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 |
|---|---|---|
| OTAGO TRADING CAPITAL INC. | British Virgin Islands | Bahamas |
| PENNYMILL ASSETS CORP. | British Virgin Islands | Bahamas |
| Lillie Road Group Ltd. | British Virgin Islands | Bahamas |
| BEKY INVESTMENT INC. | British Virgin Islands | Bahamas |
| Managers Solutions Investment Ltd | British Virgin Islands | Bahamas |
| ZAREK HOLDING S.A. | British Virgin Islands | Bahamas |
| ELEKTRA GROUP LTD. | British Virgin Islands | Bahamas |
| GLOBAL TRAVEL GROUP INC. | Panama | Bahamas |
| DARTHMOUTH CAPITAL INC. | British Virgin Islands | Bahamas |
| MALWOOD PROPERTIES HOLDING INC. | British Virgin Islands | Bahamas |
| P Street Limited | British Virgin Islands | Bahamas |
| OMEGA INTERNATIONAL TRADING S.A. | British Virgin Islands | Bahamas |
| Jedem Capital Inc. | British Virgin Islands | Bahamas |
| B.S.C.E. Asesoria Finance Integral S.A. | British Virgin Islands | Bahamas |
| KING DEVELOPMENT CORP. | British Virgin Islands | Bahamas |
| Brickell Worldwide Ltd. | British Virgin Islands | Bahamas |
| OLDBURY HOLDINGS CORP. | British Virgin Islands | Bahamas |
| Momalu Holdings Ltd. | British Virgin Islands | Bahamas |
| Providence Investment Global Inc | British Virgin Islands | Bahamas |
| GRAN ATLANTICO S.A. | British Virgin Islands | Bahamas |
| PARADISE PORTFOLIO CORPORATION | British Virgin Islands | Bahamas |
| HAYES REAL ESTATES LTD. | British Virgin Islands | Bahamas |
| LADYSMITH FINANCIAL CORP. | British Virgin Islands | Bahamas |
| MAPROPLAST B.V. LTD | British Virgin Islands | Bahamas |
| LEYTON CONSULTANCY S.A. | British Virgin Islands | Bahamas |
| Gracias A La Vida Ltd. | British Virgin Islands | Bahamas |
| HYAKUTAKI INVESTMENTS S.A. | British Virgin Islands | Bahamas |
| FINE LINE TRADE LIMITED | British Virgin Islands | Bahamas |
| VIRGIN DEVELOPMENT MANAGING COMPANY LTD | British Virgin Islands | Bahamas |
| SAG Corporate Inc. | British Virgin Islands | Bahamas |
| CORPORACION BOREAL S.A. | British Virgin Islands | Bahamas |
| CASPER EQUITIES S.A. | British Virgin Islands | Bahamas |
| LARKIN CONSULTANCY LIMITED | British Virgin Islands | Bahamas |
| MERIDALE INVESTMENTS LTD. | British Virgin Islands | Bahamas |
| LEMBROOK SERVICES INC. | British Virgin Islands | Bahamas |
| AUXERRE OVERSEAS INC. | British Virgin Islands | Bahamas |
| 3PT GLOBAL HOLDING LTD. | British Virgin Islands | Bahamas |
| BCM LATIN AMERICA CORP. | British Virgin Islands | Bahamas |
| HENAN HONGXING MINING MACHINERY CORP. | British Virgin Islands | Bahamas |
| KRONE INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| BOYERO INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| BRONZE DISCOVERY RESOURCES LTD. | British Virgin Islands | Bahamas |
| VANDERPLANK OVERSEAS LTD. | British Virgin Islands | Bahamas |
| FORLEY MANAGEMENT S.A. | British Virgin Islands | Bahamas |
| VARO GROUP S.A. | British Virgin Islands | Bahamas |
| COLLETON TECHNOLOGY DEVELOPMENT INC. | British Virgin Islands | Bahamas |
| CARBEY FINANCE LTD. | British Virgin Islands | Bahamas |
| DAJOR INTERNATIONAL INC. | British Virgin Islands | Bahamas |
| BRIDGE WORLD ASSETS LTD. | British Virgin Islands | Bahamas |
| COLONSWORTH ESTATES CORPORATION | British Virgin Islands | Bahamas |
| KINGSFIELD ENTERPRISE LIMITED | British Virgin Islands | Bahamas |
| Gavilano Investments Ltd. | British Virgin Islands | Bahamas |
| DARTHMOUTH CAPITAL INC. | British Virgin Islands | Bahamas |
| Bestefar Investments Corp. | British Virgin Islands | Bahamas |
| CLOVER GROUP HOLDINGS CORP. | British Virgin Islands | Bahamas |
| DERBY GLOBAL ASSETS CORP. | British Virgin Islands | Bahamas |
| Whitesville Limited | British Virgin Islands | Bahamas |
| AVENTURA CONSULTANTS LTD. | British Virgin Islands | Bahamas |
| Omega Investments Management Ltd. | British Virgin Islands | Bahamas |
| FALCONBRIDGE GLOBAL LTD. | British Virgin Islands | Bahamas |
| FOURPASS TRADING GROUP S.A. | British Virgin Islands | Bahamas |
| MONTREAL INTERNATIONAL GROUP LTD. | British Virgin Islands | Bahamas |
| HIGH MOUNTAIN RESOURCES S.A. | British Virgin Islands | Bahamas |
| MARETEC INTERNATIONAL CORPORATION | British Virgin Islands | Bahamas |
| VPMAX HOLDING LTD | British Virgin Islands | Bahamas |
| PEGASUS TRADING GROUP INC. | Panama | Bahamas |
| NetcorPeru S.A. | British Virgin Islands | Bahamas |
| QUAINS CONSULTANCY CORP. | British Virgin Islands | Bahamas |
| ADELSON HOLDING S.A. | Panama | Bahamas |
| JAYFIELD ASSETS CORP. | British Virgin Islands | Bahamas |
| Earth Point Trading Limited | British Virgin Islands | Bahamas |
| MANLEY HOLDING FINANCE LIMITED | British Virgin Islands | Bahamas |
| FERRET INVESTMENT MANAGEMENT INC. | British Virgin Islands | Bahamas |
| Levant Real Estate Agents Ltd. | British Virgin Islands | Bahamas |
| JABIRU CONSULTING LTD | British Virgin Islands | Bahamas |
| GREEN TANI S.A. | British Virgin Islands | Bahamas |
| HIKARI TRADING LTD. | British Virgin Islands | Bahamas |
| SAGITTARIUS INTERNATIONAL TRADING CORP. | British Virgin Islands | Bahamas |
| SIELE INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| NORTHLAND INTERNATIONAL COMMERCE S.A. | British Virgin Islands | Bahamas |
| SEA INTERNATIONAL CAPITAL S.A. | British Virgin Islands | Bahamas |
| TNT Global LTD. | British Virgin Islands | Bahamas |
| NATSUKI HOLDING LTD. | British Virgin Islands | Bahamas |
| CHELVEY CAPITAL S.A. | British Virgin Islands | Bahamas |
| BOULEAUX CONSULTING CORP. | British Virgin Islands | Bahamas |
| TINAMÚ INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| FARLAND TRADING GROUP LTD. | British Virgin Islands | Bahamas |
| DAVENPORT SERVICES CAPITAL CORP. | British Virgin Islands | Bahamas |
| Westholm Developments Limited | British Virgin Islands | Bahamas |
| ARTICO INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| OASIS EQUITIES S.A. | British Virgin Islands | Bahamas |
| ZAO GROUP S.A. | British Virgin Islands | Bahamas |
| LYNX SERVICES GROUP CORP. | British Virgin Islands | Bahamas |
| SMITHSONITE CORP. | British Virgin Islands | Bahamas |
| SAMI INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| BLANE INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| LANPORT INDUSTRIES S.A. | Panama | Bahamas |
| BAILSWORTH SERVICES CORPORATION | British Virgin Islands | Bahamas |
| AMAZON ENTERPRISE MANAGEMENT S.A. | British Virgin Islands | Bahamas |
| Myll Cottage Limited | 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.