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 |
|---|---|---|
| Healthmann Corp. | British Virgin Islands | Liechtenstein |
| Hixtor S.A. | British Virgin Islands | Liechtenstein |
| DOCKLAND PACIFIC LIMITED | British Virgin Islands | Liechtenstein |
| QITEC INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
| SYNDICATED INVESTOR GROUP LIMITED | Hong Kong | Liechtenstein |
| Mions Global Ltd. | British Virgin Islands | Liechtenstein |
| WAVECREST LIMITED | British Virgin Islands | Liechtenstein |
| Aaiden Properties Inc. | British Virgin Islands | Liechtenstein |
| Devizes Overseas Inc. | Panama | Liechtenstein |
| Buildact S.A. | Panama | Liechtenstein |
| TARGA ENTERPRISES GLOBAL S.A. | British Virgin Islands | Liechtenstein |
| Corundum Services Limited | British Virgin Islands | Liechtenstein |
| Bruston Investments S.A. | British Virgin Islands | Liechtenstein |
| Usitalo Investments Inc. | British Virgin Islands | Liechtenstein |
| RIVA ASSETS LIMITED | British Virgin Islands | Liechtenstein |
| LAKEISHA ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein |
| BURREL HOLDINGS S.A. | British Virgin Islands | Liechtenstein |
| AXL Marketing Ltd. | British Virgin Islands | Liechtenstein |
| Rock Too Holdings Inc. | British Virgin Islands | Liechtenstein |
| Real Rock West Africa Limited | British Virgin Islands | Liechtenstein |
| Lissaloni Ltd. | British Virgin Islands | Liechtenstein |
| Pyrone Finance S.A. | British Virgin Islands | Liechtenstein |
| Oxitaros International S.A. | British Virgin Islands | Liechtenstein |
| BONVENTURE S.A | British Virgin Islands | Liechtenstein |
| PLATTS OVERSEAS S.A. | British Virgin Islands | Liechtenstein |
| Galenik Holdings Ltd. | British Virgin Islands | Liechtenstein |
| Tirex Properties Corp. | British Virgin Islands | Liechtenstein |
| LOWLANDS INDUSTRIAL LIMITED | British Virgin Islands | Liechtenstein |
| WAGOLD Resources LTD. | British Virgin Islands | Liechtenstein |
| TCH INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
| CUATRO YACHTING LIMITED | British Virgin Islands | Liechtenstein |
| Argyle Management Holdings Ltd. | British Virgin Islands | Liechtenstein |
| Hentleys Limited | British Virgin Islands | Liechtenstein |
| Asos Limited | British Virgin Islands | Liechtenstein |
| Mayombe Technology Ltd. | British Virgin Islands | Liechtenstein |
| ZAVANNA FINANCE INC. | Panama | Liechtenstein |
| Stone Peach Investments Ltd. | British Virgin Islands | Liechtenstein |
| Cocofarm S.A. | British Virgin Islands | Liechtenstein |
| Joystar Overseas S.A. | Panama | Liechtenstein |
| Online Investment Group Ltd. | British Virgin Islands | Liechtenstein |
| Toscana Group Holdings Limited | British Virgin Islands | Liechtenstein |
| Le Musée de la Vigne et du Vin Ltd. | British Virgin Islands | Liechtenstein |
| BERONIA ENTEPRISES CORP. | British Virgin Islands | Liechtenstein |
| SCLATER ASSETS LTD. | British Virgin Islands | Liechtenstein |
| CAIRNEY HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
| WATERFRONT HOLDINGS SERVICES LTD | British Virgin Islands | Liechtenstein |
| ITL Trans Logistic Limited | British Virgin Islands | Liechtenstein |
| OLNEIL ASSETS CORP. | British Virgin Islands | Liechtenstein |
| SOVIN ENTERPRISES CORPORATION | British Virgin Islands | Liechtenstein |
| Bontari Management Ltd. | British Virgin Islands | Liechtenstein |
| MALI NATURAL RESOURCES COMPANY LTD | British Virgin Islands | Liechtenstein |
