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 |
---|---|---|
LAKEDALE HOLDINGS S.A. | Panama | Luxembourg |
PROPAN INVESTMENTS S.A. | Panama | Luxembourg |
BIOME CORP. | Panama | Luxembourg |
LAWSON INTERNATIONAL S.A. | Panama | Luxembourg |
ESTUARY LATITUDE INC. | Panama | Luxembourg |
GIRONA GLOBAL INC. | Panama | Luxembourg |
FLOATPLANE INC. | Panama | Luxembourg |
MALLORCA BLUE SKY S.A. | Panama | Luxembourg |
MARSHAL AND GROVE INC. | Panama | Luxembourg |
WEST CRAVE TRADING INC. | Panama | Luxembourg |
CEE CONSTRUCTION GROUP INC. | Panama | Luxembourg |
LYNUS DEVELOPMENTS S.A. | Panama | Luxembourg |
Equal Overseas Consulting Ltd | Seychelles | Luxembourg |
BRENAN INVESTMENTS S.A. | Panama | Luxembourg |
HELLAS SHIPPING CORP. | Panama | Luxembourg |
SELONIA EQUITIES CORP. | Panama | Luxembourg |
OBIWAN S.A. | Panama | Luxembourg |
BITTERNE INTERNATIONAL S.A. | Panama | Luxembourg |
BRALES INVESTMENTS S.A. | Panama | Luxembourg |
PENSHORE INC. | Panama | Luxembourg |
ZENKO ASSETS INC. | Panama | Luxembourg |
CREMIEU INC. | Panama | Luxembourg |
MERYL INC. | Panama | Luxembourg |
FOUNTAIN TRADING INC. | Panama | Luxembourg |
RAGLAN ASSOCIATES S.A. | Panama | Luxembourg |
TORADO INC. | Panama | Luxembourg |
ARMANI INC. | Panama | Luxembourg |
ASTER EQUITIES CORP. | Panama | Luxembourg |
FRILLDOR CORPORATION | Panama | Luxembourg |
PEEKHAM CORP. | Panama | Luxembourg |
KANSIDE INTERNATIONAL S.A. | Panama | Luxembourg |
NOATUN INC. | Panama | Luxembourg |
THIASSI CORP. | Panama | Luxembourg |
RUELLAN S.A. | Panama | Luxembourg |
DOYEN INC. | Panama | Luxembourg |
KOLLINS INVESTMENTS S.A. | Panama | Luxembourg |
BANBURY HOLDINGS S.A. | Panama | Luxembourg |
KELONY CORPORATION | Panama | Luxembourg |
ULANE HOLDINGS INC. | Panama | Luxembourg |
FLAMENCO REAL ESTATE INC. | Panama | Luxembourg |
BONANZA INVESTMENTS LTD. | Niue | Luxembourg |
JENVILLE S.A. | Panama | Luxembourg |
MEDICINA EGREGIUS TRADING INC. | Niue | Luxembourg |
MIRILTON GROUP CORPORATION | Panama | Luxembourg |
HADLEX INTERNATIONAL CORP. | Panama | Luxembourg |
IRONMAN INC. | Panama | Luxembourg |
FORTUNE FINANCE CORPORATION | Panama | Luxembourg |
GREENCASTLE ENTERPRISES INC. | Panama | Luxembourg |
KIDNER PROPERTIES S.A. | Panama | Luxembourg |
GARTLAND S.A. | Panama | Luxembourg |
CONSENCO INVESTMENT LTD. | British Virgin Islands | Luxembourg |
EASYWAY INC. | Panama | Luxembourg |
GAUDY MANAGEMENT CORP. | Panama | Luxembourg |
DERTON CORP. | Panama | Luxembourg |
SHEPHERD INC. | Panama | Luxembourg |
COURSE S.A. | Panama | Luxembourg |
NEXUS MANAGEMENT INC. | Panama | Luxembourg |
FARLOW INVESTMENTS CORP. | Panama | Luxembourg |
KANFIELD INC. | Panama | Luxembourg |
TENENT HOLDINGS S.A. | Panama | Luxembourg |
STRAIT INC. | Panama | Luxembourg |
UTRIS INC. | Panama | Luxembourg |
GARVEY EQUITIES CORP. | Panama | Luxembourg |
BECKTON SERVICES CORP. | Panama | Luxembourg |
DOMETRANS S.A. | Panama | Luxembourg |
CTB CAPITAL - TREUHAND UND BERATUNGS A.G. -SHELF- | Panama | Luxembourg |
DAGLAN S.A. | Panama | Luxembourg |
PORTLAND CAPITAL CORP. | Panama | Luxembourg |
AVRANCHES S.A. | Panama | Luxembourg |
AUBURE S.A. | Panama | Luxembourg |
COLDSTREAM OVERSEAS S.A. | Panama | Luxembourg |
ADELLE INTERNATIONAL INC. | Panama | Luxembourg |
LANFORT BUSINESS S.A. | Panama | Luxembourg |
CROMWELL MANAGEMENT INC. | Panama | Luxembourg |
WORLD BUNKER SUPPLY CORP. | Panama | Luxembourg |
AUBERT INC. | Panama | Luxembourg |
BUDDY S.A. | Panama | Luxembourg |
MERDAL S.A. | Panama | Luxembourg |
REVA INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
CORBIN EQUITIES INC. | Panama | Luxembourg |
GREYSNER INC. | Panama | Luxembourg |
TANGELO INC. | Panama | Luxembourg |
PREBEND HOLDING S.A. | Panama | Luxembourg |
MITAN CORPORATION | Panama | Luxembourg |
FIRGY CORP. | Panama | Luxembourg |
HATTLEY ENTERPRISE CORP. | Panama | Luxembourg |
EQUIPORTFOLIO S.A. | Panama | Luxembourg |
NARBIS INC. | Panama | Luxembourg |
DIXILAND TECHNOLOGIES INC. | Panama | Luxembourg |
VISION OF ENERGY INC. | Panama | Luxembourg |
WINGLET REAL ESTATE CORP. | Panama | Luxembourg |
BABYLON ASSOCIATES INC. | Panama | Luxembourg |
DIAMANT ENTERPRISES INC. | Panama | Luxembourg |
REGALO SERVICES INC. | Panama | Luxembourg |
SQUAWK INC. | Panama | Luxembourg |
BAUER INC. | Panama | Luxembourg |
MAISON REAL ESTATE S.A. | Panama | Luxembourg |
OTTER INC. | Panama | Luxembourg |
VISGENT CORP. | Panama | Luxembourg |
ARTIGIANSERVICE EQUITIES 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