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 |
---|---|---|
H&S PORTFOLIO S.A. | Panama | Luxembourg |
EDWARDS ASSOCIATES INC. | Panama | Luxembourg |
PRIMUS INTERNATIONAL HOLDINGS INC. | Panama | Luxembourg |
FYLDE INC. | Panama | Luxembourg |
ARTELLI S.A. | Panama | Luxembourg |
LIZARD TRADING INC. | Panama | Luxembourg |
TORDO INC. | Panama | Luxembourg |
CASE S.A. | Niue | Luxembourg |
VILLESIDE FINANCE LIMITED | British Virgin Islands | Luxembourg |
ABARCA S.A. | Panama | Luxembourg |
CIELO AND PARTNERS S.A. | Panama | Luxembourg |
FICUS CONSULTANTS S.A. | Panama | Luxembourg |
HAMPSHIRE INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
MATERVILLE CORPORATION | Panama | Luxembourg |
UMSHA BUSINESS S.A. | Panama | Luxembourg |
FLAME BUSINESS CORP. | Panama | Luxembourg |
MARSHALL TEAM INC. | Panama | Luxembourg |
FEODORA S.A. | Panama | Luxembourg |
ORSTON PROPERTIES S.A. | Panama | Luxembourg |
DASSIE SERVICES S.A. | Panama | Luxembourg |
KLIMT MARKETING S.A. | Panama | Luxembourg |
HALBERTON MARKETING S.A. | Panama | Luxembourg |
TORBAY ASSET INC. | Panama | Luxembourg |
DIMSON INC. | Panama | Luxembourg |
QUADESTAR INC. | Panama | Luxembourg |
REEVES S.A. | Panama | Luxembourg |
DYGRAT LIMITED | British Virgin Islands | Luxembourg |
PIOMBINO MARITIME S.A. | Panama | Luxembourg |
DAT FINANCE (INTERNATIONAL) S.A. | British Virgin Islands | Luxembourg |
UNITED TRADING & SALES CORPORATION | Niue | Luxembourg |
FOWLER GROUP CORP. | Panama | Luxembourg |
EAGLE CREATIONS LTD. | Niue | Luxembourg |
BLACK PIKE S.A. | Panama | Luxembourg |
LACON CORP. | Panama | Luxembourg |
SASA COMPANY LTD. | Niue | Luxembourg |
SUNLAND PARK S.A. | Panama | Luxembourg |
BELLINGTON PUBLISHING COMPANY LTD. | Niue | Luxembourg |
MVT - MANAGEMENT LTD. | Niue | Luxembourg |
GOLDEN TREE TRADING GLOBAL INC. | Panama | Luxembourg |
CENTRUM LTD. | Niue | Luxembourg |
LBM LTD. | Niue | Luxembourg |
INLINE CORPORATION | Niue | Luxembourg |
VAGOS MARKETING CORP. | Panama | Luxembourg |
NICKY UNITED S.A. | Panama | Luxembourg |
EDMONTON ASSETS S.A. | Panama | Luxembourg |
TARANTELLA EQUITIES INC. | Panama | Luxembourg |
MASUR S.A. | Panama | Luxembourg |
DAVINCI CONSULTING S.A. | Panama | Luxembourg |
JESCO INVESTMENT INCORPORATED | Panama | Luxembourg |
SEBILIS S.A. | Panama | Luxembourg |
SASSARI HOLDINGS CORP. | Panama | Luxembourg |
HIGGINS CAPITAL INC. | Panama | Luxembourg |
INGAR TRADING CORPORATION | Panama | Luxembourg |
KEYS ENTERPRISES INC. | Niue | Luxembourg |
HALCOMB LTD. | Niue | Luxembourg |
ATLAS SYNDICATE CORP. | Niue | Luxembourg |
CAWSAND S.A. | Panama | Luxembourg |
AMERICAN OVERSEAS FINANCE COMPANY (AMOFICO) INC. | British Virgin Islands | Luxembourg |
LANCREZ INVESTMENTS S.A. | Panama | Luxembourg |
SAUNDERS INC. | Panama | Luxembourg |
RYCAN REAL ESTATE INC. | Panama | Luxembourg |
KAKALOO S.A. | Panama | Luxembourg |
PINANGO INC. | Panama | Luxembourg |
OKRAN S.A. | Panama | Luxembourg |
FINWORLDGEST S.A. | Panama | Luxembourg |
LAMOROSO INC. | Panama | Luxembourg |
AIGER ASSETS CORP. | Panama | Luxembourg |
CAMARO INVESTMENT S.A. | Panama | Luxembourg |
PEEK CORP. | Panama | Luxembourg |
CENTRO ALLIANCE S.A. | Panama | Luxembourg |
NOIRMONT PROPERTIES LTD. | British Virgin Islands | Luxembourg |
RAGGLE LTD. | British Virgin Islands | Luxembourg |
ALDO GROUP INC. | Panama | Luxembourg |
DECENCY ADVISORS S.A. | Panama | Luxembourg |
ALBONY S.A. | Panama | Luxembourg |
SECO INVESTMENTS CORP. | Panama | Luxembourg |
ECANOLAND S.A. | Panama | Luxembourg |
RHOLLES INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
LAZER ASSETS INC. | Panama | Luxembourg |
FALKE MANAGEMENT INC. | Panama | Luxembourg |
MAK HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
KOBAL TRONIKAH & CO. INC. | British Virgin Islands | Luxembourg |
BRATCHER INC. | Panama | Luxembourg |
ENTRAIN INC. | Panama | Luxembourg |
FREEMAN TEAM CORPORATION | Panama | Luxembourg |
HANCOCK & CIE S.A. | Panama | Luxembourg |
ROWMAN INC. | Panama | Luxembourg |
RAKON ALLIANCE S.A. | Panama | Luxembourg |
WINTEC ASSETS CORP. | Panama | Luxembourg |
CROSSLAKE BUSINESS S.A. | Panama | Luxembourg |
FIX MANAGEMENT LTD. | British Virgin Islands | Luxembourg |
UBINOR INC. | Panama | Luxembourg |
MARANDUS INC. | Panama | Luxembourg |
NAIBOS CORP. | Panama | Luxembourg |
KERMES PARTNERS INC. | Panama | Luxembourg |
SENGIS MANAGEMENT S.A. | Niue | Luxembourg |
TELESERVE INC. | Panama | Luxembourg |
KELLS INC. | Panama | Luxembourg |
SERENA REAL ESTATE INC. | Panama | Luxembourg |
CONWAY GROUP CORPORATION | 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