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 |
|---|---|---|
| IONTEC LIMITED | British Virgin Islands | Panama |
| NEROME S.A. | British Virgin Islands | Panama |
| T N T ENERGY CORPORATION | Panama | Panama |
| MERCY ANGEL LIMITED | British Virgin Islands | Panama |
| DALEMAN LIMITED | British Virgin Islands | Panama |
| LEMON ROAD LIMITED | British Virgin Islands | Panama |
| SALVOR MANAGEMENT LTD. | British Virgin Islands | Panama |
| CORLAND VENTURE LIMITED | British Virgin Islands | Panama |
| GOYA ASSETS LIMITED | British Virgin Islands | Panama |
| ELTAK INTERNET LTD. | British Virgin Islands | Panama |
| LINABELL LTD. | British Virgin Islands | Panama |
| MARIB CORPORATION | Panama | Panama |
| BOTTA MANAGEMENT LIMITED | British Virgin Islands | Panama |
| JEFFERSON ASSETS LIMITED | British Virgin Islands | Panama |
| JARETH ASSOCIATES LIMITED | British Virgin Islands | Panama |
| NOVATOR TELECOM SWEDEN LTD. S.A. | Panama | Panama |
| TRACTO PARTES CIA. LTDA. | Panama | Panama |
| BENINGTON SERVICES & PROPERTIES LIMITED | British Virgin Islands | Panama |
| KIND GRACE GROUP LTD. | British Virgin Islands | Panama |
| SUNELLA INTERNATIONAL S.A. | Panama | Panama |
| BRESSOT S.A. | British Virgin Islands | Panama |
| KINGFORD CAPITAL HOLDINGS LTD. | British Virgin Islands | Panama |
| BERLOT CORP. | British Virgin Islands | Panama |
| THREE OCEANS ASSOCIATES LTD. | British Virgin Islands | Panama |
| TRAFFIC MANAGEMENT CONSULT LTD. | British Virgin Islands | Panama |
| LEMIEUX S.A. | British Virgin Islands | Panama |
| PETROPREST CONSULTING LTD. | British Virgin Islands | Panama |
| KAPPA ENTERPRISES S.A. | British Virgin Islands | Panama |
| INTYRE INC. | British Virgin Islands | Panama |
| NORELL S.A. | British Virgin Islands | Panama |
| CODEMASTER MANAGEMENT LTD. | British Virgin Islands | Panama |
| FEROS ASSETS CORP. | British Virgin Islands | Panama |
| ARVIS S.A. | British Virgin Islands | Panama |
| MIROSSA TECHNOLOGIES LTD. | British Virgin Islands | Panama |
| CARROLL FINANCE CORP. | British Virgin Islands | Panama |
| HERMES REALTY INC. | Panama | Panama |
| GIMBLE INVESTMENT CORPORATION | British Virgin Islands | Panama |
| LEMOE WESTERN CORP. | British Virgin Islands | Panama |
| DANAVAN INC. | British Virgin Islands | Panama |
| NEIMAG, SOCIEDAD ANONIMA | Panama | Panama |
| TEVIS INVESTORS S.A. | British Virgin Islands | Panama |
| ELTRIS CORP. | British Virgin Islands | Panama |
| RASHAR CORP. | British Virgin Islands | Panama |
| MORVANE LTD. | British Virgin Islands | Panama |
| QUANTAMO INVESTORS LIMITED | British Virgin Islands | Panama |
| KHAMSIN CAPITAL LIMITED | British Virgin Islands | Panama |
| NORCROSS INTERNATIONAL ASSOCIATES LTD. | British Virgin Islands | Panama |
| KENVAS EQUITIES LTD. | British Virgin Islands | Panama |
| ONITOR VENTURE LTD. | British Virgin Islands | Panama |
| TAKAO FINANCIAL LTD. | British Virgin Islands | Panama |
| Planet Scan Holdings Inc. | Panama | Panama |
