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 |
|---|---|---|
| Multibin Corp. | Panama | Brazil |
| KALGOOR DEVELOPMENT CORPORATION | Panama | Brazil |
| NORTHEY RESOURCES S.A. | Panama | Brazil |
| GEMINI OVERSEAS LTD. | British Virgin Islands | Brazil |
| MULTIWIN ENTERPRISES LTD. | British Virgin Islands | Brazil |
| FARGO PROPERTIES S.A. | Panama | Brazil |
| GLOBAL LINE ASSETS MANAGEMENT CORP. | Panama | Brazil |
| SYSTECH RACING TEAM LIMITED | British Virgin Islands | Brazil |
| ATHENS PROPERTIES INC. | Panama | Brazil |
| SOCIEDAD LATINOAMERICANA DE COMERCIO E INMOBILIARIA, S.A. | Panama | Brazil |
| LAWSON HOLDINGS LIMITED | British Virgin Islands | Brazil |
| COMEXPORT HOLDINGS LTD. | British Virgin Islands | Brazil |
| BHX - BRAZILIAN HOLDINGS COMPANY INC. | British Virgin Islands | Brazil |
| SEA OCEAN SERVICES LIMITED | British Virgin Islands | Brazil |
| IBX E-COMMERCE LTD. | British Virgin Islands | Brazil |
| DEMELON TRADING INC. | British Virgin Islands | Brazil |
| BRASCO INC. | British Virgin Islands | Brazil |
| WORLD KNIVES INVESTMENTS CORP. | Panama | Brazil |
| ADDERVIEW PROPERTIES LTD. | British Virgin Islands | Brazil |
| BATHREL CORPORATION | British Virgin Islands | Brazil |
| CERCENA INVESTMENTS LTD. | British Virgin Islands | Brazil |
| WELCOME BUSINESS CORP. | British Virgin Islands | Brazil |
| VANTAGE RESOURCES LIMITED | British Virgin Islands | Brazil |
| INTERMEZZO CAPITAL LTD. | British Virgin Islands | Brazil |
| WAKESON SERVICES INC. | British Virgin Islands | Brazil |
| MACON GROUP CORP. | British Virgin Islands | Brazil |
| WONINVEST INC. | British Virgin Islands | Brazil |
| RAVE STAR CORP. | British Virgin Islands | Brazil |
| ONBRIGHT GROUP CORP. | Panama | Brazil |
| SYREN INTERNATIONAL CORP. | British Virgin Islands | Brazil |
| JERVINE CAPITAL INC. | British Virgin Islands | Brazil |
| ARISTON TRADERS GROUP S.A. | British Virgin Islands | Brazil |
| NAVIGATOR ADVERTISING & CONSULTANCY S.A. | Panama | Brazil |
| HEALTH CARE INC. | Samoa | Brazil |
| LUNA ASSETS GROUP INC. | British Virgin Islands | Brazil |
| JERVINE S.A. | British Virgin Islands | Brazil |
| FERON DEVELOPMENT INC. | Panama | Brazil |
| ESTIPORT CORP. | British Virgin Islands | Brazil |
| PHARMA BLUE CORP. | British Virgin Islands | Brazil |
| TAMARISK INVESTMENTS TRADING CORP. | British Virgin Islands | Brazil |
| EMLYN DEVELOPMENT LTD. | British Virgin Islands | Brazil |
| WORLD KNIVES INVESTMENTS CORP. | Samoa | Brazil |
| RAPPIDA HOLDING INC. | British Virgin Islands | Brazil |
| Inspector Engenharia Ltd. | British Virgin Islands | Brazil |
| Green Holding Corp. | Samoa | Brazil |
| QUASAR COMMERCIAL INC. | British Virgin Islands | Brazil |
| ORBIT OVERSEAS DEVELOPMENT INC. | British Virgin Islands | Brazil |
| NORENE INTERNATIONAL S.A. | British Virgin Islands | Brazil |
| ENSON COMMERCIAL CORP. | British Virgin Islands | Brazil |
| Axle Corporation | Samoa | Brazil |
| HEALTH CARE INC. | Panama | Brazil |
| BLUEMOON INVESTMENT INTERNATIONAL HOLDING CORP. | British Virgin Islands | Brazil |
| ORPINE DEVELOPMENT LIMITED | British Virgin Islands | Brazil |
| NORDIC COMMERCIAL INC. | Panama | Brazil |
| CIMBAL INTERNATIONAL S.A. | British Virgin Islands | Brazil |
| VALCO VENTURES HOLDING INC. | British Virgin Islands | Brazil |
| MONET HOLDINGS INVESTMENT CORP. | British Virgin Islands | Brazil |
| DENZIL MANAGEMENT ASSET LTD. | British Virgin Islands | Brazil |
| NEWICK TECHNOLOGY MANAGEMENT CORP. | British Virgin Islands | Brazil |
| ROSEN CONSULTANTS GROUP INC. | British Virgin Islands | Brazil |
| FARVEL TRADE INVESTMENT INC. | British Virgin Islands | Brazil |
| ENDERS EQUITY MANAGEMENT INC. | British Virgin Islands | Brazil |
| TELTEC INTERNATIONAL INVESTMENT S.A. | British Virgin Islands | Brazil |
| COLTON GROUP INC. | British Virgin Islands | Brazil |
| GLORIA CAPITAL LIMITED | British Virgin Islands | Brazil |
| TOWERHILL ENTERPRISES S.A. | Panama | Brazil |
| Topaz Trading Group Inc. | Panama | Brazil |
| DEMSHIRE ASSETS CORP. | Panama | Brazil |
| GARANIS HOLDINGS S.A. | Panama | Brazil |
| SILVERWING PROPERTY TRADING LTD. | British Virgin Islands | Brazil |
| SG2 INVESTMENT CORP. | British Virgin Islands | Brazil |
| Agrona Holdings Corp | British Virgin Islands | Brazil |
| Santa Terezinha Limited | British Virgin Islands | Brazil |
| STAMBOURNE HOLDINGS S.A. | Panama | Brazil |
| RAYFIELD DEVELOPMENT INC. | Panama | Brazil |
| GUDWAY CORPORATION | Panama | Brazil |
| EDGEWEST CONSULTANTS CORP. | Panama | Brazil |
| MAYVILLE RESOURCES INC. | Panama | Brazil |
| MONTERROSA ADVISORS S.A. | Panama | Brazil |
| BROWN SUGAR INTERNATIONAL CORP. | Panama | Brazil |
| BRIA HOLDINGS CORP. | Panama | Brazil |
| RED BUSINESS SERVICES, INC. | Panama | Brazil |
| ELKRIDGE ASSETS INCORPORATED | Panama | Brazil |
| REGIS HOLDINGS INC. | Bahamas | Brazil |
| THRESHOLD FOUNDATION | Panama | Brazil |
| HERTFORD FOUNDATION | Panama | Brazil |
| STINE GROUP CORP. | Panama | Brazil |
| SEROTTA LIMITED | Bahamas | Brazil |
| MERCONSULT S.A. | Bahamas | Brazil |
| LESCOT INTERNATIONAL LIMITED | British Virgin Islands | Brazil |
| CMB Associated S.A. | Panama | Brazil |
| HAREFIELD INVESTMENTS S.A. | Panama | Brazil |
| GLANMORE INTERNATIONAL S.A. | Panama | Brazil |
| LENFORD HOLDINGS INC. | Panama | Brazil |
| SOLENT TRADING CORP. | Panama | Brazil |
| GREENCREST ASSETS S.A. | Panama | Brazil |
| ROSATA COMPANY S.A. | Panama | Brazil |
| ITA GRANITI ENTERPRISES LTD. | British Virgin Islands | Brazil |
| COLUMBIA DEVELOPMENT CAPITAL S.A. | Panama | Brazil |
| JEBSON MANAGEMENT S.A. | Panama | 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.