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 |
|---|---|---|
| TJ CAPITAL INVESTMENTS INC. | British Virgin Islands | Bahamas |
| DEBRECCEN LIMITED | British Virgin Islands | Bahamas |
| FLORIDA STUDIOS INC. | British Virgin Islands | Bahamas |
| TOWFA INVESTMENTS LTD. | British Virgin Islands | Bahamas |
| The Licensing Group, Inc. | British Virgin Islands | Bahamas |
| Latam Jets Holdings, Ltd. | British Virgin Islands | Bahamas |
| AQUA ENTERPRISES HOLDINGS LTD. | British Virgin Islands | Bahamas |
| Belvedere Assets Management S.A. | British Virgin Islands | Bahamas |
| Babiole S.A. | British Virgin Islands | Bahamas |
| KINGDOM ENGINEERING ASSOCIATES S.A. | British Virgin Islands | Bahamas |
| PETERSAINT GROUP INC. | Panama | Bahamas |
| STEADY INDUSTRIES CORP. | Panama | Bahamas |
| CORRIGAN SERVICES TRADING S.A. | British Virgin Islands | Bahamas |
| STELLAR MARBLE & GRANITE CORP | British Virgin Islands | Bahamas |
| MOUNTBACK ESTATES LIMITED | British Virgin Islands | Bahamas |
| SEDALE TRADING CORP. | British Virgin Islands | Bahamas |
| THE NEXT MIX INC. | British Virgin Islands | Bahamas |
| NEIKO LTD. | British Virgin Islands | Bahamas |
| SMM Management (PTC) Limited | British Virgin Islands | Bahamas |
| FELTON DEVELOP GROUP LIMITED | British Virgin Islands | Bahamas |
| SERENITY INVESTING CORP. | British Virgin Islands | Bahamas |
| AXBRIDGE INTERNATIONAL CORP. | British Virgin Islands | Bahamas |
| REAL OCEAN HOLDINGS INC. | British Virgin Islands | Bahamas |
| THE ZEPHYR OFFSHORE CORP. | British Virgin Islands | Bahamas |
| ASA18J Inc. | British Virgin Islands | Bahamas |
| M&N Global Holdings Corp. | British Virgin Islands | Bahamas |
| KYMBERY S.A. | British Virgin Islands | Bahamas |
| KESTREL VENTURE GROUP S.A. | British Virgin Islands | Bahamas |
| EVERGRACE GROUP TRADING INC | British Virgin Islands | Bahamas |
| IRONWOOD PROPERTIES LTD. | British Virgin Islands | Bahamas |
| BlueDragon Services Corp. | British Virgin Islands | Bahamas |
| LONG INTERNATIONAL INC. | British Virgin Islands | Bahamas |
| SUN LAND ESTATES HOLDING CORP. | British Virgin Islands | Bahamas |
| Neworld Enterprise Ltd. | British Virgin Islands | Bahamas |
| MALI TRADE LTD | British Virgin Islands | Bahamas |
| ORLON GLOBAL S.A. | British Virgin Islands | Bahamas |
| Brea International Management Ltd. | British Virgin Islands | Bahamas |
| AMESBURY HOLDING ENTERPRISES INC. | British Virgin Islands | Bahamas |
| VANTAGE LATAM CORP. | British Virgin Islands | Bahamas |
| WINNER HOLDINGS RESOURCES CORP. | British Virgin Islands | Bahamas |
| BLUE SEA ESTATES CORP. | British Virgin Islands | Bahamas |
| WALL STREET INVESTOR GROUP CORP. | British Virgin Islands | Bahamas |
| ENTRELAGOS DEVELOPMENT LIMITED | British Virgin Islands | Bahamas |
| AURIC SERVICES S.A. | British Virgin Islands | Bahamas |
| FM EQUINE LTD | British Virgin Islands | Bahamas |
| HVCB INVESTMENTS CORP. | British Virgin Islands | Bahamas |
| Farcroft Limited | British Virgin Islands | Bahamas |
| LEMBROOK ENTERPRISES LTD. | British Virgin Islands | Bahamas |
| Zircom Site Management Ltd. | British Virgin Islands | Bahamas |
| SIGOIL S.A. | British Virgin Islands | Bahamas |
