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 |
---|---|---|
BOLTON MANAGEMENT INC. | Panama | Luxembourg |
FAGUS INC. | Panama | Luxembourg |
DIOR S.A. | Panama | Luxembourg |
TRAINA ONE S.A. | Panama | Luxembourg |
GRANADA CO. CORP. | Panama | Luxembourg |
ARLEDON INC. | Panama | Luxembourg |
KALAHARI BUSINESS INC. | Panama | Luxembourg |
LAZARD OVERSEAS INC. | Panama | Luxembourg |
ENHANCE INC. | Panama | Luxembourg |
REMFORT CORP. | Panama | Luxembourg |
LOGIC EQUITIES CORP. | Panama | Luxembourg |
LOGO PORTFOLIO S.A. | Panama | Luxembourg |
HOLMASEL S.A. | Panama | Luxembourg |
BOLSOVER CORP. | Panama | Luxembourg |
EUGENE S.A. | Panama | Luxembourg |
SHAPIRO INC. | Panama | Luxembourg |
SHIELDS FINANCE S.A. | Panama | Luxembourg |
QUINDALE RESOURCES S.A. | Panama | Luxembourg |
HAMLET CONSULTANTS S.A. | Panama | Luxembourg |
CHELMSFORD EQUITIES S.A. | Panama | Luxembourg |
ASHFORD CAPITAL INC. | Panama | Luxembourg |
DALIAROS INC. | Panama | Luxembourg |
CLEARLAND FINANCE S.A. | Panama | Luxembourg |
FABRISIA S.A. | Panama | Luxembourg |
NEROFIELD S.A. | Panama | Luxembourg |
LITTLE JUNIATA INC. | Panama | Luxembourg |
TAMESIDE S.A. | Panama | Luxembourg |
TRAFFORD CORP. | Panama | Luxembourg |
POLTAVA GROUP INC. | Panama | Luxembourg |
CARCOM INC. | Panama | Luxembourg |
SEABROWN INDUSTRIES S.A. | Panama | Luxembourg |
PERUGIA PROPERTIES CORP. | Panama | Luxembourg |
INVEST CONTROL FINANCE MANAGEMENT INC. | Panama | Luxembourg |
CHULA VISTA ASSETS S.A. | Panama | Luxembourg |
LIBEREC EQUITIES S.A. | Panama | Luxembourg |
CERMEDES INC. | Panama | Luxembourg |
NOGALES TEAM CORP. | Panama | Luxembourg |
ENVIRONMENT PORTFOLIO CORP. | Panama | Luxembourg |
PEMBROKE PORTFOLIO S.A. | Panama | Luxembourg |
SUESCUM INC. | Panama | Luxembourg |
DARAWAY CONSULTANTS S.A. | Uruguay | Luxembourg |
TWIN PROJECT INC. | Panama | Luxembourg |
HARROGATE SERVICES CORP. | Panama | Luxembourg |
DOVIAN COMPANY S.A. | Panama | Luxembourg |
RUSHCLIFFE S.A. | Panama | Luxembourg |
FLORIDABLANCA S.A. | Panama | Luxembourg |
SALLI GROUP S.A. | Panama | Luxembourg |
CHARNWOOD TRADING INC. | Panama | Luxembourg |
PLAYTEC INC. | Panama | Luxembourg |
NEVOX INC. | Panama | Luxembourg |
RUSHMOOR CAPITAL INC. | Panama | Luxembourg |
VOLPINO INTERNATIONAL S.A. | Panama | Luxembourg |
PHIREBE INC. | Panama | Luxembourg |
KERLAND S.A. | Panama | Luxembourg |
TORRIDGE S.A. | Panama | Luxembourg |
WELLMAN S.A. | Panama | Luxembourg |
STARLING ASSOCIATES CORP. | Panama | Luxembourg |
ORENBURG GROUP S.A. | Panama | Luxembourg |
FURIANI INC. | Panama | Luxembourg |
LENNOY S.A. | Panama | Luxembourg |
BASINGSTOKE S.A. | Panama | Luxembourg |
BRIGGMANN & OPPENBURG FINANCE AND MANAGEMENT INC. | Panama | Luxembourg |
PENNELL S.A. | Panama | Luxembourg |
VASTFAIR HOLDINGS S.A. | Panama | Luxembourg |
ROBSON S.A. | Panama | Luxembourg |
PALIN GLOBAL CORPORATION | Panama | Luxembourg |
STUDEBAKER S.A. | Panama | Luxembourg |
DOLDRUMS INC. | Panama | Luxembourg |
HALM INC. | Panama | Luxembourg |
KEEGAN ENTERPRISES CORP. | Panama | Luxembourg |
LAYTON MARITIME S.A. | Panama | Luxembourg |
MERETON GLOBAL INC. | Panama | Luxembourg |
HUELVA INC. | Panama | Luxembourg |
PINGUIN HOLDING S.A. | Panama | Luxembourg |
HANNAH PORTFOLIO S.A. | Panama | Luxembourg |
ELGIN GLOBAL S.A. | Panama | Luxembourg |
LA ROSITA S.A. | Panama | Luxembourg |
ELKHORN GLOBAL CORP. | Panama | Luxembourg |
AELLA INC. | Panama | Luxembourg |
BRINK & PARTNER A.G. | Panama | Luxembourg |
DRIFT S.A. | Panama | Luxembourg |
SAIRE BUSINESS CORP. | Panama | Luxembourg |
GOBEST INC. | Panama | Luxembourg |
SUFFOLK BUSINESS INC. | Panama | Luxembourg |
TAUNTON ENTERPRISES CORP. | Panama | Luxembourg |
WASIM LAND S.A. | Panama | Luxembourg |
NATURAL ELEMENTS EQUITIES S.A. | Panama | Luxembourg |
CONSEILS & MANAGEMENT CORP. - CMC CORP. | Panama | Luxembourg |
WANNENBURG & ASSOCIATES A.G. | Panama | Luxembourg |
THE KEY INTERNATIONAL INC. | Panama | Luxembourg |
ERIKAI S.A | Panama | Luxembourg |
STACY ENTERPRISES INC. | Panama | Luxembourg |
VALEDA INC. | Panama | Luxembourg |
ARGYLL PORTFOLIO S.A. | Panama | Luxembourg |
BROMLEY GROUP INC. | Panama | Luxembourg |
CAVALRY TRADING CO. INC. | Panama | Luxembourg |
CFN Consult S.A. | Panama | Luxembourg |
KARA EQUITIES INC. | Panama | Luxembourg |
ARAGON PARTNERS INC. | Panama | Luxembourg |
POLKLAND 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