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 |
---|---|---|
GATESWAY COMPANY S.A. | British Virgin Islands | Luxembourg |
NASALA COMPANY LIMITED | British Virgin Islands | Luxembourg |
OXFORD RESEARCH AND CONSULTANCY S.A. | British Virgin Islands | Luxembourg |
LOTHAR OVERSEAS LIMITED | British Virgin Islands | Luxembourg |
SONATA MANAGEMENT S.A. | British Virgin Islands | Luxembourg |
DOWNER DEVELOPMENT S.A. | British Virgin Islands | Luxembourg |
NOAH TRADING LTD. | British Virgin Islands | Luxembourg |
CANDEECE S.A. | British Virgin Islands | Luxembourg |
VERATEL ASSOCIATES INC. | British Virgin Islands | Luxembourg |
DERIVATIVE INVESTMENT GROUP S.A. | British Virgin Islands | Luxembourg |
DAIM REAL ESTATE LTD. | British Virgin Islands | Luxembourg |
PARGO INC. | British Virgin Islands | Luxembourg |
MARCEAU CORPORATION INC. | British Virgin Islands | Luxembourg |
TALLFELT INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
NYLVA FINANCE S.A. | British Virgin Islands | Luxembourg |
ZALONA CAPITAL INC. | Panama | Luxembourg |
OTEC INVESTMENTS CORP. | British Virgin Islands | Luxembourg |
RUETTE INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
GOLABATUN LIMITED | British Virgin Islands | Luxembourg |
EUROPE COMMUNICATIONS LTD. | British Virgin Islands | Luxembourg |
JUNTEC S.A. | Panama | Luxembourg |
AKIRE INCORPORATED | British Virgin Islands | Luxembourg |
CREA INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
QUILTEX CORP. | Panama | Luxembourg |
FAIRFIELD CONSULTANT S.A. | British Virgin Islands | Luxembourg |
WATERSIDE FINANCIAL LTD. | British Virgin Islands | Luxembourg |
GORTIS COMMERCIAL S.A. | Panama | Luxembourg |
INFINITY PROPERTIES LTD. | British Virgin Islands | Luxembourg |
SEK, STUDIO ENTERTAINMENT OF K. LTD. | British Virgin Islands | Luxembourg |
MARIPOSA (INTL) LTD. | British Virgin Islands | Luxembourg |
GAVEL FINANCE LTD. | British Virgin Islands | Luxembourg |
SHETLAND CONSULTANTS INC. | British Virgin Islands | Luxembourg |
GLOBAL ATIC INC. | British Virgin Islands | Luxembourg |
SATCOM MANAGEMENT INC. | Panama | Luxembourg |
OMNI PROPERTIES LTD. | British Virgin Islands | Luxembourg |
DAYMONT INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
EAGLE & CIE S.A. | British Virgin Islands | Luxembourg |
THE PENNINE CORPORATION | Panama | Luxembourg |
GEMSTONE FINANCE S.A. | British Virgin Islands | Luxembourg |
MERCURIO ASSOCIATES S.A. | Panama | Luxembourg |
IASON ASSOCIATES S.A. | Panama | Luxembourg |
BINGSWORTH INC. | Panama | Luxembourg |
COOK & PENN INC. | Seychelles | Luxembourg |
CAMARQUE ESTATE S.A. | Panama | Luxembourg |
GIL CAPITAL CORP. | Panama | Luxembourg |
PEARLY INTERNATIONAL INC. | Panama | Luxembourg |
TILBERT INC. | Panama | Luxembourg |
FREEWAY ASSETS INC. | Panama | Luxembourg |
GAMBER INC. | Panama | Luxembourg |
SHRIKE INC. | Panama | Luxembourg |
TREY INC. | Panama | Luxembourg |
MALAFRANE INC. | Panama | Luxembourg |
JUSTWAY INC. | Panama | Luxembourg |
BANBURY INC. | Seychelles | Luxembourg |
OPRELCO INC. | Panama | Luxembourg |
AVM S.A. | Seychelles | Luxembourg |
TROSCENT INC. | Panama | Luxembourg |
ACRIN INC. | Panama | Luxembourg |
FREEDA INC. | Panama | Luxembourg |
PELSTON INC. | Panama | Luxembourg |
INLET INC. | Panama | Luxembourg |
PINDAR INC. | Panama | Luxembourg |
RULEFA INC. | Panama | Luxembourg |
VENTURE BUSINESS INVESTMENTS LTD | British Anguilla | Luxembourg |
VALLMAN S.A. | Seychelles | Luxembourg |
NINOLAR INC. | Panama | Luxembourg |
PECHAL INC. | Panama | Luxembourg |
COLLEC'WATCH LTD. | Seychelles | Luxembourg |
DUNNING HODSMAN CORPORATION | Panama | Luxembourg |
JEMIREL TEAM S.A. | Seychelles | Luxembourg |
OUDEN INC. | Panama | Luxembourg |
PINTAL INC. | Panama | Luxembourg |
GREGER ASSETS MANAGEMENT LTD. | Seychelles | Luxembourg |
HALBROW INC. | Panama | Luxembourg |
SPOONBILL INC. | Panama | Luxembourg |
KINMARE INC. | Panama | Luxembourg |
ANTELMA INC. | Panama | Luxembourg |
RIDGEPOLE INC. | Panama | Luxembourg |
ANCOVAR INC. | Panama | Luxembourg |
SITARA S.A. | Seychelles | Luxembourg |
ANWOOD LTD. | Seychelles | Luxembourg |
ASCA LIMITED | Seychelles | Luxembourg |
BRIVE S.A. | Seychelles | Luxembourg |
DOUVET S.A. | Seychelles | Luxembourg |
FABORG OVERSEAS S.A. | Seychelles | Luxembourg |
LISSON INTERNATIONAL LIMITED INC. | Panama | Luxembourg |
NACELLE CORP. | Seychelles | Luxembourg |
TOSCANA INC. | Seychelles | Luxembourg |
PRELUDE INVESTMENTS LTD. | Seychelles | Luxembourg |
WHISTLEY INC. | Panama | Luxembourg |
PROVINVESTMENTS INC. | Panama | Luxembourg |
WALSEY TRADING INC. | Panama | Luxembourg |
TOWERHILL HOLDINGS CORPORATION | Panama | Luxembourg |
NESSO S.A. | Seychelles | Luxembourg |
CANFIELD S.A. | Seychelles | Luxembourg |
EDEKO FINANCE S.A. | Seychelles | Luxembourg |
ANTOINE LTD. | Seychelles | Luxembourg |
KIMOU S.A. | Seychelles | Luxembourg |
MELONY LTD. | Seychelles | Luxembourg |
PERLOC INC. | Seychelles | 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