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 |
---|---|---|
TIBERIUS PORTFOLIO S.A. | Panama | Luxembourg |
VECTRA CONSULTING INC. | Panama | Luxembourg |
HUSAR GLOBAL CORP. | Panama | Luxembourg |
FELKO S.A. | Panama | Luxembourg |
NATONA GROUP CORP. | Panama | Luxembourg |
IKONOS PROPERTIES S.A. | Panama | Luxembourg |
NORTON INVESTORS CORP. | Panama | Luxembourg |
LEILAH S.A. | Seychelles | Luxembourg |
DUKESVILLE INC. | Panama | Luxembourg |
GENDOLF S.A. | Panama | Luxembourg |
NUMBER FIVE S.A. | Seychelles | Luxembourg |
LANTRIS INVEST CORP. | Panama | Luxembourg |
GROSELLA ESTATE INC. | Panama | Luxembourg |
MARYLAND ASSOCIATES INC. | Panama | Luxembourg |
INNISTON ASSETS CORPORATION | Panama | Luxembourg |
OLYMPAS S.A. | Seychelles | Luxembourg |
RAMOS CORP. | Panama | Luxembourg |
SHABILA OVERSEAS S.A. | Panama | Luxembourg |
WEINBERG-DEVELOPMENT INC. | Panama | Luxembourg |
JAXONAL S.A. | Seychelles | Luxembourg |
CAVATOR S.A. | Seychelles | Luxembourg |
LYRA INTERNATIONAL S.A. | Seychelles | Luxembourg |
FENWAY S.A. | Seychelles | Luxembourg |
BLADERUNNER S.A. | Seychelles | Luxembourg |
ONTARIS CORPORATION | Panama | Luxembourg |
FANCY BUSINESS INC. | Panama | Luxembourg |
TANDRA S.A. | Seychelles | Luxembourg |
BESTSELLER GROUP INC. | Panama | Luxembourg |
GREENLEA S.A. | Panama | Luxembourg |
BLACKHAWK SHIPPING S.A. | Panama | Luxembourg |
BINDIE CORPORATION | Panama | Luxembourg |
BRIGHTON ASSETS CORP. | Panama | Luxembourg |
MARLOW CORPORATION | Panama | Luxembourg |
EASTERLY INC. | Panama | Luxembourg |
ANCOBAR INC. | Panama | Luxembourg |
PALMBEACH CONSULTING INC. | Panama | Luxembourg |
ORANJEBOOM INC. | Panama | Luxembourg |
WATERBORNE INC. | Panama | Luxembourg |
ROGERS AGENCIES CORP. | Panama | Luxembourg |
AGRIGENTO S.A. | Seychelles | Luxembourg |
HAMMER CORPORATION GROUP S.A. | Panama | Luxembourg |
RAVENA DEVELOPMENT CORP. | Panama | Luxembourg |
PEKOE INC. | Panama | Luxembourg |
VERMEIL INC. | Panama | Luxembourg |
FORVIEW INC. | Panama | Luxembourg |
ATRIUM PORTFOLIO S.A. | Panama | Luxembourg |
TYROCK INC. | Panama | Luxembourg |
FOREVIEW SERVICES INC. | Panama | Luxembourg |
BURNSIDE INC. | Panama | Luxembourg |
BARRA RIVER INC. | Panama | Luxembourg |
STREAMING INVESTMENT ASSOCIATES S.A. | Panama | Luxembourg |
CARUA TEAM S.A. | Panama | Luxembourg |
VIN DE ROCHE INC. | Panama | Luxembourg |
JONSINO S.A. | Seychelles | Luxembourg |
NETHERFIELD INC. | Panama | Luxembourg |
BANTEER DEVELOPMENT S.A. | Seychelles | Luxembourg |
HARDING ASSETS S.A. | Panama | Luxembourg |
AVENGIS PORTFOLIO S.A. | Panama | Luxembourg |
JESPER INC. | Panama | Luxembourg |
CANDIDO S.A. | Seychelles | Luxembourg |
FANROAD INC. | Panama | Luxembourg |
CALTRON INC. | Panama | Luxembourg |
CARYMAN S.A. | Panama | Luxembourg |
VOYAGER CAPITAL CORPORATION | Panama | Luxembourg |
RIDDICKS S.A. | Panama | Luxembourg |
TALAR CAPITAL CORP. | Panama | Luxembourg |
RELKO ASSET MANAGEMENT S.A. | Panama | Luxembourg |
TOK S.A. | Panama | Luxembourg |
WAKESON INC. | Panama | Luxembourg |
ANTHOS S.A. | Panama | Luxembourg |
CALAIS CONSULTANTS INC. | Panama | Luxembourg |
WESTERNGULL INC. | Panama | Luxembourg |
RHODOS REAL ESTATE S.A. | Panama | Luxembourg |
JUEGO INC. | Panama | Luxembourg |
PALIA CORP. | Panama | Luxembourg |
POLKA GROUP CORPORATION | Panama | Luxembourg |
BAHAI ISLAND S.A. | Panama | Luxembourg |
BACKHOUSE CAPITAL CORP. | Panama | Luxembourg |
AYLESBURY CAPITAL CORPORATION | Panama | Luxembourg |
BURLINGTON ASSETS INC. | Panama | Luxembourg |
CAVALIER ENTERPRISE INC. | Panama | Luxembourg |
KALAHARY RESORT S.A. | Panama | Luxembourg |
LACEY OVERSEAS S.A. | Panama | Luxembourg |
LINA HOLDING INCORPORATED | Panama | Luxembourg |
THORN PROMOTION INC. | Panama | Luxembourg |
VINEWALD S.A. | Panama | Luxembourg |
CARLTON S.A. | Panama | Luxembourg |
CALAWAY S.A. | Panama | Luxembourg |
HP Iris Capital Ltd. | Seychelles | Luxembourg |
HP Nile Capital Ltd. | Seychelles | Luxembourg |
KIRKALDY INC. | Panama | Luxembourg |
EUROWELD LIMITED | Seychelles | Luxembourg |
ANTONISHA CORP. | Seychelles | Luxembourg |
EXFORD INTERNATIONAL INC. | Panama | Luxembourg |
LYS CONSULTING INC. | Panama | Luxembourg |
NODOUBT CORP. | Seychelles | Luxembourg |
BRADLEY PARTNERS INC. | Panama | Luxembourg |
GALERO HOLDINGS S.A. | Panama | Luxembourg |
SEACREST MARITIME S.A. | Panama | Luxembourg |
HILSTON GROUP S.A. | 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