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 |
---|---|---|
QUANTO INC. | Seychelles | Luxembourg |
COZY INTERNATIONAL LTD. | Seychelles | Luxembourg |
VALOR INVESTORS INC. | Seychelles | Luxembourg |
CARDASZ LTD. | Seychelles | Luxembourg |
CARGO LOGISTICAL MANAGEMENT SERVICES S.A. | Seychelles | Luxembourg |
COMMONLANDS LLC | Seychelles | Luxembourg |
BRIN TRADING LTD. | Seychelles | Luxembourg |
EASTBOURNE LTD. | Seychelles | Luxembourg |
BANTIC LTD. | Seychelles | Luxembourg |
IPACAS LIMITED | Seychelles | Luxembourg |
FOLLIA S.A. | Seychelles | Luxembourg |
SELWAY INC. | Seychelles | Luxembourg |
TANGON CONSULTING S.A. | Seychelles | Luxembourg |
INTERNATIONAL CONSULTANTS (ICL) LIMITED | Seychelles | Luxembourg |
IPSUM INC. | Seychelles | Luxembourg |
MARIX S.A. | Seychelles | Luxembourg |
ILIAD HOLDINGS LIMITED | Seychelles | Luxembourg |
ZABADAC EQUITIES S.A. | Seychelles | Luxembourg |
POWER PARTS CONSULTANT S.A. | Seychelles | Luxembourg |
THRETENG S.A. | Seychelles | Luxembourg |
SORBIER HOLDINGS S.A. | Seychelles | Luxembourg |
CANBERRA INTERNATIONAL LTD. | Seychelles | Luxembourg |
TREND SOLUTIONS CORP. | Seychelles | Luxembourg |
SOLERO INC. | Seychelles | Luxembourg |
VALISE LTD. | Seychelles | Luxembourg |
HOLLOVER INC. | Seychelles | Luxembourg |
EMENTO S.A. | Seychelles | Luxembourg |
FAIRLY ASSETS LTD. | Seychelles | Luxembourg |
LEMON BEACH S.A. | Seychelles | Luxembourg |
HETOS LTD. | Seychelles | Luxembourg |
KEA CORP. | Seychelles | Luxembourg |
HARPO S.A. | Seychelles | Luxembourg |
FIRSTGOAL S.A. | Seychelles | Luxembourg |
ABC Formation S.à r.l. | Seychelles | Luxembourg |
COJEFKE S.A. | Seychelles | Luxembourg |
NALAND INC. | Seychelles | Luxembourg |
NBA STYLE INC. | Seychelles | Luxembourg |
HMA TRADING S.A. | Panama | Luxembourg |
ANDRES S.A. | Seychelles | Luxembourg |
MONTBRILLANT S.A. | Seychelles | Luxembourg |
DILLON HOLDING LTD. | Seychelles | Luxembourg |
NIOVE GLOBAL LTD. | Seychelles | Luxembourg |
HISPANIOLA EQUITIES LTD. | Seychelles | Luxembourg |
TORIS PROPERTIES LTD. | Seychelles | Luxembourg |
SANTO MANAGEMENT S.A. | Seychelles | Luxembourg |
TIDE MANAGEMENT INC. | Seychelles | Luxembourg |
GRATINA LTD. | Seychelles | Luxembourg |
ISBERTA S.A. | Seychelles | Luxembourg |
CARMON TRADING S.A. | Seychelles | Luxembourg |
SPOOKY INVESTMENT LTD. | Seychelles | Luxembourg |
GEDLING S.A. | Seychelles | Luxembourg |
JAMAEL S.A. | Seychelles | Luxembourg |
DEERSVILLE INC. | Panama | Luxembourg |
BARTON ASSETS S.A. | Seychelles | Luxembourg |
FENLAND INC. | Seychelles | Luxembourg |
RIC INTERNATIONAL LIMITED | Seychelles | Luxembourg |
MPC LTD. | Seychelles | Luxembourg |
DUNFIELD PROPERTIES S.A. | Seychelles | Luxembourg |
NIGHTONE INC. | Seychelles | Luxembourg |
Bull's-Eye Trading Inc. | Seychelles | Luxembourg |
GARDENIA S.A. | Seychelles | Luxembourg |
JOMA INT. S.A. | Seychelles | Luxembourg |
BOYLE CORP. | Seychelles | Luxembourg |
STAND UP S.A. | Seychelles | Luxembourg |
STARLIGHT INC. | Seychelles | Luxembourg |
WOLSAN S.A. | Seychelles | Luxembourg |
PERE MARQUETTE S.A. | Seychelles | Luxembourg |
GERLOS CORP. | Panama | Luxembourg |
MAGRA HOLDING INC. | Panama | Luxembourg |
PELE INC. | Panama | Luxembourg |
REDLANDS ASSETS INC. | Panama | Luxembourg |
VOBBIA CORP. | Panama | Luxembourg |
ROMER INC. | Panama | Luxembourg |
OVELL INC. | Panama | Luxembourg |
BARBERRY INC. | Panama | Luxembourg |
BARELCO INC. | Panama | Luxembourg |
INTERNATIONAL BIKE CORPORATION | Niue | Luxembourg |
URSUS ASSOCIATES CORP. | Panama | Luxembourg |
VENTOL EQUITIES S.A. | Panama | Luxembourg |
SIVEL INVEST INC. | Niue | Luxembourg |
SUNNYVILLE INC. | Panama | Luxembourg |
SEASONAL INC. | Panama | Luxembourg |
HURSTWAY HOLDINGS CORP. | Panama | Luxembourg |
SEALBRIDGE S.A. | Panama | Luxembourg |
DUVALL MANAGEMENT CORP. | Panama | Luxembourg |
NARTASIA S.A. | Panama | Luxembourg |
BURGER AND PARTNERS TRADING INC. -SHELF- | Panama | Luxembourg |
CARABAN ASSETS INC. | Panama | Luxembourg |
RONER INC. | Panama | Luxembourg |
CVRD INC. | Panama | Luxembourg |
ROSNER INC. | Panama | Luxembourg |
THISTLE SHIPPING COMPANY INC. | Panama | Luxembourg |
SUNICO INC. | Panama | Luxembourg |
ROOKSMEAD INC. | Panama | Luxembourg |
ZETA PRODUCTIONS S.A. | Panama | Luxembourg |
GORMEN TRADING S.A. | Panama | Luxembourg |
SELQUIST INC. | Panama | Luxembourg |
NEXIS S.A. | Panama | Luxembourg |
BRUGMAN S.A. | Panama | Luxembourg |
THE NET - G.D.S.E.S.A. THE NET GLOBAL DISTRIBUTION SERVICES EUROPE S.A. | 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