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 |
---|---|---|
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 |
Fenway Consultants Corp. | Panama | Liechtenstein |
LAMBETH PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
Ventsud Corporation | Panama | Liechtenstein |
ANJOUVIN CORPORATION | Panama | Liechtenstein |
Gunhill Inc. | Panama | Liechtenstein |
NOVER INTERNATIONAL S.A. | Panama | Liechtenstein |
Akelei S.A. | Panama | Liechtenstein |
Gascon Associates Inc. | Panama | Liechtenstein |
ASIANVEST AND PROPERTIES MANAGEMENT INCORPORATION | Panama | Liechtenstein |
PHÄONIEN AUF BLAU CORPORATION | Panama | Liechtenstein |
TRAVIS CONSULTANTS S.A. | Panama | Liechtenstein |
CURAI INVESTMENT S.A. | Panama | Liechtenstein |
MUSART CORPORATION | Panama | Liechtenstein |
GRAFTON CO. LIMITED | British Virgin Islands | Liechtenstein |
TONSILIA INTERNATIONAL S.A. | Panama | Liechtenstein |
ORIS LIMITED | British Virgin Islands | Liechtenstein |
ROYHILL CAPITAL CORP. | Panama | Liechtenstein |
CYBER IMAGE TECHNOLOGIES LIMITED | British Virgin Islands | Liechtenstein |
SOFI PROPERTY FINANCE LIMITED | British Virgin Islands | Liechtenstein |
TANIERE LIMITED | British Virgin Islands | Liechtenstein |
CUNEO COMPANY DEVELOPMENT LIMITED | British Virgin Islands | Liechtenstein |
LANCREY BUSINESS S.A. | British Virgin Islands | Liechtenstein |
AMBERVILLE CAPITAL CORP. | British Virgin Islands | Liechtenstein |
STRINGFORD PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
SHROEDER CORPORATION | British Virgin Islands | Liechtenstein |
GEMINIES TRADING LIMITED | British Virgin Islands | Liechtenstein |
REEDLEY HOLDINGS INC. | British Virgin Islands | Liechtenstein |
SPRINT MANAGERS GROUP LTD. | British Virgin Islands | Liechtenstein |
SILVER JADE INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein |
Buying Planning Advertising AG | Panama | Liechtenstein |
TELUNGA LIMITED | British Virgin Islands | Liechtenstein |
MANARA S.A. | British Virgin Islands | Liechtenstein |
QUANTOS ASSETS INC. | British Virgin Islands | Liechtenstein |
ARKO SERVICES LIMITED | British Virgin Islands | Liechtenstein |
Vadura Trade Incorporation | Panama | Liechtenstein |
INVESTSECUR SARL LTD. | British Virgin Islands | Liechtenstein |
SNELLO LIMITED | British Virgin Islands | Liechtenstein |
ELMBRIDGE CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein |
LED SERVICES LIMITED | British Virgin Islands | Liechtenstein |
Orbe Investments Limited | British Virgin Islands | Liechtenstein |
WINCOTE SECURITIES LIMITED | British Virgin Islands | Liechtenstein |
GRENADINE INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein |
SAGE INVESTMENTS GROUP LIMITED | British Virgin Islands | Liechtenstein |
CORNET MARKETING LIMITED | British Virgin Islands | Liechtenstein |
ZETA INVEST LIMITED | British Virgin Islands | Liechtenstein |
TOKINTO LIMITED | British Virgin Islands | Liechtenstein |
CALSA INC. | British Virgin Islands | Liechtenstein |
SELBA INVESTMENTS LTD. | British Virgin Islands | Liechtenstein |
FUTURE DEVELOPMENTS CAPITAL INC. | British Virgin Islands | Liechtenstein |
LANDRETH HOLDINGS S.A. | British Virgin Islands | Liechtenstein |
AVRON S.A. | British Virgin Islands | Liechtenstein |
TUSKER PROPERTIES INC. | British Virgin Islands | Liechtenstein |
BANNERMAN SERVICES LIMITED | British Virgin Islands | Liechtenstein |
JUNIPER STAR PROPERTY S.A. | 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