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 |
|---|---|---|
| SUTEC PANAMA, S.A. | Panama | Argentina |
| MASSAL INVESTMENTS LTD. | British Virgin Islands | Argentina |
| MIRAGE ENTERPRISES LTD. | Niue | Argentina |
| UNIX COMPANY INC. | Panama | Argentina |
| VOLCONSA CONSTRUCCIÓN Y DESARROLLO DE SERVICIOS, S.A. | Panama | Argentina |
| EASTERN FINANCE HOLDINGS S.A. | Panama | Argentina |
| AUREOS GROUP PANAMA AGSA PANAMA), S.A. | Panama | Argentina |
| CARTLEDGE ENTERPRISES LTD. | British Virgin Islands | Argentina |
| FEWIL S.A. | British Virgin Islands | Argentina |
| TAYNOR HOLDINGS LTD. | British Virgin Islands | Argentina |
| SELTON SERVICES INC. | British Virgin Islands | Argentina |
| VECTOR VENTURES INC. | Panama | Argentina |
| GASPRO INTERNATIONAL INC. | British Virgin Islands | Argentina |
| GREYSTAR HOLDINGS LTD. | British Virgin Islands | Argentina |
| Clashboy Limited | British Virgin Islands | Argentina |
| THE BLACK PAGE LTD. | British Virgin Islands | Argentina |
| ALPHA TREND CORPORATION | British Virgin Islands | Argentina |
| International Entertainment Management Group Ltd. | British Virgin Islands | Argentina |
| International Tango Productions LTD. | British Virgin Islands | Argentina |
| 25 MARKETSITE TWIST ESTATE CORP. | Panama | Argentina |
| Twist Business Center Ltd. | British Virgin Islands | Argentina |
| ORLEANS PROPERTY GROUP INC. | British Virgin Islands | Argentina |
| MALVEN INTERNATIONAL CORP. | British Virgin Islands | Argentina |
| J&S Suppliers AG | Panama | Argentina |
| FILOMENA INC. | Panama | Argentina |
| Better Way Inc. | Panama | Argentina |
| ROCKINGHAM HOLDING GROUP INC. | Panama | Argentina |
| AXACAR PANAMÁ, S.A. | Panama | Argentina |
| SANDQUEST CORP. | Panama | Argentina |
| Angler Global Services Corporation | British Virgin Islands | Argentina |
| ADS PUBLISHER INC. | Panama | Argentina |
| SILVER TWIN ENTERPRISES CORP. | Panama | Argentina |
| CAPE RACE INC. | Bahamas | Argentina |
| BLACK ROSE TRADING CO. INC. | Panama | Argentina |
| La Matera Business SA | Panama | Argentina |
| AYMAR COMPANY S.A. | Panama | Argentina |
| Jinhua Limited | Hong Kong | Argentina |
| MALBA ADVISORS Inc. | British Virgin Islands | Argentina |
| CAPITALLIA INVESTMENTS CORP. | British Virgin Islands | Argentina |
| PHILIPS CAPITAL RESOURCES LTD. | British Virgin Islands | Argentina |
| DAWAN CORPORATION LIMITED | Hong Kong | Argentina |
| 23 MARKETSITE TWIST INVESTMENTS CORP. | Panama | Argentina |
| GOLD POINTER (HONG KONG) LIMITED | Hong Kong | Argentina |
| BANWAY INTERNATIONAL CORPORATION | British Virgin Islands | Argentina |
| SHADAI CORPORATION LIMITED | Hong Kong | Argentina |
| The Panamera 22 G Properties Corp. | Panama | Argentina |
| Bahia Jacksonville Ltd | British Virgin Islands | Argentina |
| Deep Sky, Inc. | British Virgin Islands | Argentina |
| 8D MARKETSITE OFFICE ONE CORP. | Panama | Argentina |
| The Panamera 22 B Properties Corp. | Panama | Argentina |
| NMC Panamá Corp. | Panama | Argentina |
| WIZARD TRADING CORP. | British Virgin Islands | Argentina |
| RUBY NATURE INTERNATIONAL LIMITED | British Virgin Islands | Argentina |
