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 |
---|---|---|
ALEX LTD. | Bahamas | Spain |
ANDRES S.A. | Niue | Luxembourg |
ANDRES S.A. | Seychelles | Luxembourg |
ALEX INVEST INC. | Panama | United Arab Emirates |
DOCTOR AND ALEX LTD. | Niue | Latvia |
ALEX LIMITED CORP. | Panama | Panama |
ALEX INTERNATIONAL LTD. | British Virgin Islands | Canada |
ALEX CAPITAL LIMITED | British Virgin Islands | Hong Kong |
ALEX TRADE CORPORATION | British Virgin Islands | Russia |
ALEX GROUP INC. | British Virgin Islands | Russia |
FONDATION ALEX GROUP | Panama | Mauritius |
ALEX & JANE LIMITED | Bahamas | Isle of Man |
ALEX INDUSTRIES LTD. | Bahamas | Cyprus |
ALEX INVESTMENT AND MANAGEMENT S.A. | Seychelles | United Arab Emirates |
ALEX STEWART INTERNATIONAL CORP. | Panama | Panama |
ALEX INVESTMENTS GROUP LTD. | British Virgin Islands | |
ALEX ADVISING & MANAGING CO. INC. | Bahamas | Poland |
INVERSORA SAN ANDRES PANAMA INC. | Panama | Venezuela |
SAN ANDRES AND COLOMBIA MARITIME CO. INC. | Panama | Panama |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more