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 |
|---|---|---|
| Dominum Group Inc. | Panama | Malta |
| CITY POINT TECHNOLOGY LIMITED | British Virgin Islands | Malta |
| ELLEN MANAGEMENT S.A. | Panama | Malta |
| TOWLEY HOLDING CORPORATION | British Virgin Islands | Malta |
| Castor Marine Ltd. | British Virgin Islands | Malta |
| Big Black Limited | British Virgin Islands | Malta |
| Falla Holding Global Ltd | British Virgin Islands | Malta |
| WELLCORE COMPANY INC. | British Virgin Islands | Malta |
| UNIVEK COMPANY CORP. | British Virgin Islands | Malta |
| International Paint & Technology Limited | British Virgin Islands | Malta |
| AMDD Holding (BVI) Limited | British Virgin Islands | Malta |
| Enceladus Commercial Services Ltd. | British Virgin Islands | Malta |
| JETWAY COMPANY CORP. | Panama | Malta |
| Free Thinking Limited | British Virgin Islands | Malta |
| Mondoblu Ltd | British Virgin Islands | Malta |
| FOUNDERS COMPANY LIMITED | New Zealand | Malta |
| SPRINGWOOD VENTURES LIMITED | New Zealand | Malta |
| GATEVIEW BUSINESS LIMITED | New Zealand | Malta |
| Pythagoras World Corp. | British Virgin Islands | Malta |
| LIENA COMPANY S.A. | Panama | Malta |
| Evolution Yacht Concepts Ltd. | British Virgin Islands | Malta |
| Oceano Blu Holding (BVI) Limited | British Virgin Islands | Malta |
| ULTIMATE RESOURCES LIMITED | New Zealand | Malta |
| BLUE RIDGE COMPANY LIMITED | New Zealand | Malta |
| THIRTEEN S.A. | Panama | Malta |
| GULF INVESTMENT TEAM S.A. | Panama | Malta |
| LANEWAY TRADING S.A. | Panama | Malta |
| SAT@SEA VENTURES LIMITED | New Zealand | Malta |
| PANALPHA TRADEIMPEX INC. | Panama | Malta |
| iChampion Enterprises Limited | British Virgin Islands | Malta |
| Halvy Hall Universal Inc. | Panama | Malta |
| PALADINO INTERNATIONAL S.A. | Panama | Malta |
| Holdswiss AG Corp. | Panama | Malta |
| CANOVAS ASSETS CORPORATION | Panama | Malta |
| LVA Inc. | Panama | Malta |
| Domste Invest S.A. | Panama | Malta |
| IRONWOOD DEVELOPMENTS S.A. | Panama | Malta |
| SCIMITAR HOLDINGS S. A. | Panama | Malta |
| Aircraft Maintenance Group S.A. (AMGSA) | Panama | Malta |
| HEARNVILLE INC. | Panama | Malta |
| Durellie Family Limited | British Virgin Islands | Malta |
| ACITEB Holding Limited | British Virgin Islands | Malta |
| Jatuna Media Inc. | British Virgin Islands | Malta |
| SHORELL INVESTMENTS GROUP INC. | Panama | Malta |
| EGRANT INC. | Panama | Malta |
| ZEEDORF INVESTMENTS S.A. | Panama | Malta |
| DORRIS PARTNERS LTD | British Virgin Islands | Malta |
| Fair Play Business Inc. | British Virgin Islands | Malta |
| SELTUM INVESTMENTS INC. | Panama | Malta |
| P.A.G. HOLDINGS S.A. | Panama | Malta |
| Shape Holdings Limited Inc. | Panama | Malta |
| BARBACUS HOLDINGS S. A. | Panama | Malta |
| Project Factory Inc. | Panama | Malta |
| Tal'Lira Foundation | Panama | Malta |
| Henley Estates Russia & CIS Ltd | British Virgin Islands | Malta |
| METE Holding Limited | British Virgin Islands | Malta |
| GLOBAL LEAF LIMITED | Bahamas | Malta |
| REAL Trade Investments Global, Corp. | Panama | Malta |
| TILLGATE INC. | Panama | Malta |
| KESTREL TRADING LTD. | Bahamas | Malta |
| HAILSHAM TRADING CORP. | Bahamas | Malta |
| ALASTAIR PROJECTS LIMITED | Bahamas | Malta |
| JOKER SERVICES CO. LTD. | British Virgin Islands | Malta |
| ALLEYNEDALE PLANTATIONS LTD. | British Virgin Islands | Malta |
| WEALTH FINANCE GROUP CORPORATION | British Virgin Islands | Malta |
| MICA PACIFIC LIMITED | British Virgin Islands | Malta |
| HOLDINGS RENDORSEG S.A. | British Virgin Islands | Malta |
| RANGER VENTURES CORP. | British Virgin Islands | Malta |
| CITATION HOLDINGS LTD. | British Virgin Islands | Malta |
| POLYTECH PLASTICS LIMITED | British Virgin Islands | Malta |
| SOLEIL FINANCE GROUP CORPORATION | British Virgin Islands | Malta |
| ITALPASTA LIMITED | British Virgin Islands | Malta |
| MELAID HOLDING INC. | Panama | Malta |
| TilosCA LTD | British Virgin Islands | Malta |
| ALLEYNEDALE HALL LTD. | British Virgin Islands | Malta |
| Townley Holdings Ltd | British Virgin Islands | Malta |
| STARINGTON INVESTMENT & HOLDINGS CO. LTD. | British Virgin Islands | Malta |
| CUDDY RESOURCES S.A. | British Virgin Islands | Malta |
| JET FINANCE GROUP CORPORATION | British Virgin Islands | Malta |
| Dorns Ltd | British Virgin Islands | Malta |
| SECOR CONSULTING GROUP S.A. | Panama | Malta |
| AURITA FINANCE GROUP CORPORATION | British Virgin Islands | Malta |
| VITESSE INVESTMENT GROUP LIMITED | British Virgin Islands | Malta |
| INEK MANAGEMENT CONSULTING CO. LTD. | British Virgin Islands | Malta |
| THEMIS EBT Ltd | British Virgin Islands | Malta |
| GLOBAL EXPLORER HOLDING S.A. | Panama | Malta |
| NADREC INTERNATIONAL CORP. | British Virgin Islands | Malta |
| WILMIC INTERNATIONAL S.A. | British Virgin Islands | Malta |
| EUROPE LOGISTICS MANAGEMENT LIMITED | British Virgin Islands | Malta |
| CHANCE LIMITED | British Virgin Islands | Malta |
| CLAIR CONSULTING LIMITED | British Virgin Islands | Malta |
| RODTON CO., LTD. | British Virgin Islands | Malta |
| MYSTERE GROUP INC. | British Virgin Islands | Malta |
| GESTINVEST WORLDWIDE LIMITED | British Virgin Islands | Malta |
| ROMMER FINANCE GROUP LIMITED | British Virgin Islands | Malta |
| ORLIS WHOLESALE TRADING CO. LTD. | British Virgin Islands | Malta |
| FLAME INDUSTRIES CONSULTING LTD. | British Virgin Islands | Malta |
| KINDY MANAGEMENT LIMITED | British Virgin Islands | Malta |
| JVV (PORTOMASO) LIMITED | British Virgin Islands | Malta |
| Y.I. PARADISE INVESTMENTS INC. | 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.