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 |
---|---|---|
TONSILIA INTERNATIONAL S.A. | Panama | Liechtenstein |
ORIS LIMITED | British Virgin Islands | Liechtenstein |
ROYHILL CAPITAL CORP. | Panama | Liechtenstein |
TRANSVERDE FREIGHT S.A. | Panama | Liechtenstein |
ATKINSON COOPER (OVERSEAS) LTD. | British Virgin Islands | Liechtenstein |
SOLIMONT INVESTMENT INC. | Panama | Liechtenstein |
COTTEN TREE INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
CAPITAL EQUIPMENT FINANCE LIMITED | British Virgin Islands | Liechtenstein |
CADUZ INTERNATIONAL S.A. | Panama | Liechtenstein |
Ducky Corporation | Panama | Liechtenstein |
GREGORIAN HOLDINGS GROUP INC. | Panama | Liechtenstein |
AURELINE INTERNATIONAL INC. | Panama | Liechtenstein |
JAYDOWN INC. | Panama | Liechtenstein |
TITRE EQUITIES LTD. | British Virgin Islands | Liechtenstein |
BIRCHMERE LIMITED | British Virgin Islands | Liechtenstein |
THE NEW MANSION LIMITED | British Virgin Islands | Liechtenstein |
HADLEIGH INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
PANDER DEVELOPMENTS INCORPORATED | British Virgin Islands | Liechtenstein |
FALCON WORLDWIDE INC. | Panama | Liechtenstein |
Transcargo Logistik S.A. | Panama | Liechtenstein |
FLEXIM INVESTMENT CORPORATION | British Virgin Islands | Liechtenstein |
EDAN SERVICES LIMITED | British Virgin Islands | Liechtenstein |
SACSOL INVESTMENT CORP. | British Virgin Islands | Liechtenstein |
Comprall Corporation | Panama | Liechtenstein |
IDECO INTERNATIONAL LTD. | British Virgin Islands | Liechtenstein |
SIPCO INVESTMENTS LTD. | British Virgin Islands | Liechtenstein |
GATCO INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
CARAT FINANCE CORPORATION | British Virgin Islands | Liechtenstein |
SOLEIADO MANAGEMENT S.A. | British Virgin Islands | Liechtenstein |
GINKAR TRADING CORP. | Panama | Liechtenstein |
ANNALELI CORPORATION | Panama | Liechtenstein |
PARA-HOLDING LTD. INC. | Panama | Liechtenstein |
KIDNER CORPORATION | Panama | Liechtenstein |
LORNGREEN BUSINESS CORP. | Panama | Liechtenstein |
LAKEVIEW BUSINESS INC. | Panama | Liechtenstein |
Trendino Corporation | Seychelles | Liechtenstein |
SHAMOYA LIMITED | Seychelles | Liechtenstein |
MEAD GROUP INC. | British Anguilla | Liechtenstein |
SUNSHINE INC. | Seychelles | Liechtenstein |
ANARITA LIMITED | Seychelles | Liechtenstein |
GRENADIER S.A. | Seychelles | Liechtenstein |
Tereza Limited | Seychelles | Liechtenstein |
Garish International Corporation | Seychelles | Liechtenstein |
CARTER MANAGEMENT LTD. | Seychelles | Liechtenstein |
ARITAN LIMITED | Seychelles | Liechtenstein |
Reach The Top Ltd. | Seychelles | Liechtenstein |
Banty Limited | Seychelles | Liechtenstein |
GESTINA MANAGEMENT LTD. | Seychelles | Liechtenstein |
URU VAYU CORPORATION | Panama | Liechtenstein |
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 |
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 |
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