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 |
---|---|---|
WINHAM CORP. | Panama | Luxembourg |
FILLMORE EQUITIES CORP. | Panama | Luxembourg |
LAURET S.A. | Panama | Luxembourg |
NORINE INC. | Panama | Luxembourg |
JORDAN ASSOCIATES INC. | Panama | Luxembourg |
VESPA GROUP S.A. | Panama | Luxembourg |
KATANDRIAN INC. | Panama | Luxembourg |
TULSA OVERSEAS INC. | Panama | Luxembourg |
DUCKBILL CORP. | Panama | Luxembourg |
DUNKERQUE INC. | Panama | Luxembourg |
VOUZIERS S.A. | Panama | Luxembourg |
ELLERBEE INC. | Panama | Luxembourg |
FAIRDALE INC. | Panama | Luxembourg |
ROMISO INC. | Panama | Luxembourg |
ZAKSPEED INC. | Panama | Luxembourg |
MALEVITCH INC. | Panama | Luxembourg |
NIELSSON INVEST INC. | Panama | Luxembourg |
CANOTTO INC. | Panama | Luxembourg |
LEOVILLE INTERNATIONAL S.A. | Panama | Luxembourg |
NEBRASKA GROUP INC. | Panama | Luxembourg |
DARCOS INTERNATIONAL S.A. | Panama | Luxembourg |
GIFFORD MARITIME S.A. | Panama | Luxembourg |
TRADE FINANCE INVEST GROUP INC. | Panama | Luxembourg |
GYBA CORP. | Panama | Luxembourg |
UPPER HUDSON INC. | Panama | Luxembourg |
ARCHAMPS INC. | Panama | Luxembourg |
RICAL OVERSEAS CORP. | Panama | Luxembourg |
BARCARI CORP. | Panama | Luxembourg |
LURAIS INC. | Panama | Luxembourg |
KARFIELD S.A. | Panama | Luxembourg |
THURROCK CORP. | Panama | Luxembourg |
NOVAGEST LIMITED | British Virgin Islands | Luxembourg |
WILD STORM S.A. | Panama | Luxembourg |
CAYUGA EQUITIES S.A. | Panama | Luxembourg |
VERONA MANAGEMENT CORPORATION | Panama | Luxembourg |
PISA TRADING ASSETS INC. | Panama | Luxembourg |
FULMER TRADING ALLIANCE CORP. | Panama | Luxembourg |
HOLCOMB PORTFOLIO S.A. | Panama | Luxembourg |
KINTYRE BUSINESS CORP. | Panama | Luxembourg |
CHESNEY CORP. | Panama | Luxembourg |
BERTIN CORP. | Panama | Luxembourg |
ALDERVILLE INVESTMENTS INC. | Panama | Luxembourg |
CAPITALIXX ASSETS S.A. | Panama | Luxembourg |
OIL CREEK S.A. | Panama | Luxembourg |
PINE CREEK SERVICES S.A. | Panama | Luxembourg |
MARESOL TRADING INC. | Panama | Luxembourg |
STRATREAL INC. | Panama | Luxembourg |
ALVORADA INC. | Panama | Luxembourg |
Fine Art Invest Inc. | Panama | Luxembourg |
ADRIATIC SEA GROUP S.A. | Panama | Luxembourg |
FACLOBI S. A. | Panama | Luxembourg |
THAMES INCORPORATED | British Virgin Islands | Luxembourg |
KASBEL INVEST LTD | British Virgin Islands | Luxembourg |
SONNET FINANCE LIMITED | British Virgin Islands | Luxembourg |
MAROS EQUITIES CORP. | Panama | Luxembourg |
WELPO CORP. | Panama | Luxembourg |
GLENN BUSINESS INC. | Panama | Luxembourg |
FENELLA TRADING CORP. | Panama | Luxembourg |
BELMARK GROUP ASSETS S.A. | Panama | Luxembourg |
BARFAX TRADING INC | Panama | Luxembourg |
RIVALIA INC. | Panama | Luxembourg |
AVELLANEDA HOLDING CORP. | Panama | Luxembourg |
HARTFORD PORTFOLIO CORP. | Panama | Luxembourg |
HALFACRE INVESTMENTS S.A. | Panama | Luxembourg |
LISBURN ASSETS CORP. | Panama | Luxembourg |
BINGHEIM CORP. | Panama | Luxembourg |
BEAU S.A. | Panama | Luxembourg |
FTE CAPITAL PARTNERS INC. | Panama | Luxembourg |
INTERNATIONAL EQUITY GROUP INC. | Panama | Luxembourg |
EDINBOURGH HOLDINGS S.A. | Panama | Luxembourg |
AMPARO GLOBAL S.A. | Panama | Luxembourg |
ATLANTIC CITY OVERSEAS INC. | Panama | Luxembourg |
CONTENDER INTERNATIONAL INC. | Panama | Luxembourg |
WOLBRIDGE S.A. | Panama | Luxembourg |
BARKER INC. | Panama | Luxembourg |
VIFIL INVESTMENT S.A. | Panama | Luxembourg |
TRITON ENTERPRISES INC. | Panama | Luxembourg |
SUNSHINE TEAM S.A. | Panama | Luxembourg |
CARRY CORP. | Panama | Luxembourg |
DIXILAND INC. | Panama | Luxembourg |
BLAGNAC S.A. | Panama | Luxembourg |
ILONKA REAL ESTATE INC. | Panama | Luxembourg |
MIKA ASSET S.A. | Panama | Luxembourg |
FUNTOWN S.A. | Panama | Luxembourg |
DELANA INTERNATIONAL INC. | Panama | Luxembourg |
LINDHOLM S.A. | Panama | Luxembourg |
POWELL EQUITIES S.A. | Panama | Luxembourg |
SCOTTGATE SECURITIES INC. | Panama | Luxembourg |
FRENTZEN S.A. | Panama | Luxembourg |
MALLINSON INVESTMENTS S.A. | Panama | Luxembourg |
AIKEN ASSETS S.A. | Panama | Luxembourg |
C-VISION INC. | Panama | Luxembourg |
NIMOSIA S.A. | Panama | Luxembourg |
DAWSON PORTFOLIO INC. | Panama | Luxembourg |
CHAROLLES CORP. | Panama | Luxembourg |
NATURAL TECHNOLOGIES OVERSEAS INC. | Panama | Luxembourg |
HERNDON FINANCE CORP. | Panama | Luxembourg |
KNIGHTDOWN HOLDINGS S.A. | Panama | Luxembourg |
HAYS CORPORATION | Panama | Luxembourg |
BRANSON ASSOCIATES 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