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 |
---|---|---|
BARDOT UNIVERSAL S.A. | Panama | Luxembourg |
FFW SHIPPING CORP. | Panama | Luxembourg |
FINCH S.A. | Seychelles | Luxembourg |
TELVIA INVESTMENTS S.A. | Seychelles | Luxembourg |
FUEL TECH CORP. | Seychelles | Luxembourg |
AMIGO REAL ESTATE S.A. | Panama | Luxembourg |
MIDDELAND COMPANY INC. | Niue | Luxembourg |
PERSILIA INC. | Seychelles | Luxembourg |
RAMESSES INC. | Panama | Luxembourg |
TOUNDRA S.A. | Seychelles | Luxembourg |
POWYS TRADING S.A. | Seychelles | Luxembourg |
NAMUR HOLDING CORP. | Panama | Luxembourg |
DURHAM MANAGEMENT LTD. | Seychelles | Luxembourg |
BLUE TROPEZ S.A. | Seychelles | Luxembourg |
CHAPLIN EQUITIES S.A. | Panama | Luxembourg |
DALIDA INC. | Panama | Luxembourg |
PERMAN INC. | Panama | Luxembourg |
GOLDEN EAGLE ASSOCIATES INC. | Panama | Luxembourg |
BABUSHKA EQUITIES INC. | Panama | Luxembourg |
RUMBA PORTFOLIO INC. | Panama | Luxembourg |
KELLERTON CONSULTING INC. | Panama | Luxembourg |
STREET ART S.A. | Seychelles | Luxembourg |
OTRANTO S.A. | Seychelles | Luxembourg |
WARMONT INC. | Panama | Luxembourg |
TURNER SHIPPING INC. | Panama | Luxembourg |
NIZZA VENTURES CORP. | Panama | Luxembourg |
SPEED LTD. | Niue | Luxembourg |
VEGA MEDIA LTD. | Niue | Luxembourg |
TARZAN CORP. | Panama | Luxembourg |
TAVISTOCK HOLDINGS S. A. | Panama | Luxembourg |
COMPTEX ENTERPRISES INC. | Panama | Luxembourg |
MENES HOLDINGS CORP. | Panama | Luxembourg |
NOVALIS OVERSEAS INC. | Panama | Luxembourg |
QUANTO INC. | Panama | Luxembourg |
ROGAN CAPITAL S.A. | Panama | Luxembourg |
MARTINI COMPANY S.A. | Niue | Luxembourg |
PAPILLON BUSINESS CORP. | Panama | Luxembourg |
LESCO HOLDINGS S.A. | Panama | Luxembourg |
PLATYPUS CORPORATION | Panama | Luxembourg |
GOLDEN CONCORD CORP. | Panama | Luxembourg |
BEND INC. | Panama | Luxembourg |
RENTIS OVERSEAS INC. | Panama | Luxembourg |
KANTONIS S.A. | Panama | Luxembourg |
BALALAIKA S.A. | Panama | Luxembourg |
FOX INTERNATIONAL HOLDINGS S.A. | Panama | Luxembourg |
SPRITE CORP. | Panama | Luxembourg |
GENWICK S.A. | Panama | Luxembourg |
JAYKO ASSOCIATE INC. | Panama | Luxembourg |
CRESSON INVESTORS INC. | Panama | Luxembourg |
SHELDON ALLIANCE S.A. | Panama | Luxembourg |
ONYX CAPITAL MANAGEMENT CORP. | Panama | Luxembourg |
MONDTOURS S.A. | Panama | Luxembourg |
NEMO & PARTNERS INC. | Panama | Luxembourg |
BARCO GROUP INCORPORATED | Panama | Luxembourg |
ELCON PROPERTIES S.A. | Panama | Luxembourg |
LEXINGTON DEVELOPMENT CORP. | Panama | Luxembourg |
VORMAN GROUP S.A. | Panama | Luxembourg |
GREKO MANAGEMENT INC. | Panama | Luxembourg |
AVIS INVESTMENTS CORP. | Panama | Luxembourg |
LOHAM SHIPPING S.A. | Niue | Luxembourg |
TOLEDANO INCORPORATED | Panama | Luxembourg |
SMILEY INC. | Panama | Luxembourg |
TALISMAN VENTURE CAPITAL CORP. | Panama | Luxembourg |
DIEGO SHIPPING CORP. | Panama | Luxembourg |
SELCOM S.A. | Panama | Luxembourg |
DUSTIN INTERNATIONAL LTD. | Niue | Luxembourg |
VERBENA MANAGEMENT INC. | Panama | Luxembourg |
DERMONT TEAM INC. | Panama | Luxembourg |
LESSIER CORP. | Panama | Luxembourg |
WARREN CORPORATION | Niue | Luxembourg |
TRADE CONSULTING INTERNATIONAL (T.C.I.) LTD. | Niue | Luxembourg |
SCARLET ROCK INC. | Panama | Luxembourg |
FUNSTREET LTD. | Niue | Luxembourg |
MEGAN REAL ESTATE INC. | Panama | Luxembourg |
IMORAY INC. | Panama | Luxembourg |
TENCO S.A. | Panama | Luxembourg |
AMPHORE & CIE. INC. | Panama | Luxembourg |
1517 S.A. | Panama | Luxembourg |
BECAUD S.A. | Seychelles | Luxembourg |
VITALIS ASSETS S.A. | Panama | Luxembourg |
UVATIS S.A. | Panama | Luxembourg |
CERVANTES PROMOTION S.A. | Panama | Luxembourg |
PERMAN TRADING S.A. | Panama | Luxembourg |
ECOLOS MARITIME S.A. | Panama | Luxembourg |
DANZING GROUP CORPORATION | Panama | Luxembourg |
TORRES WORLDWIDE S.A. | Panama | Luxembourg |
OVERSEAS AVIATION CORP. | Panama | Luxembourg |
DOYLE COMPANY S.A. | Niue | Luxembourg |
CAMINO SECURITIES INC. | Panama | Luxembourg |
GRANDLEY INC. | Panama | Luxembourg |
HILLMORE INC. | Panama | Luxembourg |
CORBIERE ENTER. INC. | Panama | Luxembourg |
LOCKHEED INC. | Panama | Luxembourg |
MIRACLE ENTERPRISES S.A. | Panama | Luxembourg |
FLOWERS LTD. | Niue | Luxembourg |
ADIEMO S.A. | Panama | Luxembourg |
EASTWOOD GLOBAL S.A. | Panama | Luxembourg |
SIMPSON CONSULTING S.A. | Panama | Luxembourg |
JOLIE MANAGEMENT S.A. | Panama | Luxembourg |
VOLARE EQUITIES CORPORATION | 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