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 |
|---|---|---|
| LGC INTERNATIONAL CORPORATION INC. | Panama | Brazil |
| FLANDERS INTERNATIONAL ASSETS CORP. | British Virgin Islands | Brazil |
| ECI INTERNATIONAL CORPORATION | British Virgin Islands | Brazil |
| TANNEY SERVICES INC. | British Virgin Islands | Brazil |
| MERCOBIZ INC. | British Virgin Islands | Brazil |
| THAORMINA INC. | British Virgin Islands | Brazil |
| ENGLER HOLDINGS S.A. | British Virgin Islands | Brazil |
| MOTOROAD INTERNATIONAL INC. | British Virgin Islands | Brazil |
| ESPERANCE CAPITAL LTD. | British Virgin Islands | Brazil |
| AMBERTON MANAGEMENT INC. | British Virgin Islands | Brazil |
| FOLIC ADVANTAGE LIMITED | British Virgin Islands | Brazil |
| CODIMPAX TECHNOLOGIES LIMITED | British Virgin Islands | Brazil |
| COLBERT PACIFIC LIMITED | British Virgin Islands | Brazil |
| RANDOM INVESTMENTS INTERNATIONAL LTD. | British Virgin Islands | Brazil |
| SILICON TEC. CORPORATION | British Virgin Islands | Brazil |
| CANDIL INTERNATIONAL CORP. | Panama | Brazil |
| SAINT PATRICK CORPORATION | British Virgin Islands | Brazil |
| WINTON PROPERTIES LIMITED INC. | Panama | Brazil |
| WILAND WEST GOLDMAN CLARK INC. | British Virgin Islands | Brazil |
| FAVA MANAGEMENT LTD | British Virgin Islands | Brazil |
| RODINET TRADING CORP. | British Virgin Islands | Brazil |
| WESTWARD CAPITAL INC. | British Virgin Islands | Brazil |
| Reboot the Robot Inc. | Panama | Brazil |
| WILLARHURST HOLDINGS INC. | British Virgin Islands | Brazil |
| HYDRO INVESTMENTS INC. | British Virgin Islands | Brazil |
| W. SMITH CORP. | British Virgin Islands | Brazil |
| Haddad Corporation Group S.A. | Panama | Brazil |
| LUZ E VIDA INC. | British Virgin Islands | Brazil |
| PENTATRADE FINANCE LTD. | British Virgin Islands | Brazil |
| TOP AMAZON TOURS CORP. | British Virgin Islands | Brazil |
| RUSH OIL CO. LIMITED | British Virgin Islands | Brazil |
| DIGITAL - PLANET S.A. | British Virgin Islands | Brazil |
| 5 STAR TEAM INC. | Panama | Brazil |
| CORNWALL PORTFOLIO S.A. | British Virgin Islands | Brazil |
| RIGID LIMITED | British Virgin Islands | Brazil |
| CAFTON TRADING INC. | British Virgin Islands | Brazil |
| FULHAM PROPERTIES LIMITED | British Virgin Islands | Brazil |
| CONTE INTERNATIONAL S.A. | Panama | Brazil |
| CSD LTD. | British Virgin Islands | Brazil |
| DONARD PROPERTIES INC. | British Virgin Islands | Brazil |
| MERIDIAN TECHNOLOGY CORP. | Panama | Brazil |
| TEAM FAME LIMITED | British Virgin Islands | Brazil |
| M M RIANO DESIGN CORP | Panama | Brazil |
| NISPER MANAGEMENT S.A. | British Virgin Islands | Brazil |
| WORLD TOOLS INVESTMENTS CORP. | Panama | Brazil |
| OLUPA MADECO S.A. | British Virgin Islands | Brazil |
| eBX Holdings Ltd. | British Virgin Islands | Brazil |
| PROSPERA INVEST CORP. | Panama | Brazil |
| ORBITAL TRADING SERVICES LIMITED | British Virgin Islands | Brazil |
| LOIRE INTERNATIONAL LIMITED | British Virgin Islands | Brazil |
| BUCKSLAND INTERNATIONAL CORP. | British Virgin Islands | Brazil |
| TIMIA INVESTMENTS LTD | British Virgin Islands | Brazil |
| DOLMER INDUSTRIES INC. | Panama | Brazil |
| MAKAM FINANCE LTD. | British Virgin Islands | Brazil |
| MERCY WIN DEVELOPMENTS LTD. | British Virgin Islands | Brazil |
| TALENT FINANCIAL LTD. | British Virgin Islands | Brazil |
| ORINVEST COMPANY INC. | Panama | Brazil |
| KAYLAND HOLDINGS CO. Inc. | Panama | Brazil |
| PRIME ASSET CORP. | British Virgin Islands | Brazil |
| HINKLEY TRADING INC. | British Virgin Islands | Brazil |
| TWIN LAKES TRADING LTD. | British Virgin Islands | Brazil |
| HALMORE ENTERPRISES LTD. | British Virgin Islands | Brazil |
| FITES INC. | British Virgin Islands | Brazil |
| STARLINE SERVICES S.A. | Panama | Brazil |
| EBERS FINANCE LTD. | British Virgin Islands | Brazil |
| BBX - BRAZILIAN BREWING COMPANY INC. | British Virgin Islands | Brazil |
| ASTRON REAL ESTATE INC. | British Virgin Islands | Brazil |
| BEST TOP TRADING LTD. | British Virgin Islands | Brazil |
| BUCKLINE TRADING LTD. | British Virgin Islands | Brazil |
| PENTEC HOLDING INC. | Panama | Brazil |
| TIMBLER PACIFIC INC. | British Virgin Islands | Brazil |
| JPX - AUTOMOTIVE INDUSTRIES INC. | British Virgin Islands | Brazil |
| HIGGINS FINANCE LTD. | British Virgin Islands | Brazil |
| ONET DEVELOP CORP. | Panama | Brazil |
| PLINE FINANCE LIMITED | British Virgin Islands | Brazil |
| SUPER MILES GROUP LTD. | British Virgin Islands | Brazil |
| CRESCENT BAY INVESTMENTS LTD. | British Virgin Islands | Brazil |
| INTERINVESTMENTS GROUP LTD. | British Virgin Islands | Brazil |
| FELDEX FINANCE INC. | British Virgin Islands | Brazil |
| LUTON INVESTMENTS INC. | British Virgin Islands | Brazil |
| CANDY APPLE PROPERTIES LIMITED | British Virgin Islands | Brazil |
| MIDDLE RIVER CORPORATION | British Virgin Islands | Brazil |
| ENGROW HOLDINGS LTD. | British Virgin Islands | Brazil |
| Garbagge Finance Ltd. | British Virgin Islands | Brazil |
| TALENT ENTERPRISES DEVELOPMENT CORP | British Virgin Islands | Brazil |
| PELSTON TRADING CORPORATION | British Virgin Islands | Brazil |
| RUBY FINANCIAL LTD. | British Virgin Islands | Brazil |
| ADAGE GROUP INC. | British Virgin Islands | Brazil |
| AMX - ACQUA MANAGEMENT INC. | British Virgin Islands | Brazil |
| CONLEE ENTERPRISES CORP. | British Virgin Islands | Brazil |
| CARACALLA SERVICES CORPORATION | British Virgin Islands | Brazil |
| AREVA RENEWABLES PANAMÁ S.A. | Panama | Brazil |
| ITAPEVA RESORT INC. | British Virgin Islands | Brazil |
| GLOBAL PLAYER CORPORATION | British Virgin Islands | Brazil |
| VISIONNER CORPORATION | British Virgin Islands | Brazil |
| BAYWOOD SERVICES INC. | British Virgin Islands | Brazil |
| RIVIERA WORLDWIDE S.A. | British Virgin Islands | Brazil |
| GERAN INVESTMENT CORP. | British Virgin Islands | Brazil |
| HUNTINGDON PACIFIC LTD. | British Virgin Islands | Brazil |
| SUPRUGA SERVICES, INC. | 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.