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 |
---|---|---|
ANDREWS CAPITAL CORP. | Panama | Luxembourg |
BARRETT CORPORATION | Panama | Luxembourg |
LOYALHANNA CORP. | Panama | Luxembourg |
NORIA REAL ESTATE CORP. | Panama | Luxembourg |
ARTEFACT INTERNATIONAL S.A. | Panama | Luxembourg |
BLANCHE HOLDING GROUP INC. | Panama | Luxembourg |
FABIOLA INC. | Panama | Luxembourg |
REDTAIL INC. | Panama | Luxembourg |
BAWLER S.A. | Panama | Luxembourg |
ABIBA INTERNATIONAL CORP. | Panama | Luxembourg |
BENVENUTI INC. | Panama | Luxembourg |
K-TEC BUSINESS INC. | Panama | Luxembourg |
RODVIC INC. | Panama | Luxembourg |
ROMIKA INC. | Panama | Luxembourg |
ROMENA S.A. | Panama | Luxembourg |
CARUS HOLDINGS S.A. | Panama | Luxembourg |
WETLAND CORP. | Panama | Luxembourg |
YELLA CORP. | Panama | Luxembourg |
TOPLITZ S.A. | Panama | Luxembourg |
GALEN ASSETS CORP. | Panama | Luxembourg |
TRANS WORLD FUTURES INC. | Panama | Luxembourg |
NEAL MARITIME INC. CORP. | Panama | Luxembourg |
PALO ALTO PROPERTIES CORP. | Panama | Luxembourg |
MANDAN S.A. | Panama | Luxembourg |
LENAPE GLOBAL S.A. | Panama | Luxembourg |
RIGHT LANE CORP. | Panama | Luxembourg |
PATHAWAY INC. | Panama | Luxembourg |
MONFIELD CORP. | Panama | Luxembourg |
ROBITEC CORP. | Panama | Luxembourg |
EASINGTON S.A. | Panama | Luxembourg |
AGUADILLA INTERNATIONAL CORP. | Panama | Luxembourg |
MEDALL INC. | Panama | Luxembourg |
JACINTA CORP. | Panama | Luxembourg |
RONANDA INC. | Panama | Luxembourg |
MELBAR HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
CHAUCER COMPANY LTD. | British Virgin Islands | Luxembourg |
POLLOCK S.A. | Panama | Luxembourg |
SEMI COPPER LIMITED | British Virgin Islands | Luxembourg |
FALLS CREEK GROUP S.A. | Panama | Luxembourg |
GRENT CORPORATION | Panama | Luxembourg |
HANCOCK OVERSEAS S.A. | Panama | Luxembourg |
COLLETON INTERNATIONAL INC. | Panama | Luxembourg |
OXBOW CORP. | Panama | Luxembourg |
NILBERT FINANCE INC. | British Virgin Islands | Luxembourg |
DONCASTER EQUITIES INC. | Panama | Luxembourg |
BRACCIANO S.A. | Panama | Luxembourg |
BADENBERG INVEST S.A. | British Virgin Islands | Luxembourg |
ANSCOMBE INC. | Panama | Luxembourg |
FARNWELL MARKETING CORP. | Panama | Luxembourg |
JOST INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
LAMBALLE S.A. | Panama | Luxembourg |
SIGNY HOLDING CORP. | Panama | Luxembourg |
ARGOS CONSULTANTS MANAGEMENT S.A. | Panama | Luxembourg |
HOURTIN S.A. | Panama | Luxembourg |
BUTTERFIED CAPITAL INC. | Panama | Luxembourg |
FLAGSTAFF PROPERTIES LIMITED | British Virgin Islands | Luxembourg |
ANDORA BUSINESS INC. | Panama | Luxembourg |
LINDALE BUSINESS INC. | Panama | Luxembourg |
KINGFISHER COMMERCIAL S.A. | Panama | Luxembourg |
SCHILLE S.A. | Panama | Luxembourg |
CONSELVE INC. | Panama | Luxembourg |
BAZOO EQUITIES INC. | Panama | Luxembourg |
TECHNO CAST SYSTEM INC. | Panama | Luxembourg |
CARABEL HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
LASCAUX FINANCE CORP. | British Virgin Islands | Luxembourg |
ITAC INTERCONTINENTAL FINANCE & MANAGEMENT INC. | Panama | Luxembourg |
WEST HARTFORD LIMITED | British Virgin Islands | Luxembourg |
LENOX PORTFOLIO INC. | Panama | Luxembourg |
GANSO CORPORATION | Panama | Luxembourg |
OAKY RIVER INC. | Panama | Luxembourg |
DORWELL BUSINESS CORP. | Panama | Luxembourg |
ARIUS CORP. | Panama | Luxembourg |
GOLIMAR S.A. | Panama | Luxembourg |
CECINA INC. | Panama | Luxembourg |
REAL ESTATE INVESTMENTS FUND LTD. | British Virgin Islands | Luxembourg |
FRANKLIN PROPERTIES LIMITED | British Virgin Islands | Luxembourg |
INTERNATIONAL FUND PLACEMENT INC. | British Virgin Islands | Luxembourg |
YOMAR HOLDING S.A. | Panama | Luxembourg |
EMBLA HOLDINGS S.A. | Panama | Luxembourg |
LION AGENTS CORP. | Panama | Luxembourg |
BULLFINCH CORP. | Panama | Luxembourg |
MONFOTINO CORPORATION | Panama | Luxembourg |
INTERNATIONAL TRADE AND COMMERCE LIMITED | British Virgin Islands | Luxembourg |
L. T. D., INC. | Panama | Luxembourg |
KENTEL INVESTMENTS INC. | British Virgin Islands | Luxembourg |
MELCOVE INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
STRONGBALIA S.A. | Panama | Luxembourg |
GILES CORPORATION | Panama | Luxembourg |
AGADIR GLOBAL S.A. | Panama | Luxembourg |
EMSFIELD S.A. | Panama | Luxembourg |
HYLIGHT S.A. | Panama | Luxembourg |
I.M.RICH INC. | Panama | Luxembourg |
LAREDO BUSINESS INC. | Panama | Luxembourg |
AQUAMARINE FINANCE S.A. | Panama | Luxembourg |
MASTER PARTNER INC. | Panama | Luxembourg |
CAMANOL INC. | British Virgin Islands | Luxembourg |
CONTEMPORARY ART PARTNERS INC. | British Virgin Islands | Luxembourg |
WEDEL HOLDINGS S.A. | British Virgin Islands | Luxembourg |
ARCRED INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
COBY FINANCIAL INC. | British Virgin Islands | 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