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 |
---|---|---|
SHIMER HOLDINGS S.A. | Panama | Luxembourg |
DAUPHINELSA INC. | Panama | Luxembourg |
FONTEYN INC. | Panama | Luxembourg |
INDIEMAR INC. | Panama | Luxembourg |
ETNA INC. | Panama | Luxembourg |
ISBAR INC. | Panama | Luxembourg |
INDIESAL INC. | Panama | Luxembourg |
GRENCA INC. | Panama | Luxembourg |
DONTRE INC. | Panama | Luxembourg |
LAZIO INC. | Panama | Luxembourg |
ALCOVER INC. | Panama | Luxembourg |
ETHRIDGE INC. | Panama | Luxembourg |
OGAPA INC. | Panama | Luxembourg |
AMIRAMEL INC. | Panama | Luxembourg |
ANTAIR INC. | Panama | Luxembourg |
ZAMBLER INC. | Panama | Luxembourg |
GREAVE INVESTMENTS CORP. | Panama | Luxembourg |
TURNCOT INC. | Panama | Luxembourg |
HENBANE INC. | Panama | Luxembourg |
CASESTOR INC. | Panama | Luxembourg |
CARLEY INC. | Panama | Luxembourg |
FLINTER INC. | Panama | Luxembourg |
CALMINT INC. | Panama | Luxembourg |
ROCITARE INC. | Panama | Luxembourg |
MAKALA INC. | Panama | Luxembourg |
PLENDER INC. | Panama | Luxembourg |
MANTLE CORP. | Panama | Luxembourg |
FANECORO INC. | Panama | Luxembourg |
EWANA INC. | Panama | Luxembourg |
LORBLINY INC. | Panama | Luxembourg |
HALLFIELD MANAGEMENT LIMITED | British Anguilla | Luxembourg |
ROAMER INC. | Panama | Luxembourg |
ETERNIA CORP. | Seychelles | Luxembourg |
BRANSTONER INC. | Panama | Luxembourg |
INSTAR INC. | Panama | Luxembourg |
MINDER INC. | Panama | Luxembourg |
ZIMBAY INC. | Panama | Luxembourg |
VENTURE PROPERTY INVESTMENT LTD. | British Anguilla | Luxembourg |
LOTRASCA INC. | Panama | Luxembourg |
PATRADELMA INC. | Panama | Luxembourg |
UNQUERA INC. | Panama | Luxembourg |
COLPINE EQUITIES CORP. | Panama | Luxembourg |
KRADRA INC. | Panama | Luxembourg |
CRACA INC. | Panama | Luxembourg |
SUMTER HOLDINGS S.A. | Seychelles | Luxembourg |
ULRICH SERVICES S.A. | Seychelles | Luxembourg |
TRASA INC. | Panama | Luxembourg |
HATRIN INC. | Panama | Luxembourg |
MIFFIN INC. | Panama | Luxembourg |
BODDEN INC. | Panama | Luxembourg |
BENDY S.A. | Seychelles | Luxembourg |
SILVANUS S.A. | Seychelles | Luxembourg |
SUNSHINE CORNER S.A. | Seychelles | Luxembourg |
KIEFFER INC. | Panama | Luxembourg |
REFUGE INC. | Panama | Luxembourg |
KANDY S.A. | Seychelles | Luxembourg |
MELILLOT INC. | Panama | Luxembourg |
LEWOOD INC. | Panama | Luxembourg |
MIDSON INC. | Panama | Luxembourg |
COSMOPOLITAN OVERSEAS INC. | Panama | Luxembourg |
LAVENDEL S.A. | Seychelles | Luxembourg |
DARKO LTD. | Seychelles | Luxembourg |
AIRDALE S.A. | Seychelles | Luxembourg |
KAMPOS S.A. | Seychelles | Luxembourg |
MANDRIA INVESTMENT S.A. | Seychelles | Luxembourg |
TARON PORTFOLIO S.A. | Seychelles | Luxembourg |
MIG S.A. | Seychelles | Luxembourg |
NICE ONE LIMITED | Seychelles | Luxembourg |
IBOS INVESTMENTS S.A. | Panama | Luxembourg |
WALBRAY INC. | Panama | Luxembourg |
ASH TRADING CORPORATION | Seychelles | Luxembourg |
BLUESPOT INC. | Panama | Luxembourg |
COLLIER RESEARCH & CONSULTING LTD. | Seychelles | Luxembourg |
COLLEEN INC. | Panama | Luxembourg |
MALCLOW INC. | Panama | Luxembourg |
TAKAMAKA INDUSTRIES LIMITED | Seychelles | Luxembourg |
TREEFOOT INC. | Panama | Luxembourg |
VERO HOLDING CORP. | British Anguilla | Luxembourg |
BENVILLE ENTERPRISES CORP. | Panama | Luxembourg |
RANEJAR INC. | Panama | Luxembourg |
NEESON INC. | Panama | Luxembourg |
ANBACK INC. | Panama | Luxembourg |
ANTEL INC. | Panama | Luxembourg |
PLASCOT INC. | Panama | Luxembourg |
RODWELL INC. | Panama | Luxembourg |
BROOKWORTH INC. | Panama | Luxembourg |
PUCKHORN INC. | Panama | Luxembourg |
PETALLAM INC. | Panama | Luxembourg |
PELEIMOLE INC. | Panama | Luxembourg |
CAPTON INC. | Panama | Luxembourg |
EUROCONSEIL S.A. | Seychelles | Luxembourg |
CYNDAR MANAGEMENT S.A. | Panama | Luxembourg |
DUARTE S.A. | Seychelles | Luxembourg |
PAPIN S.A. | Seychelles | Luxembourg |
VALLEY MARKETING INC. | Seychelles | Luxembourg |
NICE WORLDWIDE S.A. | Seychelles | Luxembourg |
CARTEX INTERNATIONAL CORP. | Seychelles | Luxembourg |
MAIN MARKETING INC. | Seychelles | Luxembourg |
BLACK SUN LTD. | Seychelles | Luxembourg |
OLBERG CORPORATION | Seychelles | 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