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 |
---|---|---|
OSBONNE AGENCIES LIMITED | Seychelles | Luxembourg |
PANTHER ADVANCE INC. | Seychelles | Luxembourg |
POWER PARTS MARKETING S.A. | Seychelles | Luxembourg |
MAYON CORP. | Seychelles | Luxembourg |
AMOS CORP. | Seychelles | Luxembourg |
PAQUERETTE S.A. | Seychelles | Luxembourg |
LERONE S.A. | Seychelles | Luxembourg |
PROLEA INC. | Panama | Luxembourg |
RALFORD CORP. | Seychelles | Luxembourg |
MARCADAR INC. | Panama | Luxembourg |
RIMINI S.A. | Seychelles | Luxembourg |
SAVINA S.A. | Seychelles | Luxembourg |
TYCOON HOLDING LTD. | Seychelles | Luxembourg |
ARRAY INC. | Panama | Luxembourg |
BRINDOL INC. | Panama | Luxembourg |
SUNDOWN ASSETS LIMITED | Seychelles | Luxembourg |
ADELCEFA INC. | Panama | Luxembourg |
NAMEFA INC. | Panama | Luxembourg |
NODARMA INC. | Panama | Luxembourg |
SENGIS MANAGEMENT S.A. | Seychelles | Luxembourg |
OAK S.A. | Seychelles | Luxembourg |
INNOVATION PUBLICITE S.A. | Seychelles | Luxembourg |
SAUVIGNON CORP. | Seychelles | Luxembourg |
WHISBY INVESTMENTS LIMITED | Seychelles | Luxembourg |
KENOU ASSOCIATES S.A. | Panama | Luxembourg |
GEROLI INC. | Panama | Luxembourg |
STENFOLD INC. | Panama | Luxembourg |
ISOLO CORP. | Seychelles | Luxembourg |
SPIT FIRE S.A. | Seychelles | Luxembourg |
PRALIN EQUITIES S.A. | Seychelles | Luxembourg |
SANTORIN LIMITED | Seychelles | Luxembourg |
GATANO INC. | Seychelles | Luxembourg |
GIARA S.A. | Seychelles | Luxembourg |
SOFILEASE LTD. | Seychelles | Luxembourg |
Victory Group Enterprises LTD. | Seychelles | Luxembourg |
CLIPCOMP SOFTWARE LTD. INC. | Panama | Luxembourg |
BAREV INVESTMENTS CORPORATION | Seychelles | Luxembourg |
VESALE INTERNATIONAL INC. | Seychelles | Luxembourg |
CUNEO LLC. | Seychelles | Luxembourg |
ZWALD & PARTNERS INC. | Seychelles | Luxembourg |
KUBIC INVEST S.A. | Seychelles | Luxembourg |
CLAYVILLE CORP. | Seychelles | Luxembourg |
REGVIA LTD. | Seychelles | Luxembourg |
GRYON ASSET MANAGEMENT LTD. | Seychelles | Luxembourg |
FALMON S.A. | Seychelles | Luxembourg |
LANDOR S.A. | Seychelles | Luxembourg |
LERBY LTD. | Seychelles | Luxembourg |
ABALON S.A. | Seychelles | Luxembourg |
INAKI ESTATE INC. | Seychelles | Luxembourg |
CALIDOR S.A. | Seychelles | Luxembourg |
PATHFINDER CORPORATION S.A. | Seychelles | Luxembourg |
GRIMWELL S.A. | Seychelles | Luxembourg |
WHITE ROSE S.A. | Seychelles | Luxembourg |
3M PRODUCTION S.A. | Seychelles | Luxembourg |
MANDURAH LTD. | Seychelles | Luxembourg |
MORPHEUS LIMITED | Seychelles | Luxembourg |
SIGYN S.A. | Seychelles | Luxembourg |
MARLY LTD. | Seychelles | Luxembourg |
2LIVE LTD. | Seychelles | Luxembourg |
LARBORG LIMITED | Seychelles | Luxembourg |
GREGORY S.A. | Seychelles | Luxembourg |
CHAUMONT INC. | Seychelles | Luxembourg |
ALIZE INVESTISSEMENT S.A. | Seychelles | Luxembourg |
YELLOWSTONE INVESTMENT LLC | Seychelles | Luxembourg |
PINEBEACH S.A. | Seychelles | Luxembourg |
ALFIELD CORP. | Seychelles | Luxembourg |
WILDERNESS CORP. | Seychelles | Luxembourg |
LARRICK INC. | Seychelles | Luxembourg |
ELVOX LLC. | Seychelles | Luxembourg |
CARNEOL S.A. | Seychelles | Luxembourg |
GARVE INTERNATIONAL S.A. | Seychelles | Luxembourg |
FALERNO INC. | Panama | Luxembourg |
BRONCE MANAGEMENT INC. | Seychelles | Luxembourg |
BAIRD HOLDINGS LTD. | Seychelles | Luxembourg |
BAHOO LTD. | Seychelles | Luxembourg |
MAGNON LIMITED | Seychelles | Luxembourg |
GOMERRA INC. | Seychelles | Luxembourg |
ARCO SERVICES INC. | Seychelles | Luxembourg |
IVACO TRADING CORP. | Seychelles | Luxembourg |
CLOUDED YELLOW LTD. | Seychelles | Luxembourg |
WINFORD INTERNATIONAL LTD. | Seychelles | Luxembourg |
NERA LTD. | Seychelles | Luxembourg |
COOLIDGE INC. | Seychelles | Luxembourg |
LUCIOLE STRATEGIES INC. | Seychelles | Luxembourg |
HYPERDRIVE LIMITED | Seychelles | Luxembourg |
STAYNER INC. | Panama | Luxembourg |
FLAPERON INC. | Seychelles | Luxembourg |
Viscount Management Ltd. | Seychelles | Luxembourg |
MF ASSOCIATES INC. | Panama | Luxembourg |
BIGHORN S.A. | Seychelles | Luxembourg |
PAMPAS INC. | Seychelles | Luxembourg |
BLUE LAGOON CORPORATION INC. | Seychelles | Luxembourg |
TENREC INC. | Panama | Luxembourg |
C.H. BUILDING ENTERPRISE LTD. | Seychelles | Luxembourg |
HORSEPOWER INC. | Seychelles | Luxembourg |
PHOEBE INC. | Seychelles | Luxembourg |
LEANNE INC. | Panama | Luxembourg |
EPSILON EQUITIES LLC | Seychelles | Luxembourg |
ALADYN S.A. | Seychelles | Luxembourg |
NEOSTAR ASSETS CORP. | 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