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 |
|---|---|---|
| NESCAR SERVICES INC. | Panama | Monaco |
| VERLON GROUP S.A. | Panama | Monaco |
| MAUL HOLDING CORP. | British Virgin Islands | Monaco |
| GREENEAGLES PORTFOLIO INC. | Panama | Monaco |
| GABIN BUSINESS INC. | Panama | Monaco |
| C TRANSPORT HOLDING S.A. | Panama | Monaco |
| ROSALBA INVEST LIMITED | British Virgin Islands | Monaco |
| CYRENE LIMITED | British Virgin Islands | Monaco |
| RODAGI GLOBAL LIMITED | British Virgin Islands | Monaco |
| NORMA INTERNATIONAL CORP. | Panama | Monaco |
| KORALYS ASSOCIATES S.A. | Panama | Monaco |
| LANCAIR INVESTMENTS CORP. | Panama | Monaco |
| Carn Du Limited | British Virgin Islands | Monaco |
| AURA SERVICES INCORPORATED | Panama | Monaco |
| FIAMEST LIMITED | British Virgin Islands | Monaco |
| RIMINEY PROPERTIES LIMITED | British Virgin Islands | Monaco |
| ROBLEA PROPERTIES LIMITED | British Virgin Islands | Monaco |
| XYLOPHON, INC. | Panama | Monaco |
| EDELSCOTT INVESTMENTS CORP. | Panama | Monaco |
| SANVALI CORP. | British Virgin Islands | Monaco |
| KARAT HOLDINGS S.A. | Panama | Monaco |
| UNIPAR DEVELOPMENT CORP. | Panama | Monaco |
| WYER CONSULTANTS LIMITED | British Virgin Islands | Monaco |
| BEBOGH TRADING S.A. | British Virgin Islands | Monaco |
| SIMPSON SECURITIES MANAGEMENT CORP. | Panama | Monaco |
| DEPORSOL INT. CORP. | Panama | Monaco |
| YAVERLAND DEVELOPMENTS LIMITED | British Virgin Islands | Monaco |
| ROSLEEN LIMITED | British Virgin Islands | Monaco |
| CAMARFIL HOLDING S.A. | Panama | Monaco |
| DOGAN ENTERPRISES LIMITED | British Virgin Islands | Monaco |
| STEPHENS DEVELOP INC. | Panama | Monaco |
| CADOGAN PLACE HOLDINGS LIMITED | British Virgin Islands | Monaco |
| TELIA PROPERTIES LIMITED | British Virgin Islands | Monaco |
| BRYCE DEVELOPMENT INC. | Panama | Monaco |
| TWENTYSIX THE ESPLANADE LIMITED | British Virgin Islands | Monaco |
| CARAMELIMELO CORP. | Panama | Monaco |
| UPOLSTERY INVESTMENTS INC. | Panama | Monaco |
| MERIDIAN DEVELOPMENTS GROUP S.A. | Panama | Monaco |
| MARINE AUTOMATION PROJECTS LIMITED | British Virgin Islands | Monaco |
| EGYS CONSULTANT S.A. | Panama | Monaco |
| HOWTEN INTERNATIONAL S.A. | Panama | Monaco |
| MARINE CONSTRUCTION PROJECTS LIMITED | British Virgin Islands | Monaco |
| DRIVER SOLUTIONS LIMITED | British Virgin Islands | Monaco |
| NORTHCROSS PORTFOLIO LIMITED | British Virgin Islands | Monaco |
| RIGGS ENGINEERING CORP. | Panama | Monaco |
| STRONG SERVICOS CORP. | Panama | Monaco |
| Cote D'Azure Properties S.A. | British Virgin Islands | Monaco |
| AZUROIL S.A. | Panama | Monaco |
| LAKER INDUSTRIES S.A. | Panama | Monaco |
| JANE DEVELOPMENT INCORPORATED | Panama | Monaco |
| FROGGER HOLDING INC. | British Virgin Islands | Monaco |
| VALERA CONSULTANTS LIMITED | British Virgin Islands | Monaco |
| LAILA HOLDINGS LIMITED | British Virgin Islands | Monaco |