| PAGA Investments Ltd | British Virgin Islands | Bahamas |
| OSP Entertainment Corporation | British Virgin Islands | Bahamas |
| Inversiones Future Corporation | British Virgin Islands | Bahamas |
| PIRMENCE CAPITAL GROUP LIMITED | British Virgin Islands | Bahamas |
| PUTNEY ENTERPRISES SERVICES CORP. | British Virgin Islands | Bahamas |
| LEVEN INTERNATIONAL HOLDINGS CORP. | British Virgin Islands | Bahamas |
| NEUCHATEL COMPANY S.A. | British Virgin Islands | Bahamas |
| HARP PROPERTIES LIMITED | British Virgin Islands | Bahamas |
| OLBLUE.ES, S.A. | Panama | Bahamas |
| SERVICIOS P. HELM, S.A. | Panama | Bahamas |
| CASH INTERNATIONAL CORPORATION | British Virgin Islands | Bahamas |
| KESTREL GROUP ESTATES CORP. | British Virgin Islands | Bahamas |
| ACCESS SEAF INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| MERESIDE CONSULTING INC. | Panama | Bahamas |
| TAUTON ENTERPRISES LTD | British Virgin Islands | Bahamas |
| TAMARRON INTERNATIONAL LIMITED | British Virgin Islands | Bahamas |
| ROQUEL GLOBAL LTD. | British Virgin Islands | Bahamas |
| SANDERTON MANAGEMENT INC. | Panama | Bahamas |
| OSTINBOURG LTD. | British Virgin Islands | Bahamas |
| Fullhome Rentals Limited | British Virgin Islands | Bahamas |
| AVALON SERVICES INTERNATIONAL INC. | British Virgin Islands | Bahamas |
| Miigia Holdings Corporation | British Virgin Islands | Bahamas |
| SAMIA INVESTMENTS LTD. | British Virgin Islands | Bahamas |
| ORANGE ENTERPRISES BRAZIL LTD. | British Virgin Islands | Bahamas |
| Inception International Group, Inc. | British Virgin Islands | Bahamas |
| ANTARES CONSULTANCY INC. | British Virgin Islands | Bahamas |
| VERMORE GROUP S.A. | British Virgin Islands | Bahamas |
| SILBELL MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| CADACO DEVELOPMENTS INC. | British Virgin Islands | Bahamas |
| FACUNVAL TRADING CORP. | British Virgin Islands | Bahamas |
| Kapuyahr Ltd. | British Virgin Islands | Bahamas |
| QUIRUVILCA LTD. | British Virgin Islands | Bahamas |
| SECOR MANAGEMENT ESTATES INC. | British Virgin Islands | Bahamas |
| C&C INTERNATIONAL ART DEALERS COMPANY, INC. | British Virgin Islands | Bahamas |
| BANDAI HOLDING CORP. | British Virgin Islands | Bahamas |
| TARLETON EQUITIES LTD. | British Virgin Islands | Bahamas |
| AXBRIDGE GROUP INC. | British Virgin Islands | Bahamas |
| ARTEMISA CAPITAL S.A. | British Virgin Islands | Bahamas |
| INNOVATIVE PROMOTIONS LTD. | British Virgin Islands | Bahamas |
| ELEA HOLDING LTD. | British Virgin Islands | Bahamas |
| HEMSFIELD PROPERTIES CORP. | British Virgin Islands | Bahamas |
| DOLMEN INVESTMENT SERVICES INC. | British Virgin Islands | Bahamas |
| OM.L Trading Inc. | British Virgin Islands | Bahamas |
| GUENOBESA HOLDING INC. | British Virgin Islands | Bahamas |
| DELMAINE HOLDINGS CORP. | Panama | Bahamas |
| BARI INTERNATIONAL CAPITAL LTD. | British Virgin Islands | Bahamas |
| International Vehicle Solutions Ltd | British Virgin Islands | Bahamas |
| TECHNOLOGY ADVISORS CORP. | British Virgin Islands | Bahamas |
| GENESIS INTERNATIONAL RESOURCES INC. | British Virgin Islands | Bahamas |
| ELEVEN HOLDING 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.