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 |
|---|---|---|
| TARINCO INTERNATIONAL S.A. | British Virgin Islands | Brazil |
| JENSEN FINANCE PROPERTIES CORP. | British Virgin Islands | Brazil |
| MOSSACK FONSECA DO BRASIL, S.A. | British Virgin Islands | Brazil |
| HEATHER GLOBAL INVESTMENTS LIMITED | British Virgin Islands | Brazil |
| Gora Planning and Consulting Ltd. | British Virgin Islands | Brazil |
| BUGANVILLE GLOBAL LTD. | British Virgin Islands | Brazil |
| WIMBLEDON INVEST COMPANY INC. | British Virgin Islands | Brazil |
| BURTON GLOBAL GROUP LIMITED | British Virgin Islands | Brazil |
| PACIFIC STAR TRADING LIMITED | Hong Kong | Brazil |
| Whitty Ventures Limited | British Virgin Islands | Brazil |
| Glendale Management Group Inc | British Virgin Islands | Brazil |
| ARCO SV INC. | Panama | Brazil |
| HAMBLETON GLOBAL RESOURCES INC. | British Virgin Islands | Brazil |
| CERBASI GROUP CORP. | British Virgin Islands | Brazil |
| SEAFORD DEVELOPMENT CORP. | British Virgin Islands | Brazil |
| BUCKSLAND ASSETS INTERNATIONAL LIMITED | British Virgin Islands | Brazil |
| FARRLLEY INVESTMENTS INC. | British Virgin Islands | Brazil |
| Diamond Planning and Consulting Ltd. | British Virgin Islands | Brazil |
| FELTON ASSETS INTERNATIONAL INC. | British Virgin Islands | Brazil |
| FENTON SERVICE MANAGEMENT LIMITED | British Virgin Islands | Brazil |
| SEDAC INTERNATIONAL CORP. | British Virgin Islands | Brazil |
| SECOR CONSULTING GROUP CORP. | British Virgin Islands | Brazil |
| ASIA CRYSTAL LIMITED | Hong Kong | Brazil |
| NATURE ASSETS INC. | British Virgin Islands | Brazil |
| BALMORAL VENTURE HOLDINGS S.A. | British Virgin Islands | Brazil |
| AUCKLAND INTERNATIONAL ASSETS LTD. | British Virgin Islands | Brazil |
| AKSA HOLDINGS LTD. | British Virgin Islands | Brazil |
| Handbook Management Inc. | British Virgin Islands | Brazil |
| SECOR GROUP S.A. | British Virgin Islands | Brazil |
| Toujours Inc. | British Virgin Islands | Brazil |
| HAREFIELD INVESTMENTS COMPANY RESOURCES INC. | British Virgin Islands | Brazil |
| TANDIL PROPERTIES INC. | British Virgin Islands | Brazil |
| TONY HOLDING GROUP LTD. | British Virgin Islands | Brazil |
| BROOKE CONSULTANT GROUP CORP. | British Virgin Islands | Brazil |
| SEFA INVESTMENTS RESOURCES S.A. | British Virgin Islands | Brazil |
| CERTES HOLDING CORP. | British Virgin Islands | Brazil |
| ITALKAST GROUP LIMITED | British Virgin Islands | Brazil |
| CORNER STREET PROPERTIES INC. | British Virgin Islands | Brazil |
| ELWYN OVERSEAS CORP. | British Virgin Islands | Brazil |
| FEGARI LIMITED | British Virgin Islands | Brazil |
| SEAWORLD HOLDING INVESTMENTS INC. | British Virgin Islands | Brazil |
| QUIAN LONG LIMITED | British Virgin Islands | Brazil |
| KYRIAD SYSTEMS LIMITED | British Virgin Islands | Brazil |
| X5 ADVISORS SERVICES LTD | British Virgin Islands | Brazil |
| FAIRWAY FINANCE GROUP LIMITED | British Virgin Islands | Brazil |
| STARLET INTERNATIONAL CORP. | British Virgin Islands | Brazil |
| RIVERPORT HOLDINGS S.A. | Panama | Brazil |
| IOS.ENERGY LIMITED | New Zealand | Brazil |
| Durhem Chelmsfort Letreck Corp | British Virgin Islands | Brazil |
| Flamboyant Capital Inc. | British Virgin Islands | Brazil |
