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 |
---|---|---|
BRABANCONA INC. | Panama | Luxembourg |
ENROS INVESTMENT CORP. | Panama | Luxembourg |
UPTEC CORP. | Panama | Luxembourg |
PICKFORD ASSOCIATES S.A. | Panama | Luxembourg |
HYPERDRIVE INC. | Panama | Luxembourg |
NICOLAS INVEST HOLDING S.A. | Panama | Luxembourg |
ELKBRIDGE S.A. | Panama | Luxembourg |
TIMBRIDGE S.A. | Panama | Luxembourg |
OPUS SECURITY S.A. | Panama | Luxembourg |
KOLGA INC. | Panama | Luxembourg |
C-ESSENCE S.A. | Panama | Luxembourg |
DARWAY CORP. | Panama | Luxembourg |
ALDER GLOBAL CORP. | Panama | Luxembourg |
BATAVIA MANAGEMENT INC. | Panama | Luxembourg |
LUXEMBOURG CONSULT SERVICES - LCS CORP. | Panama | Luxembourg |
Société Industrielle de l'Est S.A. | Panama | Luxembourg |
BORUSSIA INC. | Panama | Luxembourg |
ROLLINS EQUITIES CORP. | Panama | Luxembourg |
HYPERION CONSULTANTS S.A. | Panama | Luxembourg |
MONTENDER INC. | Panama | Luxembourg |
DAHOMA CORP. | Panama | Luxembourg |
CASPIAN BUSINESS CORP. | Panama | Luxembourg |
ALMACH BUSINESS CORP. | Panama | Luxembourg |
LIBRAMONT S.A. | Panama | Luxembourg |
VILHAM CORP. | Panama | Luxembourg |
ZALBRIDGE S.A. | Panama | Luxembourg |
BLACKBURN DEVELOPMENT INC. | Panama | Luxembourg |
HOT CHOCOLATE CORP. | Panama | Luxembourg |
FERTITRADE GROUP S.A. | Panama | Luxembourg |
COLLINS CAPITAL S.A. | Panama | Luxembourg |
E E C REPRESENTATION S.A. | Panama | Luxembourg |
INTERSEAS SERVICES INC. | Panama | Luxembourg |
AMORIS S.A. | Panama | Luxembourg |
AVEBURY INC. | Panama | Luxembourg |
COLLONGE INC. | Panama | Luxembourg |
MERCURY SERVICES S.A. | Niue | Luxembourg |
BLUEVILLE S.A. | Panama | Luxembourg |
FINEWOOD MANAGEMENT INC. | Panama | Luxembourg |
JINGLEWAY CORP. | Panama | Luxembourg |
ODAWARA INC. | Panama | Luxembourg |
BRISTOL PARTICIPATIONS S.A. | Panama | Luxembourg |
BLACK PEARL BUSINESS INC. | Panama | Luxembourg |
BARINAS GROUP INC. | Panama | Luxembourg |
DEMBOLIA S.A. | Panama | Luxembourg |
HYSTERIA CORP. | Panama | Luxembourg |
HENKO INC. | Panama | Luxembourg |
LANATO INC. | Panama | Luxembourg |
SCOTNEY INC. | Panama | Luxembourg |
ELIADE INC. | Panama | Luxembourg |
MAGDALENA CAPITAL CORP. | Panama | Luxembourg |
NESTOR PORTFOLIO S.A. | Panama | Luxembourg |
ARCONA CAPITAL INC. | Panama | Luxembourg |
RIVERA PORTFOLIO CORP. | Panama | Luxembourg |
COURAGE INC. | Panama | Luxembourg |
CHONTAQUIRO S.A. | Panama | Luxembourg |
J.M.B. CONSULTING S.A. | Panama | Luxembourg |
DIREDAVA CORP. | Panama | Luxembourg |
BARTON ALLIANCE S.A. | Panama | Luxembourg |
FLINTSTONE OVERSEAS INC. | Panama | Luxembourg |
CASCAVEL OVERSEAS S.A. | Panama | Luxembourg |
KENOS S.A. | Panama | Luxembourg |
MAR DE PLATA TEAM S.A. | Panama | Luxembourg |
BOULEVARD INVESTMENTS CAPITAL S.A. | Panama | Luxembourg |
KARABAIR S.A. | Panama | Luxembourg |
CANARIS GROUP S.A. | Panama | Luxembourg |
BATUMI GROUP S.A. | Panama | Luxembourg |
LEOKADIA CORP. | Panama | Luxembourg |
CANHAM CORP. | Panama | Luxembourg |
ARTOO CORP. | Panama | Luxembourg |
AVIOR S.A. | Panama | Luxembourg |
LUCKY BUCCANEER S.A. | Panama | Luxembourg |
GLACIER PORTFOLIO CORP. | Panama | Luxembourg |
STARCREST S.A. | Panama | Luxembourg |
POMONA CAPITAL S.A. | Panama | Luxembourg |
TARAWAY CORP. | Panama | Luxembourg |
DARFOSS MARKETING INC. | Panama | Luxembourg |
HEMLET CORP. | Panama | Luxembourg |
TAWLEED S.A. | Panama | Luxembourg |
BOREAL ASSETS INC. | Panama | Luxembourg |
AMMON AGENTS S.A. | Panama | Luxembourg |
CUBIC S.A. | Panama | Luxembourg |
HARDY PORTFOLIO INC. | Panama | Luxembourg |
CIRO PORTFOLIO S.A. | Panama | Luxembourg |
SEPULCHER INC. | Panama | Luxembourg |
SIDBORG INC. | Panama | Luxembourg |
CRATER BUSINESS INC. | Panama | Luxembourg |
ANCIENT PILLARS S.A. | Panama | Luxembourg |
BASILIO CONSULTANTS S.A. | Panama | Luxembourg |
SUMMERISE INC. | Panama | Luxembourg |
BARBET CORP. | Panama | Luxembourg |
SEAWELL CAPITAL INC. | Panama | Luxembourg |
EUPHROSIN HOLDING INC. | Panama | Luxembourg |
PAYTON TRADING INC. | Panama | Luxembourg |
ENSURE EUROPEAN REAL ESTATE HOLDING INC. | Panama | Luxembourg |
SQUAW PEAK INTERNATIONAL S.A. | Panama | Luxembourg |
HOLBRIDGE BUSINESS S.A. | Panama | Luxembourg |
PINTABIAN S.A. | Panama | Luxembourg |
FARBEACH CORP. | Panama | Luxembourg |
LITSEA INC. | Panama | Luxembourg |
TAYVIEW DEVELOPMENTS INC. | 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