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 |
|---|---|---|
| ALLIED INVEST CORP. | British Virgin Islands | Lebanon |
| BELLBROOK INTERNATIONAL LIMITED | British Virgin Islands | Lebanon |
| FILBERRY INTERNATIONAL S.A. | Panama | Lebanon |
| EVERGREEN BUSINESS LIMITED | British Virgin Islands | Lebanon |
| TELEACCESS GLOBAL CORPORATION LTD. | British Virgin Islands | Lebanon |
| EARLSTAR INVESTMENTS INC. | British Virgin Islands | Lebanon |
| CADERVIEW INVESTMENTS CORP. | British Virgin Islands | Lebanon |
| DYLAN INVESTMENTS LTD. | British Virgin Islands | Lebanon |
| BLUE DIAMOND HOLDING MANAGEMENT CORP. | British Virgin Islands | Lebanon |
| LENOK HOLDINGS LIMITED | British Virgin Islands | Lebanon |
| LAKELAND OIL & GAS INTERNATIONAL TRADING & SUPPLY CO. INC. | British Virgin Islands | Lebanon |
| TELECOM SERVICES & MANAGEMENT S.A. | Panama | Lebanon |
| Rainbow Educational Services Ltd. | British Virgin Islands | Lebanon |
| Ward Educational Services Ltd. | British Virgin Islands | Lebanon |
| Twins Shipping Ltd. | British Virgin Islands | Lebanon |
| TRANS AFRICAN LOGISTICS LTD. | British Virgin Islands | Lebanon |
| Samoncha Ltd. | British Virgin Islands | Lebanon |
| GATWARD LIMITED | British Virgin Islands | Lebanon |
| LEESBURG INDUSTRIES CORPORATION | British Virgin Islands | Lebanon |
| GRANITE HOLDINGS INTERNATIONAL S.A. | British Virgin Islands | Lebanon |
| BUGANVILLE PROPERTIES INCORPORATED | British Virgin Islands | Lebanon |
| DENWICK ASSOCIATES TRADING S.A. | British Virgin Islands | Lebanon |
| Geana Group Ltd. | British Virgin Islands | Lebanon |
| ALLIANCE BUSINESS CORPORATION | British Virgin Islands | Lebanon |
| DAYSTONE RESOURCES INVESTMENTS LIMITED | British Virgin Islands | Lebanon |
| COLPINE EQUITIES GROUP CORP. | British Virgin Islands | Lebanon |
| GRAYSDEN TRADING LIMITED | British Virgin Islands | Lebanon |
| Zalasta 2 Ltd. | British Virgin Islands | Lebanon |
| APOLLO INTERNATIONAL MANAGEMENT S.A. | British Virgin Islands | Lebanon |
| COSMOS ALLIANCE DEVELOPMENT LTD. | British Virgin Islands | Lebanon |
| BEDFORD ASSET ENTERPRISES COMPANY CORP. | British Virgin Islands | Lebanon |
| GOLDEN SEAL TRADE INC. | British Virgin Islands | Lebanon |
| Ghana Bottling Company Limited | British Virgin Islands | Lebanon |
| QUANTIC CONGO LTD | British Virgin Islands | Lebanon |
| GLOUCESTER CAPITAL FINANCE CORP. | British Virgin Islands | Lebanon |
| GLOUCESTER HOLDINGS FINANCE S.A. | British Virgin Islands | Lebanon |
| DAYSTONE COMMERCIAL INVESTMENTS LIMITED | British Virgin Islands | Lebanon |
| COSMOS PROPERTIES DEVELOPMENT LTD. | British Virgin Islands | Lebanon |
| NEDLANDS CONSULTANTS INC. | British Virgin Islands | Lebanon |
| SUTTON ENERGY LTD. | British Virgin Islands | Lebanon |
| CLAMORGAN S.A. | British Virgin Islands | Lebanon |
| IDEP CONSULTANT LIMITED | British Virgin Islands | Lebanon |
| ALTIS CAPITAL LTD. | British Virgin Islands | Lebanon |
| JERRAD TRADING CORP. | British Virgin Islands | Lebanon |
| HILLOWS ASSETS INC. | British Virgin Islands | Lebanon |
| BIG DADDY COOL HOLDINGS LTD. | British Virgin Islands | Lebanon |
| TRECEDER HOLDING LIMITED | British Virgin Islands | Lebanon |
| SERENA COMMUNICATIONS INC. | British Virgin Islands | Lebanon |
| FINDERS BUSINESS SERVICES LTD. | British Virgin Islands | Lebanon |
