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 |
|---|---|---|
| LOMBARDY INVESTMENTS CAPITAL INCORPORATED | British Virgin Islands | Bahamas |
| REDEMPTIVE TECHNOLOGIES LIMITED | British Virgin Islands | Bahamas |
| MARINECO FUELS CORP. | British Virgin Islands | Bahamas |
| BALDANZA GROUP LTD. | British Virgin Islands | Bahamas |
| GAILLARD MANAGEMENT INC. | British Virgin Islands | Bahamas |
| HAYRIDGE INVESTMENTS LTD. | British Virgin Islands | Bahamas |
| Ibis Capitales, S.A. | British Virgin Islands | Bahamas |
| Consulting Engineering Group Corp. | British Virgin Islands | Bahamas |
| ORCHID TRAIL CORPORATION | British Virgin Islands | Bahamas |
| DESARROLLO EDITORIAL ARISCARRA S.A. | British Virgin Islands | Bahamas |
| JUSDAN ENTERPRISES LTD. | British Virgin Islands | Bahamas |
| LEESWOOD HOLDINGS LTD | British Virgin Islands | Bahamas |
| PECK INTERNATIONAL CORPORATION | British Virgin Islands | Bahamas |
| OCEANIC BLUE CORP. | British Virgin Islands | Bahamas |
| JAMESTOWN GLOBAL S.A. | British Virgin Islands | Bahamas |
| KANLOR SERVICES LTD. | British Virgin Islands | Bahamas |
| CORPORACION PARADOR INC. | British Virgin Islands | Bahamas |
| SOUTH CONE CHARTERING LTD | British Virgin Islands | Bahamas |
| Chirag Grand Power CORP | British Virgin Islands | Bahamas |
| ATLANTIKA INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| Pacific Heliparts Corp. | British Virgin Islands | Bahamas |
| Q HOLDING CAPITAL CORPORATION | British Virgin Islands | Bahamas |
| MPL INVESTMENTS LTD. | British Virgin Islands | Bahamas |
| Tricolour Assets Corporation | British Virgin Islands | Bahamas |
| GOTTILOCK SERVICES INC. | British Virgin Islands | Bahamas |
| ASTRO STAR CONSULTANTS LTD. | British Virgin Islands | Bahamas |
| SUNBROOK ASSETS INC. | British Virgin Islands | Bahamas |
| DISCOVERY FORT CORP. | British Virgin Islands | Bahamas |
| SOLAIT CORP. | British Virgin Islands | Bahamas |
| Farari (PTC) Limited | British Virgin Islands | Bahamas |
| SINO AMERICAS STEEL LTD. | British Virgin Islands | Bahamas |
| Creative and Complete Solutions Corp. | British Virgin Islands | Bahamas |
| Coast Island International Corp. | British Virgin Islands | Bahamas |
| MOONLIGHT COMMERCIAL CORP. | Panama | Bahamas |
| BASE FINANCE LTD. | British Virgin Islands | Bahamas |
| KATREN INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| BIG CORAL CORP. | British Virgin Islands | Bahamas |
| BANFOR TRADING LIMITED | British Virgin Islands | Bahamas |
| TARIX INDUSTRIAL LIMITED | British Virgin Islands | Bahamas |
| SHIPMANAGEMENT GLOBAL GROUP LTD. | British Virgin Islands | Bahamas |
| UNOMAT VENTURES LTD. | British Virgin Islands | Bahamas |
| TINAYRA VENTURES LIMITED | British Virgin Islands | Bahamas |
| BLUE DREAMS REAL ESTATE INVESTMENTS LTD | British Virgin Islands | Bahamas |
| Central American Heli-Aviation S.A. | British Virgin Islands | Bahamas |
| BIO-RESEARCH INTERNATIONAL INC. | British Virgin Islands | Bahamas |
| HASCAS CORP. | British Virgin Islands | Bahamas |
| KENSTON INVESTMENT CORP. | British Virgin Islands | Bahamas |
| Pacific Travels Inc. | British Virgin Islands | Bahamas |
| APCOR HOLDINGS CORP. | British Virgin Islands | Bahamas |
| ASF CONSULTING CORP | British Virgin Islands | Bahamas |
