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 |
---|---|---|
Takumi International Inc. | Seychelles | Liechtenstein |
GLOBAL STAR INTERNATIONAL CORPORATION | Seychelles | Liechtenstein |
Pampolina Services S.A. | Seychelles | Liechtenstein |
Apollon Worldwide Inc. | Seychelles | Liechtenstein |
KAZTEL OVERSEAS) LTD. | Seychelles | Liechtenstein |
OTBECOMLA CORP. | Panama | Liechtenstein |
Cissiaro Limited | Seychelles | Liechtenstein |
Burrol Investments S.A. | Seychelles | Liechtenstein |
Abidos Limited | Seychelles | Liechtenstein |
HAMLOCK INVESTMENT CORP. | Panama | Liechtenstein |
Laraso Investments S.A. | Seychelles | Liechtenstein |
Megion Technologies Ltd. | Seychelles | Liechtenstein |
PALMBEACH CONSULTING S.A. | Seychelles | Liechtenstein |
Quisolo Ltd. | Seychelles | Liechtenstein |
Riverlake Holdings Limited | Seychelles | Liechtenstein |
KURLY S.A. | Panama | Liechtenstein |
GARCEL, S.A. | Panama | Liechtenstein |
Transformation Limited | Seychelles | Liechtenstein |
Technicom Ltd. | Seychelles | Liechtenstein |
Estorilio Limited | Seychelles | Liechtenstein |
Fires Finance Ltd. | Seychelles | Liechtenstein |
ONIXAR LIMITED | Seychelles | Liechtenstein |
UNIVERSAL GLOBAL ENTERPRISES INC. | Panama | Liechtenstein |
PROTEKO LTD. | Seychelles | Liechtenstein |
Aldgate Ltd. | Seychelles | Liechtenstein |
Nilando S.A. | Seychelles | Liechtenstein |
Nextuna Corp. | Seychelles | Liechtenstein |
Quantisma S.A. | Seychelles | Liechtenstein |
Porosi Ltd. | Seychelles | Liechtenstein |
PLUSCAP CORPORATION | Panama | Liechtenstein |
Emilaso Corp. | Seychelles | Liechtenstein |
Wallington Ltd. | Seychelles | Liechtenstein |
Suntrade International Limited | Seychelles | Liechtenstein |
Don Charles Ltd. | Seychelles | Liechtenstein |
Lenik Holdings Ltd. | Seychelles | Liechtenstein |
Bamis Ltd. | Seychelles | Liechtenstein |
Halberd S.A. | Seychelles | Liechtenstein |
Sunshine Services Inc. | Seychelles | Liechtenstein |
Pirabene Limited | Seychelles | Liechtenstein |
Wafolin Corp. | Seychelles | Liechtenstein |
Aleand Corp. | Seychelles | Liechtenstein |
Mussak Properties Corp. | Seychelles | Liechtenstein |
Menina Limited | Seychelles | Liechtenstein |
Bisson Limited | Seychelles | Liechtenstein |
Rasmus Corporation | Seychelles | Liechtenstein |
VIPMAT CORP. | Panama | Liechtenstein |
Miconi Investments Inc. | Seychelles | Liechtenstein |
Archon Services Ltd. | Seychelles | Liechtenstein |
Mamo Limited | Seychelles | Liechtenstein |
Socrates Holdings Ltd. | Seychelles | Liechtenstein |
Insight Consultancy Ltd. | Seychelles | Liechtenstein |
MITRA CAPITAL S.A. | Panama | Liechtenstein |
Olando Ltd. | Seychelles | Liechtenstein |
Springtime Management S.A. | Seychelles | Liechtenstein |
Fremont Properties Corp. | Seychelles | Liechtenstein |
Graham Worldwide Corporation | Seychelles | Liechtenstein |
Paolana Ltd. | Seychelles | Liechtenstein |
Isus Worldwide Ltd. | Seychelles | Liechtenstein |
Vimala Finance Ltd. | Seychelles | Liechtenstein |
VALESCU LTD. CORP. | Panama | Liechtenstein |
TRENDY POWER CORP. | Panama | Liechtenstein |
White Horse Holding Company S.A. | Panama | Liechtenstein |
RODWELL LTD. | Niue | Liechtenstein |
SUNTRADE LIMITED | Niue | Liechtenstein |
GIANO S.A. | Niue | Liechtenstein |
ALTE-X GLOBAL S.A. | Panama | Liechtenstein |
ANOSHO S.A. | Niue | Liechtenstein |
BARCLAY'S S.A. | Niue | Liechtenstein |
PEKSIS CORPORATION | Panama | Liechtenstein |
SILVER JADE INVESTMENTS LIMITED | Niue | Liechtenstein |
CHEMTEC INC. | Niue | Liechtenstein |
SCARBOROUGH S.A. | Niue | Liechtenstein |
ENGLEWOOD LTD. | Niue | Liechtenstein |
LENAS S.A. / LENAS AG / LENAS LTD. | Niue | Liechtenstein |
LE BARON ROUGE S.A. | Niue | Liechtenstein |
AMERICAN MUSIC INSTITUTE LTD. | Niue | Liechtenstein |
GRENADINE CORPORATION | Niue | Liechtenstein |
SIG SINA INVESTMENTS GROUP CORP. | Panama | Liechtenstein |
GLOBAL TRANSLATIONS LTD. | Niue | Liechtenstein |
CAMEO PROPERTY S.A. | Panama | Liechtenstein |
ANCIS CORPORATION | Panama | Liechtenstein |
Mezzetta Finance Corporation | Panama | Liechtenstein |
ARENSON COMPANY S.A. | Panama | Liechtenstein |
Findan Company S.A. | Panama | Liechtenstein |
WEST AFRICAN VENTURE INC. | Niue | Liechtenstein |
ARCOM ASSOCIATES GLOBAL S.A. | Panama | Liechtenstein |
BRIDGEHAMPTON HOLDING LTD. CORP. | Panama | Liechtenstein |
ARISTO INVESTMENT DEVELOPMENT INC. | Panama | Liechtenstein |
GENERIS LTD. | Niue | Liechtenstein |
CYPRESS ENTERPRISES S.A. | Panama | Liechtenstein |
AUDINA MANAGEMENT SERVICES LTD. | Niue | Liechtenstein |
Zircon Investment S.A. | Panama | Liechtenstein |
Taiga Management Corp. | Panama | Liechtenstein |
FONTENETTE CORPORATION | Panama | Liechtenstein |
JEPORDY LTD. | Niue | Liechtenstein |
GOODIE S.A. / GOODIE AG / GOODIE LTD. | Niue | Liechtenstein |
LARONA SERVICES LIMITED | Niue | Liechtenstein |
MUTELIA LTD. | Niue | Liechtenstein |
SYGNUS S.A. | Panama | Liechtenstein |
Esroh Company S.A. | Panama | Liechtenstein |
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