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 |
---|---|---|
REBANELLA INC. | Panama | Luxembourg |
GRENCARAL INC. | Panama | Luxembourg |
BRIQUET EQUITIES INC. | Panama | Luxembourg |
DEMARCAR INC. | Panama | Luxembourg |
ROTAMALIA INC. | Panama | Luxembourg |
TAUTI INC. | Panama | Luxembourg |
CARBURY HOLDINGS S.A. | Panama | Luxembourg |
FEFADE INC. | Panama | Luxembourg |
LEIRE INC. | Panama | Luxembourg |
MACHIL INC. | Panama | Luxembourg |
TUNARI INC. | Panama | Luxembourg |
MEISTER ENTERPRISES INC. | Panama | Luxembourg |
BUTLER TRADING LLC | Nevada | Luxembourg |
ABBELLE HOLDINGS INC. | Panama | Luxembourg |
LUXINEX INC. | Panama | Luxembourg |
FILLERY HOLDINGS INC. | Panama | Luxembourg |
CRINEM INC. | Panama | Luxembourg |
REYMO INC. | Panama | Luxembourg |
AYARI INC. | Panama | Luxembourg |
DAEDALUS OVERSEAS INC. | Panama | Luxembourg |
ALBREMA INC. | Panama | Luxembourg |
LAMENTAR INC. | Panama | Luxembourg |
TANIA INC. | Panama | Luxembourg |
ANANDY INC. | Panama | Luxembourg |
VERNY INC. | Panama | Luxembourg |
UNGARELLY INC. | Panama | Luxembourg |
MAGDA INC. | Panama | Luxembourg |
OLTON INVESTMENTS S.A. | Panama | Luxembourg |
DEASY INTERNATIONAL S.A. | Panama | Luxembourg |
LEEWARD HOLDINGS CORP. | Panama | Luxembourg |
STRATUS ENTERPRISES S.A. | Panama | Luxembourg |
DUDURA INC. | Panama | Luxembourg |
TAMMY EQUITIES S.A. | Panama | Luxembourg |
MUNASA INC. | Panama | Luxembourg |
CAPFUL INC. | Panama | Luxembourg |
KELSON INC. | Panama | Luxembourg |
THIMBLE INC. | Panama | Luxembourg |
FALO CO. S.A. | Panama | Luxembourg |
THRUSTON INC. | Panama | Luxembourg |
BATEI INC. | Panama | Luxembourg |
SECON INC. | Panama | Luxembourg |
SMARBEL INC. | Panama | Luxembourg |
GARINO INC. | Panama | Luxembourg |
WEINSTEIN HOLDINGS S.A. | Panama | Luxembourg |
MORNAY INC. | Panama | Luxembourg |
WOODHOUSE COMPANY S.A. | Panama | Luxembourg |
ROSEWOOD SECURITIES S.A. | Panama | Luxembourg |
DEMIREL INVESTMENTS S.A. | Panama | Luxembourg |
MATRIX RESEARCH LTD. | Seychelles | Luxembourg |
BULKA INC. | Panama | Luxembourg |
BUGLER INC. | Panama | Luxembourg |
CMS MANAGEMENT INC. | Seychelles | Luxembourg |
LEAR HOLDINGS, S.A. | Panama | Luxembourg |
SIEGEL HOLDINGS INC. | Panama | Luxembourg |
LAMABU INC. | Panama | Luxembourg |
ELENCOL INC. | Panama | Luxembourg |
GRAMPANEL INC. | Panama | Luxembourg |
ISO INTERNATIONAL S.A. | Panama | Luxembourg |
GUNDULLA PROPERTIES INC. | Panama | Luxembourg |
PELLE INVEST CORP. | Panama | Luxembourg |
TANWALL INC. | Panama | Luxembourg |
AINSWORTH HOLDINGS INC. | Panama | Luxembourg |
MATTEORY INC. | Panama | Luxembourg |
QUINTAIL INC. | Panama | Luxembourg |
JOINTER INC. | Panama | Luxembourg |
FACONNABLE INC. | Panama | Luxembourg |
FLOATING INC. | Panama | Luxembourg |
ARFOUR INC. | Panama | Luxembourg |
LASINI INC. | Panama | Luxembourg |
ENGLER INC. | Panama | Luxembourg |
PHLOX INC. | Panama | Luxembourg |
YOPRATA INC. | Panama | Luxembourg |
MINCOM INC. | Panama | Luxembourg |
STREAMER INC. | Panama | Luxembourg |
MARCO POLO ASSOCIATED INC. | Panama | Luxembourg |
GARNIER INVESTMENTS S.A. | Panama | Luxembourg |
ELAMY INC. | Panama | Luxembourg |
INTERTRADING COMMERCIAL ENTERPRISES INC. | Panama | Luxembourg |
STIMSON INC. | Panama | Luxembourg |
KICER INC. | Panama | Luxembourg |
PENIEL INC. | Panama | Luxembourg |
ARLING INC. | Panama | Luxembourg |
JORELAR INC. | Panama | Luxembourg |
MEYZE INC. | Panama | Luxembourg |
NARPALOS INC. | Panama | Luxembourg |
GROLIPASE INC. | Panama | Luxembourg |
ARCVERT INC. | Panama | Luxembourg |
ARCIA INC. | Panama | Luxembourg |
BRORA INC. | Panama | Luxembourg |
TRANSEURO INC. | Panama | Luxembourg |
LYTEOC INC. | Panama | Luxembourg |
NETEX INC. | Panama | Luxembourg |
JET HOTEL MANAGEMENT INC. | Panama | Luxembourg |
KOCIRY INC. | Panama | Luxembourg |
FORGENO INC. | Panama | Luxembourg |
CONGREVE HOLDINGS INC. | Panama | Luxembourg |
AQUVA INC. | Panama | Luxembourg |
AMERICOR INC. | Panama | Luxembourg |
OCTELY INC. | Panama | Luxembourg |
WHEATLEY 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