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 |
|---|---|---|
| REXEL INC. | Panama | Panama |
| REXEL LIMITED | Seychelles | United Arab Emirates |
| Rexel Assets Corporation | British Virgin Islands | Russia |
| REXEL GLOBAL S.A. | Panama | Uruguay |
| ITALIAN TEXTILES, INC. (ITALTEX, INC.) | Panama | Panama |
| FORMUTEK INC. -EX FRAMIL INC. | British Virgin Islands | Jersey |
| VANLOCK INC. | British Virgin Islands | United States |
| BIOMART INC. | Panama | Panama |
| BLACKFORD INC. | Panama | Luxembourg |
| CADMUS, INC. | British Virgin Islands | United States |
| LTB INC. | Panama | Luxembourg |
| DURGEN INC. | British Virgin Islands | Guernsey |
| GILODESO INC. | British Virgin Islands | Luxembourg |
| TEBRANA INC. | British Virgin Islands | Switzerland |
| ADELETH INC. | Panama | Luxembourg |
| ROSSVILLE INC. | Panama | Luxembourg |
| GLIDENVAL INC. | Panama | Luxembourg |
| DILLING INC. | British Virgin Islands | Panama |
| FIRSTIMPEX INC. | British Virgin Islands | Switzerland |
| GEBEKO INC. | British Virgin Islands | Cyprus |
| FIRSTBOAT INC. | British Virgin Islands | Israel |
| NASULEB INC. | British Virgin Islands | Switzerland |
| VOLO INC | British Virgin Islands | Uruguay |
| RIETTER INC. | British Virgin Islands | Luxembourg |
| ADAMSON INC. | British Virgin Islands | Switzerland |
| S21, INC. | British Virgin Islands | Singapore |
| GLG INC. | British Virgin Islands | Panama |
| POWERSOFT INC. | British Virgin Islands | Hong Kong |
| PENSHIRE INC. | Panama | Luxembourg |
| VISITPHARM INC. | British Virgin Islands | Switzerland |
| CAFFAGROUP INC. | British Virgin Islands | Uruguay |
| SAMDUKE INC. | Panama | Luxembourg |
| TARADALE INC. | Panama | Luxembourg |
| MANTOC INC. | British Virgin Islands | Luxembourg |
| REARDEN INC. | British Virgin Islands | Isle of Man |
| KURFIELD INC. | Panama | Switzerland |
| FITES INC. | British Virgin Islands | Brazil |
| BOSCALITO INC. | British Virgin Islands | Liechtenstein |
| HAXBY INC. | British Virgin Islands | Russia |
| PENNYWELL INC. | Panama | Luxembourg |
| SOLTECH INC. | British Virgin Islands | Taiwan |
| RMS INC. | British Virgin Islands | Jersey |
| ROWORTH INC. | Panama | Luxembourg |
| Mindvalley Inc. | British Virgin Islands | Costa Rica |
| ROLLFORM INC. | British Virgin Islands | Russia |
| NATREB INC. | British Virgin Islands | Jersey |
| CAESAREA INC. | British Virgin Islands | Bermuda |
| RUSHMEAD INC. | Panama | Luxembourg |
| ARROWFIELD INC. | Panama | Panama |
| ORBITEC INC. | British Virgin Islands | Luxembourg |
| FUNGINOREST INC. | British Virgin Islands | Switzerland |
| MARAMORE INC. | Panama | United Kingdom |
| STAUBLLI INC. | British Virgin Islands | Luxembourg |
| ABCADAR INC. | British Virgin Islands | Switzerland |
| TRANSIMO INC. | British Virgin Islands | Switzerland |
| INEY, INC. | British Virgin Islands | Bermuda |
| TANWICK INC. | Panama | Luxembourg |
| LYHERZ INC. | British Virgin Islands | Hong Kong |
| BUJEUR INC. | British Virgin Islands | Russia |
| FABRA INC. | British Virgin Islands | Luxembourg |
| GCVEST INC. | British Virgin Islands | Hong Kong |
| DYNA INC. | British Virgin Islands | Guernsey |
| VODSTROI INC. | British Virgin Islands | Switzerland |
| WAARDGRONDEN INC. | Panama | Uruguay |
| FAMEGRA INC. | British Virgin Islands | Jersey |
| VIPOWER, INC. | British Virgin Islands | Taiwan |
| UDIS INC. | British Virgin Islands | Panama |
| KOVIS INC. | British Virgin Islands | Luxembourg |
| CELASTRINA INC. | Panama | Luxembourg |
| LeMonde Inc. | British Virgin Islands | Hong Kong |
| TIZIO INC. | British Virgin Islands | Panama |
| HBNS INC. | British Virgin Islands | Hong Kong |
| INGKOR INC. | British Virgin Islands | Luxembourg |
| DALAWAY INC. | British Virgin Islands | Panama |
| MURINO INC. | Panama | Switzerland |
| PIRCIO INC. | Panama | Luxembourg |
| CYOP INC. | British Virgin Islands | Jersey |
| ADDICTION INC. | Panama | Luxembourg |
| MERCOBIZ INC. | British Virgin Islands | Brazil |
| STRATHCONON INC. | Panama | Jersey |
| THAORMINA INC. | British Virgin Islands | Brazil |
| OGALLA INC. | British Virgin Islands | Panama |
| JAPACO INC. | British Virgin Islands | Switzerland |
| EGUS INC. | British Virgin Islands | Luxembourg |
| EMBO INC. | British Virgin Islands | Panama |
| YENVIS INC. | British Virgin Islands | Luxembourg |
| HELJEN INC. | British Virgin Islands | Mauritius |
| BULLESCROFT INC. | British Virgin Islands | Guernsey |
| FARANGORT INC. | British Virgin Islands | Switzerland |
| SALTINCELLO INC. | British Virgin Islands | Panama |
| EASTSHORE INC. | Panama | Panama |
| RENCO INC. | British Virgin Islands | Panama |
| IBSON INC. | British Virgin Islands | Panama |
| BESTFUN INC. | British Virgin Islands | Hong Kong |
| FANCOM INC. | British Virgin Islands | United Kingdom |
| SELES INC. | British Virgin Islands | Luxembourg |
| NOSTREX, INC. | British Virgin Islands | United Kingdom |
| ELROUND INC. | British Virgin Islands | Russia |
| YFM INC. | British Virgin Islands | Isle of Man |
| ESSENTECH INC. | British Virgin Islands | Taiwan |
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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.