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 |
|---|---|---|
| HODDLE INC. | Bahamas | Russia |
| SWANSCOMBE INC. | Bahamas | Guernsey |
| TWICOM INC. | Bahamas | United Arab Emirates |
| LINDA INC. | Bahamas | Russia |
| ERIKSSON INC. | Bahamas | Luxembourg |
| WINDSURF INC. | Bahamas | Panama |
| PHARTRADE INC. | Bahamas | Russia |
| KINGSON INC. | Bahamas | United Kingdom |
| SIAPITA INC. | Bahamas | Switzerland |
| TRENORA INC. | Bahamas | Switzerland |
| LAXWOOD INC. | Bahamas | Guernsey |
| BENYNE INC. | Bahamas | Panama |
| OLNICO INC. | Bahamas | Switzerland |
| PACKINGTON INC. | Bahamas | Russia |
| SATRONIC INC. | Bahamas | Russia |
| KAYE INC. | Bahamas | Panama |
| SERIMER INC. | Bahamas | United Kingdom |
| NORTROYD INC. | Bahamas | Russia |
| GENFOIL INC. | Bahamas | Switzerland |
| COLVIN INC. | Bahamas | Germany |
| MCMELLOW INC. | Bahamas | Spain |
| MEDECO INC. | Bahamas | Switzerland |
| NRT, INC. | Bahamas | Switzerland |
| KAYLAND, INC. | Bahamas | Switzerland |
| SQUILLIONS INC. | Bahamas | Jersey |
| CIE, INC. | Bahamas | Switzerland |
| BODYWATCH INC. | Bahamas | Hong Kong |
| NEMSOFF INC. | Bahamas | Switzerland |
| KENFIELD INC. | Bahamas | Russia |
| CLINTON INC. | Bahamas | Spain |
| ATLANTAS INC. | Bahamas | Switzerland |
| TAGAR INC. | Bahamas | Russia |
| MKC, INC. | Bahamas | Canada |
| TUNATEL INC. | Bahamas | Spain |
| MACPILE INC. | Bahamas | Ukraine |
| DRILLPETRO INC. | Bahamas | Brazil |
| RINAMEE INC. | Bahamas | Isle of Man |
| LAF INC. | Bahamas | Latvia |
| SOFTEX INC. | Bahamas | United Arab Emirates |
| NATELLA, INC. | Bahamas | Switzerland |
| OVELL INC. | Bahamas | United States |
| OLANSE INC. | Bahamas | Russia |
| FAMELI INC. | Bahamas | Russia |
| BUXANY INC. | Bahamas | Russia |
| PRIMAL INC. | Bahamas | Guatemala |
| ADLEN, INC. | Bahamas | Russia |
| NICOLA INC. | Bahamas | Spain |
| HANSBY INC. | Bahamas | United Arab Emirates |
| LHASA INC. | Bahamas | Luxembourg |
| VEKTOS INC. | Bahamas | Panama |
| VAREX INC. | Bahamas | Venezuela |
| CYMRU INC. | Bahamas | South Africa |
| PUHSAL INC. | Bahamas | Jersey |
| NATURETECH, INC. | Bahamas | Panama |
| GRIFFON INC. | Bahamas | Spain |
| WOODBURY, INC. | Bahamas | Hong Kong |
| IMPILLIARD INC. | Bahamas | Russia |
| HERRENBERG INC. | Bahamas | Panama |
| AQR INC. | Bahamas | United Kingdom |
| LANDLACE, INC. | Bahamas | Switzerland |
| HARTBERG INC. | Bahamas | Russia |
| SOFTPRO INC. | Bahamas | Russia |
| SEMICON INC. | Bahamas | Spain |
| KHUSHBOO, INC. | Bahamas | Switzerland |
| SPARTEX INC. | Bahamas | Uruguay |
| ALLTRADE INC. | Bahamas | United States |
| EXWISER INC. | Bahamas | Russia |
| ELIAN INC. | Bahamas | Russia |
| INTERSOFTWARE INC. | Bahamas | Belize |
| DOCUMENTAGE INC. | Bahamas | Canada |
| SILENCIO INC. | Bahamas | Cyprus |
| PICTOS INC. | Bahamas | Luxembourg |
| SUNSOURCE, INC. | Bahamas | Switzerland |
| SIVAS INC. | Bahamas | Spain |
| KERATSU INC. | Bahamas | Poland |
| VICTORIA INC. | Bahamas | Russia |
| SEYTON INC. | Bahamas | Russia |
| MCILGORM INC. | Bahamas | Russia |
| ORYKA INC. | Bahamas | Argentina |
| COMPUTEX INC. | Bahamas | Russia |
| PROFIT, INC. | Bahamas | Switzerland |
| KELSALL INC. | Bahamas | Russia |
| WESCO INC. | Bahamas | Russia |
| FLORETTI INC. | Bahamas | Estonia |
| INVESTCONSULT, INC. | Bahamas | United Kingdom |
| INTFOREX INC. | Bahamas | Cyprus |
| IWAKI INC. | Bahamas | Samoa |
| PONAIRE INC. | Bahamas | Liechtenstein |
| HELDERBERG INC. | Bahamas | Jersey |
| LEXEC INC. | Bahamas | United Kingdom |
| ACCEL INC. | Bahamas | Russia |
| LEDENHALL INC. | Bahamas | Estonia |
| DALTER INC. | Bahamas | Panama |
| CCIIT INC. | Bahamas | United Kingdom |
| RPH Inc. | Bahamas | Switzerland |
| EWC INC. | Bahamas | Samoa |
| DALMONT INC. | Bahamas | Panama |
| DRINKS, INC. | Bahamas | Ukraine |
| LEXIA INC. | Bahamas | Panama |
| LARO INC. | Bahamas | Cyprus |
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- Offshore Entities 1,663
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
Linked countries
Registered jurisdictions
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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.