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 |
|---|---|---|
| ZLAK INTERNATIONAL LTD. | British Virgin Islands | Canada |
| AGRIPPA HOLDINGS LTD. | British Virgin Islands | Canada |
| DOUBLE OCEAN INTERNATIONAL INC. | British Virgin Islands | Canada |
| DOUBLE OCEAN HOLDINGS INC. | British Virgin Islands | Canada |
| DOUBLE OCEAN INVESTMENTS (BVI) INC. | British Virgin Islands | Canada |
| S.F.N. CORP. | British Virgin Islands | Canada |
| US INVESTCO LTD. | British Virgin Islands | Canada |
| ARIEL INTERNATIONAL LIMITED | British Virgin Islands | Canada |
| THE GINGERMAN CORPORATION | British Virgin Islands | Canada |
| INTERNATIONAL TECHNOLOGY SOLUTIONS INC. | British Virgin Islands | Canada |
| Domi Ltd. | British Virgin Islands | Canada |
| GLOBAL RESOURCES GROUP INC. | British Virgin Islands | Canada |
| LUMAREX TECHNOLOGIES INC. | British Virgin Islands | Canada |
| ULTRA COMMUNICATIONS INC. | British Virgin Islands | Canada |
| ANSON PACIFIC CORP. | British Virgin Islands | Canada |
| CARNEGIE INVESTMENTS GROUP S.A. | British Virgin Islands | Canada |
| ILD GROUP LTD. | British Virgin Islands | Canada |
| BRANA RECORDS LIMITED | British Virgin Islands | Canada |
| ALEX INTERNATIONAL LTD. | British Virgin Islands | Canada |
| MARK GORDON CORP. | British Virgin Islands | Canada |
| NBN INVESTMENT INC. | British Virgin Islands | Canada |
| LADENA FINANCE INC. | British Virgin Islands | Canada |
| IVANHOE MYANMAR HOLDINGS LTD. | British Virgin Islands | Canada |
| M & G HOLDINGS INC. | Panama | Canada |
| MEDIA MARKETING LTD. | British Virgin Islands | Canada |
| PAUL AND SERGIO TRADING INC. | British Virgin Islands | Canada |
| ALPEX EQUITIES INC. | British Virgin Islands | Canada |
| SDL INVESTMENT INC. | British Virgin Islands | Canada |
| FERREO LIMITED | British Virgin Islands | Canada |
| JASMINE GALLERY ENTERPRISES LTD. | British Virgin Islands | Canada |
| DELPHI TRADING COMPANY LIMITED | British Virgin Islands | Canada |
| MYLESBURY INVESTMENTS LIMITED | British Virgin Islands | Canada |
| SERENE GROUP HOLDINGS INC. | British Virgin Islands | Canada |
| GRADE DRAGON INVESTMENTS LTD. | British Virgin Islands | Canada |
| TAIPAN WORLDWIDE S.A. | British Virgin Islands | Canada |
| TRAXIM LIMITED | British Virgin Islands | Canada |
| AGR LIMITED | British Virgin Islands | Canada |
| Ocean Vista Group Inc. | Panama | Canada |
| CONVERGENT TECHNOLOGIES LTD. | British Virgin Islands | Canada |
| LEINSTER CONSULTING CORP. | British Virgin Islands | Canada |
| TORNSIDE TRADING CORPORATION | British Virgin Islands | Canada |
| TJS Incorporated | Panama | Canada |
| JOURNEY'S END, PANAMA, S.A. | Panama | Canada |
| PARKSWAY LIMITED | British Virgin Islands | Canada |
| RR&P ASSOCIATES, S.A. | British Virgin Islands | Canada |
| MERRY STAR HOLDINGS LTD. | British Virgin Islands | Canada |
| SAMAX Romania Limited | British Virgin Islands | Canada |
| NAKEETA ATLANTIC CORPORATION | British Virgin Islands | Canada |
| CONCESIONES MINERAS IVANHOE HOLDINGS, LTD. | British Virgin Islands | Canada |
| SYSPOWER MULTIMEDIA INDUSTRIES INC. | British Virgin Islands | Canada |
| TRAVIS CHEMICALS (HOLDINGS) INC. | British Virgin Islands | Canada |
| IVANHOE VIKINGO HOLDINGS, LTD. | British Virgin Islands | Canada |
| AVN LTD. | British Virgin Islands | Canada |
| NEW PISIS, CORP. | Panama | Canada |
| DADAWA GROUP LIMITED | British Virgin Islands | Canada |
| SOUTH PACIFIC DEVELOPMENT LTD. | Seychelles | Canada |
| WASCO INVESTMENTS LTD. | Seychelles | Canada |
| ADVANCED COMMUNICATORS LIMITED | Seychelles | Canada |
| ADVANCED CONNECTORS LIMITED | Seychelles | Canada |
| Wanderlust Trade International Inc. | Seychelles | Canada |
| ADVANCED CONNECTIVITY LIMITED | Seychelles | Canada |
| ADVANCED COMMUNICATING LIMITED | Seychelles | Canada |
| ADVANCED CONNECTIONS LIMITED | Seychelles | Canada |
| ADVANCED COMMUNICATIONS LIMITED | Seychelles | Canada |
| KENNON MANAGEMENT CORP. | Seychelles | Canada |
| COMAX- LTD. AG | Panama | Canada |
| PACIFIC CANADA CORPORATION | Niue | Canada |
| MUSTANG INVESTMENTS INC. | Niue | Canada |
| CROISIERE S.A. | Niue | Canada |
| MIKA CORPORATION | Niue | Canada |
| PLAINS-PACIFIC CORPORATION | Niue | Canada |
| SYSTEMS CONSULTANTS INC. | Niue | Canada |
| ATLANTIC COAST RESOURCES INC. | Niue | Canada |
| ARDAN INTERNATIONAL CORPORATION | Niue | Canada |
| TREASURES S.A. | Niue | Canada |
| THE BRIGHTON GROUP INC. | Niue | Canada |
| MONTGOMERY GROUP MANAGEMENT S.A. | Niue | Canada |
| PMI HOLDINGS LTD. | Niue | Canada |
| DOUMEEE N.V. | Niue | Canada |
| ROYAL BRUNSWICK SECURITIES, INC. | Panama | Canada |
| BLACKFOOT INVESTMENTS INC. | Niue | Canada |
| SKYWATER SECURITIES INC. | Panama | Canada |
| NICARIA S. A. | Panama | Canada |
| KEY INVESTMENTS LTD. | Niue | Canada |
| TABOGA 07 INVESTMENTS INC. | Panama | Canada |
| ONET BUSINESS CORPORATION | Panama | Canada |
| Penguin Enterprise S.A. | Panama | Canada |
| LINEOL S.A | Panama | Canada |
| Oceans 07 Investments Inc. | Panama | Canada |
| PENSHAW CORPORATION | Panama | Canada |
| WIDE ANGLE COMMERCIAL ENTERPRISES S. A. | Panama | Canada |
| TANGO LTD. | Niue | Canada |
| World 07 Investments Inc | Panama | Canada |
| VIDLER INC. | Panama | Canada |
| MIDLAND BUSINESS CORP. | Seychelles | Canada |
| REGISTER GENERAL CORP. | Panama | Canada |
| DERRINGER HOLDINGS LTD. | Seychelles | Canada |
| Haritou Ltd. | Seychelles | Canada |
| SALLIS WAY LTD. | Seychelles | Canada |
| Sprout Tz Inc. | Seychelles | Canada |
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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.