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 |
---|---|---|
GOLDEN CASTLE EQUITIES INC. | Panama | Liechtenstein |
La Soledad Holding S.A. | Panama | Liechtenstein |
Ravenna Investments Inc. | Panama | Liechtenstein |
GLOBAL PROTECTORS (PANAMA) INC. | Panama | Liechtenstein |
HAPPY HOUR S.A. | Panama | Liechtenstein |
FLAMMENTANZ S.A. | Panama | Liechtenstein |
JAGIP INVESTMENTS S.A. | Panama | Liechtenstein |
Anker Holdings Inc. | Panama | Liechtenstein |
BROADGATE PROPERTIES INC. | Panama | Liechtenstein |
RICO ASSET MANAGEMENT S.A. | Panama | Liechtenstein |
FENCHURCH ENTERPRISES INC. | Panama | Liechtenstein |
TANGARATI CORPORATION | Panama | Liechtenstein |
SELINI ASSETS CORPORATION | Panama | Liechtenstein |
TEDWORTH INC. | Panama | Liechtenstein |
Cloudis Group Limited | Seychelles | Liechtenstein |
Gamela Corp. | Seychelles | Liechtenstein |
Download Planet Group Ltd. | Seychelles | Liechtenstein |
SIPUT INVESTMENT SA | Panama | Liechtenstein |
WESTON CAPITAL S.A. | Panama | Liechtenstein |
MULU CORPORATION | Panama | Liechtenstein |
ENSA INVESTMENTS S.A. | Panama | Liechtenstein |
PENPONT INVESTMENTS S.A. | Panama | Liechtenstein |
PHILIP FOWLER AND SCOTT INCORPORATED | Panama | Liechtenstein |
DOVEWOOD TECHNOLOGIES INC. | Panama | Liechtenstein |
MINET S.A. | Panama | Liechtenstein |
ROSENBEET FINANCE SA | Panama | Liechtenstein |
DORAY CORPORATION | Panama | Liechtenstein |
KINGSROAD HOLDING S.A. | Panama | Liechtenstein |
KENHOF S.A. | Panama | Liechtenstein |
ESCORIAL GROUP S.A. | Panama | Liechtenstein |
AMAFIN CORP. | Panama | Liechtenstein |
SINPA CORPORATION | Panama | Liechtenstein |
MAMAJUMI CORPORATION | Panama | Liechtenstein |
ACUS UNO CORPORATION | Panama | Liechtenstein |
ALENGA SA | Panama | Liechtenstein |
Nolde Development S.A. | Panama | Liechtenstein |
ALCUDIA INVESTMENT SA | Panama | Liechtenstein |
LLOYD Development Services S.A. | Panama | Liechtenstein |
INVESTCOMMERCE CORPORATION | Panama | Liechtenstein |
MANORAH LTD. | Niue | Liechtenstein |
FORTLANE INTERNATIONAL S.A. | Panama | Liechtenstein |
NEELEY OVERSEAS S.A. | Panama | Liechtenstein |
WEB APPLICATIONS & SOFTWARE LIMITED | Niue | Liechtenstein |
BOGYO COMPANY S.A. | Panama | Liechtenstein |
ENDELL BUSINESS CORP. | Panama | Liechtenstein |
GOOD NEWS PARTNERSHIP S.A. | Panama | Liechtenstein |
RHONDDA FINANCE CORP. | Panama | Liechtenstein |
CORELLI S.A. | Niue | Liechtenstein |
JUTANO CORPORATION | Panama | Liechtenstein |
Oceanspider Company S.A. | Panama | Liechtenstein |
Dagwood Holdings Corp. | Panama | Liechtenstein |
DUNLEY ENTERPRISES S.A. | Panama | Liechtenstein |
COLSTAR CONSULTANTS INC. | Panama | Liechtenstein |
Banwick Corp. | Panama | Liechtenstein |
Mennacar Company S.A. | Panama | Liechtenstein |
HELLEMOT LIMITED INC. | Panama | Liechtenstein |
STEEL TRADE AND INVESTMENT CORP. | Panama | Liechtenstein |
NORING INC. | Panama | Liechtenstein |
Bergen Global Corp. | Panama | Liechtenstein |
Barcelone Alliance Inc. | Panama | Liechtenstein |
ARDALE INVESTMENTS CAPITAL INCORPORATED | Panama | Liechtenstein |
Magütomi S.A. | Panama | Liechtenstein |
EUROPEAN VENTURE CAPITAL COMPANY S.A. | Panama | Liechtenstein |
Arwenna Holdings S.A. | Panama | Liechtenstein |
Zenobia International Inc. | Panama | Liechtenstein |
Sambena Company S.A. | Panama | Liechtenstein |
GINGER FINANCE INC. | Panama | Liechtenstein |
ANAKIN HOLDING CORP. | Panama | Liechtenstein |
POLNORT CORPORATION | Panama | Liechtenstein |
QUARRYSTONE HOLDINGS S.A. | Panama | Liechtenstein |
ESASKA S.A. | Panama | Liechtenstein |
NAPEGRE CORPORATION | Panama | Liechtenstein |
Skyprovider S.A. | Panama | Liechtenstein |
FREEPORT INTERNATIONAL HOLDINGS BUSINESS S.A. | Panama | Liechtenstein |
CWQ Company S.A. | Panama | Liechtenstein |
NEWFIELD PROPERTIES S.A. | Panama | Liechtenstein |
LONDRES INVESTMENTS S.A. | Panama | Liechtenstein |
COLOSSIANS S.A. | Panama | Liechtenstein |
COMCAP HOLDINGS INC. | Panama | Liechtenstein |
GAVEA INTERNATIONAL S.A. | Panama | Liechtenstein |
SEAMENTO TRADING & SHIPPING S.A. | Panama | Liechtenstein |
Quayle Consulting Corp. | Panama | Liechtenstein |
Shin Capital S.A. | Panama | Liechtenstein |
HAUGHTON HOLDINGS CORP. | Panama | Liechtenstein |
Kirtland S.A. | Panama | Liechtenstein |
TURQUOISE DEVELOPMENTS INC. | Panama | Liechtenstein |
Marcerteza Compañia Naviera, S.A. | Panama | Liechtenstein |
BERCHO CORPORATION | Panama | Liechtenstein |
WESTOVER HOLDINGS S.A | Panama | Liechtenstein |
LANDORRA SERVICES CORPORATION | Panama | Liechtenstein |
Tisus Company S.A. | Panama | Liechtenstein |
BIMERAUDI CORPORATION | Panama | Liechtenstein |
GALIPETTE CORPORATION | Panama | Liechtenstein |
CALICO S.A. | Panama | Liechtenstein |
SIBANO INVESTMENTS CORP. | Panama | Liechtenstein |
NAMAIO CONSULTANTS INC. | Panama | Liechtenstein |
BLUESMAN S.A. | Panama | Liechtenstein |
CHEMTEC INC. | Niue | Liechtenstein |
SCARBOROUGH S.A. | Niue | Liechtenstein |
ENGLEWOOD LTD. | Niue | 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