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 |
|---|---|---|
| JABASO LTD. | British Virgin Islands | Panama |
| ADDLER DEVELOPMENT INTERNATIONAL S.A. | British Virgin Islands | Panama |
| MINERAL REAGENTS INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| JADIANT LIMITED | British Virgin Islands | Panama |
| HAVANNAGH OVERSEAS INC. | British Virgin Islands | Panama |
| CHAISSO TRADING LIMITED | British Virgin Islands | Panama |
| SELECA LIMITED | British Virgin Islands | Panama |
| H.B.F. LIMITED | British Virgin Islands | Panama |
| ASICO S.A. | British Virgin Islands | Panama |
| FAYCROFT PROPERTIES LIMITED | British Virgin Islands | Panama |
| AMSU LTD. | British Virgin Islands | Panama |
| ORANGE PARK LIMITED | British Virgin Islands | Panama |
| BOGAN CORP. | British Virgin Islands | Panama |
| TRUECORP (LONDON) LIMITED | British Virgin Islands | Panama |
| KEYSTAR PROMOTION INC. | Panama | Panama |
| ANGLOGOLD INVESTMENTS AUSTRALASIA LIMITED | British Virgin Islands | Panama |
| RONEGON S.A. | British Virgin Islands | Panama |
| FRISCO CAPITAL LIMITED | British Virgin Islands | Panama |
| STOW CORPORATION | British Virgin Islands | Panama |
| RAMSCO INVESTMENTS S.A. | Panama | Panama |
| NAVESINK S.A. | British Virgin Islands | Panama |
| RIVODA (B.V.I.) LTD. | British Virgin Islands | Panama |
| FURSYS LATIN CORP. (BVI) INC. | British Virgin Islands | Panama |
| CANELCO EQUITIES INC. | British Virgin Islands | Panama |
| HAKION TRADING LIMITED | British Virgin Islands | Panama |
| LEXTIME S.A. | British Virgin Islands | Panama |
| HOSSIGOR HOLDINGS LIMITED | British Virgin Islands | Panama |
| RIVERSIDE DREAM, S. A. | Panama | Panama |
| CORPORACION DELICO CIA LTDA. | Panama | Panama |
| MINEQUIP CORP. | Panama | Panama |
| MANGO SOLUTIONS INC. | British Virgin Islands | Panama |
| CANTONA ASSETS S.A. | British Virgin Islands | Panama |
| BEGHEM INC. | British Virgin Islands | Panama |
| BAUGUR HOLDING CORP. | British Virgin Islands | Panama |
| NEVCO CORP. | British Virgin Islands | Panama |
| CAMERTON TRADING LIMITED | British Virgin Islands | Panama |
| BACONOR ASSETS LIMITED | British Virgin Islands | Panama |
| FOGATY LTD. | British Virgin Islands | Panama |
| HALASSAN S.A. | British Virgin Islands | Panama |
| MAGO STAR INVEST S.A. | British Virgin Islands | Panama |
| NISSI INVESTING GROUP INC. | British Virgin Islands | Panama |
| RODMAN GLOBAL ASSETS CORP. | Panama | Panama |
| BLUE SKY PACIFIC LTD. | British Virgin Islands | Panama |
| DARLEY CONSULTANTS INC. | British Virgin Islands | Panama |
| ENDACO SERVICES INC. | Panama | Panama |
| GHALVEN MARITIME LTD. | British Virgin Islands | Panama |
| ROTORK FINANCE LTD. | British Virgin Islands | Panama |
| XANDOR ASSET MANAGEMENT INC. | British Virgin Islands | Panama |
| JOVIS LTD. | British Virgin Islands | Panama |
| TOY SERVICES LIMITED | British Virgin Islands | Panama |
| ONTIS LTD. | British Virgin Islands | Panama |
| DBA MANAGERS S.A. | British Virgin Islands | Panama |
| SHINE-ON HOLDINGS LIMITED | British Virgin Islands | Panama |
| IDEON CONSULTING CORP. | British Virgin Islands | Panama |
| TREKKER INVESTMENTS LTD. | British Virgin Islands | Panama |
| RIDDICK ASSETS LTD. | British Virgin Islands | Panama |
| ZENTARIO S.A. | British Virgin Islands | Panama |
| BOTHYET LTD. | British Virgin Islands | Panama |
| FORDSOUND ENTERPRISES LTD. | British Virgin Islands | Panama |
| INSIDER HOLDINGS LTD. | British Virgin Islands | Panama |
| TENSER FINANCE S.A. | British Virgin Islands | Panama |
| HUMAN EMPOWERMENT FOUNDATION LTD. | British Virgin Islands | Panama |
| CALIANDRA INC. | Panama | Panama |
| TULIPO DEVELOPMENT S.A. | Panama | Panama |
| CHETWOOD HOLDINGS INC. | British Virgin Islands | Panama |
| ANGLOGOLD CHINA HOLDINGS LIMITED. | British Virgin Islands | Panama |
| EMAO S.A. | British Virgin Islands | Panama |
| ILAC LTD. | British Virgin Islands | Panama |
| JEFF AGENTS CORP. | British Virgin Islands | Panama |
| JANNET BUSINESS CORP. | British Virgin Islands | Panama |
| GONTIS S.A. | British Virgin Islands | Panama |
| PENDALE ASSETS CORPORATION | British Virgin Islands | Panama |
| BISMARCK PORTFOLIO S.A. | British Virgin Islands | Panama |
| ESCON MANAGEMENT GROUP LIMITED | British Virgin Islands | Panama |
| ALAMO ODE LIMITED | British Virgin Islands | Panama |
| NIVA WRONG FILE | Panama | Panama |
| VANQUISH LIMITED | British Virgin Islands | Panama |
| ABBEYGRANGE INTERNATIONAL INC. | British Virgin Islands | Panama |
| ASPENDALE HOLDINGS INC. | British Virgin Islands | Panama |
| HEMLOCK ASSET MANAGEMENT S.A. | British Virgin Islands | Panama |
| LONGRUN GROUP LTD. | British Virgin Islands | Panama |
| BREWSTER INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| BROWNTOWN LTD. | British Virgin Islands | Panama |
| NEWHART RESORTS LTD. | British Virgin Islands | Panama |
| GLAICE LTD. | British Virgin Islands | Panama |
| GRACEWOOD INVESTMENTS LTD | British Virgin Islands | Panama |
| AVECI CORPORATION | Panama | Panama |
| POUNDLEY INC. | British Virgin Islands | Panama |
| PARVIS CONSULTANTS S.A. | British Virgin Islands | Panama |
| SOMERSET CONSULTANTS S.A. | British Virgin Islands | Panama |
| TRANSYLVANIA INVESTMENTS LTD. | British Virgin Islands | Panama |
| VEKTOS INC. | British Virgin Islands | Panama |
| ONDES URBAINES LTD. | British Virgin Islands | Panama |
| DEGUSTA PANAMA, S.A. | Panama | Panama |
| LAVOISIER S.A. | British Virgin Islands | Panama |
| JOIN EVER ENTERPRISES LTD. | British Virgin Islands | Panama |
| JANNELY FINANCE INCORPORATED | British Virgin Islands | Panama |
| JOEWISE INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| ESTATE HOTEL RESORT LTD. | British Virgin Islands | Panama |
| FACEL CONSULTANTS S.A. | British Virgin Islands | Panama |
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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.