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 |
|---|---|---|
| T.T. & D. ELECTRICAL ENGINEERING LIMITED | British Virgin Islands | British Virgin Islands |
| WORLDINVEST INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands |
| LEADERS DUTY FREE SHOP LTD. | British Virgin Islands | British Virgin Islands |
| J & N ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
| BROADWALK ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| SIGLINDE SCHIEBER LIMITED | British Virgin Islands | British Virgin Islands |
| ERNALD S.A. | British Virgin Islands | British Virgin Islands |
| ST.CHARLES ESTATES LIMITED | British Virgin Islands | British Virgin Islands |
| JET COASTER INVESTMENTS GROUP LTD. | British Virgin Islands | British Virgin Islands |
| DIARIO ASSETS S.A. | British Virgin Islands | British Virgin Islands |
| HANBY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| MOVIE STAR INC. | Panama | British Virgin Islands |
| ARBERY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BAKER HOLDING GROUP LTD. | British Virgin Islands | British Virgin Islands |
| CYBER SMART LIMITED | British Virgin Islands | British Virgin Islands |
| TRADING INTERWORLD LTD. | British Virgin Islands | British Virgin Islands |
| TELESERVE LIMITED | British Virgin Islands | British Virgin Islands |
| WINDEL ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
| FERRYHILL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| BUBA CORPORATION | British Virgin Islands | British Virgin Islands |
| ADVANCED COOLING & DISTRIBUTORS, INC. | British Virgin Islands | British Virgin Islands |
| AIR CONDITIONING EQUIPMENT SALES, INC. | British Virgin Islands | British Virgin Islands |
| FINESSE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| ROESELARE OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
| FIRST FINANCIAL WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| SALUKI LIMITED | British Virgin Islands | British Virgin Islands |
| PALMYRA MANAGEMENT CORP. | British Virgin Islands | British Virgin Islands |
| MTB GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| VEURNE CAPITAL INC. | British Virgin Islands | British Virgin Islands |
| BLUEGRID LIMITED | British Virgin Islands | British Virgin Islands |
| BLACKWELL PACIFIC CORP. | British Virgin Islands | British Virgin Islands |
| FENNINGTON COOPER LTD. | British Virgin Islands | British Virgin Islands |
| TRIACOM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BASTOGNE LIMITED | British Virgin Islands | British Virgin Islands |
| LOUVAIN MANAGEMENT TRADING LTD. | British Virgin Islands | British Virgin Islands |
| IXELLES INVEST CORP. | British Virgin Islands | British Virgin Islands |
| COMMODORE ASSETS CORPORATION | British Virgin Islands | British Virgin Islands |
| BEAZER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| TECH INNOVATIONS LIMITED | British Virgin Islands | British Virgin Islands |
| MONTEREY ASSETS CORPORATION (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
| MIZZEN-TOP S.A. | British Virgin Islands | British Virgin Islands |
| MORELLO CORPORATION | British Virgin Islands | British Virgin Islands |
| H & S GEOPHYSICS LIMITED | British Virgin Islands | British Virgin Islands |
| ALDRIDGE CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands |
| BEST CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
| FREE GLIDER LIMITED | British Virgin Islands | British Virgin Islands |
| RHINO OIL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| TACOMA RESOURCES LTD. | British Virgin Islands | British Virgin Islands |
| TRYSTANE COMPANY S.A. | Panama | British Virgin Islands |
| THE SUPPLIERS CORPORATION | British Virgin Islands | British Virgin Islands |
| Guaracom Holdings S.A. | Panama | British Virgin Islands |
| TEPSON TRADING LTD. | British Virgin Islands | British Virgin Islands |
| SOLARIS PORTION LTD. | British Virgin Islands | British Virgin Islands |
| KARPEL TRADING LTD. | British Virgin Islands | British Virgin Islands |
| MONS INVESTOR SERVICES LTD. | British Virgin Islands | British Virgin Islands |
| RIATA HOLDINGS S.A. | British Virgin Islands | British Virgin Islands |
| HIREWARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| SPRINGBAY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| NORM TRADE LTD. | British Virgin Islands | British Virgin Islands |
| IT STAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| FLEXAL OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
| HORIZON CAPITAL SERVICES LTD. | British Virgin Islands | British Virgin Islands |
| VALEYHILL TRADING LTD. | British Virgin Islands | British Virgin Islands |
| HENDEL GROUP INC. | British Virgin Islands | British Virgin Islands |
| TENWELL LIMITED | British Virgin Islands | British Virgin Islands |
| CELTIC OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
| GLAVAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| AIMIS ARTS INCORPORATED | British Virgin Islands | British Virgin Islands |
| LEOPARD INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| PATINIUM PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
| GAIN SUN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| CONJON PROPERTY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| RADCLIFF GROUP S.A. | British Virgin Islands | British Virgin Islands |
| BRACKWELL FINANCIAL LTD. | British Virgin Islands | British Virgin Islands |
| INVESTMENT COUNSELLING CORP. | British Virgin Islands | British Virgin Islands |
| KEGUAY CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands |
| WAYDEN INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| KINGSTAR CONSULTING S.A. | Panama | British Virgin Islands |
| Pendleton Press S.A. | Seychelles | British Virgin Islands |
| FIPRA LIMITED | Seychelles | British Virgin Islands |
| PROVOST MANAGEMENT CORP. | Seychelles | British Virgin Islands |
| ROYAL PACIFIC INVESTMENTS, S.A. | Panama | British Virgin Islands |
| DANUBE INTERNATIONAL INVESTMENT S.A. | Panama | British Virgin Islands |
| ESCUTCHEON INVESTMENTS S.A. | Panama | British Virgin Islands |
| ELAGAN S.A. | Panama | British Virgin Islands |
| SKI ASSET MANAGEMENT INC. | Panama | British Virgin Islands |
| IN VITRO ENTERPRISES INC. | Panama | British Virgin Islands |
| NEWALK GROUP INC. | Panama | British Virgin Islands |
| SAMUKKA GROUP CORP. | Panama | British Virgin Islands |
| Abenpe Corp. | Panama | British Virgin Islands |
| Shefa Group Corp. | Panama | British Virgin Islands |
| Real Profit Corp. | Panama | British Virgin Islands |
| FUNDACIÓN KLAUS HEUFER | Panama | British Virgin Islands |
| DONAT HOLDINGS LTD. CORP. | Panama | British Virgin Islands |
| BADEN HOLDINGS LTD. CORP. | Panama | British Virgin Islands |
| MILLARD DEVELOPMENT LTD. INC. | Panama | British Virgin Islands |
| EIB Investments Limited | Seychelles | British Virgin Islands |
| CORAL ISLAND HOLDING INC. | Panama | British Virgin Islands |
| HURREN TRADING GROUP CORP. | Seychelles | British Virgin Islands |
| ERUDITUS CONSULTANTS S.A. | Seychelles | British Virgin Islands |
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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.