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 |
|---|---|---|
| Yitian Crossland Management Corp. | British Virgin Islands | Bahamas |
| HIGH SUMMITS INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| BASIC LEAD LIMITED | British Virgin Islands | Bahamas |
| ENZANO PROPERTIES LIMITED | British Virgin Islands | Bahamas |
| REPRESENTACIONES INTERNACIONALES S.A. | British Virgin Islands | Bahamas |
| ARMITAGE INTERNATIONAL S.A. | Panama | Bahamas |
| CHUANG TRADERS LIMITED | Hong Kong | Bahamas |
| INSUPERABLE CAPITAL INC. | British Virgin Islands | Bahamas |
| Barvika Shipping, INC. | British Virgin Islands | Bahamas |
| ELECTRICAL TECHNOLOGIES LTD. | British Virgin Islands | Bahamas |
| QUINBERRY INDUSTRIAL CORPORATION | British Virgin Islands | Bahamas |
| CLOUD FOREST INVESTMENTS CORP. | British Virgin Islands | Bahamas |
| ALTORI INC. | British Virgin Islands | Bahamas |
| COUNTISBURY OVERSEAS INC. | British Virgin Islands | Bahamas |
| Kch Strategic Investments CORP. | British Virgin Islands | Bahamas |
| ROSALIND ESTATES LIMITED | British Virgin Islands | Bahamas |
| LUSENA DEVELOPMENT CORP. | British Virgin Islands | Bahamas |
| IT Services Development Corporation | British Virgin Islands | Bahamas |
| CONSORCIO ANDINO LTD. | British Virgin Islands | Bahamas |
| NIVA HOLDINGS LTD. | British Virgin Islands | Bahamas |
| JOPK INC | British Virgin Islands | Bahamas |
| IT Engineering Corporation | British Virgin Islands | Bahamas |
| I&G Technologies Investment Corp. | British Virgin Islands | Bahamas |
| COMPASS LATINO TRADE LTD. | British Virgin Islands | Bahamas |
| Phoenix Research Financial Management Corp. | British Virgin Islands | Bahamas |
| MANORVILLE HOLDINGS S.A. | British Virgin Islands | Bahamas |
| NORVIN MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| Eagle-View Financial Services Ltd. | British Virgin Islands | Bahamas |
| T & T Sunlight Investments Ltd. | British Virgin Islands | Bahamas |
| Queree S.A. | British Virgin Islands | Bahamas |
| LANDAU SOLUTIONS LIMITED | British Virgin Islands | Bahamas |
| Sea Trucks Group Limited | British Virgin Islands | Bahamas |
| ANDES INVESTMENTS CAPITAL CORPORATION | British Virgin Islands | Bahamas |
| CAPITAL FINANCIAL INVESTORS CORPORATION | British Virgin Islands | Bahamas |
| MARVAV SHIP MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| PRIME FINANCIAL ADVISORS CORPORATION | British Virgin Islands | Bahamas |
| QUAITRIDGE ASSETS CORP. | British Virgin Islands | Bahamas |
| Carian International Corp. | British Virgin Islands | Bahamas |
| PAM HOLDINGS ASSOCIATES CORPORATION | British Virgin Islands | Bahamas |
| CARMEL PACIFIC LIMITED | British Virgin Islands | Bahamas |
| NINE SOUTH CORP. | British Virgin Islands | Bahamas |
| LEADWAY FINANCIAL INC. | British Virgin Islands | Bahamas |
| SEAWIND GLOBAL INC. | British Virgin Islands | Bahamas |
| STRATHCONON HOLDING LTD. | British Virgin Islands | Bahamas |
| GRATTON INVESTMENTS LTD. | British Virgin Islands | Bahamas |
| JERSEY ENTERPRISES CORPORATION | British Virgin Islands | Bahamas |
| CHINA BRIGHT TRANSPORTATION LIMITED | British Virgin Islands | Bahamas |
| CENTAUR ASSOCIATES CORP. | British Virgin Islands | Bahamas |
| MANSFIELD ENTERPRISES DEVELOPMENT LIMITED | British Virgin Islands | Bahamas |
