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 |
---|---|---|
VALLE CAPITAL LTD. | Seychelles | Luxembourg |
AMDOR CORP. | Seychelles | Luxembourg |
CANTERBURY DEVELOPMENT S.A. | Seychelles | Luxembourg |
TEESDALE ASSETS S.A. | Seychelles | Luxembourg |
CGCD LTD. | Seychelles | Luxembourg |
SIMPEX OVERSEAS S.A. | Seychelles | Luxembourg |
BICCAS INC. | Seychelles | Luxembourg |
GALLATIN PROPERTIES S.A. | Seychelles | Luxembourg |
GOLDEN CONCORD S.A. | Seychelles | Luxembourg |
JAMIESON S.A | Seychelles | Luxembourg |
OXIAS ASSETS CORP. | Seychelles | Luxembourg |
VIBAFIN S.A. | Panama | Luxembourg |
LEONIS LLC | Seychelles | Luxembourg |
AMELIA EQUITIES LLC | Seychelles | Luxembourg |
LIGAIA S.A. | Seychelles | Luxembourg |
HANKO CORP. | Seychelles | Luxembourg |
FAIRFAX MANAGEMENT LTD. | Seychelles | Luxembourg |
CAPITOL INC. | Seychelles | Luxembourg |
LOREEN INC. | Panama | Luxembourg |
TAMBERLAND INC. | Panama | Luxembourg |
BITTERROOT LLC | Seychelles | Luxembourg |
MAIO CORP. | Seychelles | Luxembourg |
ROQUETTE S.A. | Seychelles | Luxembourg |
TINOS LIMITED | Seychelles | Luxembourg |
CANNOCK S.A. | Seychelles | Luxembourg |
HARROW HOLDINGS S.A. | Seychelles | Luxembourg |
BLUE RIVER CONSULTANTS S.A. | Seychelles | Luxembourg |
FALBEACH INC. | Seychelles | Luxembourg |
DOLINA S.A. | Seychelles | Luxembourg |
TROPIC STAR LTD. | Seychelles | Luxembourg |
SHERREL INC. | Panama | Luxembourg |
BLUEGRASS INVESTMENT CORP. | Seychelles | Luxembourg |
IMELDA INC. | Seychelles | Luxembourg |
TAMWAY S.A. | Seychelles | Luxembourg |
ATLETICO LLC | Seychelles | Luxembourg |
SNOOVA LTD. | Seychelles | Luxembourg |
ELECTRON S.A. | Seychelles | Luxembourg |
UNICOM EQUITIES S.A. | Seychelles | Luxembourg |
OCANTA INC. | Seychelles | Luxembourg |
UMBRIA LLC | Seychelles | Luxembourg |
MIDNIGHT LOUISE S.A. | Seychelles | Luxembourg |
HOUSATONIC S.A. | Seychelles | Luxembourg |
TERUEL S.A. | Seychelles | Luxembourg |
TREX S.A. | Seychelles | Luxembourg |
BARICO S.A. | Seychelles | Luxembourg |
CORONA MARITIME S.A. | Seychelles | Luxembourg |
IRAZU INC. | Seychelles | Luxembourg |
MAKS ENTERPRISES LTD. | Seychelles | Luxembourg |
UNDERTOW INC. | Panama | Luxembourg |
HILLSTONE CORP. | Seychelles | Luxembourg |
QUIGLEY INC. | Panama | Luxembourg |
ACEFIN CORP. | Seychelles | Luxembourg |
ATOLL S.A. | Seychelles | Luxembourg |
SORRENTO CORP. | Seychelles | Luxembourg |
AQUARIS INC. | Seychelles | Luxembourg |
CRISFIELD S.A. | Seychelles | Luxembourg |
PANTRANS CONSULTANTS INC. | Seychelles | Luxembourg |
HORTENSIA INC. | Seychelles | Luxembourg |
JANTAR LTD. | Seychelles | Luxembourg |
GUNNERY INC. | Panama | Luxembourg |
CASTOR INVESTMENT S.A. | Seychelles | Luxembourg |
ERINGSTON INC. | Panama | Luxembourg |
DENIER INC. | Panama | Luxembourg |
PLANEX LIMITED | Seychelles | Luxembourg |
HEALTH INFORMATION AND MANAGEMENT LTD. | Seychelles | Luxembourg |
GREENLIGHT LTD. | Seychelles | Luxembourg |
TRENVILLE S.A. | Seychelles | Luxembourg |
WIDEX PROPERTIES CORPORATION | Panama | Luxembourg |
ARRAN EQUITIES S.A. | Seychelles | Luxembourg |
DARLINGTON RESOURCES INC. | Seychelles | Luxembourg |
HAZELHURST INVESTMENTS LTD. | Seychelles | Luxembourg |
ST. KILDA S.A. | Seychelles | Luxembourg |
NORESS HOLDINGS S.A. | Panama | Luxembourg |
SCARP BUSINESS LTD. | Seychelles | Luxembourg |
TIRELLE INC. | Panama | Luxembourg |
HAMMER TRADING CO. S.A. | Panama | Luxembourg |
MALLORY INC. | Panama | Luxembourg |
MARISOL MARITIME S.A. | Seychelles | Luxembourg |
TURN AROUND CAPITAL 1 INC. | Panama | Luxembourg |
YANFORD S.A. | Seychelles | Luxembourg |
OMALLEY INC. | Panama | Luxembourg |
SOCIETE DE GESTION PREMIERE LTD. | Seychelles | Luxembourg |
BANZAI TRADING CORP. | Seychelles | Luxembourg |
UMEZA TRADING CORP. | Seychelles | Luxembourg |
NISYROS INC. | Seychelles | Luxembourg |
FUSELAGE CORP. | Seychelles | Luxembourg |
SELECT FINANCE LTD. | Seychelles | Luxembourg |
SEABISCUIT LTD. | Seychelles | Luxembourg |
MEDIGEST S.A. | Seychelles | Luxembourg |
BRADFIELD INC. | Seychelles | Luxembourg |
YANKEES MANAGEMENT CORP. | Seychelles | Luxembourg |
INGO TREE S.A. | Seychelles | Luxembourg |
JALOUSIA LLC | Seychelles | Luxembourg |
MATAR S.A. | Seychelles | Luxembourg |
BRIDGEWATER INTERNATIONAL HOLDINGS INC. | Seychelles | Luxembourg |
WIDAVE S.A. | Seychelles | Luxembourg |
MORWELL TRADING INC. | Seychelles | Luxembourg |
COMPUTRADING CORP. | Seychelles | Luxembourg |
GIRAFFE INC. | Panama | Luxembourg |
REVCO ADVISORS S.A. | 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