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 |
---|---|---|
EYASI TRADING GROUP LC | Nevada | Luxembourg |
DARWELL OVERSEAS S.A. | Panama | Luxembourg |
VALLON ASSOCIATES INC. | Panama | Luxembourg |
CANALY OVERSEAS LIMITED COMPANY | Nevada | Luxembourg |
BACH ASSOCIATES INC. | Panama | Luxembourg |
KIRCY INC. | Panama | Luxembourg |
MONTVAL INC. | Panama | Luxembourg |
DORAMER INC. | Panama | Luxembourg |
SUDRES INC. | Panama | Luxembourg |
AYMAR PROPERTIES S.A. | Panama | Luxembourg |
ONILI INC. | Panama | Luxembourg |
SONDY INC. | Panama | Luxembourg |
LORELAND CONSULTANT S.A. | Panama | Luxembourg |
OKLEE OVERSEAS INC. | Panama | Luxembourg |
WAINWRIGHT HOLDINGS INC. | Panama | Luxembourg |
SONLA INC. | Panama | Luxembourg |
ARIART INC. | Panama | Luxembourg |
NEYLAND PROPERTIES LTD. | Nevada | Luxembourg |
FINCA INC. | Panama | Luxembourg |
EREMSA INC. | Panama | Luxembourg |
ESYTEL INC. | Panama | Luxembourg |
NOVET INC. | Panama | Luxembourg |
ASPIN INC. | Panama | Luxembourg |
CLAREMONT TRADING INC. | Panama | Luxembourg |
TEYTAL INC. | Panama | Luxembourg |
EUROPEAN FINANCE INTERNATIONAL S.A. | Panama | Luxembourg |
NYLPORT INC. | Panama | Luxembourg |
ANALYSIS ENTERPRISES INC. | Panama | Luxembourg |
GENORA INC. | Panama | Luxembourg |
MOSSELIN INC. | Panama | Luxembourg |
ALGOREI INC. | Panama | Luxembourg |
DIORAMA INTERNATIONAL INC. | Panama | Luxembourg |
CAGNEY MANAGEMENT INC. | Panama | Luxembourg |
LARSON INC. | Panama | Luxembourg |
ASTWOOD EQUITIES INC. | Panama | Luxembourg |
HERMITAGE PROPERTY INC. | Panama | Luxembourg |
WELLESLEY PROPERTIES INC. | Panama | Luxembourg |
GEN-LUX INTERTRADE S.A. | Panama | Luxembourg |
K.T.B. INTERNATIONAL INC. | Panama | Luxembourg |
ZERUS INVESTMENT INC. | Panama | Luxembourg |
BRYSON HOLDINGS INC. | Panama | Luxembourg |
YADDO LLC | Nevada | Luxembourg |
SUCHET TRADING INC. | Panama | Luxembourg |
SARMET INC. | Panama | Luxembourg |
TEDBURGH INC. | Panama | Luxembourg |
CHAPPELL HOLDINGS INC. -IN HOUSE- | Panama | Luxembourg |
BACH ENTERPRISES INC. | Panama | Luxembourg |
PARSONS HOLDINGS INC. | Panama | Luxembourg |
AGROGLOBE EQUITY LLC | Nevada | Luxembourg |
ADVANCED BIOTECHNOLOGIES AND SERVICES LLC | Nevada | Luxembourg |
ALLWOOD INVESTMENTS CORP. | Panama | Luxembourg |
RALCO INC. | Panama | Luxembourg |
STRAEL INC. | Panama | Luxembourg |
RICHERT INVESTMENTS S.A. | Panama | Luxembourg |
NASABI INC. | Panama | Luxembourg |
BOSCONI INC. | Panama | Luxembourg |
BOKARO INC. | Panama | Luxembourg |
ORIMAR ASSOCIATES S.A. | Panama | Luxembourg |
ERTAN INC. | Panama | Luxembourg |
OLDEX INC. | Panama | Luxembourg |
AMAIREN INC. | Panama | Luxembourg |
BEAMINSTER ENTERPRISES CORP. | Panama | Luxembourg |
SUNBAY INC. | Panama | Luxembourg |
EURODOMAINRENTAL.COM LTD. | Nevada | Luxembourg |
AGRI ENGINEERING INC. | Panama | Luxembourg |
BRIDGEWATER ENTERPRISES S.A. | Panama | Luxembourg |
MARNEL INC. | Panama | Luxembourg |
VILLETTE ASSOCIATES LLC | Nevada | Luxembourg |
NORABEL INC. | Panama | Luxembourg |
SEIDLES INC. | Panama | Luxembourg |
AYSSAT INC. | Panama | Luxembourg |
NAYFRA INC. | Panama | Luxembourg |
WARBURTON HOLDINGS S.A. | Panama | Luxembourg |
OBADIA INC. | Panama | Luxembourg |
EONE INC. | Panama | Luxembourg |
BARBOT INC. | Panama | Luxembourg |
LODIMAT INC. | Panama | Luxembourg |
MASTRY INC. | Panama | Luxembourg |
MORRISON INC. | Panama | Luxembourg |
LANGLEY OVERSEAS S.A. | Panama | Luxembourg |
SALYMER INC. | Panama | Luxembourg |
DICEX INC. | Panama | Luxembourg |
TREVELYN FINANCIAL INC. | Panama | Luxembourg |
KASTEL HOLDING LTD. | Nevada | Luxembourg |
COGEMA RESEARCH INC. | Panama | Luxembourg |
ALINEX INC. | Panama | Luxembourg |
ROSSITER OVERSEAS S.A. | Panama | Luxembourg |
GREENWICH HOLDINGS S.A. | Panama | Luxembourg |
BOWMAN INTERNATIONAL S.A. | Panama | Luxembourg |
TEMPLAR HOLDINGS INC. | Panama | Luxembourg |
DANNECKER INC. | Panama | Luxembourg |
WATERHOUSE INVESTMENTS INC. | Panama | Luxembourg |
CULMER ASSOCIATES S.A. | Panama | Luxembourg |
SWEENEY INC. | Panama | Luxembourg |
BAKRI INC. | Panama | Luxembourg |
LEBRET INC. | Panama | Luxembourg |
MARSOL INC. | Panama | Luxembourg |
DUFFY EQUITIES INC. | Panama | Luxembourg |
LAMBADA ASSETS S.A. | Panama | Luxembourg |
NEYLO 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