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 |
---|---|---|
ELMOND INC. | Panama | Luxembourg |
VALLEYDALE INC. | Panama | Luxembourg |
KEEM INVESTMENT LTD. INC. | Panama | Luxembourg |
KYRIOS S.A. | Panama | Luxembourg |
A I B SERVICE SECURITE S.A. | Panama | Luxembourg |
PEKOS MARKETING S.A. | Panama | Luxembourg |
WOTAN INVEST S.A. | Panama | Luxembourg |
PROLIFIC INC. | Panama | Luxembourg |
DRYWOOD CORP. | Panama | Luxembourg |
CAPUA CORP. | Seychelles | Luxembourg |
LEVCO S.A. | Panama | Luxembourg |
FELMAN CORPORATION | Panama | Luxembourg |
WELCO S.A. | Panama | Luxembourg |
ARIADNE ASSOCIATES S.A. | Panama | Luxembourg |
SAVOIA SA LLC | Nevada | Luxembourg |
PARKMAN TRADING INC. | Panama | Luxembourg |
ADMIRAL S.A. | Panama | Luxembourg |
HIGHFIELD FINANCIAL S.A. | Panama | Luxembourg |
SCANDIMEX S.A. | Panama | Luxembourg |
RIBBON ENTERPRISES INC. | Panama | Luxembourg |
LANGLEY ENTERPRISES INC. | Panama | Luxembourg |
CHAMELION PROPERTIES INC. | Panama | Luxembourg |
GINZBERG HAMILTON DE LURE SALURE & ASSOCIATES LTD | Nevada | Luxembourg |
TRIFLEX INC. | Panama | Luxembourg |
AUBURN INC. | Panama | Luxembourg |
PEERCE TRADING INC. | Panama | Luxembourg |
TYBRES INC. | Panama | Luxembourg |
HATTEM ASSOCIATES S.A. | Panama | Luxembourg |
COUDERT FINANCE INC. | Panama | Luxembourg |
JUBAIL RESEARCH S.A. | Panama | Luxembourg |
ASTREL INC. | Panama | Luxembourg |
KOHAN INC. | Panama | Luxembourg |
AIRPORTS INVESTMENTS PATENTS INC. (A.I.P.) | Panama | Luxembourg |
EREMO INC. | Panama | Luxembourg |
RYHAT INC. | Panama | Luxembourg |
BASRI INC. | Panama | Luxembourg |
YAMI COMPANY INC. | Panama | Luxembourg |
KAPROW DEVELOPMENTS LLC | Nevada | Luxembourg |
PROVAN INVESTMENTS INCORPORATED | Panama | Luxembourg |
COTTAM FINANCE S.A | Panama | Luxembourg |
ANSTEE HOLDINGS S.A. | Panama | Luxembourg |
ROXBURGH INC. | Panama | Luxembourg |
KUMAR HOLDINGS LIMITED | Samoa | Luxembourg |
GAETA INC. | Panama | Luxembourg |
INSUN INC. | Panama | Luxembourg |
EUROPA TRANSAC LLC | Nevada | Luxembourg |
SILVER STATE INTERNATIONAL INVESTMENTS LLC | Nevada | Luxembourg |
FAYARD INC. | Panama | Luxembourg |
EDANTY INC. | Panama | Luxembourg |
FULHAM INTERNATIONAL S.A. | Panama | Luxembourg |
NELIMER INC. | Panama | Luxembourg |
CAPON PROPERTIES S.A. LLC | Nevada | Luxembourg |
CENTAURUS HOLDINGS LIMITED | Samoa | Luxembourg |
MADDEN REAL ESTATE INC. | Panama | Luxembourg |
BEL ROYAL INC. | Panama | Luxembourg |
CHATERRIS INC. | Panama | Luxembourg |
EDINBORO HOLDINGS INC. | Panama | Luxembourg |
OCTOPUS PROMOTION INC. | Panama | Luxembourg |
CONTINENTAL COMMERCIAL ENTERPRISES S.A. | Panama | Luxembourg |
TRANS HOLDINGS S.A. | Panama | Luxembourg |
HAWKSBILL INVESTMENTS CORP. | Panama | Luxembourg |
REVERDY INVESTMENTS S.A. | Panama | Luxembourg |
FIRST DELTA INTERNATIONAL CORP. | Panama | Luxembourg |
ABARY INC. | Panama | Luxembourg |
WEISEN INC. | Panama | Luxembourg |
BRESSAY INVESTMENTS INC. | Panama | Luxembourg |
FULLER INVESTMENTS CORP. | Panama | Luxembourg |
TESAR INC. | Panama | Luxembourg |
AROBY INC. | Panama | Luxembourg |
TREGLE INC. | Panama | Luxembourg |
NESSAR FINANCE S.A. | Panama | Luxembourg |
ELLESMERE ENTERPRISES INC. | Panama | Luxembourg |
WEENEY INC. | Panama | Luxembourg |
GREENALL INTERNATIONAL S.A. | Panama | Luxembourg |
GRAMMER HOLDINGS INC. | Panama | Luxembourg |
WANKEY INC. | Panama | Luxembourg |
PABA FINANCIAL INC. | Panama | Luxembourg |
TOP INTERIM SWISS S.A. | Panama | Luxembourg |
NOCAR INC. | Panama | Luxembourg |
DOWELS INVESTMENTS INC. | Panama | Luxembourg |
BAWNMORE HOLDINGS INC. | Panama | Luxembourg |
BILLINGSHURST HOLDINGS INC. | Panama | Luxembourg |
HAHNEL PROPERTIES INC. | Panama | Luxembourg |
HARPEDEN INC. | Panama | Luxembourg |
MASLE INC. | Panama | Luxembourg |
MONTSY INC. | Panama | Luxembourg |
TANTOR INC. | Panama | Luxembourg |
BELPORT INC. | Panama | Luxembourg |
HALLIWELL PROPERTIES S.A. | Panama | Luxembourg |
CRITCHLEY INVESTMENT INC. | Panama | Luxembourg |
THEZIER INC. | Panama | Luxembourg |
ENORA INC. | Panama | Luxembourg |
TREACY ENTERPRISES S.A. | Panama | Luxembourg |
REALGEST S.A. LLC | Nevada | Luxembourg |
MAUI HOLDINGS INC. | Panama | Luxembourg |
PROPERTY FINANCE AND BROKERS INC. | Panama | Luxembourg |
LINUS S.A. | Panama | Luxembourg |
ROXET INC. | Panama | Luxembourg |
GABLE ENTERPRISES S.A. | Panama | Luxembourg |
MANTOR DEVELOPMENT 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