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 |
---|---|---|
ENERGY SERVICES LIMITED | Niue | Luxembourg |
LAVAGNA RESOURCES S.A. | Panama | Luxembourg |
FLAVIO MARKETING LTD. | Niue | Luxembourg |
THURGOOD & CO. S.A. | Panama | Luxembourg |
LEICESTER SERVICES INC. | Panama | Luxembourg |
DIAMOND FINANCIAL LTD. | Niue | Luxembourg |
SPILLETT S.A. | Niue | Luxembourg |
SCHANS DEVELOPMENT S.A. | Panama | Luxembourg |
WATER SUPPLY CONSULTANTS LTD. | Niue | Luxembourg |
ABRAMS CONSULTATION LTD. | Niue | Luxembourg |
DIGITAL & GRAPHICS PRODUCTIONS LTD. | Niue | Luxembourg |
WORLD BUSINESS GROUP LTD. | Niue | Luxembourg |
GREATLINE INC. | Panama | Luxembourg |
SECERCE INC. | Panama | Luxembourg |
SHERRY INVESTING LTD. | Niue | Luxembourg |
ARCONSA INVESTMENTS S.A. | Panama | Luxembourg |
M INVEST INC. | Panama | Luxembourg |
KXK CONSULTING S.A. | Panama | Luxembourg |
COTTRELL INC. | Panama | Luxembourg |
FERNWAY INC. | Panama | Luxembourg |
GORCH S.A. | Panama | Luxembourg |
GLOBAL INVESTOR BUSINESS CORP. | Panama | Luxembourg |
GREVENPORT TRADING INC. | Panama | Luxembourg |
PURPLE SUNRISE INTERNATIONAL CO. LTD. | Niue | Luxembourg |
COMPOSITE PLASTICS SERVICES LTD. | Niue | Luxembourg |
LIGURIA SERVICES CORP. | Panama | Luxembourg |
COMRAS INTERNATIONAL CORP. | Panama | Luxembourg |
DIAMOND IMPORT EXPORT LIMITED | Niue | Luxembourg |
BARTLAND HOLDINGS LTD. | Niue | Luxembourg |
BRAVINGTON SHIPPING LTD. | Niue | Luxembourg |
HAYDON ACHTMAN CORP. | Niue | Luxembourg |
JONAKUR S.A. | Panama | Luxembourg |
VALENTINO INTERNATIONAL INC. | Panama | Luxembourg |
EVONSHIRE INTERNATIONAL S.A. | Panama | Luxembourg |
CLAYVIEW INC. | Panama | Luxembourg |
GLYNDERIS ASSETS CORP. | Panama | Luxembourg |
DORWOOD ASSOCIATES S.A. | Panama | Luxembourg |
TIVAR INVESTMENTS S.A. | Panama | Luxembourg |
RANDOLF ESTATE CO. | Niue | Luxembourg |
VISLAN S.A. | Panama | Luxembourg |
VALDEN HOLDING CORP. | Panama | Luxembourg |
JAAS TEAM INC. | Panama | Luxembourg |
BITE INVESTMENTS INC. | Panama | Luxembourg |
CHARTERHOUSE MANAGEMENT INC. | Panama | Luxembourg |
COSMOS BUSINESS CORP. | Panama | Luxembourg |
ALENTO S.A. | Panama | Luxembourg |
MONIQUE INC. | Panama | Luxembourg |
DURHAM INC. | Niue | Luxembourg |
COMROSE INC. | Panama | Luxembourg |
LENTRO INC. | Panama | Luxembourg |
ARMETTA INC. | Panama | Luxembourg |
AVELAND HOLDING INC. | Panama | Luxembourg |
ASHFORD SERVICES INC. | Panama | Luxembourg |
FARO BUSINESS CORP. | Panama | Luxembourg |
ANHEIM CORP. | Panama | Luxembourg |
BETA WORLDWIDE S.A. | Panama | Luxembourg |
PEEKBRIDGE S.A. | Panama | Luxembourg |
TAUROS TEAM INC. | Panama | Luxembourg |
TEKWOOD CORP. | Panama | Luxembourg |
LOVARIA INC. | Panama | Luxembourg |
ATENO INC. | Panama | Luxembourg |
NIKO FINANCE S.A. | Panama | Luxembourg |
DROFAR INTERNATIONAL CORP. | Panama | Luxembourg |
HOPFIELD INC. | Panama | Luxembourg |
MALVARO INC. | Panama | Luxembourg |
AVENTURIN TRADING S.A. | Panama | Luxembourg |
TAU GROUP S.A. | Panama | Luxembourg |
ZITKO CAPITAL CORP. | Panama | Luxembourg |
TAYBURN INC. | Panama | Luxembourg |
MELVIEW MARITIME S.A. | Panama | Luxembourg |
Stock Pot Promotion Inc. | Panama | Luxembourg |
MEROWIN CORP. | Panama | Luxembourg |
ROWENS CORP. | Panama | Luxembourg |
NEXQUEST INTERNATIONAL INC. | Panama | Luxembourg |
DIOPTAS CORP. | Panama | Luxembourg |
HOWLITH CORP. | Panama | Luxembourg |
GIUKU S.A. | Panama | Luxembourg |
GULLWEIG PORTFOLIO S.A. | Panama | Luxembourg |
LARIBE S.A. | Panama | Luxembourg |
DRONSET INC. | Panama | Luxembourg |
GRANDMATE INC. | Panama | Luxembourg |
NOCI INC. | Panama | Luxembourg |
CITRONE OVERSEAS CORP. | Panama | Luxembourg |
BRIMIR INC. | Panama | Luxembourg |
FIELD MANAGEMENT S.A. | Panama | Luxembourg |
MALLORCA SUNSET S.A. | Panama | Luxembourg |
LEMURIA CULTURAL CORPORATION | Panama | Luxembourg |
DEJAVU ENTERPRISES CORP. | Panama | Luxembourg |
SIGRUN S.A. | Panama | Luxembourg |
OVAL DEVELOPMENT S.A. | Panama | Luxembourg |
LANEFORD ENTERPRISES CORP. | Panama | Luxembourg |
TEMPLESDEN HOLDINGS S.A. | Panama | Luxembourg |
HERKIME CONSULTING S.A. | Panama | Luxembourg |
HYAZINTH S.A. | Panama | Luxembourg |
RHU S. A. | Panama | Luxembourg |
EURODESIGN HOLDING INC. | Panama | Luxembourg |
H-J HOLDING INC. | Panama | Luxembourg |
NICHOLSON FINANCIAL CORPORATION | Panama | Luxembourg |
KARRI EQUITIES INC. | Panama | Luxembourg |
BESTLA INCORPORATED | Panama | 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