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 |
---|---|---|
OAKBAY INCORPORATED | Panama | Luxembourg |
LEITZO MANAGEMENT INC. | Seychelles | Luxembourg |
ZAPOTE PROPERTIES S.A. | Seychelles | Luxembourg |
HAGERTY INC. | Panama | Luxembourg |
NAPOLEON GROUP S.A. | Panama | Luxembourg |
MONACO YACHT S.A. | Panama | Luxembourg |
ORLIN GROUP CORP. | Panama | Luxembourg |
RYMNER INC. | Panama | Luxembourg |
CANTAIL INC. | Panama | Luxembourg |
BALLET EQUITIES S.A. | Panama | Luxembourg |
PANTRIS ASSETS INC. | Panama | Luxembourg |
AINSDALE INC. | Panama | Luxembourg |
BROAD HAVEN INC. | Panama | Luxembourg |
MACO ALLIANCE S.A. | Panama | Luxembourg |
WAYNE ALLIANCE CORP. | Panama | Luxembourg |
WESTWOOD & CIE S.A. | Panama | Luxembourg |
HIGUEY S.A. | Seychelles | Luxembourg |
ARTOS INV. S.A. | Panama | Luxembourg |
CANAR CORPORATION | Panama | Luxembourg |
PALMERTON INC. | Panama | Luxembourg |
BOCACCIO S.A. | Seychelles | Luxembourg |
ADDY CORP. | Seychelles | Luxembourg |
EASY S.A. | Panama | Luxembourg |
TENDRIL INC. | Panama | Luxembourg |
ISERAG CORP. | Seychelles | Luxembourg |
MALKO HOLDINGS CORP. | Panama | Luxembourg |
TENNET MARKETING CORP. | Panama | Luxembourg |
NETHERLY S.A. | Seychelles | Luxembourg |
DANFORD ALLIANCE S.A. | Panama | Luxembourg |
POSEIDON S.A. | Seychelles | Luxembourg |
AVENTAIL INC. | Panama | Luxembourg |
PENTLER INC. | Panama | Luxembourg |
LANDMERE INC. | Panama | Luxembourg |
MANDELANA S.A. | Seychelles | Luxembourg |
CHATTANOOGA INC. | Panama | Luxembourg |
BRENDA S.A. | Seychelles | Luxembourg |
FOREMAN INC. | Panama | Luxembourg |
TELREC MANAGEMENT LTD. | Seychelles | Luxembourg |
TABEA GROUP INC. | Panama | Luxembourg |
Flynn Group S.A. | Seychelles | Luxembourg |
JORIAN S.A. | Seychelles | Luxembourg |
PRAS INVESTMENTS LTD. | Seychelles | Luxembourg |
TYCOON S.A. | Seychelles | Luxembourg |
FONDAL INC. | Panama | Luxembourg |
O-TEAM INVESTMENT S.A. | Panama | Luxembourg |
BELUGA ASSETS CORP. | Panama | Luxembourg |
IGNIVA INVESTMENT S.A. | Seychelles | Luxembourg |
LUNARIA GROUP S.A. | Seychelles | Luxembourg |
ADAMSTOWN INC. | Panama | Luxembourg |
NATHAN INC. | Panama | Luxembourg |
GARRING INC. | Panama | Luxembourg |
CHENEY INC. | Panama | Luxembourg |
TANGO ADVISORS S.A. | Panama | Luxembourg |
RONDALLA S.A. | Panama | Luxembourg |
KNIGHT GLOBAL S.A. | Panama | Luxembourg |
DARIUS EQUITIES S.A. | Panama | Luxembourg |
LAWSON CONTINENTAL INC. | Panama | Luxembourg |
TENFORD CORP. | Panama | Luxembourg |
TRANSFIX CONSULTING INC. | Panama | Luxembourg |
FONDA INC. | Panama | Luxembourg |
FINEWOOL INC. | Panama | Luxembourg |
AFFLECK DEVELOPMENT S.A. | Panama | Luxembourg |
MORRIS DEVELOPMENTS, INC. | Panama | Luxembourg |
LE SABLON S.A. | Seychelles | Luxembourg |
NAUTILIUS INTL. SHIPPING INC. | Panama | Luxembourg |
SPARK PLC. INC. | Panama | Luxembourg |
MAMBO INC. | Panama | Luxembourg |
TENTRIS INC. | Panama | Luxembourg |
FERGUSSON PROPERTY S.A. | Panama | Luxembourg |
CHUPI CORP. | Panama | Luxembourg |
LEGRAND INTL. CORPORATION | Panama | Luxembourg |
CLUMART INC. | Panama | Luxembourg |
WOOLEY INC. | Panama | Luxembourg |
FINCARO CORP. | Panama | Luxembourg |
TANDA CORP. | Panama | Luxembourg |
FUTURVEST INC. | Panama | Luxembourg |
VITOL INC. | Panama | Luxembourg |
ZAVALA CORP. | Panama | Luxembourg |
PUCKETT CORP. | Panama | Luxembourg |
WILSON HARPER CORP. | Panama | Luxembourg |
BENDIGO ASSETS INC. | Seychelles | Luxembourg |
PANSPIRIT S.A. | Seychelles | Luxembourg |
DURMAN INVESTMENT LTD. | Seychelles | Luxembourg |
NOVA INTERNATIONAL GROUP, INC. | Panama | Luxembourg |
DANARYADE S.A. | Seychelles | Luxembourg |
Avenir Conseil S.A. | Seychelles | Luxembourg |
Hortensia International S.A. | Seychelles | Luxembourg |
TAKORADIS CORP. | Seychelles | Luxembourg |
ELECTRA PARTNERS CORP. | Panama | Luxembourg |
TELFORD & CO. S.A. | Panama | Luxembourg |
RAMBOW INC. | Panama | Luxembourg |
Alexina S.A. | Seychelles | Luxembourg |
LAKETOWN INC. | Panama | Luxembourg |
BLACK HORSE LIMITED | Seychelles | Luxembourg |
DESIDERIA INC. | Seychelles | Luxembourg |
PAULUS PROPERTIES CORPORATION | Seychelles | Luxembourg |
SALUX WORLDWIDE CORP. | Panama | Luxembourg |
SOGNE TRADING INC. | Panama | Luxembourg |
TRETON S.A. | Panama | Luxembourg |
HARCOURT 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