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 |
---|---|---|
ECO MARKETING LTD | Samoa | Israel |
Sky Pro Investment Ltd | Samoa | Israel |
GRANADA INVESTMENT INC. | Seychelles | Israel |
TURSI MARKETING INC. | Seychelles | Israel |
HIGH DEEP LIMITED | Seychelles | Israel |
LILIKOL S.A. | Seychelles | Israel |
KARITA MARKETING S.A. | Seychelles | Israel |
TERNI MARKETING S.A. | Seychelles | Israel |
JAMAN CORP. | Seychelles | Israel |
Bubik Ltd | Seychelles | Israel |
PERMAFROST INC. | Seychelles | Israel |
TROPICAL MANAGEMENT S.A. | Seychelles | Israel |
MONNALISA LTD. | Seychelles | Israel |
BARKA CORPORATION | Seychelles | Israel |
DAVIT INC. | Seychelles | Israel |
SEVEN KINGS CONSULTING S.A. | Seychelles | Israel |
LESOTHO MANAGEMENT CORP. | Seychelles | Israel |
CAPITAL GROUP 247 LIMITED | Seychelles | Israel |
BRENAYADE S.A. | Seychelles | Israel |
DUNBLANE MARKETING LTD. | Seychelles | Israel |
CERCISSE S.A. | Seychelles | Israel |
PUBLICATION OFFICIELLE DU CONGO LIMITED | Seychelles | Israel |
Coolmirage Ltd. | Seychelles | Israel |
BERTRIX MANAGEMENT INC. | Seychelles | Israel |
RACROSSO INC. | Seychelles | Israel |
JUPITER GLOBAL LTD. | Seychelles | Israel |
AGENTO S.A. | Seychelles | Israel |
NANETTE HOLDING S.A. | Seychelles | Israel |
BELLINI CORP. | Seychelles | Israel |
NUNIK MEDIA LTD | Seychelles | Israel |
WINTERBERRY CORP. | Seychelles | Israel |
T.C. PRO MARKETING LTD. | Seychelles | Israel |
Ayla S.A. | Seychelles | Israel |
PENMAR SHIPPING LIMITED | Seychelles | Israel |
SAUL S.A. | Seychelles | Israel |
Heritage Property Ltd. | Seychelles | Israel |
TEMPLESTONE COMPANY LIMITED | Seychelles | Israel |
ROSITA CORP. | Seychelles | Israel |
GREEN WORLD TRADE LTD | Seychelles | Israel |
REJINALDO LIMITED | Seychelles | Israel |
5markets ltd | Seychelles | Israel |
EBOLI LIMITED | Seychelles | Israel |
DATA SERVICE LTD. | Seychelles | Israel |
ADIE S.A. | Seychelles | Israel |
YellowRiver Ltd. | Seychelles | Israel |
NESBOAPP INC. | Seychelles | Israel |
NICETA S.A. | Seychelles | Israel |
LOWEL IMPEX CORP. | Seychelles | Israel |
ANGEL SONG ENTERPRISES LTD. | Seychelles | Israel |
WILCO & CIE S.A. | Panama | Israel |
C.En Investments Limited | Seychelles | Israel |
Shield Robotics Ltd | Seychelles | Israel |
YALE HOLDINGS ASSETS LTD. | Seychelles | Israel |
ELIA LEVI LTD. | Seychelles | Israel |
VALETRADE CAPITAL LTD. | Seychelles | Israel |
PACE OVERSEAS CORP. | Seychelles | Israel |
LANZNER INVESTMENT LTD. | Seychelles | Israel |
FESTUS S.A. | Seychelles | Israel |
HODINGS HF LTD | Seychelles | Israel |
JANSEN INC. | Panama | Israel |
ANALIZ S.A. | Seychelles | Israel |
MELENI S.A. | Seychelles | Israel |
BLUME CORP. | Seychelles | Israel |
AVENUE LOUISE S.A | Seychelles | Israel |
BOND PORTFOLIO S.A. | Panama | Israel |
ARIONA COMPANY INC. | Panama | Israel |
PUDAR LTD. | Niue | Israel |
CRESTA LIMITED | Niue | Israel |
LABALE S.A. | Panama | Israel |
ZILKO CAPITAL S.A. | Panama | Israel |
ZOLTAN HOLDING CORPORATION | Panama | Israel |
CIA. INTERNACIONAL DE TECNOLOGIA E INVERSIONES S.A. (CITISA) | Panama | Israel |
VALE HOLDINGS INC. | Panama | Israel |
PROPERTY DEVELOPMENT FINANCE INC. | Niue | Israel |
POINT CLEANING SERVICES LTD. | Niue | Israel |
BENEFICIAL MANAGEMENT LTD. | Niue | Israel |
VITRUVIAN LTD. | Niue | Israel |
PETRON S.A. | Panama | Israel |
CHARTOCK CORPORATION | Panama | Israel |
ALWIS PROPERTIES INC. | Panama | Israel |
EMJU LTD | British Anguilla | Israel |
Neoeranet LTD | British Anguilla | Israel |
FINTRADE DEVELOPMENTS S.A. | Panama | Israel |
Prestige Holdings Ltd | British Anguilla | Israel |
GBM Ventures Ltd | British Anguilla | Israel |
Blackbird Capital LTD | British Anguilla | Israel |
Elenilto Investments Ltd. | British Anguilla | Israel |
JPL LTD | British Anguilla | Israel |
UFX Markets Global Inc. | British Anguilla | Israel |
ELENILTO AFRICA LTD. | British Anguilla | Israel |
Elly Ltd | British Anguilla | Israel |
DEMIR CAPITAL MARKETS LTD | British Anguilla | Israel |
EZI LTD | British Anguilla | Israel |
CPL LTD | British Anguilla | Israel |
W.S.I. LTD | British Anguilla | Israel |
PILOT MEDIA SOLUTIONS LTD | British Anguilla | Israel |
DULCIMAR S.A. | British Anguilla | Israel |
Ambar Corporation Ltd | British Anguilla | Israel |
FXCO LTD | British Anguilla | Israel |
Platinum Dome Investments Ltd | British Anguilla | Israel |
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