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 |
---|---|---|
DEAUVILLE EQUITIES S.A. | Panama | Luxembourg |
SAND DUNE CORP. | Panama | Luxembourg |
MONTROIG S.A. | Panama | Luxembourg |
TREADWELL S.A. | Panama | Luxembourg |
JESSIE TEAM S.A. | Panama | Luxembourg |
KOPAVO S.A. | Panama | Luxembourg |
BARBARIS INC. | Panama | Luxembourg |
BASSET INC. | Panama | Luxembourg |
SOUTHBEND CONSULTING S.A. | Panama | Luxembourg |
INLAND OVERSEAS CORP. | Panama | Luxembourg |
KENOBI GROUP S.A. | Panama | Luxembourg |
MERZO S.A. | Panama | Luxembourg |
BRONCO INVESTMENT ASSETS S.A. | Panama | Luxembourg |
CAVA MARITIME S.A. | Panama | Luxembourg |
ESCALA CONSULTANT INC. | Panama | Luxembourg |
BURWOOD INC. | Panama | Luxembourg |
ENNISTON INC. | Panama | Luxembourg |
HADAD INC. | Panama | Luxembourg |
KIMCO GROUP INC. | Panama | Luxembourg |
PRIAM RESOURCES INC. | Panama | Luxembourg |
DUDA S.A. | Panama | Luxembourg |
NOVARA SKY INC. | Panama | Luxembourg |
PALMIRA BUSINESS S.A. | Panama | Luxembourg |
DOUGLAS CAPITAL CORP. | Panama | Luxembourg |
ART EXPRESSION S. A. | Panama | Luxembourg |
PALENCIA SERVICES INC. | Panama | Luxembourg |
MELSEA MARITIME INC. | Panama | Luxembourg |
ARCO PORTFOLIO INC. | Panama | Luxembourg |
GRANDESA BUSINESS INC. | Panama | Luxembourg |
BENTON AND NOLAN HOLDING INC. | Panama | Luxembourg |
FARNWORTH CONSULTANTS INC. | Panama | Luxembourg |
FARLOW OVERSEAS TRADING INC. | Panama | Luxembourg |
ROSELL CAPITAL S.A. | Panama | Luxembourg |
NESTOR GLOBAL S.A. | Panama | Luxembourg |
FALLEN GATE INC. | Panama | Luxembourg |
URANGO CONSULTANTS S.A. | Panama | Luxembourg |
NOGUERA INTERNATIONAL INC. | Panama | Luxembourg |
MARSTAL INVEST CORP. | Panama | Luxembourg |
TERESINA CAPITAL INC. | Panama | Luxembourg |
ARCADA CONSULTANTS S.A. | Panama | Luxembourg |
AILERON CORP. | Panama | Luxembourg |
DABOSK INC. | Panama | Luxembourg |
DELTASQUARE CORP. | Panama | Luxembourg |
METTINO S.A. | Panama | Luxembourg |
MORANA TRADING S.A. | Panama | Luxembourg |
GRAYSTONE INC. | Panama | Luxembourg |
MEDEA PROPERTIES INC. | Panama | Luxembourg |
ASTRO ASSOCIATES S.A. | Panama | Luxembourg |
SKYWILL INC. | Panama | Luxembourg |
ELATIC S.A. | Panama | Luxembourg |
INTERNATIONAL HEALTHCARE COMP. S.A. | Panama | Luxembourg |
GOLDSBORO DEVELOPMENT S.A. | Panama | Luxembourg |
TATOOINE S.A. | Panama | Luxembourg |
TOPOGRAPHY S.A. | Panama | Luxembourg |
CYBELE ASSOCIATES CORP. | Panama | Luxembourg |
REDSIX CORP. | Panama | Luxembourg |
REYHOLT S.A. | Panama | Luxembourg |
TARMAC ASSOCIATES INC. | Panama | Luxembourg |
QUARREN CORP. | Panama | Luxembourg |
MERTIS S.A. | Panama | Luxembourg |
PAYLOAD S.A. | Panama | Luxembourg |
PERUN CAPITAL INC. | Panama | Luxembourg |
FALBON INC. | Panama | Luxembourg |
OMEGA CAPITAL GROUP S.A. | Panama | Luxembourg |
WALLABA INC. | Panama | Luxembourg |
CHEWBACCA INC. | Panama | Luxembourg |
EFFECTA TRADING A.G. | Panama | Luxembourg |
RIMBRIDGE S.A. | Panama | Luxembourg |
TULIPWOOD S.A. | Panama | Luxembourg |
LONGITUDE INC. | Panama | Luxembourg |
ROSANARO INC. | Panama | Luxembourg |
MAEVE ENTERPRISES CORP. | Panama | Luxembourg |
TUOSITO.COM INC. | Panama | Luxembourg |
LANEWOOD HOLDINGS S.A. | Panama | Luxembourg |
COLONSWORTH INC. | Panama | Luxembourg |
CORIOLIS INC. | Panama | Luxembourg |
GRID S.A. | Panama | Luxembourg |
OVERSEAS CONSULTING & PARTNERS INC. | Panama | Luxembourg |
GLOBUS INTERCONSULTING AG. GIC AG | Panama | Luxembourg |
ANAPOLIS ASSETS CORP. | Panama | Luxembourg |
CYAN S.A. | Panama | Luxembourg |
NABON CORP. | Panama | Luxembourg |
BLACKBURN ASSOCIATES INC. | Panama | Luxembourg |
MYTHENSTEIN HOLDING INC. | Panama | Luxembourg |
BERNARD ASSOCIATES S.A. | Panama | Luxembourg |
GURU INVEST S.A. | Panama | Luxembourg |
DAKOTA INTERNATIONAL S.A. | Panama | Luxembourg |
DRUM CITY INTERNATIONAL CORPORATION | Panama | Luxembourg |
MELVON ASSOCIATES INC. | Panama | Luxembourg |
KORRIBAN INVESTMENT INC. | Panama | Luxembourg |
FAIENCERIE S.A. | Panama | Luxembourg |
FARVIS DEVELOPMENT INC. | Panama | Luxembourg |
TORHAM CORP. | Panama | Luxembourg |
GRANDY INC. | Panama | Luxembourg |
TENERIVER INC. | Panama | Luxembourg |
SOUTHBEND FINANCE S.A. | Panama | Luxembourg |
TANMERE INC. | Panama | Luxembourg |
TIZIAN INC. | Panama | Luxembourg |
TRAVOS ASSETS CORPORATION | Panama | Luxembourg |
CELTIS GROUP 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