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 |
---|---|---|
CHIQUITA S. A. | Panama | United Kingdom |
GHAREEB ENTERPRISES CO. INC. | Panama | United Kingdom |
GENTIAN ASSOCIATES INC. | Panama | United Kingdom |
RITOLLI S.A. | Panama | United Kingdom |
COMPTON INVESTMENTS INC. | Panama | United Kingdom |
ROCK ENTERPRISES INC. | Panama | United Kingdom |
FIREWEED INCORPORATED | Panama | United Kingdom |
CITIZEN DEVELOPMENTS S.A. | Panama | United Kingdom |
ESTABLECIMIENTO DE CAUCION EUROPA S.A. | Panama | United Kingdom |
DELTA SOFTWARE INCORPORATED | Panama | United Kingdom |
LIMON INTERNATIONAL INC. | Panama | United Kingdom |
LUMINY SHIPPING S. A. | Panama | United Kingdom |
WINTERGREEN HOLDING COMPANY INC. | Panama | United Kingdom |
SARWANI S.A. | Panama | United Kingdom |
RINTON INVESTMENTS S.A | Panama | United Kingdom |
MABUL PROPERTIES CORP. | Panama | United Kingdom |
M.S. TECH. INC. | Panama | United Kingdom |
TARBERT S.A. | Panama | United Kingdom |
GBP S.A. | Panama | United Kingdom |
TAMARA HOLDINGS S.A. | Panama | United Kingdom |
AL-KHALID OVERSEAS INVESTMENTS CO. INC. | Panama | United Kingdom |
TAWNY CRESCENT INC. | Panama | United Kingdom |
ARBICO PROPERTY S.A. | Panama | United Kingdom |
HANNOVER ESTATES S.A. | Panama | United Kingdom |
ACATHLA BUSINESS S.A. | Panama | United Kingdom |
LOVELY SHEPHERD INCORPORATED | Panama | United Kingdom |
REAL ESTATE DEVELOPMENT INTERNATIONAL S.A. | Panama | United Kingdom |
ALBARAKA PETROLEUM INVESTMENT CORPORATION | Panama | United Kingdom |
GARNET TRADING INC. | Panama | United Kingdom |
TUSCAN PROPERTIES INTERNATIONAL S.A. | Panama | United Kingdom |
MONETARIA INVEST S.A. | Panama | United Kingdom |
NADY PROPERTIES S.A. | Panama | United Kingdom |
CRESCENT INVESTMENTS S.A. | Panama | United Kingdom |
TEMPLE MODERN SECURITIES INC. | Panama | United Kingdom |
ALFI HOLDING COMPANY, S.A. | Panama | United Kingdom |
NOVATEX INC. | Panama | United Kingdom |
PALM LIMITED CORPORATION | Panama | United Kingdom |
WOODY COMPANY S. A. | Panama | United Kingdom |
ABL S.A. | Panama | United Kingdom |
HARVARD HOLDINGS S. A. | Panama | United Kingdom |
TOCUMEN HOLDINGS | Panama | United Kingdom |
ERMELO TRADING INC. | Panama | United Kingdom |
LOCNAR HOLDINGS S. A. | Panama | United Kingdom |
LEAR INVESTMENT CORP. | Panama | United Kingdom |
KEW INVESTMENT CO., INC. | Panama | United Kingdom |
BETCO TRADING CORP. | Panama | United Kingdom |
TANNKIA, S. A. | Panama | United Kingdom |
NASSER INVESTMENTS INC. | Panama | United Kingdom |
DANEHILL HOLDINGS INC. | Panama | United Kingdom |
FARLEY COMMERCIAL S.A. | Panama | United Kingdom |
TRAVELWORLD INC. | Panama | United Kingdom |
KAISCHO COMPANY S.A. | Panama | United Kingdom |
TINQUIN PROPERTIES HOLDINGS S. A. | Panama | United Kingdom |
ABBORA S. A. | Panama | United Kingdom |
DAWN INTERNATIONAL S. A. | Panama | United Kingdom |
ELEVEN STARS INVESTMENTS INC. | Panama | United Kingdom |
SUNLIGHT HOLDINGS, S. A. | Panama | United Kingdom |
WESTVIEW CORPORATION | Panama | United Kingdom |
EASTERN OVERSEAS INC. | Panama | United Kingdom |
ABAC PROPERTIES INC. | Panama | United Kingdom |
SUBMARINE AND LAND PIPELINE ENGINEERING CORPORATION (SALPEC) | Panama | United Kingdom |
HYACINTH HOLDING COMPANY S.A. | Panama | United Kingdom |
KALED REALTY INC. | Panama | United Kingdom |
FUSHINE TRADING CORP. | Panama | United Kingdom |
PALACE HOLDINGS S.A. | Panama | United Kingdom |
ANGLO AFRICAN INVESTMENTS INC. | Panama | United Kingdom |
DAMARAN ENTERPRISES INC. | Panama | United Kingdom |
POSEIDON SECURITIES INC. | Panama | United Kingdom |
CARLA PROPERTIES S.A. | Panama | United Kingdom |
TAIHOPE INTERNATIONAL INC. | Panama | United Kingdom |
KAITERITERI INVESTMENTS S. A. | Panama | United Kingdom |
ATIVAC INC. | Panama | United Kingdom |
STRATEGIC INVESTMENTS SERVICES INC. | Panama | United Kingdom |
PALINODE MARKETING S.A. | Panama | United Kingdom |
WINDWARD ISLANDS DEVELOPMENT CORPORATION | Panama | United Kingdom |
ROYAL FOOD HOLDINGS S. A. | Panama | United Kingdom |
CUTLASS HOLDINGS INC. | Panama | United Kingdom |
BELCOR TRADING INC. | Panama | United Kingdom |
LINPARK CORPORATION | Panama | United Kingdom |
ERIDA LIMITED S.A. | Panama | United Kingdom |
SHINYO HOLDINGS S.A. | Panama | United Kingdom |
MONEX EXPORT CO. INC. | Panama | United Kingdom |
INVERSIONISTA MAR AZUL, S.A. | Panama | United Kingdom |
PUERTOLUZ HOLDINGS INC. | Panama | United Kingdom |
TINA HOLDINGS LIMITED GROUP S.A. | Panama | United Kingdom |
CONTITEX INC. | Panama | United Kingdom |
ELM HOUSE MARKETING S.A. | Panama | United Kingdom |
ZEVENASA HOLDINGS INC. | Panama | United Kingdom |
VALDEMOSA OIL AND TRADING COMPANY S. A. | Panama | United Kingdom |
NEDOSA PROPERTIES S.A. | Panama | United Kingdom |
ANDROMEDA SECURITIES INC. | Panama | United Kingdom |
TEENOSO INC. | Panama | United Kingdom |
BILBROOK PROPERTIES LIMITED INC. | Panama | United Kingdom |
AL-KAZEMI INVESTMENTS INC. | Panama | United Kingdom |
STRATTON INVESTMENTS S.A. | Panama | United Kingdom |
VIVOLEX CORP. | Panama | United Kingdom |
CRYSTAL TRADING CO. INC. | Panama | United Kingdom |
CURTINA FINANCE S.A. | Panama | United Kingdom |
SELWORTHY PROPERTIES INC. | Panama | United Kingdom |
LEISURETIME PROPERTIES S. A. | Panama | United Kingdom |
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