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 |
---|---|---|
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 |
SHAMROCK GROUP S.A. | Panama | Liechtenstein |
Menossa Properties Ltd. | Seychelles | Liechtenstein |
SNOWBIRD ASSETS S.A. | Panama | Liechtenstein |
LUGANO INTERNATIONAL SERVICES S.A. | Panama | Liechtenstein |
DARTMOOR LTD. | Niue | Liechtenstein |
VOITURE S.A. | Panama | Liechtenstein |
SEANGRILLA S.A. | Panama | Liechtenstein |
SKYLANE CORPORATION | Panama | Liechtenstein |
ACTIUM CORPORATION | Niue | Liechtenstein |
CAMELIA HOLDINGS INC. | Niue | Liechtenstein |
ETERNITY ENTERPRISES ASSETS S.A. | Panama | Liechtenstein |
ORIANE HOLDINGS S.A. | Panama | Liechtenstein |
ROSEMONT PROPERTY SERVICES CORP. | Panama | Liechtenstein |
Hugewell Holdings Inc. | Panama | Liechtenstein |
AURORA HOLDINGS INC. | Niue | Liechtenstein |
GESTINA MANAGEMENT LIMITED | Niue | Liechtenstein |
TIFFANY LIMITED | Niue | Liechtenstein |
Gamcol Holding S.A. | Panama | Liechtenstein |
TELIDOR COMPANY S.A. | Panama | Liechtenstein |
ICARIUS S.A. / ICARIUS AG / ICARIUS LTD. | Niue | Liechtenstein |
HIGH MOON ASSETS S.A. | Niue | Liechtenstein |
DRYWOOD ASSETS CORPORATION | Panama | Liechtenstein |
LA TOPAZINE S.A. | Niue | Liechtenstein |
FINSBURRY PROPERTIES LIMITED | Niue | Liechtenstein |
KASASAGI MANAGEMENT LTD. | Niue | Liechtenstein |
ROSA FLAVA CORPORATION | Panama | Liechtenstein |
NISTROY INC. | Panama | Liechtenstein |
THEMA S.A. / THEMA AG / THEMA LTD. | Niue | Liechtenstein |
CHEDYNA S.A. / CHEDYNA LTD. / CHEDYNA AG | Niue | Liechtenstein |
SOMELIA LTD. | Niue | Liechtenstein |
SOSA CORPORATION | Seychelles | Liechtenstein |
Luma Properties Ltd. | Seychelles | Liechtenstein |
Lanara Ltd. | Seychelles | Liechtenstein |
LARAMONTA CORPORATION | Panama | Liechtenstein |
BELLFORD INVESTMENTS LTD. | Seychelles | Liechtenstein |
Socrates Investments Ltd. | Seychelles | Liechtenstein |
Daximo Inc. | Seychelles | Liechtenstein |
Zaro Properties Ltd. | Seychelles | Liechtenstein |
Exal Enterprises Ltd. | Seychelles | Liechtenstein |
GREEN VALLEY FINANCE CORP. | Seychelles | Liechtenstein |
CULTRANE S.A. | Panama | Liechtenstein |
Avroum ltd. | Seychelles | Liechtenstein |
Merlan Inc. | Seychelles | Liechtenstein |
Ginaxio Ltd. | Seychelles | Liechtenstein |
GOLDEN BEACH COMPANY LIMITED | Seychelles | Liechtenstein |
GOLATOUR LIMITED CORP. | Panama | Liechtenstein |
SUNRISE FINANCE CORP. | Seychelles | Liechtenstein |
Olynta Group Limited | Seychelles | Liechtenstein |
Zinata Limited | Seychelles | Liechtenstein |
Brobis Limited | Seychelles | Liechtenstein |
BLUEBELL ENTERPRISES CORPORATION | Panama | Liechtenstein |
Proloton Limited | Seychelles | Liechtenstein |
Cismo Investment Corp. | Seychelles | Liechtenstein |
Brolismo Investment Limited | Seychelles | Liechtenstein |
Malvatti Limited | Seychelles | Liechtenstein |
PSP Consulting S.A. | Seychelles | Liechtenstein |
HENDON STAR LIMITED | Seychelles | Liechtenstein |
Emilan Corp. | Seychelles | Liechtenstein |
Tarinetto Corp. | Seychelles | Liechtenstein |
Isale Limited | Seychelles | Liechtenstein |
Waron Investment Ltd. | Seychelles | Liechtenstein |
ARKADIAN OVERSEAS CORPORATION | Seychelles | Liechtenstein |
Graza Limited | Seychelles | Liechtenstein |
DEBUGA EQUITIES INC. | Panama | Liechtenstein |
Janga Ltd. | Seychelles | Liechtenstein |
Bruski Corporation | Seychelles | Liechtenstein |
Flumara Finance Inc. | Seychelles | Liechtenstein |
AFK Invest Limited | Seychelles | Liechtenstein |
Polopi Ltd. | Seychelles | 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