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 |
---|---|---|
FLOCKY INVESTMENTS LIMITED | British Virgin Islands | Luxembourg |
OLD YARROW INVESTMENTS INC. | Panama | Luxembourg |
GALANTE INC. | Panama | Luxembourg |
INTERRA GROUP S.A. | Panama | Luxembourg |
MELIE INTERNATIONAL INC. | British Virgin Islands | Luxembourg |
ORBITEC INC. | Panama | Luxembourg |
POTENZA INVEST S.A. | Panama | Luxembourg |
OXENVALE INC. | Panama | Luxembourg |
PILICH S.A. | Panama | Luxembourg |
BACON MANAGEMENT INC. | Panama | Luxembourg |
NUMBER ONE OVERSEAS S.A. | Panama | Luxembourg |
MURANO BUSINESS S.A. | Panama | Luxembourg |
OVERTON INCORPORATED | British Virgin Islands | Luxembourg |
GRANVIL TRADING LIMITED | British Virgin Islands | Luxembourg |
KELMET ENTERPRISES CORP. | Panama | Luxembourg |
CARAVELLE HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
CORDEX COMPANY LIMITED | British Virgin Islands | Luxembourg |
KARLY INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
CORDERO HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
VERTON CONSULTING INC. | Panama | Luxembourg |
CORNEL SHIPPING INC. | Panama | Luxembourg |
GARVIS INC. | Panama | Luxembourg |
HALLS CREEK INVEST S.A. | Panama | Luxembourg |
ORBETELLO VENTURES INC. | Panama | Luxembourg |
LEKTOS INC. | Panama | Luxembourg |
COSTA LARGA S.A. | Panama | Luxembourg |
ALBINA PARTNERS INC. | Panama | Luxembourg |
FLANNA INC. | Panama | Luxembourg |
OCELOT MANAGEMENT S.A. | Panama | Luxembourg |
WEB GROUP ASSETS S.A. | Panama | Luxembourg |
GANSBAY S.A. | Panama | Luxembourg |
GORGONA S.A. | Panama | Luxembourg |
KRUGER PROPERTIES CORP. | Panama | Luxembourg |
HANOVER GROUP CORP. | Panama | Luxembourg |
BARBIZON HOLDINGS S.A. | Panama | Luxembourg |
SUNCRAFT INC. | Panama | Luxembourg |
GALVESTON MARITIME S.A. | Panama | Luxembourg |
DILLION INC. | Panama | Luxembourg |
TARNAT INC. | Panama | Luxembourg |
APOCK INC. | Panama | Luxembourg |
GWYNNE INC. | Panama | Luxembourg |
GOLSON PROMOTION INC. | Panama | Luxembourg |
LUCKY DRIVE CORP. | Panama | Luxembourg |
LUCKY CIRCUS INC. | Panama | Luxembourg |
COLIMAS CAPITAL S.A. | Panama | Luxembourg |
SYLVANA INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
ROTHKO INTERNATIONAL S.A. | Panama | Luxembourg |
BRIZA FINANCIAL INC. | British Virgin Islands | Luxembourg |
UDELA S.A. | Panama | Luxembourg |
OCEANWIDE BUSINESS LTD. PMA. | British Virgin Islands | Luxembourg |
LORELLE GROUP INC. | Panama | Luxembourg |
ROMANOV INVEST CORP. | Panama | Luxembourg |
GLENHEAD INC. | Panama | Luxembourg |
MONTEGALLO INC. | Panama | Luxembourg |
WAGTAIL S.A. | Panama | Luxembourg |
LAVEY HOLDINGS LTD. | British Virgin Islands | Luxembourg |
HARBERG S.A. | Panama | Luxembourg |
DROVAIL INC. | Panama | Luxembourg |
MARTOX UNIVERSAL CORP. | Panama | Luxembourg |
FUNTOWN INVESTMENT INC. | Panama | Luxembourg |
LES CARRIÈRES CORP. | Panama | Luxembourg |
LORSKA HOLDINGS INC. | British Virgin Islands | Luxembourg |
MONEE HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
TOSHIMA BUILDINGS INC. | Panama | Luxembourg |
FALWELL OVERSEAS S.A. | Panama | Luxembourg |
HYRAX ASSETS INC. | Panama | Luxembourg |
DAMERY BUSINESS CORP. | Panama | Luxembourg |
HADMANN INTERNATIONAL S.A. | British Virgin Islands | Luxembourg |
ATAVAR HOLDINGS INC. | British Virgin Islands | Luxembourg |
CROFTON GROUP INC. | Panama | Luxembourg |
HORSWAY INC. | Panama | Luxembourg |
EUCART LTD. | British Virgin Islands | Luxembourg |
CLIFFORD PROPERTIES INC. | Panama | Luxembourg |
DIXIETOWN S.A. | Panama | Luxembourg |
HAYLOCK INC. | Panama | Luxembourg |
FOREST FINANCE LTD. | British Virgin Islands | Luxembourg |
PURSTREET S.A. | Panama | Luxembourg |
HILLREY ASSETS S.A. | Panama | Luxembourg |
ADDISON COMMERCIAL LTD. | British Virgin Islands | Luxembourg |
SNOWBOARD S.A. | Panama | Luxembourg |
OPEX FINANCE LTD. | British Virgin Islands | Luxembourg |
EUCALYPTUS ASSETS INC. | Panama | Luxembourg |
SAMCAT S.A. | Panama | Luxembourg |
RUTHERFORD HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
G.ENT.A.C.-GENERAL ENTERPRISES FOR ARAB COUNTRIES-SARL, INC. | Panama | Luxembourg |
INMAR TRADING LTD. | British Virgin Islands | Luxembourg |
ASCOTT FINANCIAL CORPORATION | British Virgin Islands | Luxembourg |
TELYMA FINANCIAL S.A. | British Virgin Islands | Luxembourg |
PYRELL ESTATES CORP. | Panama | Luxembourg |
ROSELAND INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
MANOR HOLDINGS INC. | Panama | Luxembourg |
PESSINA COMMERCIAL S.A. | British Virgin Islands | Luxembourg |
EVERMOORE SERVICES S.A. | British Virgin Islands | Luxembourg |
THURNY INVEST S.A. | British Virgin Islands | Luxembourg |
WORLDWIDE INVESTMENTS & FINANCIAL SERVICES LTD. | British Virgin Islands | Luxembourg |
COLUMBUS PROPERTIES INC. | British Virgin Islands | Luxembourg |
SAMBAR DEVELOPMENT CORP. | Panama | Luxembourg |
NACTOS S.A. | Panama | Luxembourg |
GAILLAC S.A. | Panama | Luxembourg |
NORWAY 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