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 |
---|---|---|
GANNET HOLDINGS GROUP CORPORATION | Panama | Switzerland |
CASSIOPIA FOUNDATION | Panama | Switzerland |
YORKWIDE ASSOCIATES S.A. | Panama | Switzerland |
GOSEDALE FINANCIAL INC. | British Virgin Islands | Switzerland |
PLATINUMCROSS GLOBAL CORP. | Panama | Switzerland |
YSATIS COMPANY INC. | Panama | Switzerland |
SONORA SECURITIES INC. | Panama | Switzerland |
LOGAN ADVISORS INC. | Panama | Switzerland |
OCEAN AVENUE VENTURES INC. | Panama | Switzerland |
ZENOBIA INTERNATIONAL PORTFOLIO CORP. | Panama | Switzerland |
SEALAND ASSETS CORP. | Panama | Switzerland |
COMINS OVERSEAS, S.A. | Panama | Switzerland |
BERRIDGE COMPANY INC. | Panama | Switzerland |
Velam Investments Ltd. | British Virgin Islands | Switzerland |
I.D. Security Limited | British Virgin Islands | Switzerland |
FINE STATE LIMITED | British Virgin Islands | Switzerland |
LICORNE OVERSEAS, INC. | Panama | Switzerland |
Overseas Resolve Inc. | British Virgin Islands | Switzerland |
SFL STABISWISS S.A. | Panama | Switzerland |
SERVICIOS MARITIMOS Y FINANCIEROS S.A. | Panama | Switzerland |
MARVILLA SIXTH VI), S.A. | Panama | Switzerland |
FONDATION BRUMAIRE | Panama | Switzerland |
MOVIEW INCORPORATED | Panama | Switzerland |
FLAGSHIP INVESTMENTS LTD. CORP. | Panama | Switzerland |
MARVILLA SECOND II), S.A. | Panama | Switzerland |
SUMAX ENTERPRISES INC. | Panama | Switzerland |
OUMMA FOUNDATION | Panama | Switzerland |
WORLDFOOD ENTERPRISES INC. | Panama | Switzerland |
ESCARLATA INTERINVEST INC. | Panama | Switzerland |
TECHNICS AND CLIMATE INC. | Panama | Switzerland |
SILBIRD FINANCE INC. | Panama | Switzerland |
BLISK GLOBAL CORP. | Panama | Switzerland |
TERNHILL PROPERTIES GROUP S.A. | Panama | Switzerland |
KENZIE INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
SIERRA ADVISORS CORP. | Panama | Switzerland |
DORA OVERSEAS CORP. | Panama | Switzerland |
Aquilae Property Limited | British Virgin Islands | Switzerland |
QUAINS TRADING INC. | Panama | Switzerland |
Veronese Investments Limited | British Virgin Islands | Switzerland |
JOEL INVESTMENTS, S.A. | Panama | Switzerland |
SAFYRE INVESTMENT HOLDING S.A. | Panama | Switzerland |
SILVERY COMPANY INCORPORATED | Panama | Switzerland |
DUFLO FINANCE, INC. | Panama | Switzerland |
KHEOPS PARTNERS GROUP INC. | Panama | Switzerland |
BEYOTA INVESTMENT COMPANY, INC. | Panama | Switzerland |
BANAPART, S.A. | Panama | Switzerland |
FIRST CAPITAL LLC INC. | Panama | Switzerland |
Stingdale Holdings Inc | Panama | Switzerland |
EAGLEMOUNT ENTERPRISES INC. | Panama | Switzerland |
LIGHTHOUSE ADVISORS S.A. | Panama | Switzerland |
WORLDSOCCERSTAR S.A. | Panama | Switzerland |
Victoria Business Investments Ltd. | British Virgin Islands | Switzerland |
BEIT Capital Ltd. | British Virgin Islands | Switzerland |
WATERHILL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
Folly Holdings Limited | British Virgin Islands | Switzerland |
SUNFLOWER PORTFOLIO CORPORATION | Panama | Switzerland |
STR MARKETING CORP. | Panama | Switzerland |
KALBURG INTERNATIONAL S.A. | Panama | Switzerland |
REGAL MANAGEMENT AND TRADING, S.A. | Panama | Switzerland |
EKEA FINANCE CORP. | Panama | Switzerland |
KEWIEN MANAGEMENT S.A. | Panama | Switzerland |
SAVILLE ADVISORS CORP. | Panama | Switzerland |
WESTWOOD ESTATES INC. | Panama | Switzerland |
LEMANOIL S.A. | Panama | Switzerland |
Reachem Ltd. Corp. | Panama | Switzerland |
TRAVANTE COMPANY LTD. | British Virgin Islands | Switzerland |
KARNEL HOLDING CORP. | Panama | Switzerland |
LINCREST HOLDINGS S.A. | Panama | Switzerland |
AFRICA ENERGY HOLDINGS LIMITED | British Virgin Islands | Switzerland |
CHARMEY INVESTMENT CORP. | Panama | Switzerland |
TRANSATLANTIC HOLDING MANAGEMENT, INC. | Panama | Switzerland |
ROCKET INVESTMENT SERVICES CORP. | Panama | Switzerland |
HUMBOL HOLDING INVESTMENT CORP. | Panama | Switzerland |
POWERFIELD COMPANY INC. | Panama | Switzerland |
BEDFORD ADVISORS INC. | Panama | Switzerland |
CARDINAL OVERSEAS, S.A. | Panama | Switzerland |
OCRIS PORTFOLIO INCORPORATED | Panama | Switzerland |
GALATA HOLDINGS AND INVESTMENTS, S.A. | Panama | Switzerland |
LAMBROS HOLDINGS INCORPORATED | Panama | Switzerland |
ALWYN OVERSEAS CORP. | Panama | Switzerland |
PITCH FOUNDATION | Panama | Switzerland |
THOMASTON EQUITIES CORP. | Panama | Switzerland |
VORTEX GLOBAL BUSINESS LTD. | British Virgin Islands | Switzerland |
WELSTEAD SERVICES CORPORATION | British Virgin Islands | Switzerland |
Rodfire Assets Ltd | British Virgin Islands | Switzerland |
FINCHLEY ENTERPRISES OVERSEAS CORP. | Panama | Switzerland |
MAHONIA ASSOCIATES S.A. | Panama | Switzerland |
Hay Properties Limited | British Virgin Islands | Switzerland |
CIC OVERSEAS, S.A. | Panama | Switzerland |
ANSER HOLDINGS INC. | Panama | Switzerland |
LAMSDEN COMPANY S.A. | Panama | Switzerland |
SWANER MANAGEMENT INC. | British Virgin Islands | Switzerland |
EDAGER REAL ESTATE S.A. | Panama | Switzerland |
KOJARAY INVESTMENTS CORP. | Panama | Switzerland |
GOWAN MANAGEMENT INC. | British Virgin Islands | Switzerland |
APOLLO OVERSEAS, INC. | Panama | Switzerland |
GTL Corporate Services Ltd. | British Virgin Islands | Switzerland |
COVENTRY ASSOCIATES CORP. | British Virgin Islands | Switzerland |
SANDWOOD HOLDINGS INC. | Panama | Switzerland |
GOSWELL OVERSEAS, INC. | 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