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 |
|---|---|---|
| ADVEST SERVICES LTD. | British Virgin Islands | Brazil |
| EURO SECURITIES CORPORATION | British Virgin Islands | Brazil |
| THE THREE CROWNS HOLDING CORP. | British Virgin Islands | Brazil |
| ANGARSK LTD. | British Virgin Islands | Brazil |
| NEWBRIDGE OVERSEAS LIMITED | British Virgin Islands | Brazil |
| CARL GROUP SERVICES LIMITED | British Virgin Islands | Brazil |
| KANLOR RESOURCES INC. | Panama | Brazil |
| DATA TRADING INTERNATIONAL LTD. | British Virgin Islands | Brazil |
| BAV INVESTMENTS LIMITED | British Virgin Islands | Brazil |
| KNOLL OVERSEAS LTD. | British Virgin Islands | Brazil |
| GLORIOUS MARK DEVELOPMENT LTD. | British Virgin Islands | Brazil |
| TWEED TRADING INC. | British Virgin Islands | Brazil |
| CASSELL ASSOCIATES CORP. | British Virgin Islands | Brazil |
| NORDANT GLOBAL S.A. | British Virgin Islands | Brazil |
| Balena Consulting Ltd. | British Virgin Islands | Brazil |
| NEW SPARKLE WORLDWIDE LIMITED | British Virgin Islands | Brazil |
| METRON PLAZA SERVICES LIMITED | British Virgin Islands | Brazil |
| MELFORT INVESTMENTS LTD. | British Virgin Islands | Brazil |
| VIBRANT TRADING LTD. | British Virgin Islands | Brazil |
| WHIPPLE FINANCE LTD. | British Virgin Islands | Brazil |
| TANKERTON INTERNATIONAL LTD. | British Virgin Islands | Brazil |
| NEWS FAME GROUP LIMITED | British Virgin Islands | Brazil |
| HARTLEY FINANCE LTD. | British Virgin Islands | Brazil |
| OVERTOP FINANCE LTD. | British Virgin Islands | Brazil |
| HUGGINS INVESTMENTS GROUP LTD. | British Virgin Islands | Brazil |
| HARBURG PORTFOLIO INC. | Panama | Brazil |
| WARDSON FINANCE LTD. | British Virgin Islands | Brazil |
| WOODROW DEVELOPMENT LTD. | British Virgin Islands | Brazil |
| SHEEN FINANCE TRADING LTD. | British Virgin Islands | Brazil |
| CONATINC FINANCE LTD. | British Virgin Islands | Brazil |
| ORBIT FINANCE TRADING LTD. | British Virgin Islands | Brazil |
| STEPHENS TRADING LTD. | British Virgin Islands | Brazil |
| LEVEL TRADING SERVICES LTD. | British Virgin Islands | Brazil |
| PHILIP TRADING LTD. | British Virgin Islands | Brazil |
| TRIPP FINANCE LTD. | British Virgin Islands | Brazil |
| VALUETECH FINANCE CORPORATION | British Virgin Islands | Brazil |
| QUADRANT WORLDWIDE S.A. | British Virgin Islands | Brazil |
| BAYROSE FINANCIAL INC. | British Virgin Islands | Brazil |
| CARTIER HOLDING S.A. | British Virgin Islands | Brazil |
| STRAYFORD HOLDINGS INC. | British Virgin Islands | Brazil |
| QUEST AIR OVERSEAS CORP. | British Virgin Islands | Brazil |
| VIP HALL S.A. | British Virgin Islands | Brazil |
| GAUN PARK PROPERTIES INC. | British Virgin Islands | Brazil |
| FUENTE SALUD INC. | British Virgin Islands | Brazil |
| MODENA WORLD BUSINESS CORP. | British Virgin Islands | Brazil |
| PETRIX OVERSEAS LTD. | British Virgin Islands | Brazil |
| CALDWELL INTERNATIONAL SERVICES CORP | British Virgin Islands | Brazil |
| ACTION WAY CORPORATION | British Virgin Islands | Brazil |
| VINI WORLD BUSINESS CORP. | British Virgin Islands | Brazil |
| BARRINGTON DEVELOPMENT CORP. | British Virgin Islands | Brazil |
