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 |
---|---|---|
DIANE RESOURCES CORP. | Panama | Luxembourg |
HAMISH INC. | Panama | Luxembourg |
SUMOL S.A. | Seychelles | Luxembourg |
MALDON S.A. | Seychelles | Luxembourg |
LORENA INVESTMENT LTD. | Seychelles | Luxembourg |
FINECOVER S.A. | Seychelles | Luxembourg |
NEARFAX INC. | Seychelles | Luxembourg |
I.T.C.C. LIMITED, INC. | Panama | Luxembourg |
Lefkada Tour S.A. | Seychelles | Luxembourg |
ZIPPO BUSINESS INC. | Seychelles | Luxembourg |
BULFORD INC. | Panama | Luxembourg |
WESTBURY MANAGEMENT CORP. | Seychelles | Luxembourg |
E-COM THE SUN LTD. | Seychelles | Luxembourg |
MAHONY MANAGEMENT S.A. | Seychelles | Luxembourg |
HASLER COMMERCIAL INC. | Seychelles | Luxembourg |
STREET STONE LTD. | Niue | Luxembourg |
MASTERSON LTD. | Niue | Luxembourg |
HILLIARD ASSOCIATES INC. | Panama | Luxembourg |
GROSVENOR PROPERTY DEVELOPMENT CORP. | Niue | Luxembourg |
PURVALE CORP. | Seychelles | Luxembourg |
EUROFINCO S.A. | Niue | Luxembourg |
DANSIDE LTD. | Niue | Luxembourg |
DJ TEAM INC. | Seychelles | Luxembourg |
Arthur Investment Trading S.A. | Seychelles | Luxembourg |
SHELTIE LIMITED | Seychelles | Luxembourg |
FIRST TEAM S.A. | Seychelles | Luxembourg |
OILFORT S.A. | Seychelles | Luxembourg |
VILETTA S.A. | Seychelles | Luxembourg |
WELTVIEW LTD. | Niue | Luxembourg |
ENBOR INC. | Seychelles | Luxembourg |
THE CORPORATE GENERAL MARKETING GROUP LTD. | Niue | Luxembourg |
COMSOMOL ENTERPRISES LTD. | Niue | Luxembourg |
KINLOCH TRADING INC. | Niue | Luxembourg |
KEARSTAY CORP. | Seychelles | Luxembourg |
CLIVE TRADING CORP. | Seychelles | Luxembourg |
TRIPLE SEVEN MANAGEMENT S.A. | Seychelles | Luxembourg |
VC HOLDING & FINANCE INC. | Niue | Luxembourg |
ABUNDIO S.A. | Seychelles | Luxembourg |
DATA PROCESSING CORP. | Seychelles | Luxembourg |
JONVILLE S.A. | Seychelles | Luxembourg |
OPTEX INC. | Seychelles | Luxembourg |
KASMORE INC. | Seychelles | Luxembourg |
CLANDESTINE LTD. | Seychelles | Luxembourg |
ISELEN INVEST INC. | Seychelles | Luxembourg |
CORSELET INC. | Panama | Luxembourg |
METEORIC ENTERPRISES LTD. | Seychelles | Luxembourg |
CARRIBEAN INVESTMENTS MARITIME FINANCE S.A. | Panama | Luxembourg |
FOREST ENTERPRISES INC. | Panama | Luxembourg |
KAHMANN INVESTMENTS INC. | Panama | Luxembourg |
BENNEX HOLDINGS S.A. | Panama | Luxembourg |
BELVIDA INVESTMENT INC. | Panama | Luxembourg |
TALLOIRES INC. | Panama | Luxembourg |
METSAR INC. | Panama | Luxembourg |
CHAZAR INC. | Panama | Luxembourg |
DENWARD INC. | Panama | Luxembourg |
OLDEAST INC. | Panama | Luxembourg |
ROSMEAD INC. | Panama | Luxembourg |
TANSHELF INC. | Panama | Luxembourg |
AMARK INC. | Panama | Luxembourg |
HOLLAMBY INC. | Panama | Luxembourg |
SEALHAM CORP. | Panama | Luxembourg |
INGHAM CORP. | Panama | Luxembourg |
GENERAL TRADING AND MARKETING COMPANY INC. | Panama | Luxembourg |
SCORPIO ALLIANCE CORP. | Panama | Luxembourg |
NIMBRIDGE S.A. | Panama | Luxembourg |
HALSBURY FINANCE INC. | Panama | Luxembourg |
GARLOW CORP. | Panama | Luxembourg |
ANCON ASSETS S.A. | Panama | Luxembourg |
NEELY BUSINESS CORP. | Panama | Luxembourg |
KRIMBRIDGE S.A. | Panama | Luxembourg |
BLUE CLX JAP CORP. | Panama | Luxembourg |
CORWICK INC. | Panama | Luxembourg |
VIROLA INC. | Panama | Luxembourg |
EMDENA CORP. | Panama | Luxembourg |
TELMAV CORP. | Panama | Luxembourg |
WHITE RIVER EQUITIES S.A. | Panama | Luxembourg |
GALLAGHAN S.A. | Panama | Luxembourg |
ALTAI CORPORATION | Panama | Luxembourg |
ARDENNES OVERSEAS INC. | Panama | Luxembourg |
LAKELAND GROUP S.A. | Panama | Luxembourg |
CANYON GROUP S.A. | Panama | Luxembourg |
LIEBESTRAUM S.A. | Panama | Luxembourg |
DOLET INC. | Panama | Luxembourg |
RYLO INC. | Panama | Luxembourg |
TUSLO INC. | Panama | Luxembourg |
VERONY INC. | Panama | Luxembourg |
YELLOW STAY S.A. | Panama | Luxembourg |
PAYET INC. | Panama | Luxembourg |
METZCAL INC. | Panama | Luxembourg |
TYSAR INC. | Panama | Luxembourg |
CHAGAL INC. | Panama | Luxembourg |
TANAX INC. | Panama | Luxembourg |
SPOMA S.A. | Panama | Luxembourg |
ARIDUS INC. | Panama | Luxembourg |
ANOSA INC. | Panama | Luxembourg |
VEC TECHNOLOGY CO. LTD. | Belize | Luxembourg |
SARTIC GLOBAL INC. | Panama | Luxembourg |
BUTTE S.A. | Panama | Luxembourg |
MARCIVAL CORPORATION | Panama | Luxembourg |
BLUEBERRY ASSOCIATES INC.-WINRICH ENTERPRISES S.A. | 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