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 |
---|---|---|
TEMPESTA ASSOCIATES S.A. | Panama | Luxembourg |
MARXER INC. | Panama | Luxembourg |
RALDY INC. | Panama | Luxembourg |
KRISLAN ASSOCIATES S.A. | Panama | Luxembourg |
TALARNA INC. | Panama | Luxembourg |
ZING INC. | Panama | Luxembourg |
CARLEY HOLDINGS S.A. | Panama | Luxembourg |
SHEARER PROPERTIES S.A. | Panama | Luxembourg |
DAIANA INC. | Panama | Luxembourg |
GINFLE INC. | Panama | Luxembourg |
NASH OVERSEAS S.A. | Panama | Luxembourg |
EUROFILM MANAGEMENT INC. | Panama | Luxembourg |
GROLIPE INC. | Panama | Luxembourg |
NADIRA INTERNATIONAL INC. | Panama | Luxembourg |
AMPERSAND INTERNATIONAL S.A. | Panama | Luxembourg |
BRAMAN OVERSEAS S.A. | Panama | Luxembourg |
AURAL OVERSEAS CORP. | Panama | Luxembourg |
CADET PORTFOLIO INC. | Panama | Luxembourg |
REIGHTON EQUITIES INC. | Panama | Luxembourg |
RUTA INC. | Panama | Luxembourg |
TOCABA INC. | Panama | Luxembourg |
RANFLA INC. | Panama | Luxembourg |
AMULET INVESTMENTS INC. | Panama | Luxembourg |
CASTEN PROPERTIES S.A. | Panama | Luxembourg |
MEPA INC. | Panama | Luxembourg |
TECHSER INC. | Panama | Luxembourg |
MARINEX INTERNATIONAL S.A. (COSTA RICA) | Panama | Luxembourg |
ASTLEY MANAGEMENT INC. | Panama | Luxembourg |
ATREIDES INVEST S.A. | Panama | Luxembourg |
CLARK & STEVENS S.A. | Panama | Luxembourg |
SANGLE INC. | Panama | Luxembourg |
AVALON FUNDS INC. | Panama | Luxembourg |
FRASER CONSULTANTS S.A. | Panama | Luxembourg |
ROLCA INC. | Panama | Luxembourg |
JASPER GROUP INC. | Panama | Luxembourg |
LOGIFAX S.A. | Panama | Luxembourg |
GLOSTER INC. | Panama | Luxembourg |
NADYA INC. | Panama | Luxembourg |
TURINA INC. | Panama | Luxembourg |
RISLON INC. | Panama | Luxembourg |
VINEWOOD INC. | Panama | Luxembourg |
PAPATAR INC. | Panama | Luxembourg |
ERLIPE INC. | Panama | Luxembourg |
HATILDA INC. | Panama | Luxembourg |
SANEVA INC. | Panama | Luxembourg |
TATLER CORPORATION | Panama | Luxembourg |
PEYSER INC. | Panama | Luxembourg |
TUNGO INC. | Panama | Luxembourg |
FINNEY INTERNATIONAL INC. | Panama | Luxembourg |
MAUPRE INC. | Panama | Luxembourg |
CORONAL CONSULTANTS S.A. | Panama | Luxembourg |
SALERN INC. | Panama | Luxembourg |
TOBERO INC. | Panama | Luxembourg |
TESTA INC. | Panama | Luxembourg |
STEREX INC. | Panama | Luxembourg |
VALUEHOLD MANAGERS INC. | Panama | Luxembourg |
COMPAÑIA DE INVERSIONES SANTO DOMINGO (PANAMA) INCORPORADA | Panama | Luxembourg |
INTERNATIONAL SECURITY AND INTELLIGENCE CONSULTANTS (ISIC) LLC | Nevada | Luxembourg |
CRESMIN INC. | Panama | Luxembourg |
LLORO INC. | Panama | Luxembourg |
ALDERAN INC. | Panama | Luxembourg |
ALDABA INC. | Panama | Luxembourg |
ATRIVIS INC. | Panama | Luxembourg |
TIENDA INC. | Panama | Luxembourg |
SAPANI INC. | Panama | Luxembourg |
DANRESA INC. | Panama | Luxembourg |
ADRISCO INC. | Panama | Luxembourg |
RANUJA INC. | Panama | Luxembourg |
REJAMA INC. | Panama | Luxembourg |
IRTIOS INC. | Panama | Luxembourg |
FENENDY INC. | Panama | Luxembourg |
DHELIAT INC. | Panama | Luxembourg |
MALPA INC. | Panama | Luxembourg |
PAN-SAUDI INC. | Panama | Luxembourg |
NOVIFAX S.A. | Panama | Luxembourg |
NADORJA INC. | Panama | Luxembourg |
FIRE INC. | Panama | Luxembourg |
MERETE INC. | Panama | Luxembourg |
MALLOW INC. | Panama | Luxembourg |
LEVEQUE INC. | Panama | Luxembourg |
LARDEX TRADING INC. | Panama | Luxembourg |
OREGON ASSOCIATES CORP. | Panama | Luxembourg |
LARZA INC. | Panama | Luxembourg |
RENLAW INC. | Panama | Luxembourg |
PRO MANDAT S.A. | Panama | Luxembourg |
PARALLEL INCORPORATED | Panama | Luxembourg |
BROWNE OVERSEAS S. A. | Panama | Luxembourg |
INNOVATIVE DESIGN INTERNATIONAL LTD. AND OTHERS -M&W GROUP- | Panama | Luxembourg |
TIGER OVERSEAS CO. INC. | Panama | Luxembourg |
FOSSEY INTERNATIONAL INC. | Panama | Luxembourg |
DOLLINGER INVEST S.A. | Panama | Luxembourg |
SAVY ASSOCIATES INC. | Panama | Luxembourg |
TAMBINAL INC. | Panama | Luxembourg |
FLAMENTRA INC. | Panama | Luxembourg |
M.S.C. TRADING INC. | Panama | Luxembourg |
MALABATEL INC | Panama | Luxembourg |
VASIL INC. | Panama | Luxembourg |
LOPERA INC. | Panama | Luxembourg |
CHAMOMILE INC. | Panama | Luxembourg |
CORAY 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