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 |
---|---|---|
XEMAL INC. | Panama | Luxembourg |
TESSARA LLC | Seychelles | Luxembourg |
ULIANNA TRADING S.A. | Seychelles | Luxembourg |
FRETAMAL INC. | Panama | Luxembourg |
ELONELA INC. | Panama | Luxembourg |
CORALBA INC. | Panama | Luxembourg |
ROLACK INC. | Panama | Luxembourg |
OTTON INC. | Panama | Luxembourg |
MAK ENTERPRISES LTD. | Seychelles | Luxembourg |
MARCHMONT PROPERTIES S.A. | Panama | Luxembourg |
RETAILING INVESTMENTS INC. | Seychelles | Luxembourg |
BRADWAY MANAGEMENT S.A. | Seychelles | Luxembourg |
GOLDY INC. | Panama | Luxembourg |
FRONT INVESTMENTS LIMITED | Seychelles | Luxembourg |
FERENCE SERVICES LTD. | Seychelles | Luxembourg |
ESTUARY TRADING S.A. | Seychelles | Luxembourg |
DOHERTY LTD. | Seychelles | Luxembourg |
HANO S.A. | Seychelles | Luxembourg |
NYCOS S.A. | Seychelles | Luxembourg |
KHALEA S.A. | Seychelles | Luxembourg |
CANTO INVEST INC. | Seychelles | Luxembourg |
CAPEVILLE MARITIME S.A. | Seychelles | Luxembourg |
THALYS REAL ESTATE S.A. | Seychelles | Luxembourg |
RESOURCE HOLDINGS LTD. | Seychelles | Luxembourg |
BLACKSTONE GROUP LTD. | Seychelles | Luxembourg |
SEDGEMORE LTD. | Seychelles | Luxembourg |
DAVINA EQUITIES LLC | Seychelles | Luxembourg |
SMIRRA S.A. | Seychelles | Luxembourg |
OSTINATO LTD. | Seychelles | Luxembourg |
VISTEX INC. | Seychelles | Luxembourg |
EPINAL CORP. | Seychelles | Luxembourg |
ZANKO INC. | Seychelles | Luxembourg |
LADUREE TRADING S.A. | Seychelles | Luxembourg |
MARANZALLA LTD. | Seychelles | Luxembourg |
SHEPWAY INC. | Seychelles | Luxembourg |
FEZ LOGISTIC INC. | Seychelles | Luxembourg |
Foncière de Pantin Ltd. | Seychelles | Luxembourg |
FREEMAN ASSOCIATES INC. | Seychelles | Luxembourg |
GH TECHNICAL SERVICES (GHTS) S.A. | Seychelles | Luxembourg |
MAROBIT S.A. | Seychelles | Luxembourg |
BEST VALUE S.A. | Seychelles | Luxembourg |
BRANNON CORP. | Seychelles | Luxembourg |
COLWIN CORP. | Seychelles | Luxembourg |
ROSSINI EQUITIES LTD. | Seychelles | Luxembourg |
URTON TRADING S.A. | Seychelles | Luxembourg |
METALS TRADE INVESTMENTS M.T.I) INC. | Seychelles | Luxembourg |
ATLASIMMOBILIER PROPERTY LIMITED | Seychelles | Luxembourg |
DORMAN S.A. | Seychelles | Luxembourg |
PONTOISE INC. | Panama | Luxembourg |
ACACIA ASSOCIATES INC. | Panama | Luxembourg |
LORECRIS INC. | Panama | Luxembourg |
YOEL7 MARKETING LTD. | Seychelles | Luxembourg |
ELVALLE MANAGEMENT INC. | Seychelles | Luxembourg |
BEATBOX CORP. | Seychelles | Luxembourg |
LITHUSANIA INC. | Panama | Luxembourg |
IDÉAL DU GAZEAU LIMITED | Seychelles | Luxembourg |
ESTRACO CORP. | Seychelles | Luxembourg |
BERRYONE SERVICES S.A. | Seychelles | Luxembourg |
SOUTHBURN INC. | Panama | Luxembourg |
RIMAY INC. | Panama | Luxembourg |
NORK INC. | Panama | Luxembourg |
HYATT INC. | Panama | Luxembourg |
RIVULET INC. | Panama | Luxembourg |
ESPOLON INC. | Panama | Luxembourg |
MONTLEY INC. | Panama | Luxembourg |
LUXORIS CONSULTING INC. | Seychelles | Luxembourg |
FAIRGLOW INC. | Panama | Luxembourg |
GOODSPRING INC. | Panama | Luxembourg |
MASTRON INC. | Panama | Luxembourg |
TAVERY INC. | Panama | Luxembourg |
EARNWAY INC. | Panama | Luxembourg |
FALBERT INC. | Panama | Luxembourg |
OLSTAIN INC. | Panama | Luxembourg |
QUESTNER INC. | Panama | Luxembourg |
KAFTOLI TRADING S.A. | Seychelles | Luxembourg |
TILMACK INC. | Panama | Luxembourg |
EVERMAY INC. | Panama | Luxembourg |
CALABRIA S.A. | Seychelles | Luxembourg |
TOMACK CORP. | Seychelles | Luxembourg |
ASLAN S.A. | Seychelles | Luxembourg |
MARMOT INC. | Seychelles | Luxembourg |
BANGOR INVESTMENT INC. | Seychelles | Luxembourg |
ASTHORE S.A. | Seychelles | Luxembourg |
KOVERSE S.A. | Seychelles | Luxembourg |
ALVA TRADING S.A. | Seychelles | Luxembourg |
NECKLAND INC. | Panama | Luxembourg |
XERINATA CORP. | Seychelles | Luxembourg |
KANDAS HOLDINGS S.A. | Panama | Luxembourg |
GOBAIN INC. | Panama | Luxembourg |
BURN OUT LTD. | Seychelles | Luxembourg |
Nadoil Consulting S.A. | Seychelles | Luxembourg |
DS CONFERENCE SUPPORT GROUP LTD. | Seychelles | Luxembourg |
CLARISSE INC. | Panama | Luxembourg |
FAIRGROUND INC. | Panama | Luxembourg |
CORLISS LIMITED | Seychelles | Luxembourg |
RIDGEBAND INC. | Panama | Luxembourg |
AMORE CAPITAL INC. | Panama | Luxembourg |
TIMLER INC. | Panama | Luxembourg |
FLAMINGO CAPITAL S.A. | Panama | Luxembourg |
MANCLOVE 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