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 |
|---|---|---|
| Real Capital Management Ltd | British Virgin Islands | Lebanon |
| ENNISMORE OVERSEAS INC. | British Virgin Islands | Lebanon |
| JANWAY RESOURCES LTD. | British Virgin Islands | Lebanon |
| JUVA FOUNDATION | Panama | Lebanon |
| NORINTER DEVELOPMENT LTD. | British Virgin Islands | Lebanon |
| TANKTON SECURITIES INCORPORATED | British Virgin Islands | Lebanon |
| MAK Qatari Properties Limited | British Virgin Islands | Lebanon |
| ERAM CONSULTANTS CORP. | British Virgin Islands | Lebanon |
| DENWALL CONSULTANTS INC. | British Virgin Islands | Lebanon |
| BENIN Bottling Company Limited | British Virgin Islands | Lebanon |
| MAK Investment Management Limited | British Virgin Islands | Lebanon |
| Istisharat Ltd | British Virgin Islands | Lebanon |
| Lawhat Mena Ltd. | British Virgin Islands | Lebanon |
| KERN DEVELOPMENT S.A. | British Virgin Islands | Lebanon |
| MOUNTFORD MARKETING GROUP LTD. | British Virgin Islands | Lebanon |
| DAMON FINANCIAL S.A. | British Virgin Islands | Lebanon |
| NORTHCOTE EQUITIES LIMITED | British Virgin Islands | Lebanon |
| WORLDSON OVERSEAS CORP. | Panama | Lebanon |
| NORTHEAST MANAGEMENT HOLDINGS INC. | British Virgin Islands | Lebanon |
| MAK Abu Dhabi Properties Limited | British Virgin Islands | Lebanon |
| Angola Bottling Company Limited | British Virgin Islands | Lebanon |
| CSF Inc. | Panama | Lebanon |
| Katd Global Ltd. Corp. | Panama | Lebanon |
| Daoud & Attar for Food Processing Ltd. | British Virgin Islands | Lebanon |
| Jadestone Capital Investments Limited | Hong Kong | Lebanon |
| SID HOLDINGS CORP. | Panama | Lebanon |
| MANCHESTER INTERNATIONAL RESOURCES CORP. | British Virgin Islands | Lebanon |
| SEAVIEW DEVELOPMENT EQUITIES LIMITED | British Virgin Islands | Lebanon |
| MATELEC S.A. | British Virgin Islands | Lebanon |
| FAIRMONTH S.A. | British Virgin Islands | Lebanon |
| Tanzania Refreshments Limited | British Virgin Islands | Lebanon |
| K&K Advisors Ltd. | British Virgin Islands | Lebanon |
| IVYBRIDGE TRADING LTD. | British Virgin Islands | Lebanon |
| UCOG Inc. | British Virgin Islands | Lebanon |
| Ivenore Holding S.A. | British Virgin Islands | Lebanon |
| GemArt Consulting Ltd. | British Virgin Islands | Lebanon |
| MISTILE INTERNATIONAL LIMITED | British Virgin Islands | Lebanon |
| Khadamat Inc. | British Virgin Islands | Lebanon |
| ALLO TRANSPORT S.A. | British Virgin Islands | Lebanon |
| KRONE HOLDING INC. | British Virgin Islands | Lebanon |
| K&K Finance Corporation | British Virgin Islands | Lebanon |
| Orilius Inc. | British Virgin Islands | Lebanon |
| TAREQ & SAMA REAL ESTATE LTD | British Virgin Islands | Lebanon |
| The Little Engineer International Inc. | British Virgin Islands | Lebanon |
| LIME FINANCE ASSETS S.A. | British Virgin Islands | Lebanon |
