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 |
---|---|---|
RAFUMAN LIMITED S.A. | Panama | Liechtenstein |
Moritz Investment Corp. | Seychelles | Liechtenstein |
Square Field Inc. | Seychelles | Liechtenstein |
GERIWELL MANAGEMENT S.A. | Seychelles | Liechtenstein |
GONDOLA S.A. | Seychelles | Liechtenstein |
Onoma Limited | Seychelles | Liechtenstein |
ROSNER INTERNATIONAL CORP. | British Anguilla | Liechtenstein |
PLATARENA LIMITED | Seychelles | Liechtenstein |
Lavendel Ltd. | Seychelles | Liechtenstein |
ORIAK LTD. | Seychelles | Liechtenstein |
Joa Investments Limited | Seychelles | Liechtenstein |
Pinnacle Industries Inc. | Seychelles | Liechtenstein |
MONTAVINA CORPORATION | Panama | Liechtenstein |
Mandalo Consulting Inc. | Seychelles | Liechtenstein |
Ovia Limited | Seychelles | Liechtenstein |
Baiardo Corp. | Seychelles | Liechtenstein |
Alatau Investments Limited | Seychelles | Liechtenstein |
Terro Corporation | Seychelles | Liechtenstein |
IZACA PROPERTIES CORPORATION | Seychelles | Liechtenstein |
GALDOR ASSETS LTD. | Seychelles | Liechtenstein |
MagSam Corporation | Seychelles | Liechtenstein |
Oruna Investments Limited | Seychelles | Liechtenstein |
DAMRAK INC. | British Anguilla | Liechtenstein |
Pondy Limited | Seychelles | Liechtenstein |
Precidiam Ltd. | Seychelles | Liechtenstein |
Angamo Properties Limited | Seychelles | Liechtenstein |
Apilosa Corporation | Seychelles | Liechtenstein |
Lamara Finance Ltd. | Seychelles | Liechtenstein |
LONSDALE LIMITED | Samoa | Liechtenstein |
Decimus Holdings Limited | Samoa | Liechtenstein |
PACALMAR INVESTMENTS S.A. | Panama | Liechtenstein |
Rosina Limited | Samoa | Liechtenstein |
Somelia Ltd. | Samoa | Liechtenstein |
Oil Trading International Limited | Samoa | Liechtenstein |
Tradesk S.A. Limited | Samoa | Liechtenstein |
HEMSLEY S.A. | Samoa | Liechtenstein |
DUNOON HOLDINGS INC. | Samoa | Liechtenstein |
Xerula Investment Inc. | Samoa | Liechtenstein |
Senat Ltd. | Samoa | Liechtenstein |
FIGARO CAPITAL GROUP LTD. | British Virgin Islands | Liechtenstein |
SEGALA INVESTMENTS LTD. | British Virgin Islands | Liechtenstein |
NOVACORP SERVICES LTD. | British Virgin Islands | Liechtenstein |
KAILA INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
LUNGENO INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
Chimichanga Corp. | British Virgin Islands | Liechtenstein |
MES-PETITS LIMITED | British Virgin Islands | Liechtenstein |
INTERNATIONAL ADVISORY CORPORATION | British Virgin Islands | Liechtenstein |
ZARGRAF LIMITED | British Virgin Islands | Liechtenstein |
MARZO S.A. | British Virgin Islands | Liechtenstein |
ENGLEWOOD PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
CROSSLEY INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
BHASINE SERVICES CORP. | British Virgin Islands | Liechtenstein |
MEDICI ASSETS INC. | British Virgin Islands | Liechtenstein |
MISCHPACHAT LTD. | British Virgin Islands | Liechtenstein |
EUTERPE LIMITED | British Virgin Islands | Liechtenstein |
GLENDEAN PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
MEDLINE PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
MINCOSA FINANCE LIMITED | British Virgin Islands | Liechtenstein |
SANARBO INVESTMENT INC. | British Virgin Islands | Liechtenstein |
LITIGATION MANAGEMENT LIMITED | British Virgin Islands | Liechtenstein |
INGERSOL FINANCE GROUP S.A. | British Virgin Islands | Liechtenstein |
PROPERTIES 121 LIMITED | British Virgin Islands | Liechtenstein |
SANDS TRADING LIMITED | British Virgin Islands | Liechtenstein |
Tamara Limited | Samoa | Liechtenstein |
Aulus Holdings Ltd. | Samoa | Liechtenstein |
Mansiella S.A. | Samoa | Liechtenstein |
SFORZA PROPERTIES S.A. | British Virgin Islands | Liechtenstein |
HOLMSTRAND LIMITED | British Virgin Islands | Liechtenstein |
GERET LIMITED | British Virgin Islands | Liechtenstein |
VARIONA LIMITED | British Virgin Islands | Liechtenstein |
Amilias Investments Finance Corp. | British Virgin Islands | Liechtenstein |
Pironelli Inc. | British Virgin Islands | Liechtenstein |
AFRICAN FINANCE SYSTEMS & MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
FARMBROOK CAPITAL S.A. | British Virgin Islands | Liechtenstein |
FORTRESS PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
HASLEMERE ESTATES OVERSEAS LTD. | British Virgin Islands | Liechtenstein |
JACIZZA SA | British Virgin Islands | Liechtenstein |
APTONLITE LTD. | British Virgin Islands | Liechtenstein |
SCAPA INVESTMENTS LTD. | British Virgin Islands | Liechtenstein |
MANTRIXA S.A. | British Virgin Islands | Liechtenstein |
PLAWERA CORP. | British Virgin Islands | Liechtenstein |
Allied Balfour II Ltd. | Samoa | Liechtenstein |
UNIONVILLE INTERNATIONAL & CO. LTD. | British Virgin Islands | Liechtenstein |
SENA INVESTMENTS CAPITAL CORP. | British Virgin Islands | Liechtenstein |
MIELL FINANCE LIMITED | British Virgin Islands | Liechtenstein |
XUN 1 HOLDING LTD. | British Virgin Islands | Liechtenstein |
PALM TREE INV. LTD. | British Virgin Islands | Liechtenstein |
ENTIX INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
SAIAH COMPANY LIMITED | British Virgin Islands | Liechtenstein |
HERBIE PRODUCTIONS INC. | British Virgin Islands | Liechtenstein |
ALLAMBEE INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
Tatom Global Limited | British Virgin Islands | Liechtenstein |
HOLGERTON ASSETS CORP. | British Virgin Islands | Liechtenstein |
VIVIANITE LIMITED | British Virgin Islands | Liechtenstein |
MEXOL INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
ETNA 21 CAPITAL LTD. | British Virgin Islands | Liechtenstein |
ARCONDALE S.A. | British Virgin Islands | Liechtenstein |
Private Financial & Investment Consulting Ltd. | British Virgin Islands | Liechtenstein |
AFRI-TRADE LTD. | British Virgin Islands | Liechtenstein |
CARANO BAY INVESTMENTS CORP. | British Virgin Islands | 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