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 |
---|---|---|
NATIC S.A. | Seychelles | Luxembourg |
SANCHEZ S.A. | Seychelles | Luxembourg |
PRAIRIE CONSULTANTS S.A. | Seychelles | Luxembourg |
LIMA EQUITIES S.A. | Panama | Luxembourg |
VARIS S.A. | Seychelles | Luxembourg |
TAMO CORP. | Seychelles | Luxembourg |
EPICEA INVESTMENT LTD. | Seychelles | Luxembourg |
RODEZ & CO. | Seychelles | Luxembourg |
SPEEDWARE HOLDINGS LIMITED | Seychelles | Luxembourg |
POMEROL S.A. | Seychelles | Luxembourg |
ZEPHYR ASSETS S.A. | Seychelles | Luxembourg |
CASTLEVIEW CORPORATION S.A. | Seychelles | Luxembourg |
KALINA INDUSTRIES CO. | Seychelles | Luxembourg |
LESLIE INC. | Seychelles | Luxembourg |
HIBOKI INC. | Seychelles | Luxembourg |
MOMBASA TRADING & CO. | Seychelles | Luxembourg |
DESTINY S.A. | Seychelles | Luxembourg |
TREBIA MARITIME S.A. | Seychelles | Luxembourg |
TEA BLOSSOM S.A. | Seychelles | Luxembourg |
TESKO S.A. | Seychelles | Luxembourg |
PYRAMID SOFTWARE INC. | Panama | Luxembourg |
ENNINGS S.A. | Seychelles | Luxembourg |
XEROKAMPOS S.A. | Seychelles | Luxembourg |
COMARET S.A. | Seychelles | Luxembourg |
VERGERETTE & CO. | Seychelles | Luxembourg |
AMANDIER CORP. | Seychelles | Luxembourg |
HAWA S.A. | Seychelles | Luxembourg |
HARLOW INVESTMENTS GROUP INC. | Panama | Luxembourg |
FAIRSTONE LLC | Seychelles | Luxembourg |
IPALAND CORP. | Seychelles | Luxembourg |
OCON MANAGEMENT S.A. | Seychelles | Luxembourg |
KATANO LTD. | Seychelles | Luxembourg |
LOA S.A. | Seychelles | Luxembourg |
ROPPLER INC. | Panama | Luxembourg |
DAIKO INC. | Seychelles | Luxembourg |
TRENLAND S.A. | Seychelles | Luxembourg |
TRANSALANTIC RAWMAT TRADERS & CO LLC | Seychelles | Luxembourg |
UPWING INC. | Panama | Luxembourg |
DIAMAL S.A. | Seychelles | Luxembourg |
FARMINGTON S.A. | Seychelles | Luxembourg |
SOUTH FORK S.A. | Seychelles | Luxembourg |
AVIA COMPANY INC. | Panama | Luxembourg |
KARTOWN INC. | Seychelles | Luxembourg |
HETTANGE S.A. | Seychelles | Luxembourg |
NARBONNE S.A. | Seychelles | Luxembourg |
VIQUEL CORP. | Seychelles | Luxembourg |
AGIOS UNITED S.A. | Seychelles | Luxembourg |
THE ORANGERY CORP. | Seychelles | Luxembourg |
RAYBURN S.A. | Seychelles | Luxembourg |
BATANO LTD. | Seychelles | Luxembourg |
DENDAL INC. | Seychelles | Luxembourg |
GUDSON GROUP S.A. | Seychelles | Luxembourg |
ALINDA EQUITIES LLC | Seychelles | Luxembourg |
ERALCO INC. | Panama | Luxembourg |
ROXANA INC. | Seychelles | Luxembourg |
AQUAMAR INC. | Seychelles | Luxembourg |
BEAUTY INT'L MARKETING CORP. | Seychelles | Luxembourg |
BORG S.A. | Seychelles | Luxembourg |
MELODIA CORP. | Seychelles | Luxembourg |
YASHIRO HOLDING LTD. | Seychelles | Luxembourg |
NICKELS INC. | Panama | Luxembourg |
DREAMFLOWER S.A. | Seychelles | Luxembourg |
LEONARDO LLC. | Seychelles | Luxembourg |
BLACKBURROW S.A. | Seychelles | Luxembourg |
TAYBRIDGE HOLDINGS LIMITED | Seychelles | Luxembourg |
R & M CONSULTING INC. | Panama | Luxembourg |
DUNLANDS S.A. | Seychelles | Luxembourg |
FICCO DEVELOPMENT TECHNOLOGIES S.A. | Seychelles | Luxembourg |
LEPTON S.A. | Seychelles | Luxembourg |
SUCCESS ACADEMIA INTERNATIONAL INC. | Seychelles | Luxembourg |
ARCHIPELAGO INC. | Seychelles | Luxembourg |
POMATI INC. | Panama | Luxembourg |
KNOTEL INC. | Panama | Luxembourg |
FLONCA INC. | Panama | Luxembourg |
HERSCHEL INC. | Panama | Luxembourg |
DANIA S.A. | Seychelles | Luxembourg |
MAGNON ASSETS S.A. | Seychelles | Luxembourg |
HABITAT CORP. | Seychelles | Luxembourg |
ROSALYN TRADING S.A. | Seychelles | Luxembourg |
RIVERFLOW INTERNATIONAL INC. | Seychelles | Luxembourg |
BAXOS LTD. | Seychelles | Luxembourg |
DONOR CORP. | Seychelles | Luxembourg |
A4DECO MARKETING LTD. | Seychelles | Luxembourg |
PROCREA LTD. | Seychelles | Luxembourg |
WINWIN 6 LTD. | Seychelles | Luxembourg |
WALLACE LTD. | Seychelles | Luxembourg |
CARRELL INVESTMENTS CORP. | Seychelles | Luxembourg |
CANNES CORP. | Seychelles | Luxembourg |
VALDEZ MANAGEMENT LTD. | Seychelles | Luxembourg |
ALMIRANTE S.A. | Seychelles | Luxembourg |
WILHOUSE S.A. | Seychelles | Luxembourg |
ODON CORP. | Seychelles | Luxembourg |
ABYLAND INC. | Seychelles | Luxembourg |
Crown Investments Holding Limited | Seychelles | Luxembourg |
ATLAN CORP. | Seychelles | Luxembourg |
CONTIS CORP. | Seychelles | Luxembourg |
WESTCOAST INVESTORS INC. | Seychelles | Luxembourg |
GELDRICH LIMITED | Seychelles | Luxembourg |
Compagnie des Hôtels du Point du Jour S.A. | Seychelles | Luxembourg |
CAMPBELL HAUSFELD LTD. | 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