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 |
---|---|---|
COSTA DORADA S.A. | Seychelles | Luxembourg |
ITHAKI S.A. | Seychelles | Luxembourg |
PARFITT INC. | Panama | Luxembourg |
WILDHORSE CORP. | Seychelles | Luxembourg |
CASE S.A. | Seychelles | Luxembourg |
COLETTE S.A. | Seychelles | Luxembourg |
WEST CORP. | Seychelles | Luxembourg |
MONDIAL STENO LTD. | Seychelles | Luxembourg |
FRONTEC CORP. | Seychelles | Luxembourg |
GORDALE INC. | Seychelles | Luxembourg |
BELLHEIM SYSTEMS S.A. | Seychelles | Luxembourg |
OMAN INTERNATIONAL INC. | Seychelles | Luxembourg |
ALBROOK EQUITIES INC. | Seychelles | Luxembourg |
CORFIELD CORP. | Seychelles | Luxembourg |
MIGNONNETTE INC. | Seychelles | Luxembourg |
LIMONIUM LTD. | Seychelles | Luxembourg |
J.F.K. EVENEMENTS LTD. | Seychelles | Luxembourg |
ROUSSEAU EQUITIES CORP. | Seychelles | Luxembourg |
MEGANE STAR INVEST INC. | Seychelles | Luxembourg |
AMRUN LTD. | Seychelles | Luxembourg |
ORPHIS S.A. | Seychelles | Luxembourg |
HARMONY INTERNATIONAL LTD. | Seychelles | Luxembourg |
MACARENA INC. | Seychelles | Luxembourg |
POLY SERVICES S.A. | Seychelles | Luxembourg |
ANTIGO SERVICES CORP. | Seychelles | Luxembourg |
TAVOLI S.A. | Seychelles | Luxembourg |
SOUTHERN SEAS DEVELOPMENT INC. | Panama | Luxembourg |
REMOT S.A. | Seychelles | Luxembourg |
TIBRIS LTD. | Seychelles | Luxembourg |
VESCO INC. | Seychelles | Luxembourg |
SALBACH TRADING LTD. INC. | Panama | Luxembourg |
WARREN CORPORATION | Seychelles | Luxembourg |
GEFCO LIMITED | Seychelles | Luxembourg |
LUTZIUS S.A. | Seychelles | Luxembourg |
SIGMA GLOBAL S.A. | Panama | Luxembourg |
BINHAM CORP. | Seychelles | Luxembourg |
OCICAT CORP. | Seychelles | Luxembourg |
DENTON CORPORATION | Seychelles | Luxembourg |
HOLLY MANAGEMENT S.A. | Seychelles | Luxembourg |
ALKAM INC. | Seychelles | Luxembourg |
EMILY HOLDINGS CORP. | Seychelles | Luxembourg |
BALDAQUIN INC. | Panama | Luxembourg |
KAHARA INC. | Seychelles | Luxembourg |
HERMES DESIGN CONSULTANTS LIMITED | Seychelles | Luxembourg |
STEEL DUST LTD. | Seychelles | Luxembourg |
CENCO INC. | Seychelles | Luxembourg |
GALETA CORP. | Seychelles | Luxembourg |
CADENA EQUITIES S.A. | Seychelles | Luxembourg |
WINTOWN S.A. | Seychelles | Luxembourg |
RYEFIELD PROPERTIES LIMITED | Seychelles | Luxembourg |
AMPHIOS MANAGEMENT INC. | Seychelles | Luxembourg |
HANSEN INVEST LIMITED | Seychelles | Luxembourg |
BANTEC S.A. | Seychelles | Luxembourg |
EBRO MANAGEMENT S.A. | Seychelles | Luxembourg |
LIRI CORP. | Seychelles | Luxembourg |
BRATTON CORP. | Seychelles | Luxembourg |
IYOLA LTD. | Seychelles | Luxembourg |
PIRU INC. | Seychelles | Luxembourg |
DAPHNE MARITIME S.A. | Seychelles | Luxembourg |
SODELI MARKETING INC. | Seychelles | Luxembourg |
CARRIE LTD. | Seychelles | Luxembourg |
MANAGEMENT INVESTMENT ENGINEERING KNOW-HOW ENTERPRISE (M.I.E.K.E.) S.A. | Seychelles | Luxembourg |
ANCONA S.A. | Seychelles | Luxembourg |
BELIER ASSETS S.A. | Seychelles | Luxembourg |
JANGO S.A. | Seychelles | Luxembourg |
STEAMBOAT INC. | Panama | Luxembourg |
VIBORG S.A. | Seychelles | Luxembourg |
KENZO TEAM CORP. | Seychelles | Luxembourg |
POET INC. | Seychelles | Luxembourg |
HELDOS GROUP CO. LTD. | Seychelles | Luxembourg |
AMER S.A. | Seychelles | Luxembourg |
LOYOLA CORPORATION | Seychelles | Luxembourg |
DEUTER INVEST CORP. | Seychelles | Luxembourg |
ACETEC INC. | Seychelles | Luxembourg |
CORDELL TRADING INC. | Seychelles | Luxembourg |
CORIN CORP. | Seychelles | Luxembourg |
ERIKON LTD. | Seychelles | Luxembourg |
OCEAN SERENE S.A. | Seychelles | Luxembourg |
RICCIO CORP. | Seychelles | Luxembourg |
TECHDOME INTERNATIONAL LTD. | Seychelles | Luxembourg |
FENTUS LTD. | Seychelles | Luxembourg |
NANO PROPERTIES S.A. | Seychelles | Luxembourg |
IVANA CONSULTANTS S.A. | Seychelles | Luxembourg |
ECHO GLOBAL S.A. | Panama | Luxembourg |
CANTIS LTD. | Seychelles | Luxembourg |
LIMMAT S.A. | Seychelles | Luxembourg |
NAVILLE LTD. | Seychelles | Luxembourg |
CAPRICORN CO. S.A. | Seychelles | Luxembourg |
TYPHOON FINANCE LTD. | Seychelles | Luxembourg |
GERLIND CORP. | Seychelles | Luxembourg |
CORAL REEF LTD. | Seychelles | Luxembourg |
NARCISSE CORP. | Seychelles | Luxembourg |
JACKPOT INVESTMENT LTD. | Seychelles | Luxembourg |
DOLAND S.A. | Seychelles | Luxembourg |
KATTY INC. | Seychelles | Luxembourg |
ALICE HOLDING S.A. | Seychelles | Luxembourg |
NC MARKETING SERVICES LIMITED | Seychelles | Luxembourg |
PHOENIX MARKETING S.A. | Seychelles | Luxembourg |
BRILLIANT FINANCE S.A. | Seychelles | Luxembourg |
FALSON & CO. | Seychelles | 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