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 |
---|---|---|
EAGLEHAM CORP. | Panama | Luxembourg |
BERLINIA INC. | Panama | Luxembourg |
ROSNEFT INC. | Panama | Luxembourg |
KOMHAM CORP. | Panama | Luxembourg |
LENA GROUP S.A. | Panama | Luxembourg |
LAVA CORP. | Panama | Luxembourg |
DEERHAM CORP. | Panama | Luxembourg |
POITEVIN INC. | Panama | Luxembourg |
TENDO S.A. | Panama | Luxembourg |
FEATHERING CORP. | Panama | Luxembourg |
ASHFIELD BUSINESS CORP. | Panama | Luxembourg |
GARZA BUSINESS INC. | Panama | Luxembourg |
DALVIK ENTERPRISES CORP. | Panama | Luxembourg |
MELWOOD CORP. | Panama | Luxembourg |
WILONA GLOBAL S.A. | Panama | Luxembourg |
ENCOR ASSETS S.A. | Panama | Luxembourg |
CHARTOCK FINANCE S.A. | Panama | Luxembourg |
MERULA CORPORATION | Panama | Luxembourg |
DERLAND INC. | Panama | Luxembourg |
ENTELLA MARITIME S.A. | Panama | Luxembourg |
MATHIEU S.A. | Panama | Luxembourg |
MANJULA S.A. | Panama | Luxembourg |
PAGANO S.A. | Panama | Luxembourg |
GABORONE INTERNATIONAL INC. | Panama | Luxembourg |
EMRYS INC. | Panama | Luxembourg |
EVERISING INC. | Panama | Luxembourg |
BARRACAS INC. | Panama | Luxembourg |
TAYWOOD INC. | Panama | Luxembourg |
ROMOLA INC. | Panama | Luxembourg |
MELUN CORP. | Panama | Luxembourg |
MANIGANCE S.A. | Panama | Luxembourg |
PARADISIO TEAM INC. | Panama | Luxembourg |
SOL DEL SURESTE GROUP S.A. | Panama | Luxembourg |
B.C. PROPERTIES DEVELOPMENT CORP. | Panama | Luxembourg |
UPTOWN CORP. | Panama | Luxembourg |
ZENON INTERNATIONAL HOLDING INC. | Panama | Luxembourg |
MEDVERITAS INTERNATIONAL INC. | Panama | Luxembourg |
DIKE MARITIME S.A. | Panama | Luxembourg |
JIFFY OVERSEAS S.A. | Panama | Luxembourg |
VODRAN INC. | Panama | Luxembourg |
ACEBEAR CORP. | Panama | Luxembourg |
CAPE LUCK INC. | Panama | Luxembourg |
IG BAU INC. | Panama | Luxembourg |
ALVAREZ PROPIEDADES S.A. | Panama | Luxembourg |
DECKARD CORP. | Panama | Luxembourg |
VALDOON GROUP S.A. | Panama | Luxembourg |
GRADO SHIPPING INC. | Panama | Luxembourg |
NIMHAM CORP. | Panama | Luxembourg |
ANTIARIS CORP. | Panama | Luxembourg |
ELKHAM CORP. | Panama | Luxembourg |
WHITE GUARDIAN INC. | Panama | Luxembourg |
MACON OVERSEAS INC. | Panama | Luxembourg |
BALTRUM CORP. | Panama | Luxembourg |
TEABOW INC. | Panama | Luxembourg |
TECKWISE INC. | Panama | Luxembourg |
LANFIELD GROUP S.A. | Panama | Luxembourg |
COURTIER INC. | Panama | Luxembourg |
AJ & ALHJ HOLDING INC. | Panama | Luxembourg |
BALBOA GLOBAL INVESTORS S.A. | Panama | Luxembourg |
SARCOS GROUP INC. | Panama | Luxembourg |
RONECO TRADING CO. S.A. | Panama | Luxembourg |
LCG SERVICES S. A. | Panama | Luxembourg |
RAINFOREST CAPITAL S.A. | Panama | Luxembourg |
OGAN GROUP INC. | Panama | Luxembourg |
ILARION S.A. | Panama | Luxembourg |
OVILLE INC. | Panama | Luxembourg |
ROSARIO INTERNATIONAL S.A. | Panama | Luxembourg |
BRIGHT HORIZON GLOBAL S.A. | Panama | Luxembourg |
H.O. FRASER. VERMOGENSGESELLSCHAFT S. A. | Panama | Luxembourg |
ARCTIC CIRCLE CORP. | Panama | Luxembourg |
JONQUILLE BUSINESS S.A. | Panama | Luxembourg |
MAGNI INC. | Panama | Luxembourg |
AFZELIA INC. | Panama | Luxembourg |
ORANGE HOUSE INC. | Panama | Luxembourg |
RIMHAM CORP. | Panama | Luxembourg |
VOLPAS INC. | Panama | Luxembourg |
BUNBRIDGE S.A. | Panama | Luxembourg |
FINSBY INC. | Panama | Luxembourg |
ULHAM CORP. | Panama | Luxembourg |
ROMMAGE MANAGEMENT CORP. | Panama | Luxembourg |
ROSATA TRADING INC. | Panama | Luxembourg |
FRESHWATER INC. | Panama | Luxembourg |
PORTOBELLO EQUITIES S.A. | Panama | Luxembourg |
ELAWOOD S.A. | Panama | Luxembourg |
DEERBRIDGE S.A. | Panama | Luxembourg |
IPATOS CORP. | Panama | Luxembourg |
BLACK BEAUTY CAPITAL CORP. | Panama | Luxembourg |
CROSS COUNTRY INC. | Panama | Luxembourg |
DONALDSON GROUP S.A. | Panama | Luxembourg |
FOSSEY CORP. | Panama | Luxembourg |
VOLPINO INC. | Panama | Luxembourg |
ART ONE S.A. | Panama | Luxembourg |
PASSAT CORP. | Panama | Luxembourg |
SIMBAD BUSINESS S.A. | Panama | Luxembourg |
GETAFE INC. | Panama | Luxembourg |
INITIA MARITIME S.A. | Panama | Luxembourg |
JSA INC. | Panama | Luxembourg |
WILBOR INVESTMENT S.A. | Panama | Luxembourg |
VELDT CORP. | Panama | Luxembourg |
COLUM 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