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 |
|---|---|---|
| LAURIE INTERNATIONAL INC. | British Virgin Islands | Malta |
| AUCKLAND MANAGEMENT S.A. | British Virgin Islands | Malta |
| COLSON SERVICES LIMITED | British Virgin Islands | Malta |
| SELSON HOLDING CORP. | British Virgin Islands | Malta |
| MALTASK LIMITED | British Virgin Islands | Malta |
| CEREY GLOBAL S.A. | British Virgin Islands | Malta |
| ROSEWELL DEVELOPMENT GROUP S.A. | British Virgin Islands | Malta |
| SLITER EQUITIES INC. | British Virgin Islands | Malta |
| GFC FINANCE LIMITED | British Virgin Islands | Malta |
| Blue Canon Corporation | British Virgin Islands | Malta |
| Game Scale Ltd | British Virgin Islands | Malta |
| Aither Services S.A. | British Virgin Islands | Malta |
| Silverback Consulting Limited | British Virgin Islands | Malta |
| DANVEST GROUP INC. | British Virgin Islands | Malta |
| Sixtee Kay, Inc. | British Virgin Islands | Malta |
| PITLOCHRY GLOBAL LIMITED | British Virgin Islands | Malta |
| In the Name of the Father Ltd | British Virgin Islands | Malta |
| EVENING MIST ENTERPRISES LIMITED | British Virgin Islands | Malta |
| Fashai Ltd | British Virgin Islands | Malta |
| Mystique Spirits Limited | British Virgin Islands | Malta |
| Seba' Ibhra Azjenda Ltd | British Virgin Islands | Malta |
| GROVESIDE SERVICES S.A. | British Virgin Islands | Malta |
| Tiger Consulting Company Limited | British Virgin Islands | Malta |
| PEBBLE SHORE S.A. | British Virgin Islands | Malta |
| Globalstars Capital Limited | British Virgin Islands | Malta |
| Florentine Global Investments Limited | British Virgin Islands | Malta |
| Owl e-Books, S.A. | British Virgin Islands | Malta |
| REGENCY BELLE CORP. | British Virgin Islands | Malta |
| DEWDROP DEVELOPMENT LIMITED | British Virgin Islands | Malta |
| ORCHID COMMERCIAL LIMITED | British Virgin Islands | Malta |
| Living Holidays Ltd | British Virgin Islands | Malta |
| MELVILLE ENTERPRISES GLOBAL INC. | British Virgin Islands | Malta |
| H&S International Services Ltd | British Virgin Islands | Malta |
| START UP CONSULTING HOLDING LIMITED | British Virgin Islands | Malta |
| Harrison Equities Limited | British Virgin Islands | Malta |
| Lacerta Group Ltd | British Virgin Islands | Malta |
| Coal Market Ltd | British Virgin Islands | Malta |
| MANUELA ENTERPRISES CORP. | British Virgin Islands | Malta |
| Festinvest Ltd. | British Virgin Islands | Malta |
| CHIPTON DEVELOPMENT S.A. | British Virgin Islands | Malta |
| Bella Networking Group S.A. | British Virgin Islands | Malta |
| GISBORNE INTERNATIONAL SERVICES LTD. | British Virgin Islands | Malta |
| AURO HOLDINGS ASSOCIATES LTD. | British Virgin Islands | Malta |
| Consultoria Confiable Ltd | British Virgin Islands | Malta |
| Titania Ventures Limited | British Virgin Islands | Malta |
| DOYEN SERVICES CORPORATION | British Virgin Islands | Malta |
| YNDi Group Ltd | British Virgin Islands | Malta |
| HENLEY & PARTNERS HONG KONG LIMITED | Hong Kong | Malta |
| Estrella Global Enterprises, Inc. | British Virgin Islands | Malta |
| FRIDER COMMERCIAL INC. | British Virgin Islands | Malta |
| Keld Associates Corporation | British Virgin Islands | Malta |
| MK Investments Holding Ltd | British Virgin Islands | Malta |
| MLC Holding Limited | British Virgin Islands | Malta |
| GEDEONE LTD | British Virgin Islands | Malta |
| SKYLARK INVESTMENTS CAPITAL LIMITED | British Virgin Islands | Malta |
| First Fish Limited | British Virgin Islands | Malta |
| JFH Projects Limited | British Virgin Islands | Malta |
| GLENALLEN COMPANY S.A. | British Virgin Islands | Malta |
| GMLX Corporation | British Virgin Islands | Malta |
| EUE CONSULTING INC. | British Virgin Islands | Malta |
| Platinum Marketing Group Limited | British Virgin Islands | Malta |
| QUINCY TRADING SERVICES CORP. | British Virgin Islands | Malta |
| TIPLIX MARKETING CORP. | British Virgin Islands | Malta |
| Jasmin Services Corporation | British Virgin Islands | Malta |
| EMERSON INTERNATIONAL ASSETS INC. | British Virgin Islands | Malta |
| TANWILL INTERNATIONAL LIMITED | British Virgin Islands | Malta |
| New Golden Services Limited | British Virgin Islands | Malta |
| PARRISH DEVELOPMENT INC. | British Virgin Islands | Malta |
| IB PRIME LTD | British Virgin Islands | Malta |
| INTERGRIN ECONOMIC DEVELOPMENT COMPANY LIMITED | British Virgin Islands | Malta |
| TARBES TRADING LTD. | British Virgin Islands | Malta |
| Tao Services S.A. | British Virgin Islands | Malta |
| ALBION INTERNATIONAL GROUP LIMITED | British Virgin Islands | Malta |
| PRIMO PROPERTY HOLDINGS LIMITED | British Virgin Islands | Malta |
| ROZA OVERSEAS CORPORATION | British Virgin Islands | Malta |
| Eastern Project Holdings Limited | British Virgin Islands | Malta |
| Venark Maritime Investments Ltd | British Virgin Islands | Malta |
| DEERFIELD INVESTMENTS GROUP LTD. | British Virgin Islands | Malta |
| E.C.L. Investments Ltd. | British Virgin Islands | Malta |
| MAINLAND REAL ESTATES LTD. | British Virgin Islands | Malta |
| MAXX HOLDING GROUP LIMITED | British Virgin Islands | Malta |
| LAS Investment Portfolio Limited | British Virgin Islands | Malta |
| SOLARTE GROUP LTD. | British Virgin Islands | Malta |
| GLASSMILL TRADING CORP. | British Virgin Islands | Malta |
| Wilsmere Global S.A. | British Virgin Islands | Malta |
| TARA INTERNATIONAL GROUP S.A. | British Virgin Islands | Malta |
| Philanthro Capital Limited | British Virgin Islands | Malta |
| Sugaree Holdings Limited | British Virgin Islands | Malta |
| BDB Holdings Limited | British Virgin Islands | Malta |
| OFE Holdings Limited | British Virgin Islands | Malta |
| MIKEL GROUP LTD | British Virgin Islands | Malta |
| SOFTCOM TRADING LTD. | British Virgin Islands | Malta |
| WHITESWAN BUSINESS INC. | British Virgin Islands | Malta |
| Alxia Ltd | British Virgin Islands | Malta |
| Noster Investments Ltd. | British Virgin Islands | Malta |
| DOWLEY BUSINESS LIMITED | British Virgin Islands | Malta |
| HALICOM INDUSTRIAL LIMITED | British Virgin Islands | Malta |
| HAQWIN HOLDING LTD | British Virgin Islands | Malta |
| KFIG Ltd. | British Virgin Islands | Malta |
| 7 Star Solutions Holding Limited | British Virgin Islands | Malta |
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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.