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 |
---|---|---|
Lute Business Corporation | Panama | Liechtenstein |
Sovereign Management Corp. | Panama | Liechtenstein |
SILKBORG CONSULTANTS S.A. | Panama | Liechtenstein |
OLANDER FINANCE S.A. | Panama | Liechtenstein |
KUPIEW TRADING INC. | Panama | Liechtenstein |
Crower Inc. | Panama | Liechtenstein |
Milden Development S.A. | Panama | Liechtenstein |
BRIDGE TEAM INC. | Panama | Liechtenstein |
LUNA PROPERTIES INC. | Panama | Liechtenstein |
Mafina Foundation | Panama | Liechtenstein |
Volta Business Corp. | Panama | Liechtenstein |
EAGLEBELL S. A. | Panama | Liechtenstein |
MILROY S.A. | Panama | Liechtenstein |
Classact Foundation | Panama | Liechtenstein |
COVE INTERNATIONAL FOUNDATION | Panama | Liechtenstein |
GLOBAL MINING RIGHTS FUND S.A. | Panama | Liechtenstein |
SARASOTA TRADING INC. | Panama | Liechtenstein |
Ondina Foundation | Panama | Liechtenstein |
DELTAR SECURITIES INCORPORATED | Panama | Liechtenstein |
JACQUARD FOUNDATION | Panama | Liechtenstein |
Rubato Foundation | Panama | Liechtenstein |
CYMBIDIUM FOUNDATION | Panama | Liechtenstein |
HYDEFIELD FOUNDATION | Panama | Liechtenstein |
DALAKE INC. | Panama | Liechtenstein |
Viromania Foundation | Panama | Liechtenstein |
Wonderland Group Foundation | Panama | Liechtenstein |
Mareble Foundation | Panama | Liechtenstein |
BERGEN GLOBAL FOUNDATION | Panama | Liechtenstein |
KENFIELD FOUNDATION | Panama | Liechtenstein |
REFORMIT FOUNDATION | Panama | Liechtenstein |
Nosabi Foundation | Panama | Liechtenstein |
M&P International Foundation | Panama | Liechtenstein |
Tigris International Foundation | Panama | Liechtenstein |
Dina Family Foundation | Panama | Liechtenstein |
ORVAL FOUNDATION | Panama | Liechtenstein |
MOSSYARD S. A. | Panama | Liechtenstein |
BUNNYLAND FOUNDATION | Panama | Liechtenstein |
MORESCO FOUNDATION | Panama | Liechtenstein |
Hibiscus Universal Foundation | Panama | Liechtenstein |
ERNEST FOUNDATION | Panama | Liechtenstein |
Greene & Grand Foundation | Panama | Liechtenstein |
Parcs Foundation | Panama | Liechtenstein |
KASTY FOUNDATION | Panama | Liechtenstein |
HST-Advisors S.A. | Panama | Liechtenstein |
FAIRGRAY FOUNDATION | Panama | Liechtenstein |
Otto Foundation | Panama | Liechtenstein |
THE LAMS FOUNDATION | Panama | Liechtenstein |
Curia Foundation | Panama | Liechtenstein |
CHERIX CAPITAL CORP. | Panama | Liechtenstein |
LETAR HOLDINGS INCORPORATED | Panama | Liechtenstein |
POLAR STAR PLUS FOUNDATION | Panama | Liechtenstein |
Amberwood Foundation | Panama | Liechtenstein |
SAFEWAY FOUNDATION | Panama | Liechtenstein |
Blue Venus Foundation | Panama | Liechtenstein |
Solaise Inc. | Panama | Liechtenstein |
FIVOS & ATHENA FOUNDATION | Panama | Liechtenstein |
MILRAY S.A. | Panama | Liechtenstein |
Bluestar Global Investment Inc. | Panama | Liechtenstein |
REP Caribbean Development Corp. | Panama | Liechtenstein |
Paromania Foundation | Panama | Liechtenstein |
ELITE MANAGEMENT SERVICES CORP. | Panama | Liechtenstein |
Utopia Universal Foundation | Panama | Liechtenstein |
VINTAGE INVESTMENT AND CAPITAL CORP. | Panama | Liechtenstein |
THE ELIAN FOUNDATION | Panama | Liechtenstein |
Halfasecondahead Foundation | Panama | Liechtenstein |
BETA WORLDWIDE CORP. | Panama | Liechtenstein |
VINTAGE MANAGEMENT CONSULTANTS CORP. | Panama | Liechtenstein |
Aronflo Foundation | Panama | Liechtenstein |
DIGGENS MEDICAL TRADING S.A. | Panama | Liechtenstein |
RANTOL FOUNDATION | Panama | Liechtenstein |
Topclass Foundation | Panama | Liechtenstein |
CNT FONDATION | Panama | Liechtenstein |
EASTWARE INTERNATIONAL CONSULTANTS INC. | Panama | Liechtenstein |
PINDROP S.A. | Panama | Liechtenstein |
ANUBIS INTERNATIONAL BUSINESS SERVICES INC. | Panama | Liechtenstein |
PROGRESS ENTERPRISES S.A. | Panama | Liechtenstein |
WYNDHAM SECURITIES INC. | Panama | Liechtenstein |
INTERNATIONAL PRIVATE FINANS ANSTALT INC. | Panama | Liechtenstein |
FERNET HOLDINGS INC. | Panama | Liechtenstein |
Gravity Dynamics Inc. | Panama | Liechtenstein |
KATONA FOUNDATION | Panama | Liechtenstein |
FRENCH FINANCIAL INC. | Panama | Liechtenstein |
VIRMOND FOUNDATION | Panama | Liechtenstein |
STENNETT GLOBAL CORP. | Panama | Liechtenstein |
KALOD FOUNDATION | Panama | Liechtenstein |
DEWLIM ASSOCIATES INC. | Panama | Liechtenstein |
KINGSWAY CONSOLIDATED HOLDINGS INC. | Panama | Liechtenstein |
LAVERY MANAGEMENT INC. | Panama | Liechtenstein |
ELDERBERRY INVESTMENTS INC. | Panama | Liechtenstein |
BRECQHOU HOLDINGS INC. | Panama | Liechtenstein |
TIBOR PROPERTIES INC. | Panama | Liechtenstein |
GASELEE INVESTMENTS CORP. | Panama | Liechtenstein |
WESTMORLAND INVESTMENT INC. | Panama | Liechtenstein |
YOUNGBERRY INVESTMENTS INC. | Panama | Liechtenstein |
DARLINGTON PROPERTIES INC. | Panama | Liechtenstein |
BEAU VALLON INVESTMENTS INC. | Panama | Liechtenstein |
GONDOMAR INC. | Panama | Liechtenstein |
SANTAREM INVESTMENTS INC. | Panama | Liechtenstein |
CAMBERWELL ENTERPRISES INC. | Panama | Liechtenstein |
DEBENHAM INTERNATIONAL INC. | 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