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 |
---|---|---|
EQUATORIAL S.A. | Seychelles | Luxembourg |
CANVAS CORP. | Seychelles | Luxembourg |
BAYLEY HOLDING CORP. | Seychelles | Luxembourg |
CALLAS LTD. | Seychelles | Luxembourg |
YAKIRA MANAGEMENT CORP. | Seychelles | Luxembourg |
BELATRIX ASSETS S.A. | Seychelles | Luxembourg |
TRIANGLE PROPERTIES LLC | Seychelles | Luxembourg |
LATITUDE INVESTMENTS S.A. | Panama | Luxembourg |
TTL HOLDING S.A. | Seychelles | Luxembourg |
MARKETING INNOVATION DEVELOPMENT (M.I.D.) LTD. | Seychelles | Luxembourg |
SOUTH PLATTE LLC | Seychelles | Luxembourg |
DURTEX TRADING S.A. | Seychelles | Luxembourg |
WINZO LTD. | Seychelles | Luxembourg |
AMARILLO INC. | Seychelles | Luxembourg |
MILESA S.A. | Seychelles | Luxembourg |
TANGERO INC. | Seychelles | Luxembourg |
VANONA INC. | Seychelles | Luxembourg |
VARSHA INC. | Seychelles | Luxembourg |
HEEP INVESTMENTS LTD. | Seychelles | Luxembourg |
DEVERON INVESTMENTS LIMITED | Seychelles | Luxembourg |
DALCAM BUSINESS LTD. | Seychelles | Luxembourg |
WICHITA LOGISTICS LTD. | Seychelles | Luxembourg |
MATRIX CONSULTING S.A. | Seychelles | Luxembourg |
CLEMATIS LLC | Seychelles | Luxembourg |
HALLOWED DREAMS CORP. | Seychelles | Luxembourg |
LEWISLAND S.A. | Seychelles | Luxembourg |
STELLA MANAGEMENT S.A. | Seychelles | Luxembourg |
SOTRAS ASSETS INC. | Seychelles | Luxembourg |
ORDEEN TRADING CORP. | Seychelles | Luxembourg |
TECART INC. | Seychelles | Luxembourg |
BECH INTERNATIONAL S.A. | Seychelles | Luxembourg |
JOYCE MARITIME S.A. | Seychelles | Luxembourg |
ANTEROS LTD. | Seychelles | Luxembourg |
FAVA S.A. | Seychelles | Luxembourg |
ALPHARD LLC | Seychelles | Luxembourg |
TALANA HOLDINGS S. A. | Panama | Luxembourg |
GLANVILLE TRADING S.A. | Seychelles | Luxembourg |
MAGIC INTERNATIONAL OVERSEAS S.A. | Panama | Luxembourg |
CARTER S.A. | Seychelles | Luxembourg |
MALLET ASSETS S.A. | Seychelles | Luxembourg |
MERLAND INC. | Seychelles | Luxembourg |
FAST CAPITAL LTD. | Seychelles | Luxembourg |
SARTOS INC. | Seychelles | Luxembourg |
APINESS INTERNATIONAL LTD. | Seychelles | Luxembourg |
GALTENA INC. | Panama | Luxembourg |
Sans International Limited | Seychelles | Luxembourg |
EXPANSIONARY PROGRAMS S.A. | Seychelles | Luxembourg |
GENARIO S.A. | Seychelles | Luxembourg |
CHANTILLY GROUP S.A. | Seychelles | Luxembourg |
HIROCK CORP. | Seychelles | Luxembourg |
CAGNA INC. | Seychelles | Luxembourg |
FULTON S.A. | Seychelles | Luxembourg |
FULVIA INC. | Seychelles | Luxembourg |
New Workers LLC | Seychelles | Luxembourg |
COMINO INC. | Seychelles | Luxembourg |
MELUN S.A. | Seychelles | Luxembourg |
CHARTREUX LTD. | Seychelles | Luxembourg |
EUROPEAN COMPANY FORMATION INC. | Seychelles | Luxembourg |
KITA CORPORATION | Seychelles | Luxembourg |
ATTEC S.A. | Seychelles | Luxembourg |
TECHNICAL SERVICES LTD. | Seychelles | Luxembourg |
RIMPEX INTERNATIONAL LTD. | Seychelles | Luxembourg |
SOLIS WAY INC. | Seychelles | Luxembourg |
TUNDRA CORP. | Seychelles | Luxembourg |
MATIGNON MARKETING S.A. | Seychelles | Luxembourg |
TARWAY UNIVERSAL INC. | Seychelles | Luxembourg |
BLUE DREAMS S.A. | Seychelles | Luxembourg |
JAMALPUR S.A. | Seychelles | Luxembourg |
BURNLEY INC. | Seychelles | Luxembourg |
KELBURN DEVELOPMENT LTD. | Seychelles | Luxembourg |
NOVA MEDIA LTD. | Seychelles | Luxembourg |
WIC INDUSTRIALS LTD. | Seychelles | Luxembourg |
POSADAS INC. | Seychelles | Luxembourg |
DRYSDALE LTD. | Seychelles | Luxembourg |
DALEBROOK S.A. | Seychelles | Luxembourg |
HORTLEY INC. | Panama | Luxembourg |
DISNEYLIA S.A. | Seychelles | Luxembourg |
VITAMIN B COMMERCIAL INC. | Seychelles | Luxembourg |
HEMICO S.A. | Seychelles | Luxembourg |
CORAL INT'L CORP. | Seychelles | Luxembourg |
TROPIC COLOUR S.A. | Seychelles | Luxembourg |
EXTRABOLD INC. | Seychelles | Luxembourg |
BLAKELY S.A. | Seychelles | Luxembourg |
PACIFIC OCEAN CONSULTANTS S.A. | Seychelles | Luxembourg |
MAHAMBO LIMITED | Seychelles | Luxembourg |
REDBRIDGE LOGISTICS S.A. | Seychelles | Luxembourg |
COMPAGNIE LUXEMBOURGEOISE DE GESTION S.A. | Seychelles | Luxembourg |
ACHINAWAY S.A. | Seychelles | Luxembourg |
ARKLOW TRADING S.A. | Seychelles | Luxembourg |
FOURNIER INC. | Seychelles | Luxembourg |
STREET ART INVESTORS S.A. | Seychelles | Luxembourg |
ZOLA MARITIME LLC | Seychelles | Luxembourg |
VELIKA MARKETING S.A. | Seychelles | Luxembourg |
PANIOL MANAGEMENT S.A. | Seychelles | Luxembourg |
ROCKFORD TRADING LLC | Seychelles | Luxembourg |
SUNSETTER INC. | Panama | Luxembourg |
LOGRAY S.A. | Seychelles | Luxembourg |
EDENVALE INC. | Panama | Luxembourg |
BALDACO S.A. | Panama | Luxembourg |
ALTEGRUM LTD. | 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