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 |
---|---|---|
SAGA CONSULTING CORP. | Panama | Luxembourg |
IMPERO INC. | Panama | Luxembourg |
SOUTHERN CORPORATION | Niue | Luxembourg |
HOMMAGE S.A. | Panama | Luxembourg |
RAKATAK ALLIANCE S.A. | Panama | Luxembourg |
TELFOUR INC. | Panama | Luxembourg |
RIGGS GROUP CORPORATION | Panama | Luxembourg |
MEDANO S.A. | Niue | Luxembourg |
TWO DANES S.A. | Panama | Luxembourg |
ROSE GARDEN GROUP INTERNATIONAL S.A. | Panama | Luxembourg |
TOKINAWA MARU INTERNATIONAL LTD. | Niue | Luxembourg |
HEXAGON DEVELOPMENT S.A. | Panama | Luxembourg |
BALMAR HOLDINGS LTD. | Niue | Luxembourg |
PLASTCONSULT LTD. | Niue | Luxembourg |
BALDUR ASSETS S.A. | Panama | Luxembourg |
OUEDARA INC. | Panama | Luxembourg |
DURYMONT INC. | Panama | Luxembourg |
GULLFAXI S.A. | Panama | Luxembourg |
HURLSTONE INC. | Panama | Luxembourg |
TELEPLUS INC. | Panama | Luxembourg |
CARFAX S.A. | Niue | Luxembourg |
DALI REAL ESTATE S.A. | Panama | Luxembourg |
MEDOC CORP. | Panama | Luxembourg |
HARBORD INTERNATIONAL S.A. | Panama | Luxembourg |
DARWIN INC. | Niue | Luxembourg |
EASY INVEST S.A. | Panama | Luxembourg |
RAMSTONE S.A. | Panama | Luxembourg |
DILLAN ATLANTIC S.A. | Panama | Luxembourg |
EVONSHIRE S.A. | Panama | Luxembourg |
DENISE CONSULTANTS INC. | Panama | Luxembourg |
FLASKO INC. | Panama | Luxembourg |
HAWK BUSINESS S.A. | Panama | Luxembourg |
CLIPPER INC. | Niue | Luxembourg |
GALPHON INC. | Panama | Luxembourg |
DREAM-INVEST HOLDING INC. | Panama | Luxembourg |
GATEWAY TRADING CORP. | Niue | Luxembourg |
CENTURY GROUP LTD. | Niue | Luxembourg |
BYALAN S.A. | Panama | Luxembourg |
CARINA LTD. | Niue | Luxembourg |
BRIGAN S.A. | Panama | Luxembourg |
GOLDEN BULL DEVELOPMENT CO. S.A. | Panama | Luxembourg |
MAYLAND INVESTMENT CORP. | Panama | Luxembourg |
FLOUVE INC. | Panama | Luxembourg |
HOGAN LIMITED | Niue | Luxembourg |
ETAC S.A. | Panama | Luxembourg |
FALSTON CORPORATION | Panama | Luxembourg |
KUTARIS S.A. | Panama | Luxembourg |
ELMEX CAPITAL CORP. | Niue | Luxembourg |
MACOLM S.A. | Panama | Luxembourg |
SATOS SERVICES CORP. | Panama | Luxembourg |
LORWOOD INC. | Panama | Luxembourg |
TIA COMPANY LTD. | Niue | Luxembourg |
CG MANAGEMENT INC. | Niue | Luxembourg |
AUBANA CORPORATION | Panama | Luxembourg |
HURNVILLE INC. | Panama | Luxembourg |
SECKTON INC. | Panama | Luxembourg |
VARGAS INCORPORATED | Panama | Luxembourg |
ROMCREST INC. | Panama | Luxembourg |
WOODGRANGE ESTATES INC. | Niue | Luxembourg |
KENTON LTD. | Niue | Luxembourg |
TRANSBALTIC INTERNATIONAL LTD. | Niue | Luxembourg |
SELSDON INC. | Panama | Luxembourg |
ROMIA INC. | Panama | Luxembourg |
BELLINGTON INTERNATIONAL LTD. | Niue | Luxembourg |
VM INDUSTRIAL STEEL LTD. | Niue | Luxembourg |
LOWELL INC. | Niue | Luxembourg |
CORPORATE MANAGEMENT INC. | Niue | Luxembourg |
CANONBURY INTERNATIONAL CORP. | Panama | Luxembourg |
VERTIGO MANAGEMENT CORP. | Panama | Luxembourg |
ALEXSHIP LTD. | Niue | Luxembourg |
SHIPNOLOGY TRADING S.A. | Panama | Luxembourg |
GARDENIA S.A. | Niue | Luxembourg |
VORTEX S.A. | Niue | Luxembourg |
BAVARIA BUSINESS CORP. | Panama | Luxembourg |
BRIONIS CORP. | Panama | Luxembourg |
GATITO S.A. | Panama | Luxembourg |
NEWMEGA LTD. | Niue | Luxembourg |
CAMARGO GLOBAL INC. | Panama | Luxembourg |
SAUNDERS CONSULTING INC. | Panama | Luxembourg |
HURLEY CONSULTANTS INC. | Panama | Luxembourg |
SONIER CALEY INC. | Niue | Luxembourg |
BINARI ASSOCIATES CORP. | Panama | Luxembourg |
BARETTE PROPERTIES S.A. | Panama | Luxembourg |
CHIMAERA CORP. | Panama | Luxembourg |
KEW DEVELOPMENT SERVICES, INC. | Panama | Luxembourg |
BANFIELD GROUP INC. | Panama | Luxembourg |
LUMEN ASSETS S.A. | Panama | Luxembourg |
FLAVIA CORP. | Panama | Luxembourg |
HERIAN REAL ESTATE INCORPORATED | Panama | Luxembourg |
KANDELA PROPERTIES INCORPORATED | Panama | Luxembourg |
HOLD IT HOLDING S.A. | Panama | Luxembourg |
IDICON CONSULTANTS S.A. | Niue | Luxembourg |
PARSON CONSULTING S.A. | Panama | Luxembourg |
CIRCE PROPERTIES CORP. | Panama | Luxembourg |
EDGWARE CAPITAL, S.A. | Panama | Luxembourg |
HESKO PARTNERSHIP S.A. | Panama | Luxembourg |
JANSSON GROUP S.A. | Panama | Luxembourg |
RAYLAND CORP. | Panama | Luxembourg |
MARGO CAPITAL INC. | Panama | Luxembourg |
LORAND GROUP 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