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 |
|---|---|---|
| MEDITERRANEAN CHARTER LIMITED | British Virgin Islands | Malta |
| MARINE MARKETING LIMITED | British Virgin Islands | Malta |
| NPSO Limited | British Virgin Islands | Malta |
| MORIKEO TWINS HOLDINGS (BVI) LIMITED | British Virgin Islands | Malta |
| DOWAN CONSULTANCY LIMITED | British Virgin Islands | Malta |
| ANALYTIC SOLUTIONS LIMITED | British Virgin Islands | Malta |
| GILMAN FINANCIAL SERVICES LTD. | British Virgin Islands | Malta |
| CONSULTING-PROF LTD. | British Virgin Islands | Malta |
| H HOLDING LIMITED | British Virgin Islands | Malta |
| ROMIX MIDDLE EAST LTD. -- | British Virgin Islands | Malta |
| DHM TRADING COMPANY LIMITED | British Virgin Islands | Malta |
| ABURRAH LIMITED | British Virgin Islands | Malta |
| MSIDA INVESTMENTS LIMITED | British Virgin Islands | Malta |
| MORNINGSTAR INVESTMENTS PORTFOLIO LTD. | British Virgin Islands | Malta |
| BRIGHT STAR INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Malta |
| Annirose Ltd. | British Virgin Islands | Malta |
| BACOME HOLDINGS LIMITED | British Virgin Islands | Malta |
| ART MARKETING LIMITED | British Virgin Islands | Malta |
| FARMINGTON HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | Malta |
| PULLMAN ASSOCIATES LIMITED | British Virgin Islands | Malta |
| YEOMAN PROTEX INTERNATIONAL LIMITED | British Virgin Islands | Malta |
| VAMS CONSULTING LIMITED | British Virgin Islands | Malta |
| PEAK SERVICES GROUP LTD. | British Virgin Islands | Malta |
| DELTA OILFIELD SERVICES LIMITED | British Virgin Islands | Malta |
| JADE ADVISORY SERVICES LTD. | British Virgin Islands | Malta |
| BITTERWOOD LIMITED | British Virgin Islands | Malta |
| GOODSON INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Malta |
| ITCE LIMITED | British Virgin Islands | Malta |
| Acewood Investments Limited | British Virgin Islands | Malta |
| DALSTON VENTURES LIMITED | British Virgin Islands | Malta |
| TRITON HOLDING COMPANY INVESTMENTS LIMITED | British Virgin Islands | Malta |
| CASTELLO GLOBAL LIMITED | British Virgin Islands | Malta |
| ROSETTI OVERSEAS LIMITED | British Virgin Islands | Malta |
| EVANDALE VENTURES LIMITED | British Virgin Islands | Malta |
| FINMAN CO. LTD. | British Virgin Islands | Malta |
| JADAS ENTERPRISES MANAGEMENT S.A. | British Virgin Islands | Malta |
| Pharos-A.I.M. Ltd. | British Virgin Islands | Malta |
| PRO-CONSULTA LTD. | British Virgin Islands | Malta |
| City Property Services Corporation | British Virgin Islands | Malta |
| LAPETA S.A. | Panama | Malta |
| ACCESS Marketing Services Limited | British Virgin Islands | Malta |
| SEA RIVER TRADING LIMITED | British Virgin Islands | Malta |
| Turquoise Way Limited | British Virgin Islands | Malta |
| HIGH DALE HOLDINGS LIMITED | British Virgin Islands | Malta |
| SEAVEX GLOBAL LTD. | British Virgin Islands | Malta |
| MARKEVIN CONSULTANCY LIMITED | British Virgin Islands | Malta |
| HC NOMINEES (BVI) LIMITED | British Virgin Islands | Malta |
| ECI Group SA | British Virgin Islands | Malta |
| OLD BRIDGE INVESTMENTS LIMITED | British Virgin Islands | Malta |
| MC4 Yachts Limited | British Virgin Islands | Malta |
| CANDLELIGHT CONSULTING LTD. | British Virgin Islands | Malta |
| VALCO HOLDINGS LTD. | British Virgin Islands | Malta |
| QUADRANT TRADING S.A. | Bahamas | Malta |
| LEOPARD SYSTEMS INC. | Panama | Malta |
| TAMAYASAM LIMITED | Niue | Malta |
| TIDEWELL PROPERTIES LIMITED | Bahamas | Malta |
| FORTVIEW LIMITED | Bahamas | Malta |
| PAUL ANDRA AG | Bahamas | Malta |
| WD HOLDINGS LIMITED | Bahamas | Malta |
| BENSON MARKETING LTD. INC. | Panama | Malta |
| SAN MARCO MANAGEMENT S.A. | Panama | Malta |
| KHARTOUM MANAGEMENT INC. | Panama | Malta |
| Oliva, S.A. | Seychelles | Malta |
| Vesta Ventures Limited | Seychelles | Malta |
| WATER BAY TECHNOLOGY LTD | Seychelles | Malta |
| Palmito Ventures S.A. | Seychelles | Malta |
| HURLEY INVESTMENTS INC. | Seychelles | Malta |
| LINDEMANN NORD GMBH | Niue | Malta |
| BRENDON TRADING LTD. | Niue | Malta |
| YO GROUP INC. | Panama | Malta |
| WESTCASTLE LIMITED | Niue | Malta |
| ARNI INVESTMENTS LTD. | Niue | Malta |
| BRAD INVESTMENTS, INC. | Niue | Malta |
| Tupelo S.A. | Panama | Malta |
| ANDRA ASSOCIATES S.A. | Panama | Malta |
| SHAWNEE BUSINESS CORP. | Panama | Malta |
| REDYARD S.A. | Panama | Malta |
| CAVENDER SHIPPING INCORPORATED | Panama | Malta |
| BAIK ENGINEERING SERVICES COMPANY | Niue | Malta |
| SILVERSTONE HOLDINGS S.A. | Panama | Malta |
| PALINDROME INTERNATIONAL PROJECTS P.I.P. INC. | Panama | Malta |
| GLOBAL GRAIN TRADING LTD. | British Virgin Islands | Malta |
| MORTON ENTERPRISES INC. | Panama | Malta |
| DEMAX WHOLESALE TRADING CO. LTD. | British Virgin Islands | Malta |
| NEWBRIDGE HOLDINGS INC. | Panama | Malta |
| BRETEL S.A. | Panama | Malta |
| Bozos Ltd | British Virgin Islands | Malta |
| TVR SOLUTIONS LIMITED | British Virgin Islands | Malta |
| Lomasia S.A. | British Virgin Islands | Malta |
| MACHAIRE CONSULTING CO. LTD. | British Virgin Islands | Malta |
| RYESDALE SERVICES LIMITED | British Virgin Islands | Malta |
| BRIMEX SECURITIES LIMITED | British Virgin Islands | Malta |
| CROFTWAY INVESTMENTS LIMITED | British Virgin Islands | Malta |
| HEERA LIMITED | British Virgin Islands | Malta |
| VANDA SERVICES LIMITED | British Virgin Islands | Malta |
| CIRCLE INVEST GROUP LIMITED | British Virgin Islands | Malta |
| LUMILA LIMITED | British Virgin Islands | Malta |
| BAY ISLAND MEDIA LTD. | British Virgin Islands | Malta |
| CRYSTAL INVEST TRADING S.A. | British Virgin Islands | Malta |
| Desipac Ltd | 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.