| SANDHILL INVESTMENTS TRADING LTD. | British Virgin Islands | Lebanon |
| QUANTIC GOLD S.A. | British Virgin Islands | Lebanon |
| DRONIL INVESTMENTS INC. | British Virgin Islands | Lebanon |
| FUGEN RESEARCH GROUP LIMITED | British Virgin Islands | Lebanon |
| EMLYN ASSETS INC. | British Virgin Islands | Lebanon |
| GIROL PROPERTIES LTD. | British Virgin Islands | Lebanon |
| TEAMPART FINANCE S.A. | British Virgin Islands | Lebanon |
| SANOIL HOLDING LTD. | British Virgin Islands | Lebanon |
| TIPMARK MAINTENANCE S.A. | British Virgin Islands | Lebanon |
| RITE BREEZE INVESTMENTS CORP. | British Virgin Islands | Lebanon |
| TOGO Bottling Company Limited | British Virgin Islands | Lebanon |
| ADVERTISING HEADZ Ltd. | British Virgin Islands | Lebanon |
| DAS INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | Lebanon |
| KARIMCO LIMITED | British Virgin Islands | Lebanon |
| RAK Resources Ltd. | British Virgin Islands | Lebanon |
| REDFIN (DUBAI) LIMITED | British Virgin Islands | Lebanon |
| Leapstonetrading Ltd. | British Virgin Islands | Lebanon |
| HAYDEN TRADING LIMITED | British Virgin Islands | Lebanon |
| KATD GLOBAL Ltd | British Virgin Islands | Lebanon |
| BARAKAT CAPITAL Inc. | British Virgin Islands | Lebanon |
| VISIONEER REAL ESTATES CORP. | British Virgin Islands | Lebanon |
| KALUGA INVESTMENTS LTD. | British Virgin Islands | Lebanon |
| KIMBERLY ENTERPRISES DEVELOPMENT LTD. | British Virgin Islands | Lebanon |
| DIMAH Ltd | British Virgin Islands | Lebanon |
| Cedar Resources Holding Limited | British Virgin Islands | Lebanon |
| Heritage Ventures Holding Limited | British Virgin Islands | Lebanon |
| SKETCHES LTD | British Virgin Islands | Lebanon |
| B & C Fine Wines Ltd | British Virgin Islands | Lebanon |
| ARJANA TRADING LTD | British Virgin Islands | Lebanon |
| MAGMA Petroleum Development Inc. | British Virgin Islands | Lebanon |
| Kenya Refreshments Limited | British Virgin Islands | Lebanon |
| Skaff Solution Incubator Ltd | British Virgin Islands | Lebanon |
| Rawanda Bottling Company Limited | British Virgin Islands | Lebanon |
| PENNYWELL ASSOCIATES CORP. | British Virgin Islands | Lebanon |
| ISMAY ASSETS INCORPORATED | British Virgin Islands | Lebanon |
| Venia International S.A. | British Virgin Islands | Lebanon |
| LANDRY INVESTMENTS CORP. | British Virgin Islands | Lebanon |
| Real Germany 1 Ltd | British Virgin Islands | Lebanon |
| Green and Yellow Properties S.A. | British Virgin Islands | Lebanon |
| ORMSBY CONSULTANCY LTD. | British Virgin Islands | Lebanon |
| AMIRA Security Systems Inc. | British Virgin Islands | Lebanon |
| SATAREM-MIDDLE EAST LTD. | British Virgin Islands | Lebanon |
| Mediagate Global Ltd | British Virgin Islands | Lebanon |
| SAIFICORP Inc | British Virgin Islands | Lebanon |
| Saifi Properties Ltd. | British Virgin Islands | Lebanon |
| AMIRA Defense Technologies Inc. | British Virgin Islands | Lebanon |
| Yellow Spirit International Limited | British Virgin Islands | Lebanon |
| TAFAEL Ltd | British Virgin Islands | Lebanon |
| Menatrans, Inc. | British Virgin Islands | Lebanon |
| Epigenetica Inc. | British Virgin Islands | Lebanon |
| ORION HOLDINGS GLOBAL Inc. | British Virgin Islands | Lebanon |
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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.