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 |
|---|---|---|
| RODMAN FINANCE INC. | British Virgin Islands | Panama |
| HALICARNASSE MARITIME LTD. | British Virgin Islands | Panama |
| ATHENA GROUP INVESTMENTS LIMITED | British Virgin Islands | Panama |
| MARINE GROUP MANAGEMENT S.A. | British Virgin Islands | Panama |
| VALUE BRIDGE CONSULTING LTD. | British Virgin Islands | Panama |
| WELLING & PARTNERS LIMITED | British Virgin Islands | Panama |
| ORTLAND EQUITIES CORP. | British Virgin Islands | Panama |
| MAY & WILSON INC. | British Virgin Islands | Panama |
| ARBORY TRADING LIMITED | British Virgin Islands | Panama |
| CA.P.EQ. GATE LIMITED | British Virgin Islands | Panama |
| AULDYN INVESTMENTS LIMITED | British Virgin Islands | Panama |
| ZENA COMMERCIAL INC. | Panama | Panama |
| FLYNSTONE HOLDING INC. | British Virgin Islands | Panama |
| GLENVALE ENTERPRISES LTD | British Virgin Islands | Panama |
| HELMSLEY SERVICES LIMITED | British Virgin Islands | Panama |
| HOMESTEAD CONSULTING LTD. | British Virgin Islands | Panama |
| GREENVALLEY INVESTMENTS INC. | British Virgin Islands | Panama |
| LOWTON INTERNATIONAL INC. | British Virgin Islands | Panama |
| STRELL S.A. | British Virgin Islands | Panama |
| ANCROFT INVESTMENTS LIMITED | British Virgin Islands | Panama |
| NIZE HOLDINGS INC | British Virgin Islands | Panama |
| PORTRAIT OVERSEAS LTD. | British Virgin Islands | Panama |
| EVITA S.A. | British Virgin Islands | Panama |
| TARAPIN INTERNATIONAL INC | British Virgin Islands | Panama |
| INVER GOLD TRADING LIMITED | British Virgin Islands | Panama |
| LYSONS CORPORATION | British Virgin Islands | Panama |
| CALMINE MANAGEMENT LTD. | British Virgin Islands | Panama |
| BIO - ORGANICO SHIPPING & TRADING S.A. | British Virgin Islands | Panama |
| QUALITEC S.A. | British Virgin Islands | Panama |
| BENFORD REAL ESTATE S.A. | British Virgin Islands | Panama |
| CAPEHART INTERNATIONAL LTD | British Virgin Islands | Panama |
| ENDSLEIGH CONSOLIDATED INC | British Virgin Islands | Panama |
| HALMAN GROUP INCORPORATED | British Virgin Islands | Panama |
| NEWMAN FINANCIAL CORP. | British Virgin Islands | Panama |
| ANDERSON & HEALEY ACCOUNTANTS LIMITED | British Virgin Islands | Panama |
| FERGO LIMITED | British Virgin Islands | Panama |
| LIONESS CONSULTING CORP. | British Virgin Islands | Panama |
| EPSOM SERVICES LIMITED | British Virgin Islands | Panama |
| ROWLEY BAY INTERNATIONAL LTD. | British Virgin Islands | Panama |
| ARASTA HOLDINGS INC. | British Virgin Islands | Panama |
| SCARSDALE ASSETS S.A. | British Virgin Islands | Panama |
| ARIANE ARBITRAGE FUND LTD. | British Virgin Islands | Panama |
| SANTA MARÍA BD NO.57, S. DE R. L. | Panama | Panama |
| MARLAND ASSOCIATES INC. | British Virgin Islands | Panama |
| TANNER EQUITIES S.A. | British Virgin Islands | Panama |
| NUTRITION ASSOCIATED CORP. | Panama | Panama |
| GREYS DEVELOPMENT INC. | British Virgin Islands | Panama |
| BOWLING MANAGEMENT INC. | British Virgin Islands | Panama |
