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 |
|---|---|---|
| SUMMERISE ENTERPRISES INC. | Panama | Bahamas |
| CAPITAL MANAGEMENT SERVICES INTERNATIONAL LTD. S.A. | Panama | Bahamas |
| CHARLOTTE STREET NOMINEES LIMITED | British Virgin Islands | Bahamas |
| INTERNATIONAL TRADE SERVICE LIMITED | British Virgin Islands | Bahamas |
| WILAND TRADING INC. | British Virgin Islands | Bahamas |
| ABALONE CONSULTING S.A. | Panama | Bahamas |
| COTTON GROUP CORPORATION | Panama | Bahamas |
| SEAWARD PROPERTIES S.A. | Panama | Bahamas |
| PULSAR OVERSEAS INC. | Panama | Bahamas |
| NOLILANE NV INC. | Panama | Bahamas |
| ADES HOLDING INC. | British Virgin Islands | Bahamas |
| ZANTIA LIMITED | British Virgin Islands | Bahamas |
| TOURELLE ENTERPRISES INC. | Panama | Bahamas |
| AYESHA LIMITED | British Virgin Islands | Bahamas |
| Sandhurst Foundation | Panama | Bahamas |
| POLLUX CORPORATE SERVICES LTD. | British Virgin Islands | Bahamas |
| DANSKY INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| CHC LTD. | British Virgin Islands | Bahamas |
| CHEERFUL ENTERPRISES LTD. | British Virgin Islands | Bahamas |
| Emery Capital Ltd. | British Virgin Islands | Bahamas |
| BLUEFIELD INTERNATIONAL OVERSEAS S.A. | British Virgin Islands | Bahamas |
| OVERFLOW MANAGEMENT CORP. | British Virgin Islands | Bahamas |
| STRATREAL INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| ALLAN SECURITIES LTD. | British Virgin Islands | Bahamas |
| CONTINENTAL AIR-CARGO LIMITED | British Virgin Islands | Bahamas |
| AFRICAN CARIBBEAN TRADING LTD. | British Virgin Islands | Bahamas |
| CASTELAR MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| GODIVA PROPERTIES LIMITED | British Virgin Islands | Bahamas |
| ARZAWA ASSETS CORP. | Panama | Bahamas |
| ZELTEX COMPANY INCORPORATED | Panama | Bahamas |
| LEDBURY OVERSEAS S.A. | British Virgin Islands | Bahamas |
| MONTCIADE S.A. | Panama | Bahamas |
| KEVAN SECURITIES LIMITED | British Virgin Islands | Bahamas |
| IPMAY CONSULTING S.A. | Panama | Bahamas |
| FENAM GLOBAL INVESTORS CORP. | British Virgin Islands | Bahamas |
| HOLSER PARTICIPATIONS LTD. | British Virgin Islands | Bahamas |
| SPECIALTY TRADING INC. | British Virgin Islands | Bahamas |
| JUSTWAY HOLDINGS INC. | British Virgin Islands | Bahamas |
| CTS CORPORATE INC. | British Virgin Islands | Bahamas |
| FRONTIER ADVISORY LTD. | British Virgin Islands | Bahamas |
| SUNDALE ASSETS LIMITED | British Virgin Islands | Bahamas |
| JALISCO GROUP CORP. | Panama | Bahamas |
| NORTHGARD EQUITIES CORP. | Panama | Bahamas |
| JADE GROUP TRADE CORP. | British Virgin Islands | Bahamas |
| DOUBLE ZERO INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| CHESTER INVESTMENTS ASSETS LTD. | British Virgin Islands | Bahamas |
| BRISK TRADING LTD. | British Virgin Islands | Bahamas |
| GYSROAD ENTERPRISES S.A. | Panama | Bahamas |
| CAREWELL INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| SUNMEAD MANAGEMENT LIMITED | Samoa | Bahamas |
