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 |
---|---|---|
BOYA S.A. | Panama | Luxembourg |
VESUV S.A. | Panama | Luxembourg |
BARETA HOLDING S.A. | Panama | Luxembourg |
MAIROSE S.A. | Panama | Luxembourg |
PAGE & SOLOMON INC. | Niue | Luxembourg |
DOLLY CAPITAL INC. | Panama | Luxembourg |
IVES INTERNATIONAL INC. | Niue | Luxembourg |
HATON SERVICES CORP. | Panama | Luxembourg |
SUBSONIC S.A. | Panama | Luxembourg |
SOLITAIRE HOLDINGS CORP. | Panama | Luxembourg |
BLUEDEM ENTERPRISE S.A. | Panama | Luxembourg |
LONSDALE S.A. | Niue | Luxembourg |
LOE S.A. | Niue | Luxembourg |
PATTEN S.A. | Panama | Luxembourg |
SEAVILLE INC. | Panama | Luxembourg |
GROMOLO CORP. | Panama | Luxembourg |
UNIFLEX INC. | Panama | Luxembourg |
ZARZUELA INC. | Panama | Luxembourg |
JACKDAW INC. | Panama | Luxembourg |
RIGA PARTNERS INC. | Panama | Luxembourg |
DOUBLENETWORK S.A. | Panama | Luxembourg |
QINTAR INC. | Panama | Luxembourg |
ERNESTON INC. | Panama | Luxembourg |
PAYON INVESTMENTS CORP. | Panama | Luxembourg |
LANCOS GROUP S.A. | Panama | Luxembourg |
ZORWOOD INC. | Panama | Luxembourg |
HUSKON INTERNATIONAL INC. | Panama | Luxembourg |
WILDFIRE BUSINESS INC. | Panama | Luxembourg |
JAFIRA S.A. | Panama | Luxembourg |
LANZNER INC. | Panama | Luxembourg |
TANARO S.A. | Panama | Luxembourg |
TASKO ENTERPRISES INC. | Panama | Luxembourg |
TISCUS S.A. | Panama | Luxembourg |
COCOON S.A. | Panama | Luxembourg |
OVERLEA ENTERPRISES INC. | Panama | Luxembourg |
LETTO PROPERTIES S.A. | Panama | Luxembourg |
TRAJANUS INCORPORATED | Panama | Luxembourg |
HAYWORTH INC. | Niue | Luxembourg |
NATANO S.A. | Panama | Luxembourg |
WHITEFIELD S.A. | Panama | Luxembourg |
U.B.W. CONSULTING PARTNERS GMBH | Niue | Luxembourg |
AGUIRRE INC. | Niue | Luxembourg |
GARWOOD BUSINESS S.A. | Panama | Luxembourg |
ASSISI S.A. | Niue | Luxembourg |
GANGLERI CORP. | Panama | Luxembourg |
WINGOLF CORP. | Panama | Luxembourg |
TRIGON MANAGEMENT S.A. | Panama | Luxembourg |
RAINE INC. | Panama | Luxembourg |
BRIXTON LIMITED | Niue | Luxembourg |
HEBURN INC. | Panama | Luxembourg |
ELLIOT CO. | Niue | Luxembourg |
BORA-BORA SERVICES INC. | Panama | Luxembourg |
ORIENT-EXPRESS VENTURE INC. | Panama | Luxembourg |
BARNETT LIMITED | Niue | Luxembourg |
COMTECH LTD. | Niue | Luxembourg |
CHARLESTON TRADING S.A. | Panama | Luxembourg |
CHALCEDO INC. | Panama | Luxembourg |
YEFREY S.A. | Niue | Luxembourg |
MONEVA CORPORATION | Panama | Luxembourg |
LACROIX ASSOCIATES INC. | Panama | Luxembourg |
HURSTBRIDGE INC. | Panama | Luxembourg |
WAGNON INC. | Panama | Luxembourg |
RAMSES PLC CORPORATION | Panama | Luxembourg |
HITOS GROUP S.A. | Panama | Luxembourg |
CHERRY REAL ESTATE S.A. | Panama | Luxembourg |
RATANO S.A. | Panama | Luxembourg |
BAYFORD INVESTMENTS INC. | Panama | Luxembourg |
DIM ART S.A. | Panama | Luxembourg |
ARDENT DEVELOPMENTS S.A. | Panama | Luxembourg |
ARCHWOOD INTERNATIONAL INC. | Panama | Luxembourg |
CANANGA OVERSEAS INC. | Panama | Luxembourg |
CALAMUS HOLDING S.A. | Panama | Luxembourg |
EVOC S.A. | Panama | Luxembourg |
LUX INVESTMENTS GROUP S.A. | Panama | Luxembourg |
BINHAM CORP. | Panama | Luxembourg |
ZORAS ASSETS INC. | Panama | Luxembourg |
LANEHOUSE INVESTMENTS INC. | Panama | Luxembourg |
CORKEINC S.A. | Panama | Luxembourg |
DOWHAM CORP. | Panama | Luxembourg |
SILVA ASSETS S.A. | Panama | Luxembourg |
NESCIO S.A. | Panama | Luxembourg |
PAX ALLIANCE CORP. | Panama | Luxembourg |
FILSTONE INC. | Panama | Luxembourg |
ROSETTE ASSOCIATES INC. | Panama | Luxembourg |
SELES INC. | Panama | Luxembourg |
DROFAN INC. | Panama | Luxembourg |
BARCELONE ASOCIATES INC. | Panama | Luxembourg |
LUMSDEN INC. | Panama | Luxembourg |
MONINT INC. | Panama | Luxembourg |
BORDON CONSULTANTS CORP. | Panama | Luxembourg |
HAISCORE ENTERPRISE INC. | Panama | Luxembourg |
LUMEN OVERSEAS CORP. | Panama | Luxembourg |
INEX BUSINESS S.A. | Panama | Luxembourg |
PLUTON ASSOCIATES CORP. | Panama | Luxembourg |
DAMIAN ASSOCIATES CORPORATION | Panama | Luxembourg |
PACE ASSOCIATES CORP. | Panama | Luxembourg |
OLAFO NORTHERN S.A. | Panama | Luxembourg |
LUMNER GROUP S.A. | Panama | Luxembourg |
DONAR S.A. | Panama | Luxembourg |
ROSEWELL ENTERPRISES 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