| PETERSON, DUKE & PARTNERS CORP. | Panama | Monaco |
| SAFAR PROPERTY HOLDINGS LTD | British Virgin Islands | Monaco |
| MORANA PORTFOLIO INCORPORATED | Panama | Monaco |
| HALLWOOD TRADING SERVICES LIMITED | British Virgin Islands | Monaco |
| SIMSBURY CONSULTANTS LIMITED | British Virgin Islands | Monaco |
| PANTANEL S.A. | British Virgin Islands | Monaco |
| KIRKWALL CAPITAL LIMITED | British Virgin Islands | Monaco |
| RYDGES PROPERTIES LIMITED | British Virgin Islands | Monaco |
| ATTLE CONSULTANTS LIMITED | British Virgin Islands | Monaco |
| WESTERN GROVE LIMITED | British Virgin Islands | Monaco |
| EXEL HOLDING GROUP LTD. | British Virgin Islands | Monaco |
| ASTORIA EQUITIES CORPORATION | Panama | Monaco |
| Autotrade Software Ltd | British Virgin Islands | Monaco |
| VENTURE SECURITIES CONSULTING LTD. | British Virgin Islands | Monaco |
| PEINHADOR ASSET MANAGEMENT INC. | British Virgin Islands | Monaco |
| Spok Asset Management Ltd. | British Virgin Islands | Monaco |
| SPIKY LIMITED | British Virgin Islands | Monaco |
| EASTSILK INVESTMENT S.A. | Panama | Monaco |
| DELBRIDGE INDUSTRIES S.A. | Panama | Monaco |
| "Centre D'Affaires Internationales" (Asia) Ltd | British Virgin Islands | Monaco |
| COCO GROUP S.A. | Panama | Monaco |
| PROTOUR ESTATES LIMITED | British Virgin Islands | Monaco |
| HERGON ASSOCIATES CORP. | British Virgin Islands | Monaco |
| I. M. LUCKY CORP. | British Virgin Islands | Monaco |
| SKIATHAS LIMITED | British Virgin Islands | Monaco |
| TRACEBRIDGE INVESTMENT S.A. | Panama | Monaco |
| JADIAN BUSINESS HOLDINGS INC. | British Virgin Islands | Monaco |
| ARTEL HOLDING GROUP LIMITED | British Virgin Islands | Monaco |
| ENNO BUSINESS S.A. | British Virgin Islands | Monaco |
| WAYLAND PROPERTIES GLOBAL INCORPORATED | Panama | Monaco |
| AGRELA COMPANY LIMITED | British Virgin Islands | Monaco |
| MARTIS SECURITIES LIMITED | British Virgin Islands | Monaco |
| QUARK OVERSEAS CORP. | Panama | Monaco |
| BLUEPORT GROUP LIMITED | British Virgin Islands | Monaco |
| HORRIS INTERNATIONAL COMPANY S.A. | Panama | Monaco |
| ARENA ENTERPRISES INC. | Panama | Monaco |
| DELROSE INVESTMENTS S.A. | Panama | Monaco |
| PLG 2 Holdings Limited | British Virgin Islands | Monaco |
| VASTWAY EQUITIES CORP. | Panama | Monaco |
| CHELWOOD OVERSEAS CORP. | Panama | Monaco |
| NISSEN HOLDINGS & CO. LTD. | British Virgin Islands | Monaco |
| ROXY INTERNATIONAL GROUP CORP. | British Virgin Islands | Monaco |
| WILMINGTON ASSOCIATES INC. | Panama | Monaco |
| BANJARA S.A. | British Virgin Islands | Monaco |
| VILLAKIN PROPERTY HOLDINGS LTD | British Virgin Islands | Monaco |
| COLERIDGE PROPERTIES S.A. | Panama | Monaco |
| PERSIAN EVALUATION LIMITED | British Virgin Islands | Monaco |
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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.