| YORKVEST MANAGEMENT LIMITED | British Virgin Islands | Panama |
| ARASOT HOLDINGS S.A. | British Virgin Islands | Panama |
| EDUCATION CORP. | Panama | Panama |
| QUICK ACCESS TECHNOLOGIES LIMITED | British Virgin Islands | Panama |
| LEMMING INVESTMENTS GROUP LTD. | British Virgin Islands | Panama |
| REAL YEAR LIMITED | British Virgin Islands | Panama |
| LETSGO LTD. | British Virgin Islands | Panama |
| MANTANO LTD. | British Virgin Islands | Panama |
| CANTON BREEZE HOLDINGS LTD. | British Virgin Islands | Panama |
| YOUNG HALE INVESTMENTS LTD. | British Virgin Islands | Panama |
| ITEF S.A. | British Virgin Islands | Panama |
| TYLECROFT INVESTMENTS LIMITED | British Virgin Islands | Panama |
| ACTLUK CO., LTD. | British Virgin Islands | Panama |
| KEGAN TRADING S.A. | Panama | Panama |
| WALPEN INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| GERLI TREASURER LTD. | British Virgin Islands | Panama |
| LAGERLY CONSULTANTS S.A. | British Virgin Islands | Panama |
| SBS INTERNATIONAL FINANCING SERVICES LTD | British Virgin Islands | Panama |
| PROTON PROPERTIES CORP. | Panama | Panama |
| PERMIA LTD. | British Virgin Islands | Panama |
| FIVE HEARTS LIMITED | British Virgin Islands | Panama |
| GALVEN INVESTORS S.A. | British Virgin Islands | Panama |
| WESS BUSINESS CORP. | British Virgin Islands | Panama |
| ARLON ASSET HOLDINGS LTD. | British Virgin Islands | Panama |
| MAGNUM TRADING OVERSEAS CORP. | Panama | Panama |
| BRECOT INC. | British Virgin Islands | Panama |
| ORIENTAL & AFRICAN STRATEGIC INVESTMENT MANAGEMENT LTD. | British Virgin Islands | Panama |
| ZAYSAN INTERNATIONAL INC. | British Virgin Islands | Panama |
| APOLLO PROMOTIONS INC. | Panama | Panama |
| HEALTHY ECO FOODS INC. | British Virgin Islands | Panama |
| ECLESTONE LTD. | British Virgin Islands | Panama |
| TARPON MANAGEMENT LTD. | British Virgin Islands | Panama |
| AGROSILOS, S.A. | Panama | Panama |
| EUROPEAN REAL ESTATE CAPITAL LTD. | British Virgin Islands | Panama |
| DELUXE TRADING INC. | British Virgin Islands | Panama |
| ARALI HOLDINGS S.A. | British Virgin Islands | Panama |
| VANAGAN S.A. | British Virgin Islands | Panama |
| TORRINGTON SERVICES LIMITED | British Virgin Islands | Panama |
| OTRANTO LIMITED | British Virgin Islands | Panama |
| ELLIS ALLIANCE S.A. | British Virgin Islands | Panama |
| HAVEN STAR INVEST INC. | British Virgin Islands | Panama |
| AMROS S.A. | British Virgin Islands | Panama |
| PICTON HOLDINGS LIMITED | British Virgin Islands | Panama |
| BROOKBOARD BUSINESS S.A. | Panama | Panama |
| FINEPRINT INC. | Panama | Panama |
| JETCO MANUFACTURING AND ENGINEERING SERVICES, S.A. (JETCO) | Panama | Panama |
| GREYROSE HOLDINGS CORP | Panama | Panama |
| FENWICK MARITIME S.A. | Panama | Panama |
| VOGUE FASHION S.A. | Panama | Panama |
| SUNNY WAVE TECHNOLOGY LTD. | British Virgin Islands | Panama |
| RONDA COMUNICACOES INTERNACIONAIS S.A. | British Virgin Islands | Panama |
| ELBA PROPERTIES INC. | 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.