| TOP-INVEST PORTFOLIO S.A. | British Virgin Islands | Panama |
| STARLINE SERVICES LTD. | British Virgin Islands | Panama |
| KIWIFAR TECHNOLOGIES LTD. | British Virgin Islands | Panama |
| MARC INTERNATIONAL GROUP LTD. | British Virgin Islands | Panama |
| VerCell B.T. LTD. | British Virgin Islands | Panama |
| CAPITAL IMAGE MANAGEMENT LIMITED | British Virgin Islands | Panama |
| LEGAL ADMINISTRATION S.A. | British Virgin Islands | Panama |
| TARON PORTFOLIO S.A. | British Virgin Islands | Panama |
| TARCRE MANAGEMENT, S.A. | Panama | Panama |
| SUITE 54 CO. LTD. | British Virgin Islands | Panama |
| SHIPPING & MANAGEMENT AGENCY (S.M.A.) CORP. | British Virgin Islands | Panama |
| JESACO LTD. | British Virgin Islands | Panama |
| TIHWA LIMITED | British Virgin Islands | Panama |
| EVAC ASSOCIATES LTD. | British Virgin Islands | Panama |
| CriSA, S.A. | British Virgin Islands | Panama |
| RONAL MARKETING INC. | British Virgin Islands | Panama |
| SCHILLING INC. | British Virgin Islands | Panama |
| SOCIETE CONGOLAISE D'INVESTISSEMENT ET DE PARTICIPATION | British Virgin Islands | Panama |
| COMPANIA KEDAHDA LTD | British Virgin Islands | Panama |
| SHELLI INTERNATIONAL GROUP LIMITED | British Virgin Islands | Panama |
| LEANDROS ENGINEERING LTD. | British Virgin Islands | Panama |
| HARDYSOHO ENTERPRISES LTD. | British Virgin Islands | Panama |
| CLARET EQUITIES INC. | British Virgin Islands | Panama |
| ACTIVE REAL ESTATE ASSET MANAGEMENT LTD. | British Virgin Islands | Panama |
| LATIN AMERICAN WIRELESS INVESTMENT CO. LTD. | British Virgin Islands | Panama |
| SUNQUIST ASSETS INC. | British Virgin Islands | Panama |
| ZARATOGA INC. | British Virgin Islands | Panama |
| PRIME NICE FINANCE LIMITED | British Virgin Islands | Panama |
| MANGUSTA GLOBAL S.A. | British Virgin Islands | Panama |
| RED STRATOS LTD. | British Virgin Islands | Panama |
| WESTFORD LIMITED | British Virgin Islands | Panama |
| FINNON PORTFOLIO CORP. | British Virgin Islands | Panama |
| NASHVILLE INVESTORS LTD. | British Virgin Islands | Panama |
| TCA ADVISORS LTD. | British Virgin Islands | Panama |
| HEALEY GLOBAL INC. | British Virgin Islands | Panama |
| ALPINE EQUITIES CORP. | British Virgin Islands | Panama |
| RED LOGISTICA S.A. | Panama | Panama |
| DEEKS ASSOCIATES LTD. | British Virgin Islands | Panama |
| FORTUNA FINANCIAL S.A. | British Virgin Islands | Panama |
| BROSERO ASSETS INC. | British Virgin Islands | Panama |
| BEACH FUND LTD | British Virgin Islands | Panama |
| ALWOOD MANAGEMENT INC. | British Virgin Islands | Panama |
| PTI PETROLEUM TUBULAR INSPECTION S.A. | Panama | Panama |
| RIVERTOWN INTERNATIONAL SERVICES S.A. | British Virgin Islands | Panama |
| AVANTEC ADVANCE LTD. | British Virgin Islands | Panama |
| NAVAYO ASSOCIATES S.A. | British Virgin Islands | Panama |
| BASALT MARKETING S.A. | British Virgin Islands | Panama |
| SONICMOON DEVELOPMENT LTD. | British Virgin Islands | Panama |
| SALTERIO CONSULTING CORP. | 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.