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 |
---|---|---|
SEAWAY LIMITED | Seychelles | Luxembourg |
PENINSULAR TRADE VENTURES LTD. | Seychelles | Luxembourg |
JERBILE INC. | Panama | Luxembourg |
OVERSEAS INTERNATIONAL AIR SERVICES (OIAS) INC. | Panama | Luxembourg |
EMC S.A. | Seychelles | Luxembourg |
PRIVATE SPA HOLDING LTD. | Nevada | Luxembourg |
FIESTA EQUITIES LIMITED | Seychelles | Luxembourg |
United Kitchen Company Ltd. | Nevada | Luxembourg |
DEEP FOREST S.A. | Seychelles | Luxembourg |
MEMORI FINANCE LTD. | Seychelles | Luxembourg |
LAUMOND INC. | Panama | Luxembourg |
FABIO LIMITED | Seychelles | Luxembourg |
LESLIE PROPERTIES S.A. | Panama | Luxembourg |
DERNACH INC. | Panama | Luxembourg |
LENTISA S.A. | Panama | Luxembourg |
REDMOND INTERNATIONAL COMPANY S.A. | Panama | Luxembourg |
REJELI INC. | Panama | Luxembourg |
FERBLA INC. | Panama | Luxembourg |
FLEPA INC. | Panama | Luxembourg |
GRAMARA INC. | Panama | Luxembourg |
DURALMA INC. | Panama | Luxembourg |
PAYNETON INC. | Panama | Luxembourg |
LIPEGRA INC. | Panama | Luxembourg |
YODA LTD. | Seychelles | Luxembourg |
GRASSLAND S.A. | Seychelles | Luxembourg |
HAYWORTH INC. | Seychelles | Luxembourg |
MADEL INVESTORS CORP | Seychelles | Luxembourg |
INTERNATIONAL INNOVATION MANAGEMENT S.A. | Seychelles | Luxembourg |
W.F.S. S.A. | Seychelles | Luxembourg |
EURINVEST S.A. | Seychelles | Luxembourg |
WORLD LINER INC. | Seychelles | Luxembourg |
HALFWEG S.A. | Seychelles | Luxembourg |
DUNCAN S.A. | Seychelles | Luxembourg |
ITELSA CORPORATION | Seychelles | Luxembourg |
LOMBRAMA INC. | Panama | Luxembourg |
PELIAMAR INC. | Panama | Luxembourg |
MARLAGAR INC. | Panama | Luxembourg |
HALMAN CORP. | Seychelles | Luxembourg |
CANCUN LIMITED | Seychelles | Luxembourg |
PAPAMA INC. | Panama | Luxembourg |
TRAFALMA INC. | Panama | Luxembourg |
DELILAH LTD. | Seychelles | Luxembourg |
AFRICON INVESTMENTS INC. | Seychelles | Luxembourg |
CUBASARA INC. | Panama | Luxembourg |
MAUNALON INC. | Panama | Luxembourg |
BETIS LTD. | Seychelles | Luxembourg |
EDEKO INTERNATIONAL LTD. | Seychelles | Luxembourg |
GAITER INC. | Panama | Luxembourg |
HENDERSSON PORTFOLIO LTD. | Seychelles | Luxembourg |
KOVIS INC. | Seychelles | Luxembourg |
GALORDEL INC. | Panama | Luxembourg |
HELPRIN INC. | Panama | Luxembourg |
LINSTER S.A. | Seychelles | Luxembourg |
LINRATA INC. | Panama | Luxembourg |
DULSEDILIR INC. | Panama | Luxembourg |
OLSTONEY INC. | Panama | Luxembourg |
NEJAPA INC. | Panama | Luxembourg |
AMINULE INC. | Panama | Luxembourg |
FEGEMA INC. | Panama | Luxembourg |
BELLE EPOQUE S.A. | Panama | Luxembourg |
ROTARMA ASSETS INC | Panama | Luxembourg |
DUMONT CORP. | Seychelles | Luxembourg |
PHOTOTROPIC S.A. | Seychelles | Luxembourg |
RALWOOD CONSOLIDATED LTD. INC. | Panama | Luxembourg |
MIRO S.A. | Seychelles | Luxembourg |
PECKORY INC. | Seychelles | Luxembourg |
ZAVO LIMITED | Seychelles | Luxembourg |
ZIDANE S.A. | Seychelles | Luxembourg |
PARALLELE S.A. | Seychelles | Luxembourg |
EAGLE YACHTING LIMITED | Malta | Luxembourg |
NICOLAISEN INC. | Panama | Luxembourg |
ALEGRA INC. | Seychelles | Luxembourg |
ZORBA S.A. | Seychelles | Luxembourg |
I.C.C - International Consulting Company S.A. | Seychelles | Luxembourg |
SACHAL HOLDING GROUP S.A. | Seychelles | Luxembourg |
TRANS WORLD COMMODITTIES LIMITED INC. | Panama | Luxembourg |
POLEVILLE INC. | Panama | Luxembourg |
CARLA ENTERPRISES S.A. | Panama | Luxembourg |
HAMMADA S.A. | Seychelles | Luxembourg |
FANGED SEA LTD. | Seychelles | Luxembourg |
STRADA ASSETS LTD. | Seychelles | Luxembourg |
FOBIS ASSETS LIMITED | Seychelles | Luxembourg |
BOLD RULER LTD. | Seychelles | Luxembourg |
ALTONA RESOURCES S.A. | Seychelles | Luxembourg |
SHADOW LEADER S.A. | Seychelles | Luxembourg |
SENESTA S.A. | Belize | Luxembourg |
WELINGTON FINANCE INTERNATIONAL S.A. | Seychelles | Luxembourg |
PLASCOT EQUITIES S.A. | Seychelles | Luxembourg |
KILVE S.A. | Panama | Luxembourg |
CIMARRON DEVELOPMENT S.A. | Seychelles | Luxembourg |
BASILDON S.A. | Seychelles | Luxembourg |
YAMUNA S.A. | Seychelles | Luxembourg |
METROPOLIS INTERNATIONAL TRADING INC. | Panama | Luxembourg |
BEVERA S.A. | Seychelles | Luxembourg |
GOZO LTD. | Seychelles | Luxembourg |
STERLING, McKAY & PARTNERS ASSETS S.A. | Seychelles | Luxembourg |
HORSLEY ASSOCIATES CORP. | Panama | Luxembourg |
LANVIS CORP. | Seychelles | Luxembourg |
PLANET FACTORY LIMITED | Seychelles | Luxembourg |
GORWOOD 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