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 |
---|---|---|
SAUMUR INC. | Panama | Luxembourg |
KERRIER S.A. | Panama | Luxembourg |
LIRIOS EQUITIES S.A | Panama | Luxembourg |
GUILDFORD TEAM S.A. | Panama | Luxembourg |
STOCKPORT GROUP S.A. | Panama | Luxembourg |
ZARAMA INC. | Panama | Luxembourg |
CUMBRIA DEVELOPMENTS INC. | Panama | Luxembourg |
INVERNESS GLOBAL CORP. | Panama | Luxembourg |
UNZA CAPITAL S.A. | Panama | Luxembourg |
FERLAND GROUP MANAGEMENT S.A. | Panama | Luxembourg |
TREMAINE WORLD CORP. | Panama | Luxembourg |
ISTRIA S.A. | Panama | Luxembourg |
K-TEAM S.A. | Panama | Luxembourg |
MELCAN CONSULTANTS CORP. | Panama | Luxembourg |
DROBETA INC. | Panama | Luxembourg |
FIRSTMORE TRADING HOLDING INC. | Panama | Luxembourg |
VARENA EQUITIES CORP. | Panama | Luxembourg |
SOLIDAD INC. | Panama | Luxembourg |
SONGE CORP. | Panama | Luxembourg |
ELODIA REAL ESTATE S.A. | Panama | Luxembourg |
GRASSLAND ASSOCIATES S.A | Panama | Luxembourg |
SWEET ECHOES CORP. | Panama | Luxembourg |
KERRYN BUSINESS S.A. | Panama | Luxembourg |
ORBIS MARITIME S.A. | Panama | Luxembourg |
MEERHEIM CORP. | Panama | Luxembourg |
ALITA EQUITIES S.A. | Panama | Luxembourg |
CURRENT CORP. | Panama | Luxembourg |
ANION INC. | Panama | Luxembourg |
DILLON TRADING INC. | Panama | Luxembourg |
DARON OVERSEAS S.A. | Panama | Luxembourg |
LINCESTER HOLDING S.A. | Panama | Luxembourg |
SHATTERED DREAM S.A. | Panama | Luxembourg |
TRISCO TRADING INC. | Panama | Luxembourg |
FLYBALL S.A. | Panama | Luxembourg |
CORALEE S.A. | Panama | Luxembourg |
MERTOWN INC. | Panama | Luxembourg |
INTERNATIONAL AID TO CENTRAL AFRICAN COUNTRIES INC. (IACAC) | Panama | Luxembourg |
DARLENE GROUP S.A. | Panama | Luxembourg |
BLOSSOM ASSOCIATES CORP. | Panama | Luxembourg |
NAOS OVERSEAS S.A. | Panama | Luxembourg |
SPINTI S.A. | Panama | Luxembourg |
DREAMCAR S.A. | Panama | Luxembourg |
STEIN CORP. | Panama | Luxembourg |
KARDEN PROPERTIES S.A. | Panama | Luxembourg |
LUCKY SHOT S.A. | Panama | Luxembourg |
BANWOOD INC. | Panama | Luxembourg |
IVES BUSINESS CORP. | Panama | Luxembourg |
FORBACH S.A. | Panama | Luxembourg |
BELATRIX INC. | Panama | Luxembourg |
MANGINI S.A. | Panama | Luxembourg |
GOSPORT INC. | Panama | Luxembourg |
KISO CORPORATION | Panama | Luxembourg |
AMAZON CAPITAL INC. | Panama | Luxembourg |
TUSCARORA S.A. | Panama | Luxembourg |
CLIMATE INC. | Panama | Luxembourg |
STINGRAY EQUITIES S.A. | Panama | Luxembourg |
KIOWA PORTFOLIO S.A. | Panama | Luxembourg |
PANATLANTIC HOLDING S.A. | Panama | Luxembourg |
BESTOR SERVICES INC. | Panama | Luxembourg |
POHLMANN A.G. | Panama | Luxembourg |
WILCAS INC. | Panama | Luxembourg |
TYDIRIUM INC. | Panama | Luxembourg |
WILDOR S.A. | Panama | Luxembourg |