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 |
---|---|---|
EDEKO CORPORATION LTD. | Seychelles | Luxembourg |
FABIUS EQUITIES S.A. | Seychelles | Luxembourg |
DELTA DEVELOPMENT S.A. | Seychelles | Luxembourg |
SOUTHERN HOLDINGS S.A. | Seychelles | Luxembourg |
GOYA ASSETS LIMITED | Seychelles | Luxembourg |
ELADOR CORP. | Seychelles | Luxembourg |
WINDSEA SHIPPING CORPORATION | Panama | Luxembourg |
COCIS S.A. | Seychelles | Luxembourg |
VISHOUSE LTD. | Seychelles | Luxembourg |
INTERNET INNOVATION INVESTMENT LTD. | Seychelles | Luxembourg |
IKONA LTD. | Seychelles | Luxembourg |
TAKTSHANG S.A. | Seychelles | Luxembourg |
DODY S.A. | Seychelles | Luxembourg |
HUGUES S.A. | Seychelles | Luxembourg |
SUNRISE EQUITIES LIMITED | Seychelles | Luxembourg |
URIEL HOLDING INC. | Seychelles | Luxembourg |
A.M.E. LIMITED S.A. | Panama | Luxembourg |
VENUS MARKETING LTD. | Seychelles | Luxembourg |
URANUS MARKETING LTD. | Seychelles | Luxembourg |
KRAFTENBERG INVESTMENTS INC. | Seychelles | Luxembourg |
URANOS S.A. | Seychelles | Luxembourg |
DALMATA LIMITED | Seychelles | Luxembourg |
BENTIS LTD. | Seychelles | Luxembourg |
NEWARK S.A. | Seychelles | Luxembourg |
WINWOOD CORP. | Seychelles | Luxembourg |
STARGLOW S.A. | Seychelles | Luxembourg |
BOURGES INC. | Seychelles | Luxembourg |
FINCANION INC. | Panama | Luxembourg |
BLUE STAR EUROPE LTD. | Seychelles | Luxembourg |
ESTORIL CONSULTANTS S.A. | Seychelles | Luxembourg |
FERROLL S.A. | Seychelles | Luxembourg |
GRISS S.A. | Seychelles | Luxembourg |
JEROL LTD. | Seychelles | Luxembourg |
STOW CORPORATION | Seychelles | Luxembourg |
RIVERSIDE INVESTMENT CORP. | Seychelles | Luxembourg |
BERO LIMITED | Seychelles | Luxembourg |
VELAS INC. | Seychelles | Luxembourg |
ALARIS LTD. | Seychelles | Luxembourg |
MERAK UNITED S.A. | Seychelles | Luxembourg |
POWER PARTS INTERNATIONAL S.A. | Seychelles | Luxembourg |
ROMEO STAR INVEST LTD. | Seychelles | Luxembourg |
WARIUS CORP. | Seychelles | Luxembourg |
BILLIGAN S.A. | Seychelles | Luxembourg |
BETTOM INC. | Seychelles | Luxembourg |
BURGIS INC. | Seychelles | Luxembourg |
BEAUJOLAIS INC. | Seychelles | Luxembourg |
LODUR S.A. | Seychelles | Luxembourg |
NASCO INVESTORS LIMITED | Seychelles | Luxembourg |
PENCO S.A. | Seychelles | Luxembourg |
WALLAND CORP. | Seychelles | Luxembourg |
PODENGO S.A. | Seychelles | Luxembourg |
BALINESE INC. | Seychelles | Luxembourg |
WAYLAND S.A. | Seychelles | Luxembourg |
SMALLVILLE & PARTNERS LTD. | Seychelles | Luxembourg |
DUDEK S.A. | Seychelles | Luxembourg |
DOYLE OVERSEAS LTD. | Seychelles | Luxembourg |
BELLIS INC. | Seychelles | Luxembourg |
AMIRO PORTFOLIO LTD. | Seychelles | Luxembourg |
KENA S.A. | Seychelles | Luxembourg |
DEJAMAL LTD. | Seychelles | Luxembourg |
MORIJA HOLDING S.A. | Seychelles | Luxembourg |
JOLORE S.A. | Seychelles | Luxembourg |
WOLFSBURG INC. | Seychelles | Luxembourg |
RIGLEY INC. | Panama | Luxembourg |
SIGURDR LTD. | Seychelles | Luxembourg |
AZUL GROUP S.A. | Seychelles | Luxembourg |
TORDEL INC. | Panama | Luxembourg |
NEROSIA S.A. | Seychelles | Luxembourg |
BAYVIEW DEVELOPMENT S.A. | Seychelles | Luxembourg |
UNTOP INC. | Panama | Luxembourg |
YASMIN LTD. | Seychelles | Luxembourg |
IRIS PARTNERS LTD. | Seychelles | Luxembourg |
CRIS WORLDWIDE LTD. | Seychelles | Luxembourg |
Hopital International St. Joseph S.A. | Seychelles | Luxembourg |
TIMATE LIMITED | Seychelles | Luxembourg |
SUNNYBAY CORP. | Seychelles | Luxembourg |
RAGAL INVESTMENTS LTD. | Seychelles | Luxembourg |
UNITEL TRADING S.A. | Seychelles | Luxembourg |
ZENTRIS GLOBAL INVEST S.A. | Seychelles | Luxembourg |
OPALESCENCE S.A. | Seychelles | Luxembourg |
ALABASTER INC. | Seychelles | Luxembourg |
LANZELOT PROMOTION INC. | Seychelles | Luxembourg |
BLEACHED SAND S.A. | Seychelles | Luxembourg |
GATESFORREST LLC | Seychelles | Luxembourg |
Interfood S.A. | Seychelles | Luxembourg |
KRONE CORPORATION | Seychelles | Luxembourg |
BARLAND LTD. | Seychelles | Luxembourg |
FORTUNA LTD. | Seychelles | Luxembourg |
CENTA & CIE CORP. | Seychelles | Luxembourg |
ANGEL EQUITIES LTD. | Seychelles | Luxembourg |
OBAN CORP. | Seychelles | Luxembourg |
ALGOA LLC | Seychelles | Luxembourg |
ALAMOND CORP. | Seychelles | Luxembourg |
BONNET S.A. | Seychelles | Luxembourg |
VALERIANE INC. | Seychelles | Luxembourg |
DEREHAM LIMITED | Seychelles | Luxembourg |
SNOWDROP STAR S.A. | Seychelles | Luxembourg |
LOPPA S.A. | Seychelles | Luxembourg |
IVONSHIRE PROPERTIES LTD. INC. | Panama | Luxembourg |
EFI - MANAGEMENT CONSULTING INC. | 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