| SUNELLA INTERNATIONAL S.A. | Panama | Bahamas |
| Fundación Gabriela Global | Panama | Bahamas |
| JUPITER MANAGEMENT SERVICES S.A. | British Virgin Islands | Bahamas |
| NAVICARGO S.A. | British Virgin Islands | Bahamas |
| ESCALONA MANAGEMENT LIMITED | British Virgin Islands | Bahamas |
| LONGBOAT COMPANY INC. | Panama | Bahamas |
| SILVER DIAMOND DEVELOPMENT LTD. | British Virgin Islands | Bahamas |
| SIMROSE HOLDINGS CORP. | Panama | Bahamas |
| KEYSTAR PROMOTION INC. | Panama | Bahamas |
| VASHIRLING INDUSTRIES CORP. | British Virgin Islands | Bahamas |
| WICHITA ASSOCIATES LTD. | British Virgin Islands | Bahamas |
| BRANDON FINANCIAL BAY LIMITED | British Virgin Islands | Bahamas |
| BURDOCK GLOBAL CORP. | Panama | Bahamas |
| ELROY BUSINESS INC. | Panama | Bahamas |
| NOLAN COMPANY S.A. | Panama | Bahamas |
| RIVERAIN FOUNDATION | Panama | Bahamas |
| BEST WORLD SUPPLIES LTD. | British Virgin Islands | Bahamas |
| KAVARIS BUSINESS CORP. | Panama | Bahamas |
| KAYLA ASSOCIATES INC. | Panama | Bahamas |
| SANDSTONE EQUITIES CORPORATION | British Virgin Islands | Bahamas |
| JCR HOLDINGS INC. | British Virgin Islands | Bahamas |
| AINSBURY CORPORATION | British Virgin Islands | Bahamas |
| LITCHFIELD COMMERCIAL LTD. | British Virgin Islands | Bahamas |
| GRINALER EQUITIES INC. | Panama | Bahamas |
| QUEST FINANCE EQUITIES LTD. | British Virgin Islands | Bahamas |
| JOLIMA INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| PACMACO OVERSEAS LTD. | British Virgin Islands | Bahamas |
| HORIZON FOUNDATION CORP | British Virgin Islands | Bahamas |
| GRANON COMPANY ASSETS LIMITED | British Virgin Islands | Bahamas |
| ANNEKA CAPITAL S.A. | Panama | Bahamas |
| BILLINGSLEY GLOBAL INVESTMENTS CORP. | British Virgin Islands | Bahamas |
| Inversiones Corolianus Corp. | British Virgin Islands | Bahamas |
| Fold Investment Holdings Group Ltd. | British Virgin Islands | Bahamas |
| MONTCHENOT HOLDINGS, S.A. | Panama | Bahamas |
| CURTIS HOLDINGS COMPANY INC. | Panama | Bahamas |
| ABSON INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| XAROLA LTD. | British Virgin Islands | Bahamas |
| ILUTEX CORPORATION | British Virgin Islands | Bahamas |
| TRAYLEN S.A. | British Virgin Islands | Bahamas |
| TOYA JOKER FINANCE LIMITED | British Virgin Islands | Bahamas |
| GERLING INTERNATIONAL INC. | Panama | Bahamas |
| AURIGA HOLDING ESTATES LTD. | British Virgin Islands | Bahamas |
| EASTMOUNT INVESTMENTS INC. | Panama | Bahamas |
| CHIROSIA SERVICES LTD. | British Virgin Islands | Bahamas |
| GENELL FINANCE LTD. | British Virgin Islands | Bahamas |
| JEVONTE GLOBAL INVEST LIMITED | British Virgin Islands | Bahamas |
| SOFICO SERVICES S.A. | Panama | Bahamas |
| NORDSON SERVICES LTD. | British Virgin Islands | Bahamas |
| DV Enterprises Investments Ltd. | British Virgin Islands | Bahamas |
| Garden Road Drive Corp. | 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.