| PLEDDINGTON FINANCE INC | British Virgin Islands | Bahamas |
| SETAREH Corp. | British Virgin Islands | Bahamas |
| BALFOUR GLOBAL SERVICES LIMITED | British Virgin Islands | Bahamas |
| ROSAL SERVICES LIMITED | British Virgin Islands | Bahamas |
| TENGERINE SERVICES CORP. | British Virgin Islands | Bahamas |
| Snake Eyes Enterprise Corp | British Virgin Islands | Bahamas |
| PETRA DEVELOPMENT LIMITED | British Virgin Islands | Bahamas |
| GREENSTONE MANAGEMENT GROUP LTD. | British Virgin Islands | Bahamas |
| INDUSTRIAL CHEMICAL TRADING INC. | British Virgin Islands | Bahamas |
| COME ON DEVELOPMENT CORP. | British Virgin Islands | Bahamas |
| KLASS INVESTMENT MANAGEMENT INC. | British Virgin Islands | Bahamas |
| CONSOLIDATION SERVICES LTD. | British Virgin Islands | Bahamas |
| INVERSIONES VETERINARIAS S.A. | British Virgin Islands | Bahamas |
| HARWELL INTERNATIONAL INC. | British Virgin Islands | Bahamas |
| DOLTON SERVICES GLOBAL S.A. | British Virgin Islands | Bahamas |
| SRK HOLDINGS INC. | British Virgin Islands | Bahamas |
| SV HOLDING INTERNATIONAL CORP. | British Virgin Islands | Bahamas |
| ROMOLA ESTATES LIMITED | British Virgin Islands | Bahamas |
| MANITOBA INDUSTRIAL LIMITED | British Virgin Islands | Bahamas |
| DARION OVERSEAS LTD. | British Virgin Islands | Bahamas |
| ROVANA TRADING SERVICES INC. | British Virgin Islands | Bahamas |
| ANTWIN COMMERCIAL GROUP INC. | British Virgin Islands | Bahamas |
| ORDIN ENTERPRISES LTD. | British Virgin Islands | Bahamas |
| HARDAM PROPERTIES LTD. | British Virgin Islands | Bahamas |
| ARIANA MANAGEMENT CORP. | British Virgin Islands | Bahamas |
| RUNNING TRADE DEVELOPMENT CORP | British Virgin Islands | Bahamas |
| CORPORACION LAS DOS TORRES LTD. | British Virgin Islands | Bahamas |
| Hoya Investment Ltd | British Virgin Islands | Bahamas |
| Stanwyk Holdings Ltd. | British Virgin Islands | Bahamas |
| LIMEDALE BUSINESS INC. | British Virgin Islands | Bahamas |
| TRANSITION HOLDING LIMITED | British Virgin Islands | Bahamas |
| UNIBEV, S. DE R.L. | Panama | Bahamas |
| SUN SYSTEMS ENTERPRISES LTD. | British Virgin Islands | Bahamas |
| PUERTO VIEJO CORP. | British Virgin Islands | Bahamas |
| Finka Easy Management Ltd. | British Virgin Islands | Bahamas |
| AVTEC advance and technology Corp. | British Virgin Islands | Bahamas |
| OREGON INVESTMENTS GROUP CORPORATION | British Virgin Islands | Bahamas |
| LAGAN INVESTMENTS SERVICES INC. | British Virgin Islands | Bahamas |
| PENTA MOTORS LIMITED | British Virgin Islands | Bahamas |
| NICE CAPITAL INNOVATION LIMITED | British Virgin Islands | Bahamas |
| MAZUL INVESTMENTS CORPORATION | British Virgin Islands | Bahamas |
| SANMARGO ENTERPRISES INC. | British Virgin Islands | Bahamas |
| Drummers International Corporation | British Virgin Islands | Bahamas |
| SINCORE COMMERCIAL CORP. | British Virgin Islands | Bahamas |
| ORIMOUNT INDUSTRIAL LIMITED | British Virgin Islands | Bahamas |
| Consulting Solutions International Corp. | British Virgin Islands | Bahamas |
| NICREM CORPORATION | British Virgin Islands | Bahamas |
| FINE-A-LEE COMPANY LIMITED | British Virgin Islands | Bahamas |
| SEDALE INDUSTRIES LIMITED | British Virgin Islands | Bahamas |
| ROSAMUND INVESTMENTS INC | British Virgin Islands | Bahamas |
| Skyholm Estate 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.