| MOUSSE INTERNATIONAL LIMITED | British Virgin Islands | Argentina |
| ROTTEM SERVICES LTD. | British Virgin Islands | Argentina |
| AMERICAN FINANCIAL SERVICES HOLDING LTD. | British Virgin Islands | Argentina |
| KAYNE GROUP SERVICES LTD. | British Virgin Islands | Argentina |
| SUPRAINVEST CORPORATION | British Virgin Islands | Argentina |
| JOKEL PROPERTIES LTD. | British Virgin Islands | Argentina |
| CONCENTRADOS CENTROAMERICA S.A | Panama | Argentina |
| CHIPNEY COMPANY LTD. | British Virgin Islands | Argentina |
| RIETTER PORTFOLIO INC. | Panama | Argentina |
| SOKAR TRADING LTD. | British Virgin Islands | Argentina |
| COIHUES S.A. | British Virgin Islands | Argentina |
| GLENKIRK ESTATES CORP. | Panama | Argentina |
| SOUTHERN GROUP LIMITED | British Virgin Islands | Argentina |
| FINCORP SECURITIES & INVESTMENTS INC. | British Virgin Islands | Argentina |
| HAMILTON CAPITAL SOCIEDAD ANONIMA | British Virgin Islands | Argentina |
| DEANSBROOK INTERNATIONAL LTD. | British Virgin Islands | Argentina |
| NET SEARCH LIMITED | British Virgin Islands | Argentina |
| MILLENNIUM WAVE, INC | British Virgin Islands | Argentina |
| BLUE POOL INDUSTRIES LIMITED | British Virgin Islands | Argentina |
| HARBURG GROUP SERVICES LTD. | British Virgin Islands | Argentina |
| QUICKSILVER ENTERPRISES LTD. | British Virgin Islands | Argentina |
| BLUE OCEAN INDUSTRIES LIMITED | British Virgin Islands | Argentina |
| SOUTHERN CREEK LIMITED | British Virgin Islands | Argentina |
| BREEWELL CONSULTING LIMITED | British Virgin Islands | Argentina |
| VERVE ENTERPRISES LTD. | British Virgin Islands | Argentina |
| TRADECOS CENTROAMÉRICA S.A. | Panama | Argentina |
| BLACKSTONE REAL ESTATE INC. | Panama | Argentina |
| HORUS NETWORKING LIMITED | British Virgin Islands | Argentina |
| CANNING INVEST HOLDINGS LTD. | British Virgin Islands | Argentina |
| TOLUSA Corp. | British Virgin Islands | Argentina |
| SMALL FOXES Inc. | British Virgin Islands | Argentina |
| REF ASSETS S.A. | British Virgin Islands | Argentina |
| Global Entertainment Enterprises LTD. | British Virgin Islands | Argentina |
| EIGHTFIFTY INTERNATIONAL LTD. | British Virgin Islands | Argentina |
| Masterkey Trade Inc | British Virgin Islands | Argentina |
| Natural Estates Limited | British Virgin Islands | Argentina |
| LIZARD GLOBAL INVESTMENTS LTD. | British Virgin Islands | Argentina |
| Novolab Technologies S.A. | British Virgin Islands | Argentina |
| 10 A Office One Properties Corp. | Panama | Argentina |
| SURUEY Corp. | British Virgin Islands | Argentina |
| ALMARION Corp. | British Virgin Islands | Argentina |
| DUBROVNIK INTERNATIONAL CORPORATION | British Virgin Islands | Argentina |
| Tango Investments Trading LTD. | British Virgin Islands | Argentina |
| TUREMMA INC. | British Virgin Islands | Argentina |
| EBERHART TECHNOLOGIEN INC. | British Virgin Islands | Argentina |
| Big City World Corp | British Virgin Islands | Argentina |
| NUM TRADING LTD. | British Virgin Islands | Argentina |
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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.