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 |
---|---|---|
Don Charles Ltd. | Seychelles | Liechtenstein |
Lenik Holdings Ltd. | Seychelles | Liechtenstein |
Bamis Ltd. | Seychelles | Liechtenstein |
Halberd S.A. | Seychelles | Liechtenstein |
Sunshine Services Inc. | Seychelles | Liechtenstein |
Pirabene Limited | Seychelles | Liechtenstein |
Wafolin Corp. | Seychelles | Liechtenstein |
Aleand Corp. | Seychelles | Liechtenstein |
Mussak Properties Corp. | Seychelles | Liechtenstein |
Menina Limited | Seychelles | Liechtenstein |
Bisson Limited | Seychelles | Liechtenstein |
Rasmus Corporation | Seychelles | Liechtenstein |
VIPMAT CORP. | Panama | Liechtenstein |
Miconi Investments Inc. | Seychelles | Liechtenstein |
Archon Services Ltd. | Seychelles | Liechtenstein |
Mamo Limited | Seychelles | Liechtenstein |
Socrates Holdings Ltd. | Seychelles | Liechtenstein |
Insight Consultancy Ltd. | Seychelles | Liechtenstein |
MITRA CAPITAL S.A. | Panama | Liechtenstein |
Olando Ltd. | Seychelles | Liechtenstein |
Springtime Management S.A. | Seychelles | Liechtenstein |
Fremont Properties Corp. | Seychelles | Liechtenstein |
Graham Worldwide Corporation | Seychelles | Liechtenstein |
Paolana Ltd. | Seychelles | Liechtenstein |
Isus Worldwide Ltd. | Seychelles | Liechtenstein |
Vimala Finance Ltd. | Seychelles | Liechtenstein |
VALESCU LTD. CORP. | Panama | Liechtenstein |
TRENDY POWER CORP. | Panama | Liechtenstein |
MASTERHILL LTD. | Seychelles | Liechtenstein |
Tamka Ltd. | Seychelles | Liechtenstein |
DEIRO INC. | Seychelles | Liechtenstein |
Pillongi S.A. | Seychelles | Liechtenstein |
Scala Limited | Seychelles | Liechtenstein |
Jeronimus International Limited | Seychelles | Liechtenstein |
PUNTO INVESTMENTS S.A. | Seychelles | Liechtenstein |
CRC CONSULTING & RESOURCES CORP. | Panama | Liechtenstein |
Sunset Properties Limited | Seychelles | Liechtenstein |
ELECTRO UNION INC. -EN INGLES- ELECTRO UNION AG -EN ALEMAN- | Panama | Liechtenstein |
SNOWKING CORPORATION | Panama | Liechtenstein |
BLUEFIELD GLOBAL S.A. | Panama | Liechtenstein |
Talinka Trading Inc. | Seychelles | Liechtenstein |
PHARIS ASSETS SA | Panama | Liechtenstein |
ARDAN S.A. | Panama | Liechtenstein |
HURSTBAY MANAGEMENT LTD. | Seychelles | Liechtenstein |
MOON PALACE MANAGEMENT LTD. | Seychelles | Liechtenstein |
CARDOON EQUITIES CORPORATION | Panama | Liechtenstein |
NIZUC HOLDINGS INC. | Panama | Liechtenstein |
TALOSO LTD., S.A. | Panama | Liechtenstein |
PROUD CORPORATION | Panama | Liechtenstein |
Zironelli Limited | Seychelles | Liechtenstein |
RISOTTO INTERNATIONAL CORPORATION | Panama | Liechtenstein |
PONDILLA INCORPORATED | Panama | Liechtenstein |
FORTH INVESTMENTS S.A. | Panama | Liechtenstein |
DUNFORD INVESTMENTS CORP. | Panama | Liechtenstein |
NOWELL HOLDINGS CORP. | Panama | Liechtenstein |
GN ASSETS S.A. | Panama | Liechtenstein |
KATE HOLDINGS INCORPORATED | Panama | Liechtenstein |
Erraso Holdings Ltd. | Seychelles | Liechtenstein |
FIRINA S.A. | Panama | Liechtenstein |
DREAMWATERS INC. | Panama | Liechtenstein |
ATAIRU CORPORATION | Panama | Liechtenstein |
HIFA INVESTMENT MANAGEMENT LTD. SA | Panama | Liechtenstein |
LAVIDA CORPORATION | Panama | Liechtenstein |
NEXUS SHIPPING AND TRADING CORPORATION | Panama | Liechtenstein |
BEMTEVI CORPORATION | Panama | Liechtenstein |
Konio Investments Corporation | Panama | Liechtenstein |
FRANCO SCOTTISH ENTERPRISES S.A. | Panama | Liechtenstein |
TRENDINO S.A. | Panama | Liechtenstein |
Vansa Corp. | Samoa | Liechtenstein |
Frankelin Limited | Samoa | Liechtenstein |
Appius Limited | Samoa | Liechtenstein |
Numerius Ltd. | Samoa | Liechtenstein |
Truina Limited | Samoa | Liechtenstein |
ACURA, INC. | Panama | Liechtenstein |
HEATON INVESTMENTS CORP. | Panama | Liechtenstein |
TRIDENT OIL NAVIGATION AND INVESTMENT CORPORATION | Panama | Liechtenstein |
DICONSA TRADING S.A. | Panama | Liechtenstein |
HUGO HOLDINGS S. A. | Panama | Liechtenstein |
HARVEST PROPERTIES INC. | Panama | Liechtenstein |
QUINN PROPERTY S.A. | Panama | Liechtenstein |
ARIUS CORPORATION | Samoa | Liechtenstein |
WORKSOP MANAGEMENT CORP. | Panama | Liechtenstein |
CHORLEY S. A. | Panama | Liechtenstein |
DAFISA INVESTMENTS S.A. | Panama | Liechtenstein |
CENTRAL EUROPEAN CREDIT LEASING CORPORATION | Panama | Liechtenstein |
TENGU CORP. | Panama | Liechtenstein |
EWARD HOLDINGS S.A. | Panama | Liechtenstein |
SANDERSA MANAGEMENT CORP. | Panama | Liechtenstein |
MAMIGRE CORPORATION | Panama | Liechtenstein |
XOCHI MANAGEMENT S.A. | Panama | Liechtenstein |
MONTAGNOLA HOLDINGS S.A. | Panama | Liechtenstein |
ABBOTSFORD TRADING INC. | Panama | Liechtenstein |
CAMDEN TRADING LTD. INC. | Panama | Liechtenstein |
AVENUE HOLDINGS S. A. | Panama | Liechtenstein |
FAG PANAMERICAN S.A. | Panama | Liechtenstein |
CAPILANO CORPORATION | Panama | Liechtenstein |
INDEX DATA & IT DISTRIBUTOR S.A. | Panama | Liechtenstein |
BENSLEY EQUITIES CORP. | Panama | Liechtenstein |
FOB INVESTMENT COMPANY S.A. | Panama | Liechtenstein |
SOMERTON EQUITIES CORPORATION | Panama | 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