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 |
---|---|---|
FULTON ASSOCIATES CORP. | Panama | Luxembourg |
PINEFIELD REAL ESTATE INC. | Panama | Luxembourg |
ROSLIN LINES INC. | Panama | Luxembourg |
LAMAR VERDE S.A. | Panama | Luxembourg |
MAMINIA S.A. | Panama | Luxembourg |
ITELCO HOLDING CORP. | Bahamas | Luxembourg |
LACTRAKA INC. | Panama | Luxembourg |
FINNON PORTFOLIO CORP. | Bahamas | Luxembourg |
CARNOCK SECURITIES INC. | Panama | Luxembourg |
OMEGA NOMINEES LIMITED | Bahamas | Luxembourg |
WOODSIDE REALTY INC. | Panama | Luxembourg |
TURTLE ROCKS INC. | Panama | Luxembourg |
SOCIETE D'INVESTISSEMENTS ET DE PARTICIPATIONS FINANCIERES S | Niue | Luxembourg |
DELONG INC. | Panama | Luxembourg |
SAGAMORE GROUP INC. | Bahamas | Luxembourg |
MELBOURNE PROPERTIES INC. | Panama | Luxembourg |
WISDOM RESOURCES LTD. | Bahamas | Luxembourg |
DELEY INC. | Panama | Luxembourg |
SCARLET CONSULTANTS INC. | Panama | Luxembourg |
FINANCIERA BAMIRAL S.A. | Panama | Luxembourg |
OFFERMANN + OPPENHEIM INC. | Panama | Luxembourg |
KRYPTON DISTRIBUTION CORPORATION | Bahamas | Luxembourg |
WESTMOUNT ASSOCIATES S.A. | Panama | Luxembourg |
WADKIN LANE GLOBAL CORP. | Samoa | Luxembourg |
MANDOLIN EQUITIES S.A. | Panama | Luxembourg |
SHANAZ FINANCE AND SERVICES INC. | Panama | Luxembourg |
ALEXANDRIA EQUITIES CORP. | Panama | Luxembourg |
MADIGAN ENTERPRISES INVESTMENT INC. | Panama | Luxembourg |
THORBURN INC. | Panama | Luxembourg |
ENDSLEIGH S.A. | Panama | Luxembourg |
DIGIMARKET CORP. | Panama | Luxembourg |
TRARIA INC. | Panama | Luxembourg |
SANDRINGHAM HOLDINGS INC. | Panama | Luxembourg |
CONNOLLY CORPORATION | Panama | Luxembourg |
ARACHY INC. | Panama | Luxembourg |
PLOMO INC. | Panama | Luxembourg |
LIBELLA INC. | Panama | Luxembourg |
DORDEN INC. | Panama | Luxembourg |
ZARLA INC. | Panama | Luxembourg |
SISANTE INC. | Panama | Luxembourg |
LEYMER COMPANY INC. | Panama | Luxembourg |
TRADING OVERSEAS INC. | Panama | Luxembourg |
HARRIS ASSOCIATES INC. | Panama | Luxembourg |
DIAMOND CONSULTING LLC | Wyoming | Luxembourg |
BORALIN S.A. | Bahamas | Luxembourg |
DESERT INC. | Seychelles | Luxembourg |
DRUMLIN CORP. | Seychelles | Luxembourg |
FIRST WORLDWIDE PROPERTIES INC. | Panama | Luxembourg |
ARMAN TRADING CO. INC. | Panama | Luxembourg |
WOOTTON ASSOCIATES INC. | Panama | Luxembourg |
CHARNWOOD INC. | Panama | Luxembourg |
SAFFORD PROPERTIES INC. | Panama | Luxembourg |
PONTELAND INVESTMENTS S.A | Panama | Luxembourg |
MENCO INTERNATIONAL LIMITED INC. | Panama | Luxembourg |
HELME ENTERPRISES INC. | Panama | Luxembourg |
CELINIA ENTERPRISES INC. | Panama | Luxembourg |
SOFTWARE AND COMPUTER SERVICES INC. | Panama | Luxembourg |
REDTAM CONSULTANTS S.A. | Seychelles | Luxembourg |
FELANEY LIMITED | Seychelles | Luxembourg |
BALT EQUITIES INC. | Seychelles | Luxembourg |
RYDER MANAGEMENT CO. INC. | Seychelles | Luxembourg |
DEWBURN HOLDINGS S.A. | Seychelles | Luxembourg |
TURNBERRY HOLDINGS INC. | Panama | Luxembourg |
TANDEM EQUITIES S.A. | Panama | Luxembourg |
PAPALINS S.A. | Panama | Luxembourg |
MAJOR CAPITALIZATION U.K. 250 INC. | Panama | Luxembourg |
YMJ GLOBAL RETURN INC. | Panama | Luxembourg |
TAFIRA INTERNATIONAL INC. | Panama | Luxembourg |
WOTAN INVESTMENTS LIMITED AND OTHERS -STEVEN SCOTT BLAKE & C | Panama | Luxembourg |
FULCRA INC. | Panama | Luxembourg |
PLATA INC. | Panama | Luxembourg |
TRAMPA INC. | Panama | Luxembourg |
SAFARIS INC. | Seychelles | Luxembourg |
HIMCHEER INC. | Panama | Luxembourg |
NORADE INC. | Panama | Luxembourg |
BARRHILL HOLDINGS INC. | Panama | Luxembourg |
CRITCHLOW CORPORATION | Panama | Luxembourg |
ABSON HOLDINGS INC. | Panama | Luxembourg |
NERLIA INC. | Panama | Luxembourg |
S.K. AND PARTNERS CONSULTING SERVICES LTD. | Seychelles | Luxembourg |
BLERMA INC. | Panama | Luxembourg |
REDMART INC. | Seychelles | Luxembourg |
INTERNATIONAL ENERGY COMMUNICATION LTD. | Seychelles | Luxembourg |
VALLAURIS INC. | Seychelles | Luxembourg |
GETWAY S.A. | Seychelles | Luxembourg |
HUSAVIC INC. | Seychelles | Luxembourg |
WANSEY INC. | Panama | Luxembourg |
SAVERNE LTD. | Seychelles | Luxembourg |
STILLWATER INVEST S.A. | Seychelles | Luxembourg |
HARRIS INVEST S.A. | Seychelles | Luxembourg |
RUBIN S.A. | Seychelles | Luxembourg |
ELMES LTD. | Seychelles | Luxembourg |
F.G.S. CONSULTING LLC | Nevada | Luxembourg |
LABTEX INC. | Seychelles | Luxembourg |
NORFRAT INC. | Panama | Luxembourg |
RONDO PROPERTIES S.A. | Panama | Luxembourg |
OJULI INC. | Panama | Luxembourg |
NEOBE INC. | Panama | Luxembourg |
PIMURA INC. | Panama | Luxembourg |
BLUECORAL INTERNATIONAL INC. | 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