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 |
---|---|---|
AMRI INC. | Panama | Liechtenstein |
GREENROSE EQUITIES CORPORATION | Panama | Liechtenstein |
LUCRESS CONSULTANT INC. | Panama | Liechtenstein |
RONFELD ENTERPRISE S.A. | Panama | Liechtenstein |
RAVEN LTD. S.A. | Panama | Liechtenstein |
CELESTE HOLDINGS INC. | Panama | Liechtenstein |
BAKERSFIELD HOLDING INC. | Panama | Liechtenstein |
ELLENBROOK TRADING INC. | Panama | Liechtenstein |
SGGG SERVICES S.A. | Panama | Liechtenstein |
HIJOSE PACIFIC LTD. S.A. | Panama | Liechtenstein |
TRISECT INTERNATIONAL S.A. | Panama | Liechtenstein |
TAGGART FINANCE LTD. S.A. | Panama | Liechtenstein |
ESKTROM REAL ESTATE INCORPORATED | Panama | Liechtenstein |
BUKBAN TRADING S. A. | Panama | Liechtenstein |
GALVANIS INVESTMENTS INC. | Panama | Liechtenstein |
SILIANA S.A. | Panama | Liechtenstein |
BOULESTIN S.A. | Panama | Liechtenstein |
BOSWELL ASSOCIATES CORPORATION | Panama | Liechtenstein |
JELINDA S.A. | Panama | Liechtenstein |
BLUEBEACH CORP. | Panama | Liechtenstein |
SEPTIMUS INVESTMENTS INC. | Panama | Liechtenstein |
MACHSPEED CORPORATION | Panama | Liechtenstein |
RAGOON INVESTMENTS INC. | Panama | Liechtenstein |
SEDOS HOLDING S.A. | Panama | Liechtenstein |
INTREMET CONSULTANTS INC. | Panama | Liechtenstein |
SERENA ALLIANCE INC. | Panama | Liechtenstein |
PIPA BUSINESS CORPORATION | Panama | Liechtenstein |
SANA INVESTMENTS COMPANY INC. | Panama | Liechtenstein |
Bonsai Investment Company S.A. | Panama | Liechtenstein |
SIRELLA CAPITAL INC. | Panama | Liechtenstein |
PREMIUM MANAGEMENT & CONSULTING LTD. INCORPORATED | Panama | Liechtenstein |
KARON TRADING CORP. | Panama | Liechtenstein |
South America Resource Corporation S.A. | Panama | Liechtenstein |
BIRKDALE INVESTMENTS CORP. | Panama | Liechtenstein |
KIRKLAND DEVELOPMENT S.A. | Panama | Liechtenstein |
BABYFOOT FOUNDATION | Panama | Liechtenstein |
ZENICA ENTERPRISES INC. | Panama | Liechtenstein |
ROGETS INC. | Panama | Liechtenstein |
DEBUGA EQUITIES INC. | Panama | Liechtenstein |
OTBECOMLA CORP. | Panama | Liechtenstein |
HAMLOCK INVESTMENT CORP. | Panama | Liechtenstein |
KURLY S.A. | Panama | Liechtenstein |
GARCEL, S.A. | Panama | Liechtenstein |
UNIVERSAL GLOBAL ENTERPRISES INC. | Panama | Liechtenstein |
PLUSCAP CORPORATION | Panama | Liechtenstein |
VIPMAT CORP. | Panama | Liechtenstein |
MITRA CAPITAL S.A. | Panama | Liechtenstein |
VALESCU LTD. CORP. | Panama | Liechtenstein |
TRENDY POWER CORP. | Panama | Liechtenstein |
CRC CONSULTING & RESOURCES CORP. | Panama | Liechtenstein |
ELECTRO UNION INC. -EN INGLES- ELECTRO UNION AG -EN ALEMAN- | Panama | Liechtenstein |
SNOWKING CORPORATION | Panama | Liechtenstein |
BLUEFIELD GLOBAL S.A. | Panama | Liechtenstein |
PHARIS ASSETS SA | Panama | Liechtenstein |
ARDAN S.A. | Panama | Liechtenstein |
CARDOON EQUITIES CORPORATION | Panama | Liechtenstein |
NIZUC HOLDINGS INC. | Panama | Liechtenstein |
TALOSO LTD., S.A. | Panama | Liechtenstein |
PROUD CORPORATION | Panama | 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 |
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 |
ARCOM ASSOCIATES GLOBAL S.A. | Panama | Liechtenstein |
BRIDGEHAMPTON HOLDING LTD. CORP. | Panama | Liechtenstein |
ARISTO INVESTMENT DEVELOPMENT INC. | Panama | Liechtenstein |
CYPRESS ENTERPRISES S.A. | Panama | Liechtenstein |
Zircon Investment S.A. | Panama | Liechtenstein |
Taiga Management Corp. | Panama | Liechtenstein |
FONTENETTE CORPORATION | Panama | Liechtenstein |
SYGNUS S.A. | Panama | Liechtenstein |
Esroh Company S.A. | Panama | Liechtenstein |
COMWIN INVESTMENTS INC. | Panama | Liechtenstein |
ISIROP CORP. | Panama | Liechtenstein |
Sumter Inc. | Panama | Liechtenstein |
Cragford Finance Inc. | Panama | Liechtenstein |
Anniston S.A. | Panama | Liechtenstein |
GARISH S.A. | Panama | Liechtenstein |
CANOSA S.A. | Panama | Liechtenstein |
Debrif Company S.A. | Panama | Liechtenstein |
SUMALAC CORP. | Panama | Liechtenstein |
Farnwell Enterprise Inc. | Panama | Liechtenstein |
FORTLANE INTERNATIONAL S.A. | Panama | Liechtenstein |
NEELEY OVERSEAS S.A. | Panama | Liechtenstein |
BOGYO COMPANY S.A. | Panama | Liechtenstein |
ENDELL BUSINESS CORP. | Panama | Liechtenstein |
GOOD NEWS PARTNERSHIP S.A. | Panama | Liechtenstein |
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Take the surveyThere 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