| ORIDEN MANAGEMENT S.A. | British Virgin Islands | Brazil |
| FENTON MARKETING INTERNATIONAL CORP. | British Virgin Islands | Brazil |
| BUSHWAY HOLDINGS CORP. | British Virgin Islands | Brazil |
| NIKKEI HOLDING S.A. | British Virgin Islands | Brazil |
| ACERLAND BUSINESS LIMITED | British Virgin Islands | Brazil |
| ELTRON GLOBAL HOLDINGS S.A. | British Virgin Islands | Brazil |
| PACIFIC PLACE CORPORATION | British Virgin Islands | Brazil |
| BALFOUR HOLDING INVESTMENT LTD. | British Virgin Islands | Brazil |
| RISEDALE CONSULTANTS INC. | Panama | Brazil |
| SEAWELL ENTERPRISES S.A. | British Virgin Islands | Brazil |
| AUCKLAND HOLDINGS GROUP S.A. | British Virgin Islands | Brazil |
| OROSOL VENTURE LIMITED | British Virgin Islands | Brazil |
| DONACO ASSETS INC. | British Virgin Islands | Brazil |
| Geanjo Ltd | British Virgin Islands | Brazil |
| SUNGROVE PROPERTIES LIMITED | British Virgin Islands | Brazil |
| FARLOW DEVELOPMENT S.A. | British Virgin Islands | Brazil |
| KAREL CONSULTANTS LTD. | British Virgin Islands | Brazil |
| Inecore Investments Limited | British Virgin Islands | Brazil |
| Paul Sea Investments Inc. | British Virgin Islands | Brazil |
| Mohn Holdings Ltd | British Virgin Islands | Brazil |
| Global Line Asset Management Inc. | British Virgin Islands | Brazil |
| BR Capital Ltd. | British Virgin Islands | Brazil |
| ANANDA INVESTMENT SERVICES LTD. | British Virgin Islands | Brazil |
| SOFIDEV EQUITIES LTD. | British Virgin Islands | Brazil |
| LEXMONT OVERSEAS INC. | British Virgin Islands | Brazil |
| TALLADEGA EXPRESS ENTERPRISES, LTD. | British Virgin Islands | Brazil |
| BAKERSFIELD GLOBAL GROUP LTD. | British Virgin Islands | Brazil |
| HASTINGS CONSULTANCY INC. | British Virgin Islands | Brazil |
| Riado Investment Holdings Ltd. | British Virgin Islands | Brazil |
| Myron Enterprises Limited | British Virgin Islands | Brazil |
| PROXIMA CAPITAL LTD. | British Virgin Islands | Brazil |
| EDM Entertainment Ltd. | British Virgin Islands | Brazil |
| ORBITUM GROUP CORP. | British Virgin Islands | Brazil |
| GROMWELL SERVICES LTD. | British Virgin Islands | Brazil |
| Makaue International, Ltd. | British Virgin Islands | Brazil |
| HEDGELAND MANAGEMENT LTD. | British Virgin Islands | Brazil |
| GLOBAL MANAGEMENT CAPITAL INC. | British Virgin Islands | Brazil |
| Sun Vista International, Ltd. | British Virgin Islands | Brazil |
| WAXFORD PROPERTY CORP. | British Virgin Islands | Brazil |
| SMOLETT DEVELOPMENT INC. | British Virgin Islands | Brazil |
| ROXBRIDGE CONSULTING LTD. | British Virgin Islands | Brazil |
| ROSSHILL EQUITIES LTD. | British Virgin Islands | Brazil |
| LANTAG INVESTMENT INC. | British Virgin Islands | Brazil |
| RICHACE RESOURCES S.A. | British Virgin Islands | Brazil |
| SARIL OVERSEAS INC. | British Virgin Islands | Brazil |
| Koach Investments Limited | British Virgin Islands | Brazil |
| KILDBERG DEVELOP CORP. | British Virgin Islands | Brazil |
| CONGRATS NETWORKING CORP. | British Virgin Islands | Brazil |
| FONTENOY ENTERPRISES INC. | British Virgin Islands | Brazil |
| RUNNYMEDE TRADING CORP. | British Virgin Islands | Brazil |
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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.