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 |
---|---|---|
EASTHORPE S.A. | Panama | Luxembourg |
ZINGEN INC. | Panama | Luxembourg |
ENERGY FUND INC. | Panama | Luxembourg |
SILIUS INC. | Panama | Luxembourg |
LATIN ASSOCIATES CORPORATION | Panama | Luxembourg |
GL MANAGEMENT S.A. | Panama | Luxembourg |
WHITTLES ASSOCIATES INC. | Panama | Luxembourg |
LAUSEN INC. | Panama | Luxembourg |
AVIONIC INC. | Panama | Luxembourg |
LACEY INC. | Panama | Luxembourg |
BASYR INC. | Panama | Luxembourg |
FULHAM FINANCE S.A. | Panama | Luxembourg |
MPI S.A. | Panama | Luxembourg |
MARLY ENTERPRISES INC. | Panama | Luxembourg |
FERNLEA INVESTMENTS INC. | Panama | Luxembourg |
IQUEL INC. | Panama | Luxembourg |
WINOVER INC. | Panama | Luxembourg |
PHATERS OVERSEAS S.A. | Panama | Luxembourg |
ONAN INC. | Panama | Luxembourg |
BEAVERTON TRADING INC. | Panama | Luxembourg |
TYNDALL PROPERTIES INCORPORATED | Panama | Luxembourg |
NEIBYS S.A. | Panama | Luxembourg |
AIRDRIE HOLDINGS INC. | Panama | Luxembourg |
BRAILES INC. | Panama | Luxembourg |
FAMETON INVESTMENTS INC. | Panama | Luxembourg |
GILLOT INC. | Panama | Luxembourg |
ARCWAY INC. | Panama | Luxembourg |
DENHER INC. | Panama | Luxembourg |
RYNAUD INC. | Panama | Luxembourg |
CHEREZ INC. | Panama | Luxembourg |
CELTIC ASSOCIATES INC. | Panama | Luxembourg |
SOUTH WEST HOLDINGS LTD. S.A. | Panama | Luxembourg |
COMINTRADE INVESTMENTS S.A. | Panama | Luxembourg |
MOAZA INC. | Panama | Luxembourg |
GOETHE ASSOCIATES S.A. | Panama | Luxembourg |
AZERBY INC. | Panama | Luxembourg |
AZARIO INC. | Panama | Luxembourg |
MISSION INVESTMENTS S.A. | Panama | Luxembourg |
ETNASY INC. | Panama | Luxembourg |
MOREY INC. | Panama | Luxembourg |
GENELL FINANCE INC. | Panama | Luxembourg |
MK MARKETING S.A. | Panama | Luxembourg |
ISABET INC. | Panama | Luxembourg |
HEARNE COMPANY INC. | Panama | Luxembourg |
WADEWOOD INVESTMENTS GROUP LTD. | Nevada | Luxembourg |
ELYSEE HOLDINGS INC. | Panama | Luxembourg |
ROMERIL S.A. | Panama | Luxembourg |
CRISTORY INC. | Panama | Luxembourg |
ROLLIT HOLDINGS INC. | Panama | Luxembourg |
MONACO PROPERTIES S.A. | Panama | Luxembourg |
CARRICK MANAGEMENT INC. | Panama | Luxembourg |
NEW EASTERN REALTY INC. | Panama | Luxembourg |
BELLSHILL INC. | Panama | Luxembourg |
HAMMERSMITH ENTERPRISES S.A. | Panama | Luxembourg |
LEICESTER INTERNATIONAL INC. | Panama | Luxembourg |
KEELY REAL ESTATES S.A. | Panama | Luxembourg |
STREATHAM HOLDINGS INC. SHELF | Panama | Luxembourg |
BIOMETRICS DEVELOPMENT AND SERVICES LLC | Nevada | Luxembourg |
TOOMEY TRADINGS S.A. | Panama | Luxembourg |
BALEARIC ENTERPRISES S.A. | Panama | Luxembourg |
SURREY GARDENS INC. | Panama | Luxembourg |
MUSWELL HOLDINGS S.A. | Panama | Luxembourg |
HANBEST CORPORATION | Panama | Luxembourg |
VINCE TRADING S.A. | Panama | Luxembourg |
DELANCE ASSOCIATES S.A. | Panama | Luxembourg |
DUVEEN INVESTMENTS S.A. | Panama | Luxembourg |
LEAN ASSOCIATES S.A. | Panama | Luxembourg |
CARAWAY FINANCIAL INC. | Panama | Luxembourg |
EASY COMPANY INC. | Panama | Luxembourg |
REMY INTERNATIONAL S.A. | Panama | Luxembourg |
REMY INVESTMENTS CORP. | Panama | Luxembourg |
GERDALE BUSINESS LLC | Nevada | Luxembourg |
RACSA INC. | Panama | Luxembourg |
MAYELA INC. | Panama | Luxembourg |
WILOMER INC. | Panama | Luxembourg |
EMERSON COMPANY INC. | Panama | Luxembourg |
HERMITAGE OVERSEAS INC. | Panama | Luxembourg |
OTHONSA INC. | Panama | Luxembourg |
ROLASA INC. | Panama | Luxembourg |
SOLMAN INC. | Panama | Luxembourg |
AVIATION (SOFTWARE) CONSULTANTS INTERNATIONAL S.A. | Panama | Luxembourg |
MIMOSA CORPORATION | Panama | Luxembourg |
EASWALD INVESTMENTS CORPORATION | Panama | Luxembourg |
LEVERNDALE S.A. | Panama | Luxembourg |
BRIER INC. | Panama | Luxembourg |
MIRABEAU HOLDINGS INC. | Panama | Luxembourg |
SQUIRE FINANCE S.A. | Panama | Luxembourg |
EMPIRE REAL ESTATE S.A. | Panama | Luxembourg |
CAIRNIE INC. | Panama | Luxembourg |
KINBOOK S.A. | Panama | Luxembourg |
CHEADLE INC. | Panama | Luxembourg |
GENKI INVESTMENTS INC. | Panama | Luxembourg |
GIFFORD TRADING INC. | Panama | Luxembourg |
CHRONOS INTERNATIONAL LTD. S.A. | Panama | Luxembourg |
BRIDSON INC. | Panama | Luxembourg |
DARO ASSOCIATES S.A. | Panama | Luxembourg |
DELLITE HOLDINGS INC. | Panama | Luxembourg |
CITISOUTH S.A. | Panama | Luxembourg |
ZARY HOLDINGS S.A. | Panama | Luxembourg |
ESTRAL 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