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 |
---|---|---|
CAVERN S.A. | Panama | Luxembourg |
COLANI S.A. | Panama | Luxembourg |
BERTHA CONSULTANTS INC. | Panama | Luxembourg |
KELMER INTERNATIONAL INC. | Panama | Luxembourg |
KARBEN OVERSEAS INC. | Panama | Luxembourg |
BELMERE CONSULTANCY SERVICES INC. | Panama | Luxembourg |
HURSTCOURT INVESTMENTS CORP. | Panama | Luxembourg |
CORON ENERGY S.A. | Panama | Luxembourg |
DRAGONALE CORP. | Panama | Luxembourg |
GAINLET INC. | Panama | Luxembourg |
BLUEDEM INC. | Panama | Luxembourg |
NEDOR CORPORATION | Panama | Luxembourg |
BERGEN MANAGEMENT INC. | Panama | Luxembourg |
ELATRIS INC. | Panama | Luxembourg |
LEROS GROUP CORP. | Panama | Luxembourg |
VANGARD S.A. | Niue | Luxembourg |
CORPORATE HOLDINGS INC. | Niue | Luxembourg |
QUOTABY PROPERTIES S.A. | Panama | Luxembourg |
TORUS INTERNATIONAL LTD. | Niue | Luxembourg |
BLUEDEM GLOBAL S.A. | Panama | Luxembourg |
LOUVALE MANAGEMENT CORP. | Panama | Luxembourg |
DONATA INC. | Panama | Luxembourg |
UNITED MARITIME DEVELOPMENTS, INC. | Niue | Luxembourg |
OSCAR EQUITIES S.A. | Panama | Luxembourg |
VARTELL PORTFOLIO INC. | Panama | Luxembourg |
PROTILE INVESTMENT S.A. | Niue | Luxembourg |
INTERNATIONAL BUSINESS TRADING SERVICES CORPORATION (I.B.C.) INC. | Panama | Luxembourg |
HERSIR CORP. | Panama | Luxembourg |
DAINESE CORP. | Panama | Luxembourg |
VENTRIX S.A. | Panama | Luxembourg |
CASTLEFORD HOLDING S.A. | Panama | Luxembourg |
SADONYX CORPORATION | Panama | Luxembourg |
NAXOS PROPERTIES S.A. | Panama | Luxembourg |
JUNGLE DREAM INC. | Panama | Luxembourg |
ULLER CORP. | Panama | Luxembourg |
DE BARD (IOM) LTD. | Niue | Luxembourg |
AKIRE GROUP S.A. | Panama | Luxembourg |
TEMPLEVIEW INTERNATIONAL INC. | Panama | Luxembourg |
FIGORA S.A. | Panama | Luxembourg |
BALUCHI CORPORATION | Panama | Luxembourg |
SOLSEA INC. | Panama | Luxembourg |
ERISKAY CORP. | Panama | Luxembourg |
NIMBUS CAPITAL S.A. | Panama | Luxembourg |
SELENICA INC. | Panama | Luxembourg |
RONDOR INC. | Panama | Luxembourg |
SUMMERGATE INC. | Panama | Luxembourg |
IOMUD CORPORATION | Panama | Luxembourg |
ELLEN HOLDINGS S.A. | Panama | Luxembourg |
SUMMERALL INTERNATIONAL CORP. | Panama | Luxembourg |
ROCHESTER CONSULTING S.A. | Panama | Luxembourg |
ADWAY CORP. | Panama | Luxembourg |
VENEKOR S.A. | Panama | Luxembourg |
CONSULTANTS ENGINEERING INC. | British Virgin Islands | Luxembourg |
CHILLINGWORTH TRADERS INC. | Panama | Luxembourg |
SAMANK FINANCE INC. | British Virgin Islands | Luxembourg |
BELLARIA INC. | Panama | Luxembourg |
MEGADO SECURITIES CORP. | Panama | Luxembourg |
DONOVAN ALLIANCE INC. | Panama | Luxembourg |
ESPERANZA CAPITAL CORP. | Panama | Luxembourg |
NEXIO S.A. | Panama | Luxembourg |
VALEY FINANCIAL LTD. | British Virgin Islands | Luxembourg |
RIPLEY INVESTMENTS LIMITED | British Virgin Islands | Luxembourg |
NASHVILLE EQUITIES INC. | Panama | Luxembourg |
ALLEGRO ENTERPRISES LIMITED | British Virgin Islands | Luxembourg |
HIGH FLEX CORP. | Panama | Luxembourg |
ROVERLAND INT´L CORP. | Panama | Luxembourg |
UNDISA FINANCE LTD. | British Virgin Islands | Luxembourg |
EMERIL INC. | Panama | Luxembourg |
ALLUMIERE S.A. | Panama | Luxembourg |
PYTHON CORP. | Panama | Luxembourg |
BONZAI FINANCE INC. | British Virgin Islands | Luxembourg |
ANNEVILLE INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
FURTOL CONSULTANTS S.A. | British Virgin Islands | Luxembourg |
SEAFOOD AGENCIES INTERNATIONAL S.A. | Panama | Luxembourg |
ROXY OVERSEAS ASSET S.A. | Panama | Luxembourg |
KWITON INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
BACOM INTERNATIONAL INVESTMENT CORPORATION | British Virgin Islands | Luxembourg |
MYTAP ENTERPRISES LIMITED | British Virgin Islands | Luxembourg |
RETZA FINANCIAL S.A. | British Virgin Islands | Luxembourg |
DARBICAN INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
VALPORT PROPERTIES LTD. | British Virgin Islands | Luxembourg |
ISART INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
SECURE HOLDING INC. | British Virgin Islands | Luxembourg |
T.R.S. TECHNOLOGY RECRUITING SPECIALISTS LIMITED | British Virgin Islands | Luxembourg |
HUNSLOW S.A. | Panama | Luxembourg |
MALTRIN COMPANY INC. | British Virgin Islands | Luxembourg |
V.R.A. TEAM CORP. | Panama | Luxembourg |
SOLERO INVESTMENT INC. | Panama | Luxembourg |
MANCHE GLOBAL INC. | British Virgin Islands | Luxembourg |
CAMIER INCORPORATED | British Virgin Islands | Luxembourg |
BYNEX INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
HEATHROW INVESTMENTS S.A. | British Virgin Islands | Luxembourg |
QUINVALE INC. | Panama | Luxembourg |
EASTERFIELD INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
BELLEMEAD OVERSEAS S.A. | Panama | Luxembourg |
CAPSTONE MANAGEMENT LIMITED | British Virgin Islands | Luxembourg |
INTON FINANCIAL INC. | British Virgin Islands | Luxembourg |
DEFFAINS INTERNATIONAL LTD. | British Virgin Islands | Luxembourg |
ULMFORT INC. | Panama | Luxembourg |
LORYVIEW INTERNATIONAL LTD. | 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