| Profax Management S.A. | British Virgin Islands | Liechtenstein |
| Backspin Management S.A. | British Virgin Islands | Liechtenstein |
| AFRICA NATURAL RESOURCES COMPANY LTD | British Virgin Islands | Liechtenstein |
| GUINEA BISSAU NATURAL RESOURCES COMPANY LTD | British Virgin Islands | Liechtenstein |
| TISBIN LTD | British Virgin Islands | Liechtenstein |
| HIGHLAND PROPERTY HOLDINGS LTD | British Virgin Islands | Liechtenstein |
| Navarre Trading Ltd. | British Virgin Islands | Liechtenstein |
| I.O.R. GLOBAL TRADING CO. | British Virgin Islands | Liechtenstein |
| Awiloni Limited | British Virgin Islands | Liechtenstein |
| Real Rock Zambia Limited | British Virgin Islands | Liechtenstein |
| RODONA INVESTMENTS CORP. | British Virgin Islands | Liechtenstein |
| SOLEIADO MANAGEMENT S.A. | Panama | Liechtenstein |
| SEGILIM FINANCE S.A. | British Virgin Islands | Liechtenstein |
| LONGHORNE ASSETS LIMITED | Hong Kong | Liechtenstein |
| ROMOLA SERVICES LTD. | British Virgin Islands | Liechtenstein |
| Elwyn Management Limited | British Virgin Islands | Liechtenstein |
| Galeno Resources Ltd | British Virgin Islands | Liechtenstein |
| Stargroup Investment Holding Inc. | British Virgin Islands | Liechtenstein |
| Niroma Industries S.A. | British Virgin Islands | Liechtenstein |
| SKYHILL CONSULTING LIMITED | British Virgin Islands | Liechtenstein |
| Norima Investments Limited | British Virgin Islands | Liechtenstein |
| Wallpaper Trading Ltd. | British Virgin Islands | Liechtenstein |
| DOCKWAY HOLDINGS LIMITED | British Virgin Islands | Liechtenstein |
| BOYDENS LTD | British Virgin Islands | Liechtenstein |
| Mendelson International Ltd. | British Virgin Islands | Liechtenstein |
| SUMMER CHERRY ASSOCIATED S.A. | British Virgin Islands | Liechtenstein |
| BAYONNE EQUITIES INC. | British Virgin Islands | Liechtenstein |
| BEALE SERVICES LIMITED | British Virgin Islands | Liechtenstein |
| NITHIA RESOURCES ADVISORS LIMITED | British Virgin Islands | Liechtenstein |
| FREMOUNT COMPANY LTD | British Virgin Islands | Liechtenstein |
| JARDIN DEVELOPMENTS LTD | British Virgin Islands | Liechtenstein |
| DEKRENSA INVESTMENTS CORP. | British Virgin Islands | Liechtenstein |
| ZALTO INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
| Mosalia Enterprises S.A. | British Virgin Islands | Liechtenstein |
| RUALES FINANCIAL CO. S.A. | British Virgin Islands | Liechtenstein |
| Katheryn Ltd | British Virgin Islands | Liechtenstein |
| PINGLER LIMITED | British Virgin Islands | Liechtenstein |
| Margaux Services Limited | British Virgin Islands | Liechtenstein |
| Riedell Holdings Ltd. | British Virgin Islands | Liechtenstein |
| Gili Services Ltd | British Virgin Islands | Liechtenstein |
| Withens Services Ltd | British Virgin Islands | Liechtenstein |
| CAPITAL EQUITY INVESTMENTS HOLDING CORPORATION | British Virgin Islands | Liechtenstein |
| Jovel Property Ltd | British Virgin Islands | Liechtenstein |
| Seaham Properties Inc. | British Virgin Islands | Liechtenstein |
| George Global Investments Inc. | British Virgin Islands | Liechtenstein |
| Amar Global Ltd. | British Virgin Islands | Liechtenstein |
| LASHAWN GROUP LIMITED | British Virgin Islands | Liechtenstein |
| Daydream Properties Ltd. | British Virgin Islands | Liechtenstein |
| Cuango Limited | British Virgin Islands | Liechtenstein |
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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.