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 |
---|---|---|
CHAPARRAL HOLDINGS INC. | Panama | Luxembourg |
GERBONTE INC. | Panama | Luxembourg |
KALBORG COMPANY | Niue | Luxembourg |
TRIX CORPORATION | Panama | Luxembourg |
JOCASTA S.A. | Panama | Luxembourg |
CHINOOK S.A. | Panama | Luxembourg |
FONDOR S.A. | Panama | Luxembourg |
SAMJO INC. | Panama | Luxembourg |
VATRIS INC. | Panama | Luxembourg |
GULFSTREAM OVERSEAS CORP. | Panama | Luxembourg |
APOLLINA EQUITIES S.A. | Panama | Luxembourg |
CANARD INC. | Panama | Luxembourg |
VALENCIA MARKETING S.A. | Panama | Luxembourg |
SIERRA TRADING COMPANY S.A. | Panama | Luxembourg |
SKYWALKER ASSOCIATES INC. | Panama | Luxembourg |
BIGO ASSOCIATES CORP. | Panama | Luxembourg |
BASTROAD INC. | Panama | Luxembourg |
ACELAND VENTURES S.A. | Panama | Luxembourg |
DECKER OVERSEAS S.A. | Panama | Luxembourg |
DUPONT ASSOCIATES CORP. | Panama | Luxembourg |
MOREAU INC. | Panama | Luxembourg |
ZAGO INC. | Panama | Luxembourg |
ZANESCO TEAM CORP. | Panama | Luxembourg |
STEWART INC. | Panama | Luxembourg |
CARLOCK S.A. | Panama | Luxembourg |
TOKARA GROUP INC. | Panama | Luxembourg |
WOLHAM ASSETS CORP. | Panama | Luxembourg |
GRANGE AND PARTNERS HOLDING INC. | Panama | Luxembourg |
MORAINE PORTFOLIO INC. | Panama | Luxembourg |
FIRETON INVEST S.A. | Panama | Luxembourg |
LIMHAM CORP. | Panama | Luxembourg |
ULUX S.A. | Panama | Luxembourg |
NORHAM INVESTMENTS CORP. | Panama | Luxembourg |
OWLHAM CORP. | Panama | Luxembourg |
REEDHAM CORP. | Panama | Luxembourg |
BARSOI CORP. | Panama | Luxembourg |
NESKAU INC. | Panama | Luxembourg |
CONSTRUCTION ENGINEERING & MANAGEMENT LIMITED INC. | Panama | Luxembourg |
CARABEACH REAL ESTATE S.A. | Panama | Luxembourg |
TESKA OVERSEAS INC. | Panama | Luxembourg |
TRIPUR S.A. | Panama | Luxembourg |
ZARFIELD S.A. | Panama | Luxembourg |
TRACO PROPERTIES INC. | Panama | Luxembourg |
JET STREAM BUSINESS S.A. | Panama | Luxembourg |
ENDERBY INC. | Panama | Luxembourg |
ROCKARD INC. | Panama | Luxembourg |
BANBROOKE INC. | Panama | Luxembourg |
NORBRIDGE S.A. | Panama | Luxembourg |
QUILLIS CORP. | Panama | Luxembourg |
BYWOOD ASSOCIATES S.A. | Panama | Luxembourg |
GIARDINO S.A. | Panama | Luxembourg |
INCO FINANCE AND MANAGEMENT INC. | Panama | Luxembourg |
ELLENBURG OVERSEAS TRADING INC. | Panama | Luxembourg |
AVERSHAM HOLDING S.A. | Panama | Luxembourg |
APPLETON CONSULTING INC. | Panama | Luxembourg |
BOTHAWUI S.A. | Panama | Luxembourg |
FIRENZE GLOBAL CORP. | Panama | Luxembourg |
AMLETT CORP. | Panama | Luxembourg |
BADENWEILER S.A. | Panama | Luxembourg |
BOSCOBEL HOLDING S.A. | Panama | Luxembourg |
DAVIS CONSULTANTS INC. | Panama | Luxembourg |
PLATES ASSETS INC. | Panama | Luxembourg |
KAMAKURA INTERNATIONAL INC. | Panama | Luxembourg |
RAMELIA INC. | Panama | Luxembourg |
FLORES ASOCIADOS INC. | Panama | Luxembourg |
BURGOS CONSULTING S.A. | Panama | Luxembourg |
ZENWOOD CORP. | Panama | Luxembourg |
FONTANIA PORTFOLIO S.A. | Panama | Luxembourg |
MURTON CORP. | Panama | Luxembourg |
EMSOR GROUP S.A. | Panama | Luxembourg |
TRANSTEX HOLDINGS S.A. | Panama | Luxembourg |
TUDOR TRADING HOLDING INC. | Panama | Luxembourg |
ULBRIDGE S.A. | Panama | Luxembourg |
FINGER LAKES TRADING INC. | Panama | Luxembourg |
HANAAH HOLDING S.A. | Panama | Luxembourg |
HANSOLO INC. | Panama | Luxembourg |
IPABEN CORP. | Panama | Luxembourg |
PRIME SECURITIES INC. | Panama | Luxembourg |
DERFIN S.A. | Panama | Luxembourg |
LEANDER ASSOCIATES INC. | Panama | Luxembourg |
TOMY GLOBAL S.A. | Panama | Luxembourg |
DARATHAR INC. | Panama | Luxembourg |
SASABI CORP. | Panama | Luxembourg |
MYSTIC LAKE S.A. | Panama | Luxembourg |
SALACIA INC. | Panama | Luxembourg |
LEVENT S.A. | Panama | Luxembourg |
ELEVATOR INC. | Panama | Luxembourg |
OSTHAM CORP. | Panama | Luxembourg |
MARINELLI ASSETS S.A. | Panama | Luxembourg |
RUFFBEACH S.A. | Panama | Luxembourg |
ELT CORP. | Panama | Luxembourg |
ENTEC EQUITIES S.A. | Panama | Luxembourg |
SERENA RESOURCES S.A. | Panama | Luxembourg |
AKBASH INC. | Panama | Luxembourg |
FJORD SERVICES S.A. | Panama | Luxembourg |
QUAYLE ASSOCIATES INC. | Panama | Luxembourg |
PADDING INC. | Panama | Luxembourg |
FIREWALL HOLDING S.A. | Panama | Luxembourg |
ZALASKO S.A. | Panama | Luxembourg |
BALLVERT TRADING S.A. | 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