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 |
---|---|---|
JOBRA S.A. | Panama | Luxembourg |
ICECUBE S.A. | Seychelles | Luxembourg |
GOODMAN CONSULTING S.A. | Panama | Luxembourg |
PURPLE DREAMS CORPORATION | Panama | Luxembourg |
DACCAR ASSETS CORP. | Panama | Luxembourg |
BALMONDO INC. | Panama | Luxembourg |
CLAY INC. | Panama | Luxembourg |
FLINTHAM INC. | Panama | Luxembourg |
PARANDO PROPERTY INC. | Panama | Luxembourg |
TARELL GROUP S.A. | Panama | Luxembourg |
VIDAL EQUITIES S.A. | Panama | Luxembourg |
ZORMAN PARTNERS S.A. | Panama | Luxembourg |
HILL & PARTNER S.A. | Panama | Luxembourg |
FORWORTH INC. | Panama | Luxembourg |
HERRICK GROUP INC. | Panama | Luxembourg |
ERKANO S.A. | Panama | Luxembourg |
GABLY ENTERPRISES INC. | Panama | Luxembourg |
LAMBERTI TRADING CORP. | Panama | Luxembourg |
NETHERBY INC. | Panama | Luxembourg |
BAYTOWN INC. | Panama | Luxembourg |
EDREDON INC. | Panama | Luxembourg |
HILRIL S.A. | Seychelles | Luxembourg |
Oil System S.A. | Seychelles | Luxembourg |
CALELLA LIMITED | Seychelles | Luxembourg |
NIROY LIMITED | Seychelles | Luxembourg |
FAVORITE ASSETS CAPITAL LTD. | Seychelles | Luxembourg |
LEON INTERNATIONAL DEVELOPMENT INC. | Panama | Luxembourg |
LOMBRIX MANAGEMENT INC. | Seychelles | Luxembourg |
MANITOBA & CIE. S.A. | Panama | Luxembourg |
PARSSON ASSETS CORPORATION | Panama | Luxembourg |
LT CAPITAL HEDGE FUND S.A. | Panama | Luxembourg |
FOX EQUITIES INC. | Panama | Luxembourg |
ROLEXIA S.A. | Seychelles | Luxembourg |
GEDEON GROUP LTD. | Seychelles | Luxembourg |
ZEBU INVESTMENTS LIMITED | Seychelles | Luxembourg |
FRONTDOOR INC. | Panama | Luxembourg |
GANCHO INC. | Panama | Luxembourg |
MANAZANA PARTNERS INC. | Panama | Luxembourg |
P & O GROUP ASSETS CORP. | Panama | Luxembourg |
TRADESTEEL INC. | Panama | Luxembourg |
DENKO CORP. | Panama | Luxembourg |
DREAMBAY S.A. | Panama | Luxembourg |
OMATE INC. | Panama | Luxembourg |
INASOL CORP. | Panama | Luxembourg |
O-TEAM S.A. | Panama | Luxembourg |
HELIO ALLIANCE INC. | Panama | Luxembourg |
COUGAR CAPITAL INC. | Panama | Luxembourg |
PMG CORP. | Panama | Luxembourg |
DALIA ENTERPRISES CORP. | Panama | Luxembourg |
TELOS INVESTMENTS LTD. | Seychelles | Luxembourg |
VALCO ASSETS LTD. | Seychelles | Luxembourg |
FIREBIRDS CONSTELLATION INC. | Panama | Luxembourg |
MAGNOLIA CONSULTANTS CORP. | Panama | Luxembourg |
ZARIBOU CORP. | Panama | Luxembourg |
ILTIS INCORPORATED | Panama | Luxembourg |
MAGPIE EQUITIES INC. | Panama | Luxembourg |
GANDO RESOURCES CORP. | Panama | Luxembourg |
FRAGOLINO S.A. | Panama | Luxembourg |
CRANCHO PORTFOLIO INC. | Panama | Luxembourg |
DURA INVESTMENTS INC. | Seychelles | Luxembourg |
ZEBRA CAPITAL GROUP LTD. | Seychelles | Luxembourg |
RIO GRANDE CONSULTANTS S.A. | Panama | Luxembourg |
KING FISHER BUSINESS INC. | Panama | Luxembourg |
SHENANDOAH OVERSEAS INC. | Panama | Luxembourg |
MOTOFIN INVESTMENTS S.A. | Panama | Luxembourg |
ENDROS S.A. | Panama | Luxembourg |
IPRON CORP. | Panama | Luxembourg |
NEIST CORPORATION | Panama | Luxembourg |
LAREMY GLOBAL CORP. | Panama | Luxembourg |
MINAO S.A. | Panama | Luxembourg |
TORPID CAPITAL S.A. | Panama | Luxembourg |
ORCA HOLDING S.A. | Panama | Luxembourg |
DICAPRIO ASSETS INC. | Panama | Luxembourg |
OCTOPUS CAPITAL INC. | Panama | Luxembourg |
PIMKY SERVICES S.A. | Panama | Luxembourg |
OTEC ASSETS CORP. | Panama | Luxembourg |
BUZZARD HOLDINGS INC. | Panama | Luxembourg |
OBRIAN S.A. | Panama | Luxembourg |
BOGARD CONSULTING INC. | Panama | Luxembourg |
FERRENGI CORP. | Panama | Luxembourg |
BERYLL INTERNATIONAL S.A. | Panama | Luxembourg |
KORUND PROPERTY INC. | Panama | Luxembourg |
LILYANN GLOBAL CORP. | Panama | Luxembourg |
ALOMA S.A. | Panama | Luxembourg |
JOHNSTONE & CO CORP. | Panama | Luxembourg |
ELLIS INVESTMENTS INC. | Niue | Luxembourg |
DRESBACK INC. | Panama | Luxembourg |
INTEG INC. | Panama | Luxembourg |
HEATHLEY INC. | Panama | Luxembourg |
AZURITE INC. | Panama | Luxembourg |
LENTHO CONSULTING S.A. | Panama | Luxembourg |
GARGAMEL TECHNOLOGIES INC. | Panama | Luxembourg |
BAMERA CORP. | Seychelles | Luxembourg |
TAIKO DEVELOPMENT INT' L S.A. | Panama | Luxembourg |
QUOTEMARK INC. | Panama | Luxembourg |
ZIRCON REAL ESTATE INC. | Panama | Luxembourg |
FIMPEN HOLDINGS INC. | Panama | Luxembourg |
DORSAN INC. | Seychelles | Luxembourg |
KISSMI CORP. | Seychelles | Luxembourg |
DA CAPO INCORPORATED | 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