| SMART Investments Capital Inc. | British Virgin Islands | Lebanon |
| TACOMA GROUP ASSOCIATES INCORPORATED | British Virgin Islands | Lebanon |
| AUSONE EQUITIES INCORPORATED | British Virgin Islands | Lebanon |
| ATLER TRADING LIMITED | British Virgin Islands | Lebanon |
| PETROWEST OPERATIONS SERVICES S.A. | Panama | Lebanon |
| JULEX FOUNDATION | Panama | Lebanon |
| Intertrader Management Team S.A. | Panama | Lebanon |
| M.P.I (Maritime Port Investments) S.A. | British Virgin Islands | Lebanon |
| HM One Inc. | British Virgin Islands | Lebanon |
| Echo Art Ltd. | British Virgin Islands | Lebanon |
| GROSVENOR FOUNDATION | Panama | Lebanon |
| TAIGA GLOBAL INC. | Panama | Lebanon |
| COLLEY PORTFOLIO GROUP S.A. | Panama | Lebanon |
| LISTON EQUITIES INC. | Panama | Lebanon |
| ADVENIENT HOLDINGS S. A. | Panama | Lebanon |
| PRIMOBILITY S.A | Panama | Lebanon |
| FREEMER FOUNDATION | Panama | Lebanon |
| RocStan S.A. | Panama | Lebanon |
| LARAMIE INVESTMENTS FOUNDATION | Panama | Lebanon |
| HILLGROVE FOUNDATION | Panama | Lebanon |
| AZA FOUNDATION | Panama | Lebanon |
| CRESTONE RESOURCES Inc. | Panama | Lebanon |
| BERRINDALE LIMITED | British Virgin Islands | Lebanon |
| HIBISCUS ALLIANCE S.A. | Panama | Lebanon |
| BARNCLIFFE INVESTMENTS LTD. | British Virgin Islands | Lebanon |
| SARTEX OVERSEAS, S.A. | Panama | Lebanon |
| FULLINVEST COMPANY S.A. | British Virgin Islands | Lebanon |
| SENATOR INVESTMENTS LTD. | Samoa | Lebanon |
| CHINA HOLDING MANAGEMENT S.A. | Samoa | Lebanon |
| SAPPHIRE HOLDING LTD. | Samoa | Lebanon |
| MAYFAIR INVESTMENTS LTD. | Samoa | Lebanon |
| Leap Stone Holdings Ltd. | Samoa | Lebanon |
| Sparta Oil Inc. | Samoa | Lebanon |
| FAIRMONTH S.A. | Samoa | Lebanon |
| ALANDA TRADE & CONSULT LTD. | Samoa | Lebanon |
| BLUE HOLDING S.A. | Samoa | Lebanon |
| CAMLET MANAGEMENT LTD. | Samoa | Lebanon |
| WESTMINSTER TRADING LTD. | Samoa | Lebanon |
| REPRO INVESTMENTS LTD. | British Virgin Islands | Lebanon |
| SANDERTON CAPITAL INC. | British Virgin Islands | Lebanon |
| BASS POWER CORP. | Panama | Lebanon |
| TRANS ATLANTIC PROPERTIES LTD. | British Virgin Islands | Lebanon |
| STAVANGER ESTATES INC. | Panama | Lebanon |
| G.F.B.I. LIMITED | British Virgin Islands | Lebanon |
| QT FINANCIAL LTD. | British Virgin Islands | Lebanon |
| M.E. BUSINESS DATA & STUDIES CORP. | British Virgin Islands | Lebanon |
| BWR FINANCE S.A. | Panama | Lebanon |
| KELFA INTERNATIONAL TRADING CORP. | Seychelles | Lebanon |
| HORIZON FOREVER LTD. | Seychelles | Lebanon |
| MILESTONE MARKETS LTD. | Seychelles | Lebanon |
| GREENCIRCLE LTD. | Seychelles | Lebanon |
| AFVEST S.A. | Seychelles | Lebanon |
| Azul Properties S.A. | Seychelles | Lebanon |
| NEYMAR INVESTMENTS S.A. | Seychelles | Lebanon |
| GREMON ENERGY INC. | Seychelles | 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.