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 |
|---|---|---|
| NEREIDAS DE OLPAN CORPORATE INC. | British Virgin Islands | Bahamas |
| VERMONT MANAGEMENT ASSOCIATES S.A. | British Virgin Islands | Bahamas |
| ORKWEY HOLDING CORPORATION | British Virgin Islands | Bahamas |
| DDCom Systems INC. | British Virgin Islands | Bahamas |
| GRANGER FINANCE CORP. | British Virgin Islands | Bahamas |
| WORSFOLD CAPITAL LIMITED | British Virgin Islands | Bahamas |
| CONSORCIO LATINOAMERICANO DE CONSULTORES LIMITED | British Virgin Islands | Bahamas |
| RCT LTD. | British Virgin Islands | Bahamas |
| ALVORADA SERVICES LTD. | British Virgin Islands | Bahamas |
| POLYMERS TRADER INC. | British Virgin Islands | Bahamas |
| BLESSFIELD EQUITIES INC. | British Virgin Islands | Bahamas |
| TRICKLEWOOD GROUP S.A. | Panama | Bahamas |
| Sorcha Holdings Ltd | British Virgin Islands | Bahamas |
| AHRENS INTERNATIONAL INC. | Panama | Bahamas |
| ROMEO DEVELOPMENT CORPORATION | British Virgin Islands | Bahamas |
| SEQUOIA VALLEY S.A. | British Virgin Islands | Bahamas |
| VILLANDRY INTERNATIONAL CORP | British Virgin Islands | Bahamas |
| GELINA REAL ESTATE INC. | British Virgin Islands | Bahamas |
| LEYCO INTERNATIONAL INC. | Panama | Bahamas |
| DUNIA RESOURCES CORP. | British Virgin Islands | Bahamas |
| KAYFIELDS INVEST S.A. | Panama | Bahamas |
| LACORNE SERVICES LTD. | British Virgin Islands | Bahamas |
| OLDEMAR TRADING LTD. | British Virgin Islands | Bahamas |
| REVIN DEVELOPMENTS S.A. | British Virgin Islands | Bahamas |
| CHASTAIN ENTERPRISES LTD. | British Virgin Islands | Bahamas |
| INNISTON CONSULTANTS LIMITED | British Virgin Islands | Bahamas |
| AMON RA TRAVEL INC. | British Virgin Islands | Bahamas |
| Bowater Management LTD | British Virgin Islands | Bahamas |
| GLOBAL GREEN ENVIRONMENT LTD. | British Virgin Islands | Bahamas |
| Linedate Corporation | British Virgin Islands | Bahamas |
| GADES HOLDINGS CORP. | British Virgin Islands | Bahamas |
| BENMORE CAPITAL LTD. | British Virgin Islands | Bahamas |
| Nepal Ventures Ltd. | British Virgin Islands | Bahamas |
| PROTON PROPERTY HOLDINGS CORP. | British Virgin Islands | Bahamas |
| HOKANU RESOURCES LIMITED | British Virgin Islands | Bahamas |
| CONSTANT EXCELLENT EXPORT IMPORT LTD. | British Virgin Islands | Bahamas |
| SAINT MICHAEL GLOBAL CORPORATE ENTERPRISES LTD. | British Virgin Islands | Bahamas |
| FIAL SECURITIES LIMITED | British Virgin Islands | Bahamas |
| Tradi Latin Inc | British Virgin Islands | Bahamas |
| R&B Investments Equities Inc. | British Virgin Islands | Bahamas |
| GOETHE ASSOCIATES S.A. | British Virgin Islands | Bahamas |
| LENFORD HOLDINGS LIMITED | British Virgin Islands | Bahamas |
| Y5 ENGINEERING MANAGEMENT UNIT S.A. | British Virgin Islands | Bahamas |
| DONACO CONSULTING S.A. | British Virgin Islands | Bahamas |
| TALBOT UNITED S.A. | Panama | Bahamas |
| BEST PLANNING CORP. | British Virgin Islands | Bahamas |
| PENRICH CAPITAL S.A. | Panama | Bahamas |
| WOMACK TECHNOLOGIES LIMITED | British Virgin Islands | Bahamas |
| TANTARÁ CORP. | British Virgin Islands | Bahamas |
