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 |
---|---|---|
YANWILL INC. | Panama | Luxembourg |
TAREO INC. | Panama | Luxembourg |
MARSHALL GROUP INC. | Panama | Luxembourg |
NETCOM CORP. | Panama | Luxembourg |
LOUWALA INC. | Panama | Luxembourg |
CHARWIN INC. | Panama | Luxembourg |
LUNEL INC. | Panama | Luxembourg |
JUTLAND TRADING INC. | Panama | Luxembourg |
EL VALLE EQUITIES INC. | Panama | Luxembourg |
TOMOMI CORP. | Panama | Luxembourg |
NORTH INVESTORS GLOBAL INC. | Panama | Luxembourg |
QUENOTTE INC. | Panama | Luxembourg |
LOUELLEN INC. | Panama | Luxembourg |
HARGREAVES INC. | Panama | Luxembourg |
DRISLEY INC. | Panama | Luxembourg |
SACORRIA INC. | Panama | Luxembourg |
Medveritas Intellectual Property Holding S.A. | Panama | Luxembourg |
TOSKO INC. | Panama | Luxembourg |
EVIL THE CAT INC. | Panama | Luxembourg |
COLEBRIDGE S.A. | Panama | Luxembourg |
SOLIDLAND INC. | Panama | Luxembourg |
SUMWELL INC. | Panama | Luxembourg |
NAVIS INC. | Panama | Luxembourg |
TOULON GROUP S.A. | Panama | Luxembourg |
THETA INC. | Panama | Luxembourg |
TURBOJET S.A. | Panama | Luxembourg |
INTEROUTE INC. | Panama | Luxembourg |
SOLENA INC. | Panama | Luxembourg |
RONANSON INC. | Panama | Luxembourg |
FERMI ENTERPRISES INC. | Panama | Luxembourg |
GOLDMAN ASSOCIATES S.A. | Panama | Luxembourg |
KARMA TEAM S.A. | Panama | Luxembourg |
STROBE INC. | Panama | Luxembourg |
CAMPOLINA S.A. | Panama | Luxembourg |
ROMASIA INC. | Panama | Luxembourg |
NELGROVE FINANCE CORPORATION | Panama | Luxembourg |
EICAS SERVICES CORP. | Panama | Luxembourg |
AOSTA INC. | Panama | Luxembourg |
EGGERTS INVESTORS INC. | Panama | Luxembourg |
RUBEN INVEST S.A. | Panama | Luxembourg |
SALO EQUITIES S.A. | Panama | Luxembourg |
ELBERFELD TRADING S.A. | Panama | Luxembourg |
ELISSA SHIPPING S.A. | Panama | Luxembourg |
BARACALDO INC. | Panama | Luxembourg |
DEBRECEN INC. | Panama | Luxembourg |
ROADSTER INC. | Panama | Luxembourg |
SARITA BUSINESS INC. | Panama | Luxembourg |
ASNIERES CORP. | Panama | Luxembourg |
ESTATE HOLDING GROUP INC. | Panama | Luxembourg |
KERIVAC S. A. | Panama | Luxembourg |
BAZOGES INC. | Panama | Luxembourg |
LOUBERON CORP. | Panama | Luxembourg |
PADDINGTON HOLDING LTD S.A. | Panama | Luxembourg |
UNIPROF S.A. | Panama | Luxembourg |
KATMAI REAL ESTATE S.A. | Panama | Luxembourg |
ARMELIUS S.A. | Panama | Luxembourg |
ROADTOWN ASSOCIATES S.A. | Panama | Luxembourg |
NIKTO INC. | Panama | Luxembourg |
FLORID INC. | Panama | Luxembourg |
FALTEX INC. | Panama | Luxembourg |
STARHILL INC. | Panama | Luxembourg |
GALOUBET CONSULTANTS S.A. | Panama | Luxembourg |
FONTENAY HOLDINGS INC. | Panama | Luxembourg |
SAILPLANE S.A. | Panama | Luxembourg |
LUXEMBOURG MANAGEMENT CORP - LMC CORP. | Panama | Luxembourg |
HAUCK INTERNATIONAL TRADING INC. | Panama | Luxembourg |
PINEWOOD TEAM S.A. | Panama | Luxembourg |
OAK MEADOW S.A. | Panama | Luxembourg |
POINTBLACK INVESTMENT S.A. | Panama | Luxembourg |
FARRA MARKETING CORP. | Panama | Luxembourg |
LORIANA INC. | Panama | Luxembourg |
COCCOLINO INC. | Panama | Luxembourg |
VISSAN S.A. | Panama | Luxembourg |
LOZANNE INC. | Panama | Luxembourg |
AQUARIA INC. | Panama | Luxembourg |
LEGASPI S.A. | Panama | Luxembourg |
WPM GROUP S.A. | Panama | Luxembourg |
ARTERIA INC. | Panama | Luxembourg |
RASWAY CORP. | Panama | Luxembourg |
SWEETGUM S.A. | Panama | Luxembourg |
WILTON CAPITAL CORP. | Panama | Luxembourg |
ARTAGNON CORP. | Panama | Luxembourg |
OKOBEACH S.A. | Panama | Luxembourg |
MANSONIA INC. | Panama | Luxembourg |
GRAY CORP. | Panama | Luxembourg |
LAKE S.A. | Panama | Luxembourg |
XERIN CORP. | Panama | Luxembourg |
Terell International Trading Inc. (ex-JAY OVERSEAS S.A.) | Panama | Luxembourg |
CORCONNE S.A. | Panama | Luxembourg |
ZIMHAM CORP. | Panama | Luxembourg |
ARACELY INC. | Panama | Luxembourg |
LITTLE SORREL INC. | Panama | Luxembourg |
CUCKOO GLOBAL S.A. | Panama | Luxembourg |
ACEBEACH S.A. | Panama | Luxembourg |
KELPIE S.A. | Panama | Luxembourg |
OVERSHOOT INC. | Panama | Luxembourg |
SHEARER HOLDING CORP. | Panama | Luxembourg |
ANATEMA INC. | Panama | Luxembourg |
ART MATTERS INC. | Panama | Luxembourg |
UPSIDE 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