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 |
---|---|---|
BARLETTA ASSETS CORP. | Panama | Luxembourg |
BRIZIO S.A. | Panama | Luxembourg |
ZENCAT S.A. | Panama | Luxembourg |
BELLMORE FINANCE S.A. | Panama | Luxembourg |
Seven Nine Seven Invest S.A. | Panama | Luxembourg |
GEB HOLDING INCORPORATED | British Virgin Islands | Luxembourg |
VISCORIA INC. | Panama | Luxembourg |
EASTBRIDGE OVERSEAS S.A. | Panama | Luxembourg |
WENDA INC. | Panama | Luxembourg |
SEEL HOLDING GROUP INC. | Panama | Luxembourg |
BAGNEUX INC. | Panama | Luxembourg |
ROSEAIR INC. | Panama | Luxembourg |
TREMAINE VENTURES CORP. | Panama | Luxembourg |
BIRCH CORPORATION | Panama | Luxembourg |
HARIBI S.A. | Panama | Luxembourg |
DORNIER INC. | Panama | Luxembourg |
ACADIA INTERNATIONAL GROUP INC. | Panama | Luxembourg |
ARGENTARIO AGENTS INC. | Panama | Luxembourg |
Black Stork S.A. | Panama | Luxembourg |
RUSSELLVILLE HOLDINGS INC. | Panama | Luxembourg |
SALFORD BUSINESS INC. | Panama | Luxembourg |
SHREVEPORT & ASSOCIATES CORP. | Panama | Luxembourg |
B&B YACHTING CORP. | Panama | Luxembourg |
ONGOLE S.A. | Panama | Luxembourg |
TALMAX INC. | Panama | Luxembourg |
RIVO BUSINESS INC. | Panama | Luxembourg |
TENIELLE INC. | Panama | Luxembourg |
ESLYN S.A. | Panama | Luxembourg |
MORRIS CONSULTANT INC. | Panama | Luxembourg |
MICHIGAN SERVICES S.A. | Panama | Luxembourg |
ENSOR CORP. | Panama | Luxembourg |
NUMBAY CORP. | Panama | Luxembourg |
KITA CORPORATION | Panama | Luxembourg |
TAURIS PROMOTION S.A. | Panama | Luxembourg |
BELIWOOD S.A. | Panama | Luxembourg |
BRICELYN CORP. | Panama | Luxembourg |
CLETO TRADING INC. | Panama | Luxembourg |
ROBINSON PORTFOLIO CORP. | Panama | Luxembourg |
SOCORRO RESORT INC. | Panama | Luxembourg |
CAMILLA ASSOCIATES INC. | Panama | Luxembourg |
INFINITY SERVICES S.A. | Panama | Luxembourg |
STRONGHOLD TRADING S.A. | Panama | Luxembourg |
ARGONAUTS GROUP S.A. | Panama | Luxembourg |
PENELPA S.A. | Panama | Luxembourg |
VARANUS S.A. | Panama | Luxembourg |
BAZAAR EQUITIES INC. | Panama | Luxembourg |
LEVIATHAN GROUP CORP. | Panama | Luxembourg |
LAGO MAGGIORE S.A. | Panama | Luxembourg |
WIYOT S.A. | Panama | Luxembourg |
BELLAVISTA PORTFOLIO INC. | Panama | Luxembourg |
NAGAFEN S.A. | Panama | Luxembourg |
TROUVILLE S.A. | Panama | Luxembourg |
FANTANA INC. | Panama | Luxembourg |
COLBY MARKETING INC. | Panama | Luxembourg |
BOOTIUS INC. | Panama | Luxembourg |
CAPPUCINO MARKETING S.A. | Panama | Luxembourg |
AYNA INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
PERON CORP. | Panama | Luxembourg |
NAURIS CORP. | Panama | Luxembourg |
RADEL HOLDINGS INC. | British Virgin Islands | Luxembourg |
CYRON CORP. | Panama | Luxembourg |
NERTON S.A. | Panama | Luxembourg |
ZILNUS INC. | Panama | Luxembourg |
BALSTER INC. | Panama | Luxembourg |
DUNCON S.A. | Panama | Luxembourg |
LEONARD GLOBAL CORP. | Panama | Luxembourg |
ELIASON INC. | Panama | Luxembourg |
MILBERG CORP. | Panama | Luxembourg |
CARNOUX INC. | Panama | Luxembourg |
CAVAILLON INC. | Panama | Luxembourg |
HALDIA CORP. | Panama | Luxembourg |
MACAW INC. | Panama | Luxembourg |
SAND BAR BUSINESS S.A. | Panama | Luxembourg |
NIHON KIKU SHOKAI S. A. | British Virgin Islands | Luxembourg |
PAULETTE S.A. | Panama | Luxembourg |
ANCHORAGE GROUP S.A. | Panama | Luxembourg |
JOINVILLE ASSOCIATES CORP. | Panama | Luxembourg |
MAYNARD INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
GREENWELL GROUP S.A. | Panama | Luxembourg |
LOWLAND TRADING CORP. | Panama | Luxembourg |
MONIDA CORP. | Panama | Luxembourg |
INNOVATION BUSINESS CORP. | Panama | Luxembourg |
LAGO DI GARDA S.A. | Panama | Luxembourg |
SKYLINER MARITIME GROUP S.A. | Panama | Luxembourg |
BESTGOAL S.A. | Panama | Luxembourg |
FIORENTINA CONSULTANTS INC. | Panama | Luxembourg |
MOLE VALLEY INC. | Panama | Luxembourg |
AICHEM A.G. | Panama | Luxembourg |
KETTERING CONSULTANTS INC. | Panama | Luxembourg |
YUKON PORTFOLIO S.A. | Panama | Luxembourg |
MATHIS OVERSEAS INC. | Panama | Luxembourg |
OVERDRIVE S.A. | Panama | Luxembourg |
HYNDBURN S.A. | Panama | Luxembourg |
ROGERS SHIPPING INC. | Panama | Luxembourg |
CORPORATE ADVISORY SERVICES S.A. | Panama | Luxembourg |
WOODY CONSULT S.A. | Panama | Luxembourg |
PARHAM INVESTMENTS, S. A. | Panama | Luxembourg |
GEA EQUITY INVESTMENTS INC. | Panama | Luxembourg |
AMADIN GROUP CORP. | Panama | Luxembourg |
BARNES BUSINESS 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