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 |
---|---|---|
CORIN CORP. S.A. | Panama | France |
LYNN INC. | Samoa | France |
DEVAS S.A. | Samoa | France |
INOLAT, S.A. | Panama | France |
ZAGALIA LLC | Nevada | France |
LAZ COMMERCIAL ENTERPRISE AND COMPANY INC. PANAMA | Panama | France |
GOLDLINE FINANCE INC. | Panama | France |
FINALDI INC., PANAMA | Panama | France |
ZUMAYA HOLDINGS S. A. | Panama | France |
C.E.A.T. INC. | Panama | France |
DOMICILIATION AND CORPORATE SERVICES S.A. | Panama | France |
RIGLEY INTERNATIONAL S.A. | Panama | France |
KIRWAN OVERSEAS INC. | Panama | France |
DALMENY INTERNATIONAL S.A. | Panama | France |
NEWLAND ASSOCIATES S.A. | Panama | France |
BROOCK OIL S.A. | Panama | France |
BROADWAY HOLDINGS INC. | Panama | France |
CLIDEN FINANCE CORP. | Panama | France |
Seo Affiliate Ltd | British Anguilla | France |
BAYRONI MANAGEMENT SERVICES INC. | Seychelles | France |
WONDERFUL WORLD INTERNATIONAL LIMITED | Seychelles | France |
PRAGADA INVESTMENTS, INC. | Panama | France |
M.J.L. Management Ltd | British Anguilla | France |
DANIELAN & PARTNERS S.A. | Seychelles | France |
KEENAN INVESTMENTS S.A. | Panama | France |
SABLETTES CORP. | Seychelles | France |
LAZARYUS CONSULTING INC. | Seychelles | France |
CONTINENTAL AND OVERSEAS CONSULTING GROUP, INC. | Panama | France |
DANIELAN S.A. | Seychelles | France |
NORDIX LTD. | Niue | France |
ODYSSEE CORP. | Niue | France |
Aztec Trading Ltd. | Seychelles | France |
LILY GROUP S.A. | Panama | France |
WEISS IMMOBILIEN GMBH | Panama | France |
HAVELOCK CAPITAL CORPORATION | Panama | France |
SRUN CONSULTANTS INC. | Panama | France |
ABBEY CONSULTANTS S. A. | Panama | France |
EUROTRANS LIMITED | British Virgin Islands | France |
PROGENITOR LIMITED | British Virgin Islands | France |
PRINCOTECH HOLDING LTD. | British Virgin Islands | France |
Vital Software Ltd | British Anguilla | France |
SOPHIA CONSULTING INC. | Panama | France |
UNICOR ASSOCIATES INC. | Panama | France |
PROVESA FINANCE S.A. | Panama | France |
ROSBY INTERNATIONAL LIMITED S.A. | Panama | France |
AIREX CORP. | Panama | France |
ALBOE INTERNATIONAL CORP. | Panama | France |
SOLWAY INC. | Panama | France |
EUROBOND LTD. | British Anguilla | France |
Vitalis Software Ltd | British Anguilla | France |
PARFUMS M.MICALLEF INTERNATIONAL LTD. | Seychelles | France |
D.L.I. INC. | Panama | France |
AFFILI TRADE LTD | British Anguilla | France |
Fxcapital LTD | British Anguilla | France |
MILLENNIUM INVESTMENTS INC. | Seychelles | France |
FORDALD INC. | Panama | France |
OURALKALIJ INC. | Bahamas | France |
CBK STAR LTD. | British Virgin Islands | France |
WAPHI CORP. | British Virgin Islands | France |
RAISONT LIMITED | British Virgin Islands | France |
BELOQUE GROUP S.A. | British Virgin Islands | France |
MICROWORLD LTD. | British Virgin Islands | France |
SKIPDALE HOLDINGS LIMITED | British Virgin Islands | France |
WINDSORTON RESOURCES LIMITED | British Virgin Islands | France |
LINGROVE LIMITED | British Virgin Islands | France |
ALLIER INTERNATIONAL LIMITED | British Virgin Islands | France |
WAVERLEY ENTERPRISES LIMITED | British Virgin Islands | France |
INDIGO INVESTMENTS LIMITED | British Virgin Islands | France |
BROOKFIELD COMPANY LIMITED | British Virgin Islands | France |
BLUESTAR TRADING LIMITED | British Virgin Islands | France |
GREWLEY ASSOCIATES INC. | British Virgin Islands | France |
MAYMAZ LIMITED | British Virgin Islands | France |
PYRENE SERVICE CORPORATION | British Virgin Islands | France |
JAQUILA HOLDINGS LIMITED | British Virgin Islands | France |
WAJAIF CORP. | British Virgin Islands | France |
PRIORY ENTERPRISES LIMITED | British Virgin Islands | France |
WHITE NIGHTS FESTIVALS MANAGEMENT LTD. | British Virgin Islands | France |
SWISS YACHTING PARTNERS LTD. | British Virgin Islands | France |
WILLOWMERE HOLDINGS LIMITED | British Virgin Islands | France |
THE CORPORATE SECRETARIAT LTD. | British Virgin Islands | France |
DALBIA LIMITED | British Virgin Islands | France |
F.A.I.C.I. INTERCONTINENTAL FINANCE CORP. | British Virgin Islands | France |
VOLTAIRE CAPITAL S.A. | British Virgin Islands | France |
CLYNE SERVICES LIMITED | British Virgin Islands | France |
LONYMAI LTD. | British Virgin Islands | France |
ANCHOR MANAGEMENT LTD. | British Virgin Islands | France |
TELEVISION DU MONDE LIMITED | British Virgin Islands | France |
DIP S.A. | British Virgin Islands | France |
BAYROCK INVESTMENTS LIMITED | British Virgin Islands | France |
WINTEROSE FINANCE S.A. | Panama | France |
UNISON FINANCIAL SERVICES CO. LTD. | British Virgin Islands | France |
GEOTECHNIQUE LIMITED | British Virgin Islands | France |
BARLOW HEIGHTS LIMITED | British Virgin Islands | France |
KENTON FIELD LIMITED | British Virgin Islands | France |
ORYX ENTERPRISES LIMITED | British Virgin Islands | France |
AR CORPORATE SERVICES LIMITED | British Virgin Islands | France |
SAINT ROMAN MANAGEMENT LIMITED, ET AL | British Virgin Islands | France |
Marfleet Limited S.A. | Panama | France |
EMAIN ASSOCIATES LTD. | British Virgin Islands | France |
RIDGETOP INVESTMENTS LIMITED | British Virgin Islands | France |
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Take the surveyThere 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