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 |
---|---|---|
VILLETTE ASSOCIATES LLC | Nevada | Luxembourg |
NORABEL INC. | Panama | Luxembourg |
SEIDLES INC. | Panama | Luxembourg |
AYSSAT INC. | Panama | Luxembourg |
NAYFRA INC. | Panama | Luxembourg |
WARBURTON HOLDINGS S.A. | Panama | Luxembourg |
OBADIA INC. | Panama | Luxembourg |
EONE INC. | Panama | Luxembourg |
BARBOT INC. | Panama | Luxembourg |
LODIMAT INC. | Panama | Luxembourg |
MASTRY INC. | Panama | Luxembourg |
MORRISON INC. | Panama | Luxembourg |
LANGLEY OVERSEAS S.A. | Panama | Luxembourg |
SALYMER INC. | Panama | Luxembourg |
DICEX INC. | Panama | Luxembourg |
TREVELYN FINANCIAL INC. | Panama | Luxembourg |
KASTEL HOLDING LTD. | Nevada | Luxembourg |
COGEMA RESEARCH INC. | Panama | Luxembourg |
ALINEX INC. | Panama | Luxembourg |
ROSSITER OVERSEAS S.A. | Panama | Luxembourg |
GREENWICH HOLDINGS S.A. | Panama | Luxembourg |
BOWMAN INTERNATIONAL S.A. | Panama | Luxembourg |
TEMPLAR HOLDINGS INC. | Panama | Luxembourg |
DANNECKER INC. | Panama | Luxembourg |
WATERHOUSE INVESTMENTS INC. | Panama | Luxembourg |
CULMER ASSOCIATES S.A. | Panama | Luxembourg |
SWEENEY INC. | Panama | Luxembourg |
BAKRI INC. | Panama | Luxembourg |
LEBRET INC. | Panama | Luxembourg |
MARSOL INC. | Panama | Luxembourg |
DUFFY EQUITIES INC. | Panama | Luxembourg |
LAMBADA ASSETS S.A. | Panama | Luxembourg |
NEYLO INC. | Panama | Luxembourg |
CERISE INC. | Panama | Luxembourg |
DRAPEN INC. | Panama | Luxembourg |
EDF AVIATION LLC | Nevada | Luxembourg |
QUILT INC. | Panama | Luxembourg |
LORESA INC. | Panama | Luxembourg |
PORTRAIT INC. | Panama | Luxembourg |
SERIN INC. | Panama | Luxembourg |
DERTRIE INC. | Panama | Luxembourg |
TYROSE COMPANY LLC | Nevada | Luxembourg |
MILDEN ASSOCIATES INC. | Panama | Luxembourg |
ALVES HOLDINGS INC. | Panama | Luxembourg |
FIST MANAGEMENT INC. | Panama | Luxembourg |
VEMIDAM S.A. | Panama | Luxembourg |
ABARON INVESTMENTS LIMITED S.A. | Panama | Luxembourg |
NORANGE INC. | Panama | Luxembourg |
DELMAR INVESTMENTS S.A. | Panama | Luxembourg |
NERDA INC. | Panama | Luxembourg |
DENDOR INC. | Panama | Luxembourg |
MONTEL INC. | Panama | Luxembourg |
NEREL INC. | Panama | Luxembourg |
TYNEDALE INTERNATIONAL INC. | Panama | Luxembourg |
SITTELLE INC. | Panama | Luxembourg |
CRISSON INC. | Panama | Luxembourg |
DORTMUND INVESTMENTS S.A. | Panama | Luxembourg |
HERTRIDE INC. | Panama | Luxembourg |
FOGARTY CORP. | Panama | Luxembourg |
AKHAM INC. | Panama | Luxembourg |
ROBB INC. | Panama | Luxembourg |
FANE INC. | Panama | Luxembourg |
DAINTY INC. | Panama | Luxembourg |
MESLY INC. | Panama | Luxembourg |
COBTEN INC. | Panama | Luxembourg |
PRETERITO INC. | Panama | Luxembourg |
ALFIN ENTERPRISES S.A. | Panama | Luxembourg |
MIRLITON INC. | Panama | Luxembourg |
WAYDEN INC. | Panama | Luxembourg |
CRENNELIS INC. | Panama | Luxembourg |
I.F.D.C. INVESTMENT ADVISORY COMPANY S.A. | Panama | Luxembourg |
LONGPORT INC. | Panama | Luxembourg |
WELFERN INC. | Panama | Luxembourg |
UPGRADE INC. | Panama | Luxembourg |
MAYBRICK INC. | Panama | Luxembourg |
NARPIN INC. | Panama | Luxembourg |
DORSENE INC. | Panama | Luxembourg |
ALTUFA INC. | Panama | Luxembourg |
NUBIAN INC. | Panama | Luxembourg |
RECKLEY INC. | Panama | Luxembourg |
KNOSSOS INTERNATIONAL INC. | Panama | Luxembourg |
BAUTIBA INC. | Panama | Luxembourg |
ADAMIEL INC. | Panama | Luxembourg |
STODLER INC. | Panama | Luxembourg |
ROSERTY INC. | Panama | Luxembourg |
APREST INC. | Panama | Luxembourg |
ROUSSEL INC. | Panama | Luxembourg |
OLINGER INC. | Panama | Luxembourg |
ABBOT INTERNATIONAL S.A. | Panama | Luxembourg |
FOULERTON ENTERPRISES S.A. | Panama | Luxembourg |
HARRYTEX INVESTMENTS INC. | Panama | Luxembourg |
KENDRICK ASSOCIATES S.A. | Panama | Luxembourg |
BIRCHALL TRADING S.A. | Panama | Luxembourg |
EVERAD HOLDINGS INC. | Panama | Luxembourg |
HELLENIC INVESTMENTS S.A. | Panama | Luxembourg |
CARREL INC. | Panama | Luxembourg |
BINGHAM FINANCE S.A. | Panama | Luxembourg |
CAPISOL S.A. | Panama | Luxembourg |
JAGAR ASSOCIATES S.A. | Panama | Luxembourg |
BRESTY INC. | 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