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 |
---|---|---|
SLAVA INC. | Panama | Luxembourg |
AKILMER INC. | Panama | Luxembourg |
CAMPARAL INC. | Panama | Luxembourg |
PALPU INC. | Panama | Luxembourg |
SILEX INC. | Panama | Luxembourg |
OTHICK INC. | Panama | Luxembourg |
ELDORADO COMPANY S.A. | Panama | Luxembourg |
WAYSOL INC. | Panama | Luxembourg |
NELPAC INC. | Panama | Luxembourg |
NEDEVER INC. | Panama | Luxembourg |
BLACHE INC | Panama | Luxembourg |
ADANTY INC. | Panama | Luxembourg |
VALE DO RIO PRETO INC. | Panama | Luxembourg |
BLOTAPA INC. | Panama | Luxembourg |
THILL INC. | Panama | Luxembourg |
LOBISATE INC. | Panama | Luxembourg |
CARDER INC. | Panama | Luxembourg |
FORESTY INC. | Panama | Luxembourg |
LIMEKY INC. | Panama | Luxembourg |
SHELKIN INC. | Panama | Luxembourg |
DARCHY INC. | Panama | Luxembourg |
INTERNATIONAL VECO SERVICES S.A. | Panama | Luxembourg |
ATEXY INC. | Panama | Luxembourg |
LARNEX INC. | Panama | Luxembourg |
TELMY INC. | Panama | Luxembourg |
PANAMA INTERNATIONAL ADVENTURES INC. | Panama | Luxembourg |
COSINI INC. | Panama | Luxembourg |
GALAR INC. | Panama | Luxembourg |
PALVINGTON TRADER S.A. | Panama | Luxembourg |
NEGRETE INC. | Panama | Luxembourg |
TRAUTE INC. | Panama | Luxembourg |
GRAYLIN INC. | Panama | Luxembourg |
ALMENDRIL INC. | Panama | Luxembourg |
BARTZ INC. | Panama | Luxembourg |
OSTLER INTERNATIONAL INC. | Panama | Luxembourg |
NEDRAMO INC. | Panama | Luxembourg |
CANALY INC. | Panama | Luxembourg |
FONTENOY ENTERPRISES INC. | Panama | Luxembourg |
JERENIOR INC. | Panama | Luxembourg |
MISTRAL MANAGEMENT S.A. | Panama | Luxembourg |
OLNEY EQUITIES S.A. | Panama | Luxembourg |
FORCALIS INC. | Panama | Luxembourg |
KNOTELLAL INC. | Panama | Luxembourg |
ASDRUPEN INC. | Panama | Luxembourg |
DITRUMA INC. | Panama | Luxembourg |
PIRTU INC. | Panama | Luxembourg |
KERWIN FINANCE INC. | Panama | Luxembourg |
TLERO INC. | Panama | Luxembourg |
ADELAGONA INC. | Panama | Luxembourg |
NINIAMUN INC. | Panama | Luxembourg |
BENTON ASSOCIATES INC. | Panama | Luxembourg |
TARSOLA INC. | Panama | Luxembourg |
DINERLA INC. | Panama | Luxembourg |
FROST MANAGEMENT INC. | Panama | Luxembourg |
TORNBELL MANAGEMENT CORP. | Panama | Luxembourg |
JARSOFE INC. | Panama | Luxembourg |
OAKLERA INC. | Panama | Luxembourg |
OXA INC. | Panama | Luxembourg |
DENARI LTD. INC. | Panama | Luxembourg |
NELIMAR INC. | Panama | Luxembourg |
TRAXSA INC. | Panama | Luxembourg |
ENDTOR INC. | Panama | Luxembourg |
CRENCAL INC. | Panama | Luxembourg |
DEEGAN MANAGEMENT S.A. | Panama | Luxembourg |
EKER INVESTMENTS INC. | Panama | Luxembourg |
SUNWOOD INC. | Panama | Luxembourg |
RAKES INC. | Panama | Luxembourg |
AVILA INC. | Panama | Luxembourg |
PETALORE INC. | Panama | Luxembourg |
FREELAND INVESTMENTS ENTERPRISE, S.A. | Panama | Luxembourg |
MIRFATO INC. | Panama | Luxembourg |
PARFLI INC. | Panama | Luxembourg |
TEPARO INC. | Panama | Luxembourg |
POMTAPE INC. | Panama | Luxembourg |
DAETAMA INC. | Panama | Luxembourg |
BLAKE INC. | Panama | Luxembourg |
CHIPLAMA INC. | Panama | Luxembourg |
ROPETA INC. | Panama | Luxembourg |
FONTAINE DEVELOPMENT INC. | Panama | Luxembourg |
KIRSEL INC. | Panama | Luxembourg |
FLORENCE ASSOCIATES S.A. | Panama | Luxembourg |
ZOREE INC. | Panama | Luxembourg |
MARFOLA INC. | Panama | Luxembourg |
EFFIGY INC. | Panama | Luxembourg |
WIGNALL INC. | Panama | Luxembourg |
CALCAMA INC. | Panama | Luxembourg |
MONUSCU INC. | Panama | Luxembourg |
GRAPEL INC. | Panama | Luxembourg |
REPRA INC. | Panama | Luxembourg |
CELVATER FINANCES S.A. | Panama | Luxembourg |
CROSSBOW INTERNATIONAL INC. | Panama | Luxembourg |
ARINEX INC. | Panama | Luxembourg |
ARKASY INC. | Panama | Luxembourg |
PARTAFID INC. | Panama | Luxembourg |
ORTA INC. | Panama | Luxembourg |
TRAPIR INC. | Panama | Luxembourg |
BADRE INC. | Panama | Luxembourg |
ROSTEMA INC. | Panama | Luxembourg |
LOLAMA INC. | Panama | Luxembourg |
TESPIO 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