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 |
---|---|---|
SARTEC BUSINESS INC. | Panama | Luxembourg |
HEAVEN ASSETS CORP. | Panama | Luxembourg |
ROSBERY CORP. | Panama | Luxembourg |
TORMENTA DEVELOPMENTS INC. | Panama | Luxembourg |
COLD MOUNTAIN GROUP INC. | Panama | Luxembourg |
ORELLA ASSETS S.A. | Panama | Luxembourg |
ESOLA INC. | Panama | Luxembourg |
ROTARMA ASSETS INC. | Panama | Luxembourg |
ELABEN CORP. | Panama | Luxembourg |
GIRARD GLOBAL CORP. | Panama | Luxembourg |
WILMON EQUITIES INC. | Panama | Luxembourg |
ABURA GROUP INC. | Panama | Luxembourg |
BIGHT INC. | Panama | Luxembourg |
DETOO S.A. | Panama | Luxembourg |
HICKORY GROUP S.A. | Panama | Luxembourg |
MADRIGAL CONSULTANTS INC. | Panama | Luxembourg |
DARMAINE INVESTMENTS CORP. | Panama | Luxembourg |
MASCHA HOLDINGS S.A. | Panama | Luxembourg |
DERTEC INC. | Panama | Luxembourg |
LAUREL BUSINESS INC. | Panama | Luxembourg |
M.H. LOGISTIC ENGINEERING S.A. | Panama | Luxembourg |
INVESTAR INTERNATIONAL S.A. | Panama | Luxembourg |
BARFORD INVESTMENTS S.A. | Panama | Luxembourg |
ONDERON CORP. | Panama | Luxembourg |
Fineurop S.A. | Panama | Luxembourg |
AVELIA S.A. | Panama | Luxembourg |
BARDINET TRADING INC. | Panama | Luxembourg |
CHIRON REAL ESTATE S.A. | Panama | Luxembourg |
HURTEC INTERNATIONAL S.A. | Panama | Luxembourg |
ARDISON HOLDINGS S.A. | Panama | Luxembourg |
VOLONTIS INC. | Panama | Luxembourg |
BENZOE CORP. | Panama | Luxembourg |
NORTH STAR TEAM HOLDING INC. | Panama | Luxembourg |
TENDRIS INC. | Panama | Luxembourg |
YANWORTH INC. | Panama | Luxembourg |
BARGERA INC. | Panama | Luxembourg |
ATLANTIS INTERNATIONAL HOLDING INC. | Panama | Luxembourg |
BOHR S.A. | Panama | Luxembourg |
DREW HOLDINGS INC. | Panama | Luxembourg |
AURORE TEAM S.A. | Panama | Luxembourg |
LORBRIDGE S.A. | Panama | Luxembourg |
DALEMORE S.A. | Panama | Luxembourg |
MONHAM CORP. | Panama | Luxembourg |
ELATEC PROPERTIES INC. | Panama | Luxembourg |
NAMIN CORP. | Panama | Luxembourg |
THILOO GROUP S.A. | Panama | Luxembourg |
MALINOIS S.A. | Panama | Luxembourg |
OSTBRIDGE S.A. | Panama | Luxembourg |
BADALONA CORP. | Panama | Luxembourg |
COMTREX SERVICES S.A. | Panama | Luxembourg |
MARLOI S.A. | Panama | Luxembourg |
MARSH BUSINESS INC. | Panama | Luxembourg |
MANGIO INC. | Panama | Luxembourg |
DRUID INC. | Panama | Luxembourg |
BLASS INC. | Panama | Luxembourg |
NOREG MARITIME S.A. | Panama | Luxembourg |
GRAYLING ENTERPRISES INC. | Panama | Luxembourg |
FREERUNNER CORP. | Panama | Luxembourg |
ARCOM ALLIANCE INC. | Panama | Luxembourg |
HUSKIES DEVELOPMENT INC. | Panama | Luxembourg |
AIDI CORP. | Panama | Luxembourg |
DORNFIELD S.A. | Panama | Luxembourg |
GREEDY VENTURES LTD. | Niue | Luxembourg |
JABBA CORP. | Panama | Luxembourg |
CONCLA INC. | Panama | Luxembourg |
BLUEBASE INC. | Panama | Luxembourg |
ALCON MANAGEMENT S.A. | Panama | Luxembourg |
SELGAS INC. | Panama | Luxembourg |
DARLING INC. | Panama | Luxembourg |
DRUMARD INC. | Panama | Luxembourg |
BYRON GLOBAL FINANCE CORP. | Panama | Luxembourg |
CLAYBOR INC. | Panama | Luxembourg |
DWALIN CORP. | Panama | Luxembourg |
WENDIGO INC. | Panama | Luxembourg |
COMSTAR MARKETING INC. | Panama | Luxembourg |
NATEC MARITIME INC. | Panama | Luxembourg |
ATOLL HOLDINGS CORP. | Panama | Luxembourg |
GUAREA INC. | Panama | Luxembourg |
OFIELD CORP. | Panama | Luxembourg |
SPICY INTERNATIONAL S.A. | Panama | Luxembourg |
DRIFTER INC. | Panama | Luxembourg |
SARTOWN INC. | Panama | Luxembourg |
CAM SHAFT INVEST INC. | Panama | Luxembourg |
HERNSHAW INC. | Panama | Luxembourg |
DRIFTLINE INC. | Panama | Luxembourg |
ARDENEXPORT INC. | Panama | Luxembourg |
BARGLIMATT INC. | Panama | Luxembourg |
VALEO INC. | Panama | Luxembourg |
BULLEN INC. | Panama | Luxembourg |
ROMVIEW INC. | Panama | Luxembourg |
CORSOL INC. | Panama | Luxembourg |
LEOLINE INC. | Panama | Luxembourg |
LINDEN TEAM CORP. | Panama | Luxembourg |
PARMIN INVESTMENTS CORP. | Panama | Luxembourg |
BULLEN GROUP S.A. | Panama | Luxembourg |
BARKFORD HOLDINGS S.A. | Panama | Luxembourg |
MELGAN S.A. | Panama | Luxembourg |
BAINFIELD COMPANY S.A. | Panama | Luxembourg |
KARABASH ASSETS INC. | Panama | Luxembourg |
RECCO BUSINESS 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