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 |
---|---|---|
JANTON HOLDINGS S.A. | Panama | Luxembourg |
COCONUT HOLDINGS S.A. | Seychelles | Luxembourg |
C-PORT INC. | Seychelles | Luxembourg |
RAMBURY CORP. | Seychelles | Luxembourg |
ANTES PROMOTION LTD. | Seychelles | Luxembourg |
JULUCA HOLDINGS LIMITED | Seychelles | Luxembourg |
CIMOS INC. | Seychelles | Luxembourg |
LELOCK S.A. | Seychelles | Luxembourg |
FIMANCORP INC. | Panama | Luxembourg |
HOLI-BOAT S.A. | Seychelles | Luxembourg |
Dunbar Investment Limited | Seychelles | Luxembourg |
BLUE STORM LTD. | Seychelles | Luxembourg |
ROSEMONT MANAGEMENT INC. | Seychelles | Luxembourg |
MAZINGA S.A. | Seychelles | Luxembourg |
YAHIR7 LTD. | Seychelles | Luxembourg |
MANNING LTD. | Seychelles | Luxembourg |
GANDOR S.A. | Seychelles | Luxembourg |
Leicester Properties Corp. | Seychelles | Luxembourg |
ABBOTT CORP. | Seychelles | Luxembourg |
FONTAC PORTFOLIO INC. | Panama | Luxembourg |
ZIMO S.A. | Seychelles | Luxembourg |
FINSAN INC. | Seychelles | Luxembourg |
WILLEX S.A. | Seychelles | Luxembourg |
INTERNATIONAL DEVELOPMENT CORP. | Seychelles | Luxembourg |
GLENFIELD S.A. | Seychelles | Luxembourg |
XPERIA TRADING S.A. | Seychelles | Luxembourg |
CYNTEC ENTERPRISES LIMITED | Seychelles | Luxembourg |
OATES INC. | Panama | Luxembourg |
MAZARIN STRATEGY LTD. | Seychelles | Luxembourg |
ABAXA TRADING S.A. | Seychelles | Luxembourg |
GREEN APPLE CORP. | Seychelles | Luxembourg |
LIMONE CORP. | Seychelles | Luxembourg |
NEOVIR CORP. | Seychelles | Luxembourg |
DIBA LTD. | Seychelles | Luxembourg |
AQUARIUS GROUP INC. | Panama | Luxembourg |
ETANYS MANAGEMENT S.A. | Seychelles | Luxembourg |
COLVERT S.A. | Seychelles | Luxembourg |
KNICKLE INTERNATIONAL LIMITED | Seychelles | Luxembourg |
TINSBURY S.A. | Seychelles | Luxembourg |
VIGNO CONSULTING INC. | Seychelles | Luxembourg |
MANAGEMENT AND FAMILY OFFICE PIMBNAV S.A. | Seychelles | Luxembourg |
Arc-en-Ciel S.A. | Seychelles | Luxembourg |
HEIGO INC. | Seychelles | Luxembourg |
ILFORT VENTURES S.A. | Seychelles | Luxembourg |
ASPENDALE HOLDINGS INC. | Seychelles | Luxembourg |
ALETTE INC. | Seychelles | Luxembourg |
TALENT INC. | Seychelles | Luxembourg |
ENSHIRE LTD. | Seychelles | Luxembourg |
DANTRIS S.A. | Seychelles | Luxembourg |
TRIAMAR S.A. | Panama | Luxembourg |
REIGATE INVESTMENTS LIMITED | Seychelles | Luxembourg |
KORMAX S.A. | Panama | Luxembourg |
ZILO S.A. | Seychelles | Luxembourg |
VIGNO CAPITAL INC. | Seychelles | Luxembourg |
FLEMINGDALE COMPANY LTD. | Seychelles | Luxembourg |
GARDENEA MARKETING INC. | Seychelles | Luxembourg |
DURALMA HOLDINGS CORP. | Seychelles | Luxembourg |
Wesholding S.à.r.l. | Seychelles | Luxembourg |
BLACKSTUFF INC. | Seychelles | Luxembourg |
YARIN LTD. | Seychelles | Luxembourg |
PECORINO LLC | Seychelles | Luxembourg |
PRIDDY INVESTMENTS INC. | Panama | Luxembourg |
DESERT ORCHID S.A. | Seychelles | Luxembourg |
MAZARINE BLUE S.A. | Seychelles | Luxembourg |
ULYSSE INVESTISSEMENT S.A. | Samoa | Luxembourg |
DARLOW INVESTMENTS S.A. | Panama | Luxembourg |
SYNCHRON TRADING S.A. | Seychelles | Luxembourg |
NUMBER ONE INVESTORS INC. | Seychelles | Luxembourg |
VADER MANAGEMENT LTD. | Seychelles | Luxembourg |
MONDEL TRADING S.A. | Seychelles | Luxembourg |
ZIADLOO INVESTMENT GROUP LTD. | Seychelles | Luxembourg |
PANAPAM S.A. | Seychelles | Luxembourg |
DUNISTON S.A. | Panama | Luxembourg |
YAMINA LTD. | Seychelles | Luxembourg |
FINANCIAL MANAGEMENT CORP. | Seychelles | Luxembourg |
ESPERIA EQUITIES S.A. | Seychelles | Luxembourg |
WAGNON CONSULTANTS INC. | Seychelles | Luxembourg |
Z COM S.A. | Seychelles | Luxembourg |
TELMAV CAPITAL S.A. | Seychelles | Luxembourg |
HATIC BUSINESS CORP. | Seychelles | Luxembourg |
THIAGO S.A. | Seychelles | Luxembourg |
OBATRA DEVELOPMENT INC. | Seychelles | Luxembourg |
INTESA CORP. | Seychelles | Luxembourg |
VADIM VENTURES MARKETING LTD. | Seychelles | Luxembourg |
DALBOURNE S.A. | Seychelles | Luxembourg |
KARAMAN CORP. | Seychelles | Luxembourg |
FRAGOLA INC. | Panama | Luxembourg |
SABA INVESTMENTS INC. | Seychelles | Luxembourg |
TOBOGGAN INVESTORS S.A. | Seychelles | Luxembourg |
PARITET MARKETING CORP. | Seychelles | Luxembourg |
BOUBOU S.A. | Seychelles | Luxembourg |
THINK S.A. | Seychelles | Luxembourg |
COSTA BLANCA S.A. | Seychelles | Luxembourg |
TRINEX MANAGEMENT S.A. | Seychelles | Luxembourg |
CANOSSA S.A. | Seychelles | Luxembourg |
Corporate Managers Associated Ltd. | Seychelles | Luxembourg |
SOFRACO S.A. | Seychelles | Luxembourg |
ALEF S.A. | Seychelles | Luxembourg |
HONY DEVELOPMENT INC. | Panama | Luxembourg |
POOKS SERVICES 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