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 |
|---|---|---|
| HAZELVILLE HOLDINGS GROUP CORP. | British Virgin Islands | Bahamas |
| PACIFIC ISLE ESTATES CORP. | British Virgin Islands | Bahamas |
| LEROY MANAGEMENT ASSETS CORP. | British Virgin Islands | Bahamas |
| MOONCREST DEVELOPMENT CORP. | Panama | Bahamas |
| RENOX TRADE INC. | British Virgin Islands | Bahamas |
| PYMORE CONSULTANTS LIMITED | British Virgin Islands | Bahamas |
| RIVERHILL PROPERTIES INC. | Panama | Bahamas |
| WAGRAMER INVESTMENT GROUP CORP. | British Virgin Islands | Bahamas |
| VAN OIL PETROLEUM LTD. | British Virgin Islands | Bahamas |
| DA XIA INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| RECIEND S. DE R.L. | Panama | Bahamas |
| ISLOCORP HOLDINGS LTD. | British Virgin Islands | Bahamas |
| Insuperable Managers Inc. | British Virgin Islands | Bahamas |
| HALLWOOD HOLDINGS GROUP INC. | British Virgin Islands | Bahamas |
| MARSHALL TECH INCORPORATED | British Virgin Islands | Bahamas |
| LATIN QUALITY TRAVEL INC | British Virgin Islands | Bahamas |
| MOORLEY INTERNATIONAL CORP. | British Virgin Islands | Bahamas |
| AMERICAN DRIP IRRIGATION SYSTEMS - ADIS - CORP. | British Virgin Islands | Bahamas |
| SHIPHOLDING AND CHARTERING LIMITED | British Virgin Islands | Bahamas |
| GAURA INTERNATIONAL CORP. | British Virgin Islands | Bahamas |
| JEFFERSON HOLDING GROUP CORPORATION | Panama | Bahamas |
| ALKA CONSULTING LTD. | British Virgin Islands | Bahamas |
| GREY PINE ASSETS LTD. | British Virgin Islands | Bahamas |
| CAST PACIFIC LTD. | British Virgin Islands | Bahamas |
| DIAMOND BRIDGE SERVICES LTD. | British Virgin Islands | Bahamas |
| Ocean Plaza Services Limited | British Virgin Islands | Bahamas |
| Easy Does It Ltd. | British Virgin Islands | Bahamas |
| GRACELAND ESTATES LIMITED | British Virgin Islands | Bahamas |
| BUILDERS PARADISE INVESTORS CORP. | British Virgin Islands | Bahamas |
| TORLAYNE ENTERPRISES CORP. | Panama | Bahamas |
| TRES-MCL CORPORATION S.A. | Panama | Bahamas |
| HAVENSHORE INDUSTRY LIMITED | British Virgin Islands | Bahamas |
| COURAGE MANAGEMENT LIMITED | British Virgin Islands | Bahamas |
| SAGITARIO INVESTMENTS GROUP LTD. | British Virgin Islands | Bahamas |
| GRUPO ALIMENTARE S.A. | British Virgin Islands | Bahamas |
| KRR HOLDING GROUP S.A. | British Virgin Islands | Bahamas |
| PANGON LIMITED | Hong Kong | Bahamas |
| MATTHEW & MICHAEL INCORPORATED | British Virgin Islands | Bahamas |
| TIME SPHERE ASSOCIATES CORP. | British Virgin Islands | Bahamas |
| TALWAY ESTATES CORPORATION | British Virgin Islands | Bahamas |
| CONDOR TRAVEL INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| GRASSDALE MANAGEMENT LIMITED | British Virgin Islands | Bahamas |
| Salig Investments Ltd. | British Virgin Islands | Bahamas |
| TRUCKING WORLD SERVICES INC. | British Virgin Islands | Bahamas |
| NORTHEDGE RESOURCES LTD. | British Virgin Islands | Bahamas |
| OMALLEY HOLDINGS GROUP LTD. | British Virgin Islands | Bahamas |
| FARHAN HOLDINGS INC. | British Virgin Islands | Bahamas |
| WESTFAL STEAMSHIPS CORP. | British Virgin Islands | Bahamas |
| TOPALL ESTATES CORP. | Panama | Bahamas |
| AT EAZE SERVICES LIMITED | British Virgin Islands | Bahamas |
