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 |
---|---|---|
EASTHALL S.A. | British Virgin Islands | Luxembourg |
BANJO MARITIME CORP. | British Virgin Islands | Luxembourg |
ANDERTON PORTFOLIO S.A. | Panama | Luxembourg |
CEDRE BLEU LIMITED | British Virgin Islands | Luxembourg |
PRESSLIST LTD. | British Virgin Islands | Luxembourg |
VENDOME NOMINEES SERVICES INC. | British Virgin Islands | Luxembourg |
AMITY HOLDINGS & INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
MUFFY OVERSEAS S.A. | British Virgin Islands | Luxembourg |
I.B.C.O. LTD. | British Virgin Islands | Luxembourg |
WINCHESTER ASSOCIATED LTD. | British Virgin Islands | Luxembourg |
YELLOW BEAUTY TRADING S.A. | British Virgin Islands | Luxembourg |
COPELAND SECURITIES INC. | British Virgin Islands | Luxembourg |
NEMO PLANET INC. | British Virgin Islands | Luxembourg |
FLIPPER INDUSTRY INC. | British Virgin Islands | Luxembourg |
CAYENNE CAPITAL S.A. | British Virgin Islands | Luxembourg |
GHADOS INC. | British Virgin Islands | Luxembourg |
GERMAIN RESOURCES S.A. | British Virgin Islands | Luxembourg |
OZAL LTD. | British Virgin Islands | Luxembourg |
LEDA CONSULTING LTD. | British Virgin Islands | Luxembourg |
SOCIETE D'INVESTISSEMENTS ET DE PARTICIPATIONS FINANCIERES S.A. | British Virgin Islands | Luxembourg |
DICKSON GLOBAL INC. | Panama | Luxembourg |
FORT MANAGEMENT COMPANY S.A. | Panama | Luxembourg |
MATROPOLIS S.A. | British Virgin Islands | Luxembourg |
TARIOS WORLDWIDE CORP. | British Virgin Islands | Luxembourg |
ROLARE WESTERN LTD. | British Virgin Islands | Luxembourg |
TALIM ATLANTIC CORP. | British Virgin Islands | Luxembourg |
LCT LTD. | British Virgin Islands | Luxembourg |
SIMBRIDGE LTD. | British Virgin Islands | Luxembourg |
ECANO LTD. | British Virgin Islands | Luxembourg |
SUMMERS & CIE CORP. | British Virgin Islands | Luxembourg |
ALEMOND S.A. | British Virgin Islands | Luxembourg |
LIZZANO S.A. | British Virgin Islands | Luxembourg |
SAINT-MARTIN CORP. | British Virgin Islands | Luxembourg |
SAM HOLDINGS INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
RIXTON COMPANY CORP. | Panama | Luxembourg |
RICHEFORT-INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
ROSEDALE MARINE LIMITED | British Virgin Islands | Luxembourg |
FORMENTORL CORP. | British Virgin Islands | Luxembourg |
PALLANTIS (INVESTMENT & CONSULTING) LTD | British Virgin Islands | Luxembourg |
POSITIVE RATE S.A. | British Virgin Islands | Luxembourg |
BEVERLEY DEVELOP S.A. | British Virgin Islands | Luxembourg |
RIDELL MANAGEMENT CORP. | Panama | Luxembourg |
MUSKETEER INVESTMENTS S.A. | Panama | Luxembourg |
NORDVEST GROUP INC. | Panama | Luxembourg |
POLTAVA ASSOCIATES S.A. | Panama | Luxembourg |
VALUTA INC. | Panama | Luxembourg |
SANDHURST REAL ESTATE INC. | Panama | Luxembourg |
GENIVALDO S.A. | Panama | Luxembourg |
OASIS CONSULTANCY S.A. | British Virgin Islands | Luxembourg |
MERISSA S.A. | Panama | Luxembourg |
DUFERCO MANAGEMENT SERVICES LTD. | British Virgin Islands | Luxembourg |
AURESCO LTD. | British Virgin Islands | Luxembourg |
LANGURU INVESTMENTS Corp. | British Virgin Islands | Luxembourg |
ADRIANNA S.A. | British Virgin Islands | Luxembourg |
CINNAMON SOLUTIONS CORP. | British Virgin Islands | Luxembourg |
ALFA MANAGEMENT INC. | Panama | Luxembourg |
NIBLOCK ASSETS INC. | Panama | Luxembourg |
RULLY TRADING S.A. | Panama | Luxembourg |
ALLBRIGHT CONSULTING INC. | Panama | Luxembourg |
DINSLEY HOLDING, INC. | Panama | Luxembourg |
MACBETH DEVELOPMENT, INC. | Panama | Luxembourg |
FREO INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
MONTLEY OVERSEAS,INC. | Panama | Luxembourg |
LYNCROFT HOLDING, INC. | Panama | Luxembourg |
SAMBURA TRADING S.A. | Panama | Luxembourg |
HELICONIA PORTFOLIO S.A. | Panama | Luxembourg |
GERBERA ENTERPRISES CORP. | Panama | Luxembourg |
GONDAR S.A. | British Virgin Islands | Luxembourg |
ALLISON PROPERTIES COMPANY, INC. | Panama | Luxembourg |
KNIGHTON TRADING MANAGEMENT, INC. | Panama | Luxembourg |
DOLOMEN FOUNDATION | Panama | Luxembourg |
ONLINE BUSINESS CORP. | Panama | Luxembourg |
CO INVEST HOLDING S.A. | Panama | Luxembourg |
PERRISS S.A. | British Virgin Islands | Luxembourg |
BIZAGI S. A. | British Virgin Islands | Luxembourg |
TAZRO CONSULTING INC. | Panama | Luxembourg |
SANTUS CORP. | Panama | Luxembourg |
HPMC1-N Capital LTD | British Virgin Islands | Luxembourg |
PAULUS PROPERTIES CORPORATION | British Virgin Islands | Luxembourg |
ALDERNEY PROPERTIES S. A. | Panama | Luxembourg |
RAYNOR HOLDINGS INC. | Panama | Luxembourg |
AUSTRAL SERVICES INC. | Panama | Luxembourg |
FUEL TECH CAPITAL CORP. | Panama | Luxembourg |
VIMDA DEVELOPMENT INC. | Panama | Luxembourg |
FILINVEST OVERSEAS S.A. | Panama | Luxembourg |
SUNDO S.A. | Panama | Luxembourg |
PRODIS INT´L CORPORATION | Panama | Luxembourg |
REXFORD ASSETS S.A. | Panama | Luxembourg |
MUGHNI FOUNDATION | Panama | Luxembourg |
ROSSIGNOL ASSOCIATES, INC. | Panama | Luxembourg |
GALLBERRY S.A. | Panama | Luxembourg |
ABRAMS CONSULTATION LTD. | Bahamas | Luxembourg |
MCQUILLAN INTERNATIONAL LTD. | Bahamas | Luxembourg |
THE OMNICRON FOUNDATION | Panama | Luxembourg |
LEGAT LTD. | Bahamas | Luxembourg |
PLAYTEC S.A. | Bahamas | Luxembourg |
CHIVERY SERVICES S.A. | Panama | Luxembourg |
GORWELL LIMITED | Bahamas | Luxembourg |
COLE AND HANSON INTERNATIONAL TRADING INC. | Panama | Luxembourg |
COOL AND MC MILLAN INTERNATIONAL 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