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 |
---|---|---|
RAVELO S.A. | Niue | Luxembourg |
LLL LTD. | Niue | Luxembourg |
HERALD GROUP CORP. | Niue | Luxembourg |
EAGLE INTERNATIONAL CORP. | Niue | Luxembourg |
MF ASSOCIATES INC. | Niue | Luxembourg |
ARKVILLE HOLDINGS INC. | Panama | Luxembourg |
BANTANA INC. | Panama | Luxembourg |
BEYLA MANAGEMENT INC. | Panama | Luxembourg |
ESCHELARD INC. | Panama | Luxembourg |
HURLFORD INC. | Panama | Luxembourg |
TECLLOYD INC. | Panama | Luxembourg |
CALIDOR S.A. | Panama | Luxembourg |
SERTON TRADING INC. | Panama | Luxembourg |
VADOR INC. | Panama | Luxembourg |
BELANFORT CORPORATION S.A. | Niue | Luxembourg |
BEDFORD TEAM INC. | Panama | Luxembourg |
ESCADA HOLDINGS CORP. | Panama | Luxembourg |
GIALLAR INC. | Panama | Luxembourg |
PHAROS ASSOCIATES INC. | Panama | Luxembourg |
WELAND CORP. | Panama | Luxembourg |
ESPACIO 2000 S. A. | Panama | Luxembourg |
BARBERTERRA INC. | Panama | Luxembourg |
VALESIDE INC. | Panama | Luxembourg |
UCETEL INC. | Panama | Luxembourg |
LWM HOLDINGS I CORP. | Panama | Luxembourg |
SOUTHERN CROSS LTD. | Niue | Luxembourg |
MORNINGTON CORP. | Niue | Luxembourg |
MORROC ASSETS INC. | Panama | Luxembourg |
BAYFORD CONSULTING INC. | Panama | Luxembourg |
CINDERELLA ENTERPRISES INC. | Panama | Luxembourg |
BUTAN INTERNATIONAL INC. | Panama | Luxembourg |
VANADI TRADING CORP. | Panama | Luxembourg |
LUMIN TRADING CORP. | Panama | Luxembourg |
TECKFORD MANAGEMENT INC. | Panama | Luxembourg |
CAJEPUT INC. | Panama | Luxembourg |
BARDGROVE PROPERTIES CORP. | Panama | Luxembourg |
CARROL DIME & CO. LTD. | Niue | Luxembourg |
GESTION & ADMINISTRATION S.A. | Niue | Luxembourg |
RODLEY CAPITAL CORP. | Niue | Luxembourg |
TORFU CORP. | Panama | Luxembourg |
SHIVARE CORP. | Panama | Luxembourg |
ARCO SERVICES S.A. | Panama | Luxembourg |
SEDGVILLE INC. | Panama | Luxembourg |
ROMESTAR INC. | Panama | Luxembourg |
COLEHAM GROUP CORP. | Panama | Luxembourg |
ANGEYA S.A. | Panama | Luxembourg |
NIPPON ASSETS S.A. | Panama | Luxembourg |
VALFA HOLDING S.A. | Panama | Luxembourg |
BARACA BUSINESS COMPANY S.A. | Panama | Luxembourg |
CANNON CONSULTING INC. | Panama | Luxembourg |
VP TRADE OPPORTUNITIES S.A. | Panama | Luxembourg |
ELEMI MANAGEMENT S.A. | Panama | Luxembourg |
ZENITH CAPITAL INVESTMENTS INC. | Panama | Luxembourg |
JANINA OVERSEAS CORP. | Panama | Luxembourg |
NETWORK FINANCE S.A. | Niue | Luxembourg |
TENFLOR INVESTMENTS S.A. | Panama | Luxembourg |
BEDIVERE INC. | Panama | Luxembourg |
LOBOSCO CORP. | Panama | Luxembourg |
UNIFIED MARKETING CONCEPTS S.A. | Panama | Luxembourg |
ELEGANT S.A. | Niue | Luxembourg |
CARAMAGNA INC. | Panama | Luxembourg |
KCLJ CORPORATION | Panama | Luxembourg |
BUCKHORN INC. | Panama | Luxembourg |
BRIERWOOD INC. | Panama | Luxembourg |
RICHHILL INC. | Panama | Luxembourg |
TAMARIT INC. | Panama | Luxembourg |
VALENTINE PROPERTY CORP. | Panama | Luxembourg |
FALWOOD CORP. | Panama | Luxembourg |
TRENFIELD INC. | Panama | Luxembourg |
PINDARS GLOBAL S.A. | Panama | Luxembourg |
CLAYTOWN GROUP CORP. | Panama | Luxembourg |
KAPAJA S.A. | Panama | Luxembourg |
TEMPLATE INC. | Panama | Luxembourg |
DROP INC. | Panama | Luxembourg |
ETRADEX INC. | Panama | Luxembourg |
AGOS SERVICES INC. | Panama | Luxembourg |
AVICUS INC. | Panama | Luxembourg |
EEVA VENTURES CORP. | Niue | Luxembourg |
BEF INTERNATIONAL INC. | Niue | Luxembourg |
BARES ENTERPRISES S.A. | Panama | Luxembourg |
MEDIGEST S.A. | Niue | Luxembourg |
BALTIC INVESTMENT CORPORATION | Niue | Luxembourg |
FRASSINO S.A. | Panama | Luxembourg |
DISEN CORP. | Panama | Luxembourg |
UMBALA S.A. | Panama | Luxembourg |
KRETA MARITIME S.A. | Panama | Luxembourg |
BERGEN MARKETING S.A. | Panama | Luxembourg |
HAGEN LTD. | Niue | Luxembourg |
BANOS S.A. | Panama | Luxembourg |
CARADEN CORP. | Panama | Luxembourg |
BANTON HOLDINGS CORP. | Panama | Luxembourg |
ACEWOOD S.A. | Panama | Luxembourg |
MELSON ASSETS INC. | Panama | Luxembourg |
VABON S.A. | Panama | Luxembourg |
VALETTE INC. | Panama | Luxembourg |
LUNGHAY INC. | Panama | Luxembourg |
BLUEGRID INC. | Panama | Luxembourg |
BLANE INC. | Panama | Luxembourg |
MENJA INC. | Panama | Luxembourg |
CANISTER INC. | Niue | Luxembourg |
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