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 |
---|---|---|
PIPER INCORPORATED | British Virgin Islands | Luxembourg |
WILMINGTON CONSULTING S.A. | Panama | Luxembourg |
VULCANO BUSINESS INC. | Panama | Luxembourg |
WATFORD ENTERPRISES S.A. | Panama | Luxembourg |
SUNDALIA S.A. | Panama | Luxembourg |
ICEBOUND S.A. | Panama | Luxembourg |
JULIESTER INC. | Panama | Luxembourg |
ADONCIA GROUP CORP. | Panama | Luxembourg |
BALDORA HOLDING S.A. | Panama | Luxembourg |
COTTBUS CORP. | Panama | Luxembourg |
LANGBEACH INC. | Panama | Luxembourg |
SPACE TEC S.A. | Panama | Luxembourg |
TRUNC S.A. | Panama | Luxembourg |
TYROS SYSTEMS CORP. | Panama | Luxembourg |
ACHAVA CORP. | Panama | Luxembourg |
RAVANA S.A. | Panama | Luxembourg |
SINODIA HOLDINGS S.A. | Panama | Luxembourg |
MORO MANAGEMENT CORP. | Panama | Luxembourg |
CALLONIA GROUP S.A. | Panama | Luxembourg |
PUTTER INC. | Panama | Luxembourg |
DEER CREEK S.A. | Panama | Luxembourg |
BRIGHT STAR PORTFOLIO S.A. | Panama | Luxembourg |
BADDON INC. | Panama | Luxembourg |
WARBLER S.A. | Panama | Luxembourg |
ISBELLO CORP. | Panama | Luxembourg |
HAWKINS RESOURCES S.A | Panama | Luxembourg |
FANGIO INC. | Panama | Luxembourg |
GLADELAND INC. | Panama | Luxembourg |
YANNICK UNITED INC. | Panama | Luxembourg |
ROSSINA DEVELOPMENT S.A. | Panama | Luxembourg |
RODIGAN INC. | Panama | Luxembourg |
CYREX INTERNATIONAL INC. | Panama | Luxembourg |
TURNBROOK INVESTMENTS GROUP CORP. | Panama | Luxembourg |
KALISPEL ASSETS CORP. | Panama | Luxembourg |
DEVON CONSULTANTS ASSETS S.A. | Panama | Luxembourg |
CARLTON CONTINENTAL S.A. | Panama | Luxembourg |
ARCTICA GROUP S.A. | Panama | Luxembourg |
TOUCH VENTURES S.A. | Panama | Luxembourg |
TRINITY CONSULTANTS CORP. | Panama | Luxembourg |
WARHOL MANAGEMENT CORP. | Panama | Luxembourg |
ATIRAU CORP. | Panama | Luxembourg |
NOLIA REAL ESTATE S.A. | Panama | Luxembourg |
PHILNOR INC. | Panama | Luxembourg |
BECKER CORP. | Panama | Luxembourg |
DREDA INC. | Panama | Luxembourg |
ROSALIND INC. | Panama | Luxembourg |
BLEYER INC. | Panama | Luxembourg |
PONCAS ASSETS INC. | Panama | Luxembourg |
U.R. GREAT S.A. | Panama | Luxembourg |
TURI DEVELOPMENT INC. | Panama | Luxembourg |
BLACKSAND CAPITAL CORP. | Panama | Luxembourg |
NAJENA INC. | Panama | Luxembourg |
IVELA CORP. | Panama | Luxembourg |
BUSINESS SYSTEMS ANALYSTS INC. | Panama | Luxembourg |
PAWPAW CORP. | Panama | Luxembourg |
BASSWOOD INTERNATIONAL INC. | Panama | Luxembourg |
SOTTOCIELO CORP. | Panama | Luxembourg |
LAUVASIA TRADING S.A. | Panama | Luxembourg |
STRATEGIC BUSINESS ASSOCIATES LIMITED | British Virgin Islands | Luxembourg |
AUSKERRY INC. | Panama | Luxembourg |
RONEGON INC. | Panama | Luxembourg |
LUCYNA INC. | Panama | Luxembourg |
TROPICA TIMBERS INC. | Panama | Luxembourg |
TREPORT S.A. | Panama | Luxembourg |
ORIBI S.A. | Panama | Luxembourg |
FELLETIN INC | Panama | Luxembourg |
PONDO S.A. | Panama | Luxembourg |
LACANAU CONSULTANTS S.A. | Panama | Luxembourg |
SICILIA INVESTMENT INC. | British Virgin Islands | Luxembourg |
DASIT COMPANY LTD. | British Virgin Islands | Luxembourg |
PEVENSEY INVESTMENTS S.A. | Panama | Luxembourg |
FAVERGES INC. | Panama | Luxembourg |
LIFE FOUNTAIN S.A. | Panama | Luxembourg |
ORION ASSETS TRADING INC. | Panama | Luxembourg |
ARCTIC VENTURE PARTNERS INTERNATIONAL S.A. | Panama | Luxembourg |
TONKAWA CORP. | Panama | Luxembourg |
ROMANZO CORP. | Panama | Luxembourg |
VOLOS SERVICES INC. | Panama | Luxembourg |
LAKOTA OVERSEAS INC. | Panama | Luxembourg |
SKIMMER SERVICES INC. | Panama | Luxembourg |
LARRY OVERSEAS CORP. | Panama | Luxembourg |
KRIEL & ELLEN A.G. | Panama | Luxembourg |
FULL MOON TRADING CO. INC. | Panama | Luxembourg |
HEATHERWOOD INC. | Panama | Luxembourg |
MISTMOORE CORP. | Panama | Luxembourg |
FORZA MANAGEMENT CORP. | Panama | Luxembourg |
PORTO VECCHIO CAPITAL S.A. | Panama | Luxembourg |
DRAVIN S.A. | Panama | Luxembourg |
PENNAY INC. | Panama | Luxembourg |
GIOIA ALLIANCE S.A. | Panama | Luxembourg |
STUYVESANT INC. | Panama | Luxembourg |
GARDANNE EQUITIES S.A. | Panama | Luxembourg |
2A INVESTMENT ASSOCIATES S.A. | Panama | Luxembourg |
KARGANA INC. | Panama | Luxembourg |
KLAUS INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
TRÉBOL DE CUATRO HOJAS S.A. | Panama | Luxembourg |
NIMROD ASSOCIATES INC. | Panama | Luxembourg |
ELOFIS CORP. | Panama | Luxembourg |
ALAJUELA DEVELOPMENT INC. | Panama | Luxembourg |
DUCHAMP CORP. | 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