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 |
---|---|---|
PLATINUM MANAGEMENT LTD. | Samoa | Switzerland |
MARMARA LTD. | Samoa | Switzerland |
CEDEC HOLDING INC. | Samoa | Switzerland |
UNIVERSAL MARKETING S.A. | Panama | Switzerland |
GKFC LIMITED | Samoa | Switzerland |
CHAMPION INC. | Samoa | Switzerland |
MEDIA POOL EUROPE B.V. | Samoa | Switzerland |
Kingsfield Pharma Enterprises AG | Samoa | Switzerland |
WOLFMAN FINANZ AG | Samoa | Switzerland |
BLICK LIMITED | Samoa | Switzerland |
ABBEY COMMODITIES S.A. | Samoa | Switzerland |
RENA CHIARRA INC. | Samoa | Switzerland |
LANCELOT COMPANY LTD. | Samoa | Switzerland |
DOLPHIN INC. | Samoa | Switzerland |
APPL S.A. | Samoa | Switzerland |
INTEX CORPORATION | Samoa | Switzerland |
HARPFORD LIMITED | Samoa | Switzerland |
REGENT PARK CONSULTANTS LIMITED | Samoa | Switzerland |
WESTGREEN INTERNATIONAL LTD. | Samoa | Switzerland |
FERGUSON INTERNATIONAL LTD. | Samoa | Switzerland |
RED & WHITE GROUP INC. | Samoa | Switzerland |
GLOBAL FINANCE LTD. | Samoa | Switzerland |
MUSINTON INTERNATIONAL LIMITED | Samoa | Switzerland |
ROCMA EQUITIES S.A. | Panama | Switzerland |
WARD FINANCE S.A. | Panama | Switzerland |
PUBLIMEDIA A.G. | Samoa | Switzerland |
CORINVEST INC. | Samoa | Switzerland |
UNIVAL LIMITED | Samoa | Switzerland |
PROTECTA INVESTMENTS S.A. | Samoa | Switzerland |
SUNRISE REAL ESTATE INC. | Panama | Switzerland |
LIDOMEX, S.A. -SHELF-IN-HOUSE | Panama | Switzerland |
SARATOGA HEALTHCARE LLC | Nevada | Switzerland |
JADE S.A. | Samoa | Switzerland |
OMNICONSULT AG | Samoa | Switzerland |
LUZ S.A. | Samoa | Switzerland |
REYNOLDS INTERNATIONAL LIMITED | Samoa | Switzerland |
CLAYTON INTERNATIONAL LIMITED | Samoa | Switzerland |
LAKESIDE MARKETING S.A. | Samoa | Switzerland |
IP PROJECTS LTD. | Samoa | Switzerland |
WORLDWIDE DIRECTORS LTD. | Samoa | Switzerland |
LAMBETH INC. | Samoa | Switzerland |
YELLOW RIVER LTD. | Samoa | Switzerland |
FLOREX OVERSEAS S.A. | Panama | Switzerland |
LASTMINUTE LTD. | Samoa | Switzerland |
BURFIN CORPORATION LIMITED | Samoa | Switzerland |
GALORY MANAGEMENT S.A. | Panama | Switzerland |
LINDEN CONSULTANTS INC. | Samoa | Switzerland |
LABIUM INTERNATIONAL INC. | Panama | Switzerland |
SEARAY OVERSEAS INC. | Panama | Switzerland |
MIDVALE LIMITED | Samoa | Switzerland |
CIRRUS LTD. | Samoa | Switzerland |
NINGALOO INVESTMENTS LTD. | Samoa | Switzerland |
Penrose Directors Limited | Samoa | Switzerland |
FIDUCIAIRE EUROPEAN S.A. | Samoa | Switzerland |
DAWENCO FINANCE INC. | Panama | Switzerland |
CG TRADING LTD. | Samoa | Switzerland |
ONDESA LIMITED | Samoa | Switzerland |
ARGINEX LTD. | Samoa | Switzerland |
FOREMAN INTERNATIONAL LTD. | Samoa | Switzerland |
CONSULNET S.A. | Samoa | Switzerland |
ARLENE FINANCE INC. | Panama | Switzerland |
Tanka Ltd. | Samoa | Switzerland |
CITY OF ROME LTD. | Samoa | Switzerland |
Cleanwater Holding S.A. | Samoa | Switzerland |
DELL HOLDINGS LIMITED | Samoa | Switzerland |
GARVE INVESTMENTS INC. | Samoa | Switzerland |
WESTLAKE INTERNATIONAL LIMITED | Samoa | Switzerland |
SHAR LIMITED | Samoa | Switzerland |
VERNON ASSOCIATES INC. | Panama | Switzerland |
ETHANAS LLC | Nevada | Switzerland |
MARIN LTD. | Samoa | Switzerland |
SANDCED TRADING CORPORATION | Panama | Switzerland |
UBM DEVELOPMENT CORP. | Samoa | Switzerland |
KASTEL HOLDING INC. | Samoa | Switzerland |
BRENDAN CORPORATION LIMITED | Samoa | Switzerland |
ROCKS CAPITAL LTD. | Samoa | Switzerland |
BIOMEDICAL ASIA LTD. | Samoa | Switzerland |
CROKET LTD. | Samoa | Switzerland |
SOULIS S.A. | Samoa | Switzerland |
RClub LTD. | Samoa | Switzerland |
ALBADOR GROUP S.A. | Samoa | Switzerland |
TANAGRO LTD. | Samoa | Switzerland |
JACOB INC | Samoa | Switzerland |
EDAN BROADCAST LLP | United Kingdom | Switzerland |
Ulys Enterprises Ltd. | Samoa | Switzerland |
BALMAR DEVELOPMENT LLC | Nevada | Switzerland |
DREAM DESIGN FACTORY LLC | Nevada | Switzerland |
WILLIAMSON INTERNATIONAL LC | Nevada | Switzerland |
Lease Brokers-Swiss S.A. | Samoa | Switzerland |
ASPREY TRADING S. A. | Panama | Switzerland |
EAGLE ADVISORS LIMITED | Samoa | Switzerland |
ELAWOOD GROUP LTD. | Samoa | Switzerland |
HIGHLAND PROPERTIES S.A. | Samoa | Switzerland |
VAL LTD. | Samoa | Switzerland |
VANDEN INVEST LTD. | Samoa | Switzerland |
HARAS LTD. | Samoa | Switzerland |
ROYEX ENTERPRISE LTD. | Samoa | Switzerland |
GOLEM LTD. | Samoa | Switzerland |
EASTON OVERSEAS LIMITED | Samoa | Switzerland |
ADENA HOLDING S.A. | Panama | Switzerland |
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