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 |
---|---|---|
SUMMERVIEW DEVELOPMENTS INC. | Panama | Luxembourg |
SOLVIT INC. | Panama | Luxembourg |
RONCE CORP. | Panama | Luxembourg |
CARDIFF EQUITIES INC. | Panama | Luxembourg |
FALABELLA INC. | Panama | Luxembourg |
LAK INC. | Panama | Luxembourg |
SATRIS CORP. | Panama | Luxembourg |
KV ASSOCIATES S.A. | Niue | Luxembourg |
ABERHART HOLDINGS S.A. | Panama | Luxembourg |
OTTAR INCORPORATED | Panama | Luxembourg |
ENBAN CORP. | Panama | Luxembourg |
MERFIELD INC. | Panama | Luxembourg |
MONKSTOWN INC. | Panama | Luxembourg |
ZENFIELD INC. | Panama | Luxembourg |
ARDENT CONSULTING S.A. | Panama | Luxembourg |
K | Panama | Luxembourg |
LANEBROOK GROUP S.A. | Panama | Luxembourg |
TARWOOD CORP. | Panama | Luxembourg |
DAVANA S.A. | Panama | Luxembourg |
CORDOBA INC. | Panama | Luxembourg |
FRAGA CAPITAL INC. | Panama | Luxembourg |
QUITO ENTERPRISES S.A. | Panama | Luxembourg |
TORSA GROUP CORP. | Panama | Luxembourg |
LOTUS INVESTISSEMENT ASSETS S.A. | Panama | Luxembourg |
MAINSTONE CORP. | Panama | Luxembourg |
ALDOAN GROUP CORP. | Panama | Luxembourg |
AMEA INC. | Panama | Luxembourg |
BANLAND INC. | Panama | Luxembourg |
CAROLL BUSINESS INC. | Panama | Luxembourg |
FLYNN INTERNATIONAL INVESTMENT INC. | Panama | Luxembourg |
BORSA INC. | Panama | Luxembourg |
GOLDEN SPLINTER INC. | Panama | Luxembourg |
EE PROPERTY INVESTMENT S.A. | Panama | Luxembourg |
NORDIC INTERNATIONAL GROUP INC. | Panama | Luxembourg |
SCI AUDITIA S.A. | Panama | Luxembourg |
CARDONA ASSOCIATED INC. | Panama | Luxembourg |
LTA investments Inc. | Panama | Luxembourg |
VENTNOR INVESTMENTS INC. | Panama | Luxembourg |
VISTOR INC. | Panama | Luxembourg |
ORBORA S.A. | Panama | Luxembourg |
OMTJ GROUP S.A. | Panama | Luxembourg |
ROSABEL GROUP S.A. | Panama | Luxembourg |
HOOVER BUSINESS S.A. | Panama | Luxembourg |
DOUGLAS DENMORE LIMITED AG | Panama | Luxembourg |
PENTEMINA CORP. | Panama | Luxembourg |
BETO PORTFOLIO INC. | Panama | Luxembourg |
TAHAL INC. | Panama | Luxembourg |
EMPENNAGE INC. | Panama | Luxembourg |
CHINON INC. | Panama | Luxembourg |
USURANA INC. | Panama | Luxembourg |
BARAKAT INC. | Panama | Luxembourg |
DRONLINE INC. | Panama | Luxembourg |
RODEN PORTFOLIO INC. | Panama | Luxembourg |
EASTHAM INTERNATIONAL SERVICE CORPORATION | Panama | Luxembourg |
LADBROKE INTERNATIONAL SERVICE CORP. | Panama | Luxembourg |
ECHO INDUSTRIES S.A. | Panama | Luxembourg |
RAINBOW-HUNTER S.A. | Panama | Luxembourg |
CAMPBELL EQUITIES CORP. | Panama | Luxembourg |
LIMTOWN S.A. | Panama | Luxembourg |
LORHAM CORP. | Panama | Luxembourg |
DURCALLIS S.A. | Panama | Luxembourg |
FENTON INTERNATIONAL SERVICE PROVIDERS, INC. | Panama | Luxembourg |
WESTSIDE PARTNERS S.A. | Panama | Luxembourg |
HALL GROUP S.A. | Panama | Luxembourg |
ZALAZAR TRADING S.A. | Panama | Luxembourg |
NORTHHOLME ASSETS CORP. | Panama | Luxembourg |
GILHAM CORP. | Panama | Luxembourg |
DELIBOZ INC. | Panama | Luxembourg |
MARIBEL ENTERPRISES S.A. | Panama | Luxembourg |
CHINELLA INC. | Panama | Luxembourg |
LIBRA CONSULTING S.A. | Panama | Luxembourg |
BANETTON ASSOCIATES CORP. | Panama | Luxembourg |
CAYUSE INC. | Panama | Luxembourg |
JONTOWN S.A. | Panama | Luxembourg |
SECCO INDUSTRIES INC. | Panama | Luxembourg |
PINHAM CORP. | Panama | Luxembourg |
ANACONDA GROUP S.A. | Panama | Luxembourg |
STILLWATER ASSETS S.A. | Panama | Luxembourg |
FINBRIDGE S.A. | Panama | Luxembourg |
NAZO INC. | Panama | Luxembourg |
VATEC CORP. | Panama | Luxembourg |
BATHYMETRY S.A. | Panama | Luxembourg |
ZILTEX CORP. | Panama | Luxembourg |
MONBRIDGE S.A. | Panama | Luxembourg |
FALTANO INC. | Panama | Luxembourg |
GROTESQUE INC. | Panama | Luxembourg |
LECOS ASSOCIATES S.A. | Panama | Luxembourg |
NANTERRE S.A. | Panama | Luxembourg |
ELDIR INC. | Panama | Luxembourg |
FENSAL CORP. | Panama | Luxembourg |
OTTINIES CORP. | Panama | Luxembourg |
RAIPUR CORP. | Panama | Luxembourg |
LENORA INC. | Panama | Luxembourg |
MOLANA INC. | Panama | Luxembourg |
LARAISON INC. | Panama | Luxembourg |
GUEMA FINANCE CORP. | Panama | Luxembourg |
FANCHER S.A. | Panama | Luxembourg |
GARNIER S.A. | Panama | Luxembourg |
CORDIA BUSINESS INC. | Panama | Luxembourg |
HOLHAM CAPITAL CORP. | 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