| LENCHESTER ASSETS S.A. | Panama | Bahamas |
| Halverston Investment Holdings LTD. | British Virgin Islands | Bahamas |
| Apurimac Copper Management Incentive Company Ltd. | British Virgin Islands | Bahamas |
| ACARI INVEST HOLDINGS CORP. | British Virgin Islands | Bahamas |
| PONTEVILLE ASSOCIATES CORPORATION | British Virgin Islands | Bahamas |
| S6 DEVELOPMENT CORPORATION | British Virgin Islands | Bahamas |
| MALTON CAPITAL S.A. | British Virgin Islands | Bahamas |
| HEAT FINANCE INC. | British Virgin Islands | Bahamas |
| Farti Enterprises Ltd. | British Virgin Islands | Bahamas |
| ITS Infocomm Corp. | British Virgin Islands | Bahamas |
| ITS Global Corporation | British Virgin Islands | Bahamas |
| SARANDON BUSINESS S.A. | Panama | Bahamas |
| Dynamic Software Limited | British Virgin Islands | Bahamas |
| BLUE MOON TRADING LIMITED | Hong Kong | Bahamas |
| STRATREAL OVERSEAS LTD. | British Virgin Islands | Bahamas |
| FINCA LALONDE S. A. | Panama | Bahamas |
| SILAND DEVELOPMENT GROUP INC. | Panama | Bahamas |
| ENDERTON COMPANY LIMITED | British Virgin Islands | Bahamas |
| MONTECRISTO TRADING LIMITED | British Virgin Islands | Bahamas |
| A. & M. GLOBAL BUSINESS S.A. | British Virgin Islands | Bahamas |
| Dunia Treasures Corp. | British Virgin Islands | Bahamas |
| INTEGRAL ASSET HOLDINGS LIMITED | British Virgin Islands | Bahamas |
| GINGER LOTUS INC. | British Virgin Islands | Bahamas |
| ANGELSTAR BUSINESS CORP. | British Virgin Islands | Bahamas |
| UNIVERSAL ENERGY GROUP LTD. | British Virgin Islands | Bahamas |
| JUDGE LIMITED | British Virgin Islands | Bahamas |
| LERON SERVICES CORP. | British Virgin Islands | Bahamas |
| ROSEPORT CAPITAL LTD. | British Virgin Islands | Bahamas |
| INDUSTRIOUS ROSE S.A. | British Virgin Islands | Bahamas |
| SEBSAN CORPORATION | British Virgin Islands | Bahamas |
| GORZEVA INC. | British Virgin Islands | Bahamas |
| STELLAR PALM HOLDINGS LTD. | British Virgin Islands | Bahamas |
| TANDEM ENTERPRISES ASSET CORP. | British Virgin Islands | Bahamas |
| Apurimac Copper Investment Ltd. | British Virgin Islands | Bahamas |
| SKYFORD PORTFOLIO INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| MEDITERRANEO INVESTMENTS GROUP CORP. | British Virgin Islands | Bahamas |
| CORAL FINANCE SERVICES INC. | British Virgin Islands | Bahamas |
| JANSEN MARKETING LTD. | British Virgin Islands | Bahamas |
| Triple A Services Center Corp. | British Virgin Islands | Bahamas |
| TORWOOD ENTERPRISES INC. | Panama | Bahamas |
| Constructive Resource Development Corp. | British Virgin Islands | Bahamas |
| DARSHAN ASSOCIATES S.A. | British Virgin Islands | Bahamas |
| CHARTERING MANAGEMENT INCORPORATED | British Virgin Islands | Bahamas |
| YAELI INVESTMENT CORP. | British Virgin Islands | Bahamas |
| AUSKERRY GLOBAL CORPORATION | British Virgin Islands | Bahamas |
| NEWFIELD FINANCIAL RESOURCES S.A. | British Virgin Islands | Bahamas |
| BORDERLINE INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| BAINBRIDGE ENGINEERING S.A. | British Virgin Islands | Bahamas |
| SOMERCO INDUSTRIAL S.A. | British Virgin Islands | Bahamas |
| Summer Helm Investments 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.