| LOREEN SERVICES CORP. | Panama | Bahamas |
| Automotive Trading Limited | British Virgin Islands | Bahamas |
| OIL TRADING SERVICES LTD. | British Virgin Islands | Bahamas |
| ABDO INTERNATIONAL CORP. | British Virgin Islands | Bahamas |
| Financial Investment Solutions Limited | British Virgin Islands | Bahamas |
| TAMARIT ENGINEERING LTD. | British Virgin Islands | Bahamas |
| GRATTON HOLDINGS ASSET CORP. | British Virgin Islands | Bahamas |
| Management & Marketing Research and Operations Latam Ltd. | British Virgin Islands | Bahamas |
| RODWICK SERVICES CORP. | British Virgin Islands | Bahamas |
| ISAMAUCA CORPORATION | British Virgin Islands | Bahamas |
| BERENSON GROUP S.A. | Panama | Bahamas |
| TARIX GROUP HOLDINGS CORP. | British Virgin Islands | Bahamas |
| Zircon Solutions Limited | British Virgin Islands | Bahamas |
| LYRIS INTERNATIONAL S.A. | Panama | Bahamas |
| AGUAMARINA HOLDING INC. | British Virgin Islands | Bahamas |
| WHITE SAND RESOURCES MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| OLD LAKE CAPITAL INC. | British Virgin Islands | Bahamas |
| CRISTALMAR CORPORATION | British Virgin Islands | Bahamas |
| FARALLON INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| TRITON CONSULTING SERVICES CORP. | British Virgin Islands | Bahamas |
| TAMARAC GLOBAL LTD. | British Virgin Islands | Bahamas |
| SOLVAING ENTERPRISES LTD. | British Virgin Islands | Bahamas |
| PENTOR GLOBAL INC. | British Virgin Islands | Bahamas |
| RODMAN FINANCIAL LTD. | British Virgin Islands | Bahamas |
| TANCROFT MARKETING INC. | British Virgin Islands | Bahamas |
| NMIC Networking Management Innovation Center Corporation | British Virgin Islands | Bahamas |
| Spring Ventures Group Investments Limited | British Virgin Islands | Bahamas |
| Inmobiliaria Perigord Ltd. | British Virgin Islands | Bahamas |
| SAND PARADISE S.A. | British Virgin Islands | Bahamas |
| Collins Maximum Holdings Ltd. | British Virgin Islands | Bahamas |
| Creative Circle Company Ltd. | British Virgin Islands | Bahamas |
| KERALT ASSETS CORPORATION | British Virgin Islands | Bahamas |
| NURHAM TRADING LIMITED | British Virgin Islands | Bahamas |
| Rosen Traders Holding S.A. | British Virgin Islands | Bahamas |
| ALKIN MANAGEMENT INC. | British Virgin Islands | Bahamas |
| SOBIFRUITS S.A. | British Virgin Islands | Bahamas |
| AQUARIUS HOLDING INVESTMENTS LTD. | British Virgin Islands | Bahamas |
| DOUBLE SEVEN VENTURES CORP. | British Virgin Islands | Bahamas |
| NAUTIC TRADERS GROUP INC. | British Virgin Islands | Bahamas |
| GOLDEN CENTURY LIMITED | Hong Kong | Bahamas |
| OLERAL PROPERTIES INC. | British Virgin Islands | Bahamas |
| TANDEM HOLDINGS FINANCE LIMITED | British Virgin Islands | Bahamas |
| ETRURIAN INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| BM HOLDING INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| AMESBURY INTERNATIONAL MANAGEMENT CORP. | British Virgin Islands | Bahamas |
| ENDAR INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| GROVEWOOD COMMERCE LIMITED | British Virgin Islands | Bahamas |
| LINBORNE GLOBAL INC. | British Virgin Islands | Bahamas |
| SEVEN OCEANS FINANCE LTD. | British Virgin Islands | Bahamas |
| BRISTOL ADVISORS 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.