BUSINESS MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| KINGSDALE TRADING INC. | British Virgin Islands | Bahamas |
| VACATION BEVERAGE DISTRIBUTORS LIMITED | British Virgin Islands | Bahamas |
| Polland 18 Ltd | British Virgin Islands | Bahamas |
| BALSON MANAGEMENT CORP. | British Virgin Islands | Bahamas |
| ARCADIAN LEAGUE HOLDINGS LIMITED | British Virgin Islands | Bahamas |
| PRIDE TRADE INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| COSTAS DEL PACIFICO S.A. | British Virgin Islands | Bahamas |
| POLITECH INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| GREAT CARDIEL INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| GREEN MILLS DEVELOPMENT S.A. | British Virgin Islands | Bahamas |
| BLUEGRASS INTERNATIONAL PROJECT INC. | British Virgin Islands | Bahamas |
| MONTREAUX FINANCE CORP. | British Virgin Islands | Bahamas |
| ALBION GROUP SERVICES LTD. | British Virgin Islands | Bahamas |
| JPR RESTAURANTS CORP. | British Virgin Islands | Bahamas |
| ETANO Y DERIVADOS S.A. | British Virgin Islands | Bahamas |
| HANK FINANCE CORP. | British Virgin Islands | Bahamas |
| TRUEBEARING CORPORATION | British Virgin Islands | Bahamas |
| KELLINGTON INTERNATIONAL GROUP S.A. | British Virgin Islands | Bahamas |
| QUASARES INC | British Virgin Islands | Bahamas |
| AMBER ASSETS GLOBAL LTD. | British Virgin Islands | Bahamas |
| ALMOND MARKETING CORPORATION | British Virgin Islands | Bahamas |
| UNYCSA S.A. | British Virgin Islands | Bahamas |
| MENKAR INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| ANCHORVIEW LIMITED | British Virgin Islands | Bahamas |
| GREEN COAST CONSULTANTS LTD. | British Virgin Islands | Bahamas |
| FOREST SAND LTD | British Virgin Islands | Bahamas |
| SONDAG CORPORATION | British Virgin Islands | Bahamas |
| KRAG GROUP S.A. | British Virgin Islands | Bahamas |
| ANIMOS GLOBAL CORPORATION | British Virgin Islands | Bahamas |
| WABUSH INVESTMENTS S.A. | British Virgin Islands | Bahamas |
| TORBAY ECO HOLDING CORP. | British Virgin Islands | Bahamas |
| USTICA INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| PENTARA INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| DRAGONFLY INVESTMENTS ENTERPRISE LTD. | British Virgin Islands | Bahamas |
| GOTEMBURG CORPORATION | British Virgin Islands | Bahamas |
| DAVY INVESTMENTS SERVICES S.A. | British Virgin Islands | Bahamas |
| TOURELLE TRADE LIMITED | British Virgin Islands | Bahamas |
| HALLEY ASSOCIATES CORPORATION | British Virgin Islands | Bahamas |
| DURBAN INTERNATIONAL SERVICES S.A. | British Virgin Islands | Bahamas |
| EMERIL HOLDINGS LTD. | British Virgin Islands | Bahamas |
| VORTEX GLOBAL BUSINESS LTD. | British Virgin Islands | Bahamas |
| LYKOS CONSULTANTS S.A. | British Virgin Islands | Bahamas |
| NURIEL INTERNATIONAL CORP. | British Virgin Islands | Bahamas |
| SAPPHIRE INVESTMENTS MANAGEMENT S.A. | British Virgin Islands | Bahamas |
| NOBBY INVESTMENTS CORPORATION | British Virgin Islands | Bahamas |
| HANSON GROUP INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| CODY ALLIANCE S.A. | British Virgin Islands | Bahamas |
| PRIMLAND ASSOCIATES S.A. | British Virgin Islands | Bahamas |
| FORITZ GROUP LTD. | British Virgin Islands | Bahamas |
| LARKS HOLDING VENTURE LTD. | British Virgin Islands | Bahamas |
| KINGLAS GROUP LTD. | British Virgin Islands | Bahamas |
| MORAY INVESTMENTS PORTFOLIO S.A. | British Virgin Islands | Bahamas |
| Notton Group Limited | British Virgin Islands | Bahamas |
| BLET INTERNATIONAL CORP. | British Virgin Islands | Bahamas |
| LAGOYA INTERNATIONAL INC. | British Virgin Islands | Bahamas |
| Maui Group Corp. | British Virgin Islands | Bahamas |
| GRAND KARYMSKI S.A. | British Virgin Islands | Bahamas |
| LIMEBURY INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| GLEDSTONE OVERSEAS INC. | British Virgin Islands | Bahamas |
| STONEFREE HOLDING S.A | British Virgin Islands | Bahamas |
| IGNIS HOLDING ASSETS S.A. | British Virgin Islands | Bahamas |
| KINEA INTERNACIONAL S.A. | British Virgin Islands | Bahamas |
| BYRNE PORTFOLIO LTD. | British Virgin Islands | Bahamas |
| LINDBORG EQUITIES INC. | British Virgin Islands | Bahamas |
| TRES MARES CORPORATION | British Virgin Islands | Bahamas |
| OPAL INVESTMENTS GLOBAL S.A. | British Virgin Islands | Bahamas |
| AMERICAS CONSULTANTS PARTNERS INC. | British Virgin Islands | Bahamas |
| DRAGONFISH MANAGEMENT S.A. | British Virgin Islands | Bahamas |
| REDGAP GROUP 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.