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 |
---|---|---|
POTRI INC. | Panama | Luxembourg |
LIROGE INC. | Panama | Luxembourg |
NEJAFARA INC. | Panama | Luxembourg |
NIELE INC. | Panama | Luxembourg |
NOEKA INC. | Panama | Luxembourg |
CAFLONA INC. | Panama | Luxembourg |
DEMALM INC. | Panama | Luxembourg |
DEMARAMAL INC. | Panama | Luxembourg |
WYSAND INC. | Panama | Luxembourg |
KENOU INC. | Panama | Luxembourg |
CAPVILLE INC. | Panama | Luxembourg |
NEROCORP S.A. | British Anguilla | Luxembourg |
NARDOS INC. | Panama | Luxembourg |
MONDIAL HOLDINGS S.A. | Panama | Luxembourg |
LIMBER INC. | Panama | Luxembourg |
SATEXA INC. | Panama | Luxembourg |
OTONIEL INC. | Panama | Luxembourg |
BENCHFORD INC. | Panama | Luxembourg |
CALENWORT INC. | Panama | Luxembourg |
CAREDA INC. | Panama | Luxembourg |
CROMARFA INC. | Panama | Luxembourg |
BADALA INC. | Panama | Luxembourg |
HURLEYSIDE INTERNATIONAL CORP. | Panama | Luxembourg |
MONCI INC. | Panama | Luxembourg |
SENIOR INC. | Panama | Luxembourg |
HARTWAY INVESTMENTS CORP. | Panama | Luxembourg |
HAWKER HOLDINGS INC. | Panama | Luxembourg |
RESTREY INC. | Panama | Luxembourg |
BRADA INC. | Panama | Luxembourg |
DARLA INC. | Panama | Luxembourg |
SIEGEL INVESTMENTS S.A. | Panama | Luxembourg |
DEDORLA INC. | Panama | Luxembourg |
COLLEY INC. | Panama | Luxembourg |
DEBRUSE INC. | Panama | Luxembourg |
KINDEN INC. | Panama | Luxembourg |
MARNEY INC. | Panama | Luxembourg |
OBLER INC. | Panama | Luxembourg |
BROCKLEY INC. | Panama | Luxembourg |
GRANDISON INC. | Panama | Luxembourg |
MERLORA INC. | Panama | Luxembourg |
BRANSTON INC. | Panama | Luxembourg |
TEMPLAR INVESTMENTS INC. | Panama | Luxembourg |
BACHUS INC. | Panama | Luxembourg |
HARRIS CONSULTANTS S.A. | Panama | Luxembourg |
TESICO INC. | Panama | Luxembourg |
WHITTLE INC. | Panama | Luxembourg |
SYNCARP INC. | Panama | Luxembourg |
MORALDAR INC. | Panama | Luxembourg |
PALTA INC. | Panama | Luxembourg |
PLEITO INC. | Panama | Luxembourg |
BRUNEL INC. | Panama | Luxembourg |
GOODSPEED INC. | Panama | Luxembourg |
HENWARD INC. | Panama | Luxembourg |
NOVOGRAM INC. | Panama | Luxembourg |
EDENBRICK INC. | Panama | Luxembourg |
GRAMPIAN INC. | Panama | Luxembourg |
TRUSLOW INC. | Panama | Luxembourg |
WASPER INC. | Panama | Luxembourg |
ROSINA INC. | Panama | Luxembourg |
STORNEL INC. | Panama | Luxembourg |
MINIVER INC. | Panama | Luxembourg |
THERMAL INC. | Panama | Luxembourg |
FRANCISCAN DEVELOPMENT S.A. | Seychelles | Luxembourg |
WONDREL INC. | Panama | Luxembourg |
CARSEY INC. | Panama | Luxembourg |
BAYLOR CONSULTANTS S.A. | Seychelles | Luxembourg |
FELIANARA INC. | Panama | Luxembourg |
GLOWLAND INC. | Panama | Luxembourg |
AMIPAMA INC. | Panama | Luxembourg |
CRADAPA INC. | Panama | Luxembourg |
AMADEUS ASSOCIATES INC. | Panama | Luxembourg |
ENRAMA INC. | Panama | Luxembourg |
TICIES INC. | Panama | Luxembourg |
DRIVER INC. | Panama | Luxembourg |
REMIN INC. | Panama | Luxembourg |
SAVON INC. | Panama | Luxembourg |
MCBRIDE INC. | Panama | Luxembourg |
PENSKA CENTER INC. | Seychelles | Luxembourg |
WILBUR PORTFOLIO LIMITED | Seychelles | Luxembourg |
GRANT CONSULTANTS INC. | Seychelles | Luxembourg |
LAURA HOLDINGS LTD. | Seychelles | Luxembourg |
NORLY CORP. | Seychelles | Luxembourg |
FRESCABA INC. | Panama | Luxembourg |
LINGER INC. | Panama | Luxembourg |
MARMONA INC. | Panama | Luxembourg |
JOSUETA INC. | Panama | Luxembourg |
POMPALA INC. | Panama | Luxembourg |
RULINOL INC. | Panama | Luxembourg |
MANTARA INC. | Panama | Luxembourg |
PRAFLA INC. | Panama | Luxembourg |
DERCHATA INC. | Panama | Luxembourg |
INTRAC ASSOCIATES S.A. | Panama | Luxembourg |
TARSARA INC. | Panama | Luxembourg |
NATAMAR INC. | Panama | Luxembourg |
BITRIA INC. | Panama | Luxembourg |
NERVALIM INC. | Panama | Luxembourg |
TOGALIR INC. | Panama | Luxembourg |
BRIGGIA INC. | Panama | Luxembourg |
ODENSCONSULTING CORP. | Panama | Luxembourg |
KEWLOX HOLDINGS 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