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 |
---|---|---|
HARRIOT S.A. | Panama | Luxembourg |
HUNTERSVILLE ENTERPRISES CORP. | Panama | Luxembourg |
BRUMMEL COMPANY S.A. | Niue | Luxembourg |
ELLUARD S.A. | Panama | Luxembourg |
ARMEA CORP. | Panama | Luxembourg |
RICHESTER CORPORATION | Panama | Luxembourg |
ACEMAN INC. | Panama | Luxembourg |
DRONEX INC. | Panama | Luxembourg |
LUNGARO INC. | Panama | Luxembourg |
VALHOL INC. | Panama | Luxembourg |
WENGE INC. | Panama | Luxembourg |
VONHAM CAPITAL CORP. | Panama | Luxembourg |
OMEGA PRODUCTIONS S.A. | Panama | Luxembourg |
LUCENA BUSINESS INC. | Panama | Luxembourg |
LOWCO INC. | Panama | Luxembourg |
TENKEY INC. | Panama | Luxembourg |
YARA INC. | Panama | Luxembourg |
ARDWELL INC. | Panama | Luxembourg |
FOSSELLO INC. | Panama | Luxembourg |
WIZARD OVERSEAS INCORPORATED | Panama | Luxembourg |
XENIA MANAGEMENT INC. | Panama | Luxembourg |
QUIBERON S.A. | Panama | Luxembourg |
TRENTIC PORTFOLIO S.A. | Panama | Luxembourg |
KARTIC BUSINESS INC. | Panama | Luxembourg |
CUMWAY S.A. | Panama | Luxembourg |
WANTRA CORP. | Panama | Luxembourg |
ELAZA S.A. | Panama | Luxembourg |
XANDEN EQUITIES S.A. | Panama | Luxembourg |
ZILLAND S.A. | Panama | Luxembourg |
IPADOR INC. | Panama | Luxembourg |
LOSINO INC. | Panama | Luxembourg |
ZENORIA HOLDINGS INC. | Panama | Luxembourg |
ALDERSON LTD. | Niue | Luxembourg |
ALLISON AND GORDON, HOLDING INC. | Panama | Luxembourg |
LOBO ASSETS INC. | Panama | Luxembourg |
LANDMARK INVESTMENT CLUB S.A. | Panama | Luxembourg |
PENWERRIS INVESTMENTS S.A. | Panama | Luxembourg |
PENTWOOD S.A. | Panama | Luxembourg |
OTEC CAPITAL S.A. | Panama | Luxembourg |
DREAMBEACH CORP. | Panama | Luxembourg |
ROUGE TONE INVESTMENTS INC. | Panama | Luxembourg |
CUMDOR S.A. | Panama | Luxembourg |
LORIENTE OVERSEAS S.A. | Panama | Luxembourg |
KANZO GROUP CORP. | Panama | Luxembourg |
MARMOL DEVELOPMENTS CORP. | Panama | Luxembourg |
HARISSON MANAGEMENT S.A. | Panama | Luxembourg |
CHIARINO INC. | Panama | Luxembourg |
CALDERA PROPERTIES INC. | Panama | Luxembourg |
ANDERS TRADING INC. | Panama | Luxembourg |
APEG ASSETS S.A. | Panama | Luxembourg |
ELEVON S.A. | Panama | Luxembourg |
VILLA PASSIFLORE S.A. | Panama | Luxembourg |
ARCTIC STAR INDUSTRIAL CORPORATION LTD. | Niue | Luxembourg |
BLUE MOUNTAINS INT'L S.A. | Panama | Luxembourg |
GERLOTT INC. | Panama | Luxembourg |
IPATRAS INC. | Panama | Luxembourg |
AKUR S.A. | Panama | Luxembourg |
SCOTT LAMBERT S.A. | Panama | Luxembourg |
FORTHAM LTD. | Niue | Luxembourg |
ALGONQUIN MANAGEMENT INC. | Panama | Luxembourg |
SAM INVEST LTD. | Niue | Luxembourg |
FORMSIDE LTD. | Niue | Luxembourg |
ARKVALE DEVELOPMENTS CORP. | Panama | Luxembourg |
WOODBOROUGH HOLDINGS INC. | Panama | Luxembourg |
DUGAIA INC. | Panama | Luxembourg |
NOBEL TRADING CORPORATION | Panama | Luxembourg |
HENVALE INC. | Panama | Luxembourg |
LEESIDE INC. | Panama | Luxembourg |
LENVIN INC. | Panama | Luxembourg |
FRANKLIN ASSOCIATES OVERSEAS S.A. | Panama | Luxembourg |
BARBARASON INC. | Panama | Luxembourg |
NEDSTAR INC. | Panama | Luxembourg |
BARFIELD HOLDINGS INC. | Panama | Luxembourg |
DONGOLA S.A. | Panama | Luxembourg |
PALOMINO INC. | Panama | Luxembourg |
CAMFORT ENTERPRISES S.A. | Panama | Luxembourg |
SORRAIA INC. | Panama | Luxembourg |
ZANISKARI CORP. | Panama | Luxembourg |
LUCERNE PROPERTIES INC. | Panama | Luxembourg |
DAVIDSON FINANCE INC. | Panama | Luxembourg |
SIMON CORP. | Panama | Luxembourg |
KUBAZ S.A. | Panama | Luxembourg |
EVATON S.A. | Panama | Luxembourg |
WELWOOD CORP. | Panama | Luxembourg |
BOXWOOD S.A. | Panama | Luxembourg |
ALOFI SELECTIONS S.A. | Panama | Luxembourg |
KNOWSLEY S.A. | Panama | Luxembourg |
ERGO INVEST INC. | Panama | Luxembourg |
VALIANT INTERNATIONAL INC. | Panama | Luxembourg |
ALBACETE GROUP INC. | Panama | Luxembourg |
CORKE INCORPORATED | Panama | Luxembourg |
OLIVIA REAL ESTATE INC. | Panama | Luxembourg |
CAPITAL INVEST PORTFOLIO INC. | Panama | Luxembourg |
VANCE S.A. | Panama | Luxembourg |
ALTAMIRA EQUITIES S.A. | Panama | Luxembourg |
GUANARE INC. | Panama | Luxembourg |
FUERTE VENTURA CORP. | Panama | Luxembourg |
VEROTEX INC. | Panama | Luxembourg |
BAKERSFIELD TEAM CORP. | Panama | Luxembourg |
SATURN WORLDWIDE 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