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 |
---|---|---|
LOIRE (INTL) LTD. | British Virgin Islands | Luxembourg |
CLARK INTERNATIONAL TRADING A.G. | Panama | Luxembourg |
ENZO INVEST INC. | British Virgin Islands | Luxembourg |
HAPPY WORLD SECURITIES CORPORATION | British Virgin Islands | Luxembourg |
MALPAS INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
MENDIP INVESTMENT INC. | Panama | Luxembourg |
RYBOURNE INC. | Panama | Luxembourg |
MORANE INTERNATIONAL CORPORATION | British Virgin Islands | Luxembourg |
ACCESS INTERNATIONAL ADVISORS INC. | Panama | Luxembourg |
JEPARE S.A. | British Virgin Islands | Luxembourg |
TENBA INVESTMENT GROUP LTD. | British Virgin Islands | Luxembourg |
SEABIRCH INC. | Panama | Luxembourg |
CORNELL TEAM INC. | British Virgin Islands | Luxembourg |
SEVERIN ASSET MANAGEMENT LTD. | British Virgin Islands | Luxembourg |
R & R PAPER CORP. | British Virgin Islands | Luxembourg |
GOLDEN MERCHANT HOLDINGS LTD. | British Virgin Islands | Luxembourg |
BEATTY MANAGEMENT LTD. | British Virgin Islands | Luxembourg |
ULTRATEC INDUSTRIES INC. | British Virgin Islands | Luxembourg |
DIRIGE INVEST. LIMITED | British Virgin Islands | Luxembourg |
LANZA INC. | Panama | Luxembourg |
COLLAMER INC. | Panama | Luxembourg |
BARRINGFORD LIMITED | British Virgin Islands | Luxembourg |
E.A. FINANCE LIMITED | British Virgin Islands | Luxembourg |
GALTEA CONSULTANTS LIMITED | British Virgin Islands | Luxembourg |
DEVIANA S.A. | Panama | Luxembourg |
HEREFORD CORPORATION INC. | British Virgin Islands | Luxembourg |
ROMSDALE INC. | Panama | Luxembourg |
MTC Mountain Trading Company Corp. | Panama | Luxembourg |
MEDIFA GLOBAL S.A. | Panama | Luxembourg |
DUNN & HARGITT INVESTMENTS LIMITED INC. | Panama | Luxembourg |
SEAGARTH INC. | Panama | Luxembourg |
BEDFONT INC. | Panama | Luxembourg |
PORTO PETRO S.A. | Panama | Luxembourg |
TORDERA GLOBAL INC. | Panama | Luxembourg |
REDLOCK FINANCIAL CORP. | British Virgin Islands | Luxembourg |
ODILE ASSETS INC. | British Virgin Islands | Luxembourg |
MELBEACH INC. | Panama | Luxembourg |
CLAYFIELD PROPERTY MANAGEMENT INC. | Panama | Luxembourg |
NEEDHAM CORP. | Panama | Luxembourg |
ALCAFI INVESTMENTS INC. | British Virgin Islands | Luxembourg |
YARMAN INVESTMENT S.A. | Panama | Luxembourg |
Dalher DLH Sociedad Anonima | Costa Rica | Luxembourg |
EIFFELUX REAL ESTATE INC. | Panama | Luxembourg |
BUDLEIGH INC. | Panama | Luxembourg |
BIRCH INC. | Panama | Luxembourg |
TAYCLIFFE INC. | Panama | Luxembourg |
PEDES & ASSOCIATES INC. | Panama | Luxembourg |
ANLANDS PROPERTIES DEVELOPMENT S.A. | Panama | Luxembourg |
ARDREY HOLDING INC. | Panama | Luxembourg |
BLEDAM CORPORATION | Panama | Luxembourg |
BURTON CONSULTING S.A. | Panama | Luxembourg |
MANAGEMENT AND ADMINISTRATION S. A. | Panama | Luxembourg |
CARVILLE INC. | Panama | Luxembourg |
MERTEC CORP. | Panama | Luxembourg |
ACEWAY CORP. | Panama | Luxembourg |
ELMIN TRADING S.A. | British Virgin Islands | Luxembourg |
DEMPSEY ENTERPRISE S.A. | British Virgin Islands | Luxembourg |
FALCOR EQUITIES INC. | Panama | Luxembourg |
CANARIA CORP. | Panama | Luxembourg |
ANGLOGOLD GIBRALTAR) HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
BURLINGTON WORLDWIDE LIMITED | British Virgin Islands | Luxembourg |
TORY CORPORATION | British Virgin Islands | Luxembourg |
DERCAS CORP. | Panama | Luxembourg |
SUBROSA EQUITIES INC. | Panama | Luxembourg |
CODA GROUP LIMITED | British Virgin Islands | Luxembourg |
AYAN GROUP S.A. | Panama | Luxembourg |
DURAN INVESTORS LTD. | British Virgin Islands | Luxembourg |
HOPPER INC. | British Virgin Islands | Luxembourg |
MARCOM TRADING LIMITED | British Virgin Islands | Luxembourg |
NORDEN RESORT S.A. | British Virgin Islands | Luxembourg |
HAROCK S.A. | Panama | Luxembourg |
IDONIS S.A. | British Virgin Islands | Luxembourg |
TRITON EQUITIES LTD. | British Virgin Islands | Luxembourg |
C-MOBILE SERVICES LTD. | British Virgin Islands | Luxembourg |
SHARON FINANCE S.A. | British Virgin Islands | Luxembourg |
ULTRA PORTFOLIO LTD. | British Virgin Islands | Luxembourg |
MARCOR LIMITED INC. | Panama | Luxembourg |
HALESWORTH INVESTMENTS S.A. | Panama | Luxembourg |
TETEC CONSULTANTS S.A. | British Virgin Islands | Luxembourg |
LEWITT S.A. | Panama | Luxembourg |
CALIDAD LTD. | British Virgin Islands | Luxembourg |
DOOLEY SECURITIES S.A. | British Virgin Islands | Luxembourg |
FAULKER BUSINESS S.A. | Panama | Luxembourg |
SILKPORT INC. | Panama | Luxembourg |
HALDON HOLDINGS S.A. | Panama | Luxembourg |
CYCLAMEN EQUITIES LIMITED | British Virgin Islands | Luxembourg |
PALMERSTON OVERSEAS, CORP. | Panama | Luxembourg |
ROUSSELL INTERNATIONAL CORP. | British Virgin Islands | Luxembourg |
TISKO INC. | Panama | Luxembourg |
MOBIS CONSULTANTS LTD. | British Virgin Islands | Luxembourg |
INITIATIVES EUROPEENNES S.A. | British Virgin Islands | Luxembourg |
PERSOC S.A. | British Virgin Islands | Luxembourg |
MERCOS S.A. | Panama | Luxembourg |
BALSEY MANAGEMENT INC. | Panama | Luxembourg |
DURIAN INC. | Panama | Luxembourg |
GREENHEART INC. | Panama | Luxembourg |
ODYSS LTD. | British Virgin Islands | Luxembourg |
GALEPHAR PUERTO RICO INC. LIMITED | British Virgin Islands | Luxembourg |
FOSBY INC. | British Virgin Islands | Luxembourg |
POINT MARK MANAGEMENT LIMITED | British Virgin Islands | 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