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 |
---|---|---|
GREENLOT INC. | Panama | Luxembourg |
NORAGINA INC. | Panama | Luxembourg |
TEFLE INC. | Panama | Luxembourg |
BEUTEL FINANCE S.A. | Panama | Luxembourg |
METZY INC. | Panama | Luxembourg |
ERTANAN INC. | Panama | Luxembourg |
MELKA INC. | Panama | Luxembourg |
TRATRE INC. | Panama | Luxembourg |
POKINS INC. | Panama | Luxembourg |
LOPRA INC. | Panama | Luxembourg |
ETRUSTO INC. | Panama | Luxembourg |
ELECTRICALLY INC. | Panama | Luxembourg |
ALRONDO INC. | Panama | Luxembourg |
ESTELLE INC. | Panama | Luxembourg |
NASHTON INC. | Panama | Luxembourg |
EASTLEY INC. | Panama | Luxembourg |
NYREBE INC. | Panama | Luxembourg |
TENFOLD INC. | Panama | Luxembourg |
PAPELAROR INC. | Panama | Luxembourg |
MARNAREL INC. | Panama | Luxembourg |
INTERNATIONAL EAST HOLDING S.A. | Panama | Luxembourg |
FORFICA INC. | Panama | Luxembourg |
VERSE INC. | Panama | Luxembourg |
TRISTARS PROPERTIES CORP. | Panama | Luxembourg |
PREBLE INC. | Panama | Luxembourg |
DAMASTEMA INC. | Panama | Luxembourg |
NOVAK PROPERTIES S.A. | Panama | Luxembourg |
PREUMA INC. | Panama | Luxembourg |
REMLIN S.A. | Panama | Luxembourg |
STINA INC. | Panama | Luxembourg |
ALESSEY INVESTMENTS INC. | Panama | Luxembourg |
LODESCO INC. | Panama | Luxembourg |
ASDOLA INC. | Panama | Luxembourg |
TRIBLICAR INC. | Panama | Luxembourg |
SODIAL INC. | Panama | Luxembourg |
ROSEBLEU INC. | Panama | Luxembourg |
BINACH ASSOCIATES S.A. | Panama | Luxembourg |
NOVASA INC. | Panama | Luxembourg |
RUPALA INC. | Panama | Luxembourg |
PALSO INC. | Panama | Luxembourg |
PROBITY INC. | Panama | Luxembourg |
MAIMER INC. | Panama | Luxembourg |
CAFATE INC. | Panama | Luxembourg |
KARONAL INC. | Panama | Luxembourg |
MERRITT EQUITIES INC. | Panama | Luxembourg |
EMAC TRADING INC. | Panama | Luxembourg |
PRENOTA INC. | Panama | Luxembourg |
PRENFA INC. | Panama | Luxembourg |
CUALPA INC. | Panama | Luxembourg |
DESMER INC. | Panama | Luxembourg |
TALIANA INC. | Panama | Luxembourg |
LITTLEROCK INVESTMENTS INC. | Panama | Luxembourg |
PENICO INC. | Panama | Luxembourg |
NARFA INC. | Panama | Luxembourg |
SUEMA INC. | Panama | Luxembourg |
DANBRE INC. | Panama | Luxembourg |
KODIALER INC. | Panama | Luxembourg |
PRELUDET INC. | Panama | Luxembourg |
TICLEFAR INC. | Panama | Luxembourg |
VODIMALE INC. | Panama | Luxembourg |
TAUPINA INC. | Panama | Luxembourg |
NINJAMA INC. | Panama | Luxembourg |
BENLAND INC. | Panama | Luxembourg |
MIRALUZ INC. | Panama | Luxembourg |
ILSOLE INC. | Panama | Luxembourg |
DIURNO INC. | Panama | Luxembourg |
CALMATRE INC. | Panama | Luxembourg |
MARTIPA INC. | Panama | Luxembourg |
TINO INC. | Panama | Luxembourg |
VORAGO INC. | Panama | Luxembourg |
PERALMA INC. | Panama | Luxembourg |
ERTISAMA INC. | Panama | Luxembourg |
GAYALBA INC. | Panama | Luxembourg |
EDEMAR INC. | Panama | Luxembourg |
MILL ENGINEERING INC. | Panama | Luxembourg |
RIMACAL INC. | Panama | Luxembourg |
SAILSTAR CORP. | Panama | Luxembourg |
TRANSFORMATORE CORP. | Panama | Luxembourg |
ELLIS INVESTMENTS LTD. | Seychelles | Luxembourg |
SONORA REAL ESTATE CORP. | Panama | Luxembourg |
SMAAKSTED S.A. | Seychelles | Luxembourg |
BENISON INC. | Panama | Luxembourg |
ALPORT INC. | Panama | Luxembourg |
DENTHILL INC. | Panama | Luxembourg |
LITTLE INC. | Panama | Luxembourg |
WHISTON INC. | Panama | Luxembourg |
SUTTER INC. | Panama | Luxembourg |
TOMWALL INC. | Panama | Luxembourg |
JERVINE INC. | Panama | Luxembourg |
LALAGE INC. | Panama | Luxembourg |
CHARYN INC. | Panama | Luxembourg |
ARCALA INC. | Panama | Luxembourg |
DELITA INC. | Panama | Luxembourg |
FUSSEN INC. | Panama | Luxembourg |
NERIN INC. | Panama | Luxembourg |
PINKFOLD INC. | Panama | Luxembourg |
BANNIEL INC. | Panama | Luxembourg |
CLERIGO INC. | Panama | Luxembourg |
CLOSEVIEW INC. | Panama | Luxembourg |
CONVOY 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