| CROPS WORLD TRADERS INC. | British Virgin Islands | Bahamas |
| DINGLEY INDUSTRIES INC. | British Virgin Islands | Bahamas |
| WEBTEX TRADERS S.A. | British Virgin Islands | Bahamas |
| DRAGS INTERNATIONAL INC. | British Virgin Islands | Bahamas |
| NIPAL GLOBAL LIMITED | British Virgin Islands | Bahamas |
| PINEGROVE FINANCIAL HOLDINGS LIMITED | British Virgin Islands | Bahamas |
| NORILL GROUP CORP. | British Virgin Islands | Bahamas |
| MERCURIO GLOBAL CORP. | British Virgin Islands | Bahamas |
| DANSAM FRUITS INC. | British Virgin Islands | Bahamas |
| NORTHGATE ASSOCIATES LTD. | British Virgin Islands | Bahamas |
| CELTIC CONSULTANCY CORP | British Virgin Islands | Bahamas |
| ROYSTON OVERSEAS BUSINESS CORP. | British Virgin Islands | Bahamas |
| MYRANDO INVESTMENTS S.A. | Panama | Bahamas |
| INVERSA INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| BIRCHFIELD GROUP HOLDINGS LTD. | British Virgin Islands | Bahamas |
| MYNAUTT S.A. | British Virgin Islands | Bahamas |
| PENRICH CONSULTANTS CORP. | British Virgin Islands | Bahamas |
| BLOSSOM INVESTMENTS RESOURCES LTD. | British Virgin Islands | Bahamas |
| For Extreme Group International Corp | British Virgin Islands | Bahamas |
| KALLPA INVESTMENTS LTD. | British Virgin Islands | Bahamas |
| BUCHOVIA EQUITIES CORP. | British Virgin Islands | Bahamas |
| VARZY CORPORATION | British Virgin Islands | Bahamas |
| ALCOR GROUP S.A. | British Virgin Islands | Bahamas |
| CONDOR TRAVEL GROUP CORP. | British Virgin Islands | Bahamas |
| KALAHAR INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| AUDRY HOLDING INC. | British Virgin Islands | Bahamas |
| BLACK SWAN PROPERTIES LTD. | British Virgin Islands | Bahamas |
| RADICAN INVESTMENTS CORP. | British Virgin Islands | Bahamas |
| Atlantic Coast International S.A. | British Virgin Islands | Bahamas |
| WORTON COMMERCIAL LTD. | British Virgin Islands | Bahamas |
| SCOTCH CONCH LTD. | British Virgin Islands | Bahamas |
| CELMA LIMITED CORPORATION | Panama | Bahamas |
| Twin Rivers Global Limited | British Virgin Islands | Bahamas |
| DENZIL CONSULTANTS LTD. | British Virgin Islands | Bahamas |
| London Holdings (Latin America) Inc. | British Virgin Islands | Bahamas |
| ODRY CORPORATION | British Virgin Islands | Bahamas |
| LINARD FOUNDATION | Panama | Bahamas |
| CREW ASSOCIATES CORP. | British Virgin Islands | Bahamas |
| ROTAM DOMUM FOUNDATION | Panama | Bahamas |
| KALDOR FOUNDATION | Panama | Bahamas |
| SUMMERVIEW INVESTMENTS ASSET LIMITED | British Virgin Islands | Bahamas |
| SUARACH INC. | British Virgin Islands | Bahamas |
| HEUTER FOUNDATION | Panama | Bahamas |
| TELVOR FOUNDATION | Panama | Bahamas |
| OPK Media Corp. | British Virgin Islands | Bahamas |
| GREENFORT FOUNDATION | Panama | Bahamas |
| LINK POWER FOUNDATION | Panama | Bahamas |
| FUNDACIÓN ARVIC GLOBAL | Panama | Bahamas |
| NAUNET HOLDING CORP. | British Virgin Islands | Bahamas |
| QUEENBOROUGH EQUITY CORPORATION | British Virgin Islands | Bahamas |
| NUCON CAPITAL CORP. | Panama | 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.