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 |
|---|---|---|
| USTICA INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| PENTARA INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| DRAGONFLY INVESTMENTS ENTERPRISE LTD. | British Virgin Islands | Bahamas |
| GOTEMBURG CORPORATION | British Virgin Islands | Bahamas |
| DAVY INVESTMENTS SERVICES S.A. | British Virgin Islands | Bahamas |
| TOURELLE TRADE LIMITED | British Virgin Islands | Bahamas |
| HALLEY ASSOCIATES CORPORATION | British Virgin Islands | Bahamas |
| DURBAN INTERNATIONAL SERVICES S.A. | British Virgin Islands | Bahamas |
| EMERIL HOLDINGS LTD. | British Virgin Islands | Bahamas |
| VORTEX GLOBAL BUSINESS LTD. | British Virgin Islands | Bahamas |
| LYKOS CONSULTANTS S.A. | British Virgin Islands | Bahamas |
| NURIEL INTERNATIONAL CORP. | British Virgin Islands | Bahamas |
| SAPPHIRE INVESTMENTS MANAGEMENT S.A. | British Virgin Islands | Bahamas |
| NOBBY INVESTMENTS CORPORATION | British Virgin Islands | Bahamas |
| HANSON GROUP INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| CODY ALLIANCE S.A. | British Virgin Islands | Bahamas |
| PRIMLAND ASSOCIATES S.A. | British Virgin Islands | Bahamas |
| FORITZ GROUP LTD. | British Virgin Islands | Bahamas |
| LARKS HOLDING VENTURE LTD. | British Virgin Islands | Bahamas |
| KINGLAS GROUP LTD. | British Virgin Islands | Bahamas |
| MORAY INVESTMENTS PORTFOLIO S.A. | British Virgin Islands | Bahamas |
| Notton Group Limited | British Virgin Islands | Bahamas |
| BLET INTERNATIONAL CORP. | British Virgin Islands | Bahamas |
| LAGOYA INTERNATIONAL INC. | British Virgin Islands | Bahamas |
| Maui Group Corp. | British Virgin Islands | Bahamas |
| GRAND KARYMSKI S.A. | British Virgin Islands | Bahamas |
| LIMEBURY INVESTMENTS LIMITED | British Virgin Islands | Bahamas |
| GLEDSTONE OVERSEAS INC. | British Virgin Islands | Bahamas |
| STONEFREE HOLDING S.A | British Virgin Islands | Bahamas |
| IGNIS HOLDING ASSETS S.A. | British Virgin Islands | Bahamas |
| KINEA INTERNACIONAL S.A. | British Virgin Islands | Bahamas |
| BYRNE PORTFOLIO LTD. | British Virgin Islands | Bahamas |
| LINDBORG EQUITIES INC. | British Virgin Islands | Bahamas |
| TRES MARES CORPORATION | British Virgin Islands | Bahamas |
| OPAL INVESTMENTS GLOBAL S.A. | British Virgin Islands | Bahamas |
| AMERICAS CONSULTANTS PARTNERS INC. | British Virgin Islands | Bahamas |
| DRAGONFISH MANAGEMENT S.A. | British Virgin Islands | Bahamas |
| REDGAP GROUP LTD. | British Virgin Islands | Bahamas |
| PARKWOODS HOLDING GROUP CORP. | British Virgin Islands | Bahamas |
| PINEVILLE SERVICES S.A. | British Virgin Islands | Bahamas |
| AGASSIZ TRADING LTD. | British Virgin Islands | Bahamas |
| Nemi International Ltd. | British Virgin Islands | Bahamas |
| DELTA PRAIRIE GROUP S.A. | British Virgin Islands | Bahamas |
| OAKBORNE CONSULTING S.A. | Panama | Bahamas |
| KINROSS EQUITIES CORP. | British Virgin Islands | Bahamas |
| MOSSEL BAY BUSINESS INVESTMENT CORPORATION | British Virgin Islands | Bahamas |
| GRAND OXLEY LTD. | British Virgin Islands | Bahamas |
| KALTAG INTERNATIONAL INVESTMENTS S.A. | British Virgin Islands | Bahamas |
| NEWHALEN CORPORATION | British Virgin Islands | Bahamas |
| LYNCASTLE OVERSEAS CORP | British Virgin Islands | Bahamas |
| STD GROUP HOLDINGS LTD. | British Virgin Islands | Bahamas |
| CARIBOU VENTURES CORP. | British Virgin Islands | Bahamas |
| MALKI GROUP INC. | British Virgin Islands | Bahamas |
| Kuntur Rex Investment S.A. | British Virgin Islands | Bahamas |
| BRECCON INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| VALDIRA INVESTMENTS LTD. | British Virgin Islands | Bahamas |
| United Christian Ministries Asia Ltd | British Virgin Islands | Bahamas |
| ELGHER ASSETS LTD. | British Virgin Islands | Bahamas |
| TOKERAU ENTERPRISE LTD. | British Virgin Islands | Bahamas |
| MADISA GLOBAL LTD. | British Virgin Islands | Bahamas |
| CITIZEN TOWER ENTERPRISES LTD. | British Virgin Islands | Bahamas |
| UNICO TRADE INC. | British Virgin Islands | Bahamas |
| DUGON INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| SOUTHRIDGE TRADING GROUP INC. | British Virgin Islands | Bahamas |
| KDP Holdings Ltd. | British Virgin Islands | Bahamas |
| ONEIDA INTERNATIONAL S.A. | British Virgin Islands | Bahamas |
| GLENVALLY CAPITAL S.A. | British Virgin Islands | Bahamas |
| ELBERTON ENTERPRISES INC. | British Virgin Islands | Bahamas |
| HEIDENHEIM GROUP LTD. | British Virgin Islands | Bahamas |
| Nemi Two Ltd. | British Virgin Islands | Bahamas |
| Thyco Investments Ltd. | British Virgin Islands | Bahamas |
| ORON GROUP LTD. | British Virgin Islands | Bahamas |
| Fly Executive, Inc. | Panama | Bahamas |
| CSM INDUSTRIES CORP. | British Virgin Islands | Bahamas |
| INTERNATIONAL CATTAI S.A. | British Virgin Islands | Bahamas |
| ILMINGTON GROUP LTD. | British Virgin Islands | Bahamas |
| GRAND PLATINUM LIMITED | British Virgin Islands | Bahamas |
| KELUT GROUP S.A. | British Virgin Islands | Bahamas |
| NIGHTINGALE HOLDING PORTFOLIO S.A. | British Virgin Islands | Bahamas |
| FOREST LAND BUSINESS S.A. | British Virgin Islands | Bahamas |
| FRIEDESTAR COMPANY S.A. | British Virgin Islands | Bahamas |
| RIANNA INVESTMENTS INC. | British Virgin Islands | Bahamas |
| COMERCIAL ARFRE S.A. | British Virgin Islands | Bahamas |
| SITELLAS GROUP S.A. | British Virgin Islands | Bahamas |
| TAIKURA HOLDINGS INC. | British Virgin Islands | Bahamas |
| OKSENFURT LIMITED | British Virgin Islands | Bahamas |
| KYMANI CORPORATION | British Virgin Islands | Bahamas |
| RINSTEAD INTERNATIONAL S.A. | Panama | Bahamas |
| GLANFORD ESTATES LIMITED | British Virgin Islands | Bahamas |
| AKUTAN CORP. | British Virgin Islands | Bahamas |
| TAMBORA GROUP CORP. | British Virgin Islands | Bahamas |
| PENNINGTON GLOBAL CORP. | British Virgin Islands | Bahamas |
| OSTRICH DEVELOP CORPORATION | British Virgin Islands | Bahamas |
| DINSDALE HOLDINGS S.A. | Panama | Bahamas |
| MILLSDALE INVESTMENTS INC. | Panama | Bahamas |
| LANGFORD PORTFOLIO INC. | Panama | Bahamas |
| MARYDALE HOLDINGS CORP. | British Virgin Islands | Bahamas |
| ETERNAL WAVES TRADE & EXHIBITIONS LTD. | British Virgin Islands | Bahamas |
| XOM VENTAS S.A. | British Virgin Islands | Bahamas |
| SUNDANCER INTERNATIONAL S.A. | 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.