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 |
---|---|---|
PASCAL ASSOCIATES S.A. | Panama | Luxembourg |
GRACE REAL ESTATE CORP. | Panama | Luxembourg |
ACIANO INC. | Panama | Luxembourg |
JARFIELD S.A. | Panama | Luxembourg |
NIBLIS S.A. | Panama | Luxembourg |
TOWERS GLOBAL INC. | Panama | Luxembourg |
MADISON GLOBAL INC. | Panama | Luxembourg |
KENT SECURITIES S.A. | Panama | Luxembourg |
VEGAR TEAM S.A. | Panama | Luxembourg |
NEW MORNING S.A. | Panama | Luxembourg |
TITUS REAL S.A. | Panama | Luxembourg |
VITELLIUS PROPERTIES S.A. | Panama | Luxembourg |
GORMAN GROUP S.A. | Panama | Luxembourg |
SFBK HOLDING COMPANY S.A. | Panama | Luxembourg |
RIERA HOLDINGS CORP. | Panama | Luxembourg |
CURTIS CONTINENTAL INC. | Panama | Luxembourg |
SPUTNIK RMK PERM INC. | Panama | Luxembourg |
CONDOR PORTFOLIO INC. | Panama | Luxembourg |
ZEN ASSOCIATES CORP. | Panama | Luxembourg |
FLOOR CONSTRUCTION PRODUCTS LTD. | Niue | Luxembourg |
BAHIA EQUITIES S.A. | Panama | Luxembourg |
ABRA-CADABRA TEAM INC. | Panama | Luxembourg |
BELMAR ASOCIADOS S.A. | Panama | Luxembourg |
BATEMAN S.A. | Panama | Luxembourg |
JARMOND S.A. | Panama | Luxembourg |
BEST INVEST S.A. | Niue | Luxembourg |
ZABEL LTD. | Niue | Luxembourg |
ZABOU INVESTORS S.A. | Panama | Luxembourg |
COR ASSETS S.A. | Panama | Luxembourg |
EDILCONSTRUCT HOLDING, S. A. | Panama | Luxembourg |
YOUNGBERRY INC. | Panama | Luxembourg |
SHELTER S.A. | Panama | Luxembourg |
RODGERS VENTURES S.A. | Panama | Luxembourg |
PLUTO ASSETS S.A. | Panama | Luxembourg |
GATEVILLE GLOBAL CORP. | Panama | Luxembourg |
COAST PARTNERS INC. | Panama | Luxembourg |
OCREA S.A. | Panama | Luxembourg |
DELPHI BUSINESS INC. | Panama | Luxembourg |
VINELAND PARTNERSHIP S.A. | Panama | Luxembourg |
OGLALAH INC. | Panama | Luxembourg |
CHAMPION & CIE. S.A. | Panama | Luxembourg |
SATURN ASSETS S.A. | Panama | Luxembourg |
AXION ASSETS CORPORATION | Panama | Luxembourg |
PARKSIDE INTERNATIONAL EQUITIES CORP. | Panama | Luxembourg |
CRAINTIBEN INVESTMENTS S.A. | Panama | Luxembourg |
LINCOLN ASSOCIATES S. A. | Panama | Luxembourg |
WISBORG & PARTNERS S.A. | Panama | Luxembourg |
NORIA S.A. | Seychelles | Luxembourg |
BARRACUDA ASSOCIATES INC. | Panama | Luxembourg |
MOPRI GROUP CORP. | Panama | Luxembourg |
BELVUE INC. | Panama | Luxembourg |
NIGHTINGALE GROUP INCORPORATED | Panama | Luxembourg |
BLUE STONE ENTERPRISE S.A. | Seychelles | Luxembourg |
BAS SA. | Seychelles | Luxembourg |
PINGUIN INVESTMENT CORPORATION | Panama | Luxembourg |
GENEVA ADVISORY SERVICES S.A. | Seychelles | Luxembourg |
KORA OVERSEAS INC. | Panama | Luxembourg |
GIBSALA CORPORATION | Panama | Luxembourg |
RAVEN CAPITAL CORP. | Panama | Luxembourg |
DENNING COMPANY S.A. | Niue | Luxembourg |
Karmenu CORP. | Seychelles | Luxembourg |
MUSTEX INC. | Seychelles | Luxembourg |
OLVANO S.A. | Seychelles | Luxembourg |
Alpha and Omega Group Ltd. | Seychelles | Luxembourg |
SERANO ALLIANCE LTD. | Seychelles | Luxembourg |
TOMMI PROPERTIES S.A. | Panama | Luxembourg |
MASERATI LTD. | Seychelles | Luxembourg |
PARAMO INC. | Seychelles | Luxembourg |
ANTILLES FINANCIAL INC. | Niue | Luxembourg |
LISTOS S.A. | Panama | Luxembourg |
DUNNING PORTFOLIO ADVISORS INC. | Seychelles | Luxembourg |
FIBIS S.A. | Seychelles | Luxembourg |
SOFIBI CORP. | Seychelles | Luxembourg |
TEMA ENTERPRISES LTD. | Seychelles | Luxembourg |
MONGOLFIERA LTD. | Seychelles | Luxembourg |
TELLO CORP. | Panama | Luxembourg |
Eri Group S.A. | Seychelles | Luxembourg |
Indri CORP. | Seychelles | Luxembourg |
Xandru CORP. | Seychelles | Luxembourg |
KAIQUE S.A. | Seychelles | Luxembourg |
GERSON S.A. | Seychelles | Luxembourg |
ERMELLINO LTD. | Seychelles | Luxembourg |
SCIROCCO LTD. | Seychelles | Luxembourg |
MANIPUR TRADING INCORPORATED | Panama | Luxembourg |
FERRIN LTD. | Seychelles | Luxembourg |
JUNSON ENTERPRISES INC. | Panama | Luxembourg |
TAMARA BUSINESS S.A. | Panama | Luxembourg |
RISTAN PARTNERSHIP CORP. | Panama | Luxembourg |
REINDEER ASSOCIATES INC. | Panama | Luxembourg |
BRISA ENTERPRISES CORP. | Panama | Luxembourg |
REDRUTH CORPORATION | Panama | Luxembourg |
LENTO PROPERTIES S.A. | Panama | Luxembourg |
MASALLA GLOBAL CORPORATION | Panama | Luxembourg |
ETNA PRIVATE EQUITIES S.A. | Panama | Luxembourg |
IRELAND CONSULTANTS GROUP INC. | Panama | Luxembourg |
WEST AFRICA HOLDINGS INC. | Panama | Luxembourg |
MAJESTIC FIELDS S.A. | Panama | Luxembourg |
BERGEN S.A. | Panama | Luxembourg |
HARWOOD INC. | Panama | Luxembourg |
ITIKOS ISLAND INC. | 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