| PERSONAL HOLDING S.A. | British Virgin Islands | Brazil |
| GRANVILLA INTERNATIONAL INC. | British Virgin Islands | Brazil |
| FINANCE INVEST CORP. | British Virgin Islands | Brazil |
| A. LINDSEN CORPORATION | British Virgin Islands | Brazil |
| LOYAL DEVELOPMENT INTERNATIONAL S.A. | British Virgin Islands | Brazil |
| UNION TECHNOLOGY CORPORATION | British Virgin Islands | Brazil |
| FORSITE INVESTMENT HOLDINGS LTD. | British Virgin Islands | Brazil |
| WEST PERFECTION CORP. | British Virgin Islands | Brazil |
| CRISTAL LAKE S.A. | British Virgin Islands | Brazil |
| TTL CORPORATION | British Virgin Islands | Brazil |
| REDDEN HOLDINGS CORP. | British Virgin Islands | Brazil |
| CLASS INTERNATIONAL TRADING CORP. | British Virgin Islands | Brazil |
| SERENA ASSET CAPITAL S.A. | British Virgin Islands | Brazil |
| FSH CORPORATION INTERNATIONAL INC. | British Virgin Islands | Brazil |
| MONETINVEST.PART S.A. | British Virgin Islands | Brazil |
| AUREA DEVELOPMENTS S.A. | Panama | Brazil |
| JURISCONSULT S.A. | British Virgin Islands | Brazil |
| RICCI HOLDINGS LIMITED | British Virgin Islands | Brazil |
| PENTACLE CORPORATION | British Virgin Islands | Brazil |
| LANSBURY HOLDINGS CORPORATIONS S.A. | British Virgin Islands | Brazil |
| CALMINE TRADING INC. | British Virgin Islands | Brazil |
| DEANE GROUP S.A. | British Virgin Islands | Brazil |
| ARKO PROMOTION CORP. | British Virgin Islands | Brazil |
| SOUTHGATE PARK HOLDINGS CORPORATION | British Virgin Islands | Brazil |
| CHADROSE MANAGEMENT S.A. | British Virgin Islands | Brazil |
| KARTA INVESTMENTS LTD. | British Virgin Islands | Brazil |
| BARROWDON INTERNATIONAL CORP. | British Virgin Islands | Brazil |
| LIGHT SHINE PLACE CONSULTING INC. | British Virgin Islands | Brazil |
| RUMPTON INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | Brazil |
| TRAMEL INVESTMENTS CORP. | British Virgin Islands | Brazil |
| SUGAR LOAF INTERNATIONAL INC. | British Virgin Islands | Brazil |
| ANKARA CAPITAL S.A. | British Virgin Islands | Brazil |
| MARCHE FINACIERE ET INVESTSSEMENTS SOCIETE ANONYME | British Virgin Islands | Brazil |
| CORTLAND PACIFIC INC. | British Virgin Islands | Brazil |
| GOLDEN MARKETING S.A. | British Virgin Islands | Brazil |
| DODGE INTERNATIONAL INC. | British Virgin Islands | Brazil |
| COLNER INC. | British Virgin Islands | Brazil |
| HALEY EQUITIES CORPORATION | British Virgin Islands | Brazil |
| FASTON RESORT CORPORATION | British Virgin Islands | Brazil |
| A GOLD INVESTOR LIMITED | British Virgin Islands | Brazil |
| BLANTMORE TRADING INC. | British Virgin Islands | Brazil |
| DELFICO FINANCE INC. | British Virgin Islands | Brazil |
| BELLFLOWER ASSETS CORP. | British Virgin Islands | Brazil |
| HLB AUDILINK INTERNATIONAL AUDITING & CONSULTING CORP. | British Virgin Islands | Brazil |
| KYMA INVESTMENTS LTD. | British Virgin Islands | Brazil |
| LAVRA Ltd. | British Virgin Islands | Brazil |
| EUDORA PORTFOLIO INTERNATIONAL CORP. | British Virgin Islands | Brazil |
| AMERICAN LICENSING INC. | British Virgin Islands | Brazil |
| BELODIA FINANCE CORPORATION | 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.