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 |
---|---|---|
ABROAD CONSULTING S.A. | Seychelles | Luxembourg |
CLOUD CITY LTD. | Seychelles | Luxembourg |
ISIS CONSULTING LTD. | Seychelles | Luxembourg |
INDUSTRIAL TECHNOLOGY CORP. | Seychelles | Luxembourg |
FABERIUS CAPITAL S.A. | Panama | Luxembourg |
YEW S.A. | Seychelles | Luxembourg |
LANNOX INVEST S.A. | Panama | Luxembourg |
JEREZ CORP. | Panama | Luxembourg |
CLIVE RESEARCH & CONSULTING LTD. | Seychelles | Luxembourg |
HANTVILLE S.A. | Panama | Luxembourg |
ORAMIS S.A. | Panama | Luxembourg |
PINELAKE EQUITIES S.A. | British Anguilla | Luxembourg |
ZATTO & CO. INC. | Panama | Luxembourg |
STAMEN INC. | Panama | Luxembourg |
GRAHAM GILES CORPORATION | Panama | Luxembourg |
Superior Developments Ltd. | British Anguilla | Luxembourg |
RAFFERTY INC. | Panama | Luxembourg |
YORKLAND TRADING LIMITED | Seychelles | Luxembourg |
CALIFORNIA DREAMS LTD. | Seychelles | Luxembourg |
IDUNA INVEST LTD. | Seychelles | Luxembourg |
FONTVIEILLE INC. | Panama | Luxembourg |
HOWY S.A. | Seychelles | Luxembourg |
BROOKWOOD INDUSTRIES INC. | Panama | Luxembourg |
MARIS EQUITIES S.A. | Panama | Luxembourg |
TABOGA INTERNATIONAL LTD. | Seychelles | Luxembourg |
ELLIS INTERNATIONAL INC. | Seychelles | Luxembourg |
MARJELTES S.A. | Panama | Luxembourg |
GALINTEX PROPERTIES LIMITED | Seychelles | Luxembourg |
CALLEPUT INC. | Panama | Luxembourg |
WINFIELD LTD. | Seychelles | Luxembourg |
WONDER INTERNATIONAL INC. | Seychelles | Luxembourg |
GREENA CORP. | Seychelles | Luxembourg |
CASCADE EQUITIES INC. | Panama | Luxembourg |
TETLEY INC. | Panama | Luxembourg |
JUCKLIN INC. | Panama | Luxembourg |
DEMOTARA INC. | Panama | Luxembourg |
PRALIPA INC. | Panama | Luxembourg |
GLEPAR INC. | Panama | Luxembourg |
FAMADAR INC. | Panama | Luxembourg |
BEAUVIS LIMITED | Seychelles | Luxembourg |
POMATAL INC. | Panama | Luxembourg |
CRENCALARE INC. | Panama | Luxembourg |
LORETTA INC. | Panama | Luxembourg |
RENSEY INC. | Panama | Luxembourg |
WELSHIRE S.A. | Panama | Luxembourg |
ARONAL INC. | Panama | Luxembourg |
TRANS WORLD PORTFOLIO MANAGEMENT INC. | Panama | Luxembourg |
PENGRA INC. | Panama | Luxembourg |
FERFER INC. | Panama | Luxembourg |
RELIPE INC. | Panama | Luxembourg |
BARNEY LIMITED | Seychelles | Luxembourg |
TESSIN LTD. | Seychelles | Luxembourg |
SARI INC. | Seychelles | Luxembourg |
KONRAD RESORT LTD. | Seychelles | Luxembourg |
IBERICAN SERVICES LTD. | Seychelles | Luxembourg |
EZNAR ESTATE INC. | Seychelles | Luxembourg |
KENDLER INC. | Panama | Luxembourg |
ADLON CONSULTANTS LTD. | Seychelles | Luxembourg |
KERRY GLOBAL S.A. | Panama | Luxembourg |
BRIMARAL INC. | Panama | Luxembourg |
RAPARAL INC. | Panama | Luxembourg |
DAMATO ENTERPRISES INC. | Panama | Luxembourg |
CHILDER INC. | Panama | Luxembourg |
TROJA MARKETING INC. | Seychelles | Luxembourg |
HUSKY CORPORATION | Seychelles | Luxembourg |
CARGIL CORPORATION | Seychelles | Luxembourg |
QUAIL HOLDINGS LTD. | Seychelles | Luxembourg |
IMMENFORT S.A. | Seychelles | Luxembourg |
DALCAN INC. | Panama | Luxembourg |
EVATNEY INC. | Panama | Luxembourg |
MILLPOND INC. | Panama | Luxembourg |
RAHME HOLDINGS LTD. | Seychelles | Luxembourg |
PEEMÖLLER INC. | Panama | Luxembourg |
LINCOD INC. | Panama | Luxembourg |
DADOPAL INC. | Panama | Luxembourg |
MOUNTER INC. | Panama | Luxembourg |
GREMO CORPORATION | Seychelles | Luxembourg |
ROTELGLAN INC. | Panama | Luxembourg |
NARNEN INC. | Panama | Luxembourg |
HAWLETT S.A. | Seychelles | Luxembourg |
FRESHRIVER INC. | Seychelles | Luxembourg |
VALLA CORP. | Seychelles | Luxembourg |
ASHBURN INVESTMENTS LIMITED | Seychelles | Luxembourg |
ELKRING INC. | Panama | Luxembourg |
SUNDISK INC. | Panama | Luxembourg |
UNSTER INC. | Panama | Luxembourg |
RAIDWAY INC. | Panama | Luxembourg |
BRAZE INC. | Panama | Luxembourg |
DEWLAP INC. | Panama | Luxembourg |
SUNDECK BUSINESS S.A. | Panama | Luxembourg |
FABERG ASSETS S.A. | Seychelles | Luxembourg |
GRANITE CORPORATION INC. | Seychelles | Luxembourg |
TANO INC. | Seychelles | Luxembourg |
BALASTOS INC. | Panama | Luxembourg |
COLGROVE CORP. | Seychelles | Luxembourg |
CAPUCINE CORP. | Seychelles | Luxembourg |
CYNERGY ASSOCIATES S.A. | Panama | Luxembourg |
KIRRIEMUIR INC. | Panama | Luxembourg |
WALLABY PROMOTION INC. | Panama | Luxembourg |
SULTAN OVERSEAS CORP. | 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