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 |
---|---|---|
COTTINGS S.A. | Panama | Luxembourg |
PRISMA HOLDINGS S.A. | Panama | Luxembourg |
DIXI CORP. | Seychelles | Luxembourg |
LYRIC S.A. | Panama | Luxembourg |
BANNER CORPORATION S.A. | Seychelles | Luxembourg |
HUCKWORTHY S.A. | Panama | Luxembourg |
ROTHLEY INC. | Panama | Luxembourg |
CONTRAIL INC. | Panama | Luxembourg |
BETA COMMERCIAL ASSETS S.A. | Panama | Luxembourg |
KONGROO INC. | Niue | Luxembourg |
BADAVLOTH GROUP S.A. | Panama | Luxembourg |
INSIDE CREATIONS INC. | Niue | Luxembourg |
LORNGREEN CAPITAL CORP. | Panama | Luxembourg |
OCCITANIA INTL. CORP. | Panama | Luxembourg |
TAVARI BUSINESS S.A. | Panama | Luxembourg |
AVIATION CREATION CONSULTANTS INC. | Panama | Luxembourg |
CADIZ ASSOCIATES CORP. | Panama | Luxembourg |
BOGART PROMOTION INC. | Panama | Luxembourg |
REYNOLDS RESEARCH INC. | Panama | Luxembourg |
TASHARA S.A. | Seychelles | Luxembourg |
KERMAN GLOBAL S.A. | Panama | Luxembourg |
CUPRIT INC. | Panama | Luxembourg |
VULTURE INC. | Panama | Luxembourg |
FRODSHAM INVESTMENTS S. A. | Panama | Luxembourg |
CENTAURIS TEAM S.A. | Panama | Luxembourg |
M C B SERVICE SECURITE S.A. | Panama | Luxembourg |
ILFORT S.A. | Panama | Luxembourg |
STINSON INC. | Panama | Luxembourg |
CURRIS INC. | Panama | Luxembourg |
FABIA GROUP S.A. | Panama | Luxembourg |
GREGORY S.A. | Panama | Luxembourg |
PECK SECURITY S.A. | Panama | Luxembourg |
LANDON ENTERPRISE INC. | Panama | Luxembourg |
PHI WORLDWIDE S.A. | Panama | Luxembourg |
MILLCHASE S.A. | Panama | Luxembourg |
IVORY PORTFOLIO S.A. | Panama | Luxembourg |
BONDI TRADING CORPORATION | Panama | Luxembourg |
INCA PORTFOLIO CORP. | Panama | Luxembourg |
MOHAWK PORTFOLIO S.A. | Panama | Luxembourg |
CRAB-BAY INC. | Panama | Luxembourg |
INDIGO GLOBAL S.A. | Panama | Luxembourg |
ITAKA GROUP S.A. | Panama | Luxembourg |
GRAPPA STAR S.A. | Panama | Luxembourg |
KARNELL CORP. | Panama | Luxembourg |
UNION SQUARE ASSET INC. | Panama | Luxembourg |
DARK BEAUTY INC. | Panama | Luxembourg |
MARGUERITE FIELDS S.A. | Panama | Luxembourg |
ADDLER ENTERPRISES CORP. | Panama | Luxembourg |
WANDOS S.A. | Panama | Luxembourg |
LUKEVILLE DEVELOPMENT S.A. | Panama | Luxembourg |
TRANS WORLD REAL ESTATE S. A. | Panama | Luxembourg |
PENNYLANE ALLIANCE S.A. | Panama | Luxembourg |
NORDIC PARTNERS S.A. | Panama | Luxembourg |
HOMEBUSH INTL. INC. | Panama | Luxembourg |
CROOFING LIMITED INC. | Panama | Luxembourg |
LATO INC. | Panama | Luxembourg |
NUCLEUS TRADING CORP. | Panama | Luxembourg |
OLIVIN OVERSEAS CORP. | Panama | Luxembourg |
TALLSIDE INC. | Panama | Luxembourg |
DILLON CAPITAL S.A. | Panama | Luxembourg |
BARBARELLA INVESTMENT CORP. | Panama | Luxembourg |
FUTURA MARITIME CORP. | Panama | Luxembourg |
WORLD WIDE SITES (WWS) INC. | Panama | Luxembourg |
TASMAN GLOBAL INC. | Panama | Luxembourg |
RIVERSDALE CORP. | Panama | Luxembourg |
IDOL PROMOTION S.A. | Panama | Luxembourg |
LIANA REAL ESTATE INC. | Panama | Luxembourg |
YELOWBRICK CORPORATION | Panama | Luxembourg |
COLEBROOK CORPORATION | Panama | Luxembourg |
DAGGERFALL S.A | Panama | Luxembourg |
PELICAN ASSOCIATES INC. | Panama | Luxembourg |
BERTOLINO S.A. | Panama | Luxembourg |
GALAXIA PORTFOLIO S.A. | Panama | Luxembourg |
BW TRADING CORP. | Panama | Luxembourg |
QUICKSILVER TRADING INC. | Panama | Luxembourg |
CLANCY LIMITED | Niue | Luxembourg |
HUGE TARGET HOLDINGS S.A. | Panama | Luxembourg |
CROCODILE TREE CORP. | Panama | Luxembourg |
EPIDOTE INC. | Panama | Luxembourg |
MONAZIT CORPORATION | Panama | Luxembourg |
FARLAND ASSOCIATES CORP. | Panama | Luxembourg |
QUERIOS S.A. | Panama | Luxembourg |
FLINT AGENCIES CORP. | Seychelles | Luxembourg |
LEISURE & HOLIDAYS INTERNATIONAL LTD. | Seychelles | Luxembourg |
MARAT LIMITED | Seychelles | Luxembourg |
UNIHOLDING BUSINESS S.A. | Panama | Luxembourg |
ALMERO ASSETS S.A. | Panama | Luxembourg |
CHUCK MORISSON LTD. | Seychelles | Luxembourg |
FINT S.A. | Panama | Luxembourg |
KERRY ASSOCIATES MANAGEMENT INC. | Panama | Luxembourg |
DRAGON INVEST INC. | Niue | Luxembourg |
DMMAD CAPITAL INC. | Panama | Luxembourg |
HURLSTONE S.A. | Seychelles | Luxembourg |
JUNIPER LTD. | Seychelles | Luxembourg |
DONNELLY INVESTMENTS INC. | Panama | Luxembourg |
FRANKFORT INC. | Panama | Luxembourg |
VERTILEX CORP. | Seychelles | Luxembourg |
SHAFTER INC. | Panama | Luxembourg |
NURIOL FINANCE S.A. | Seychelles | Luxembourg |
GOLDEN CORAL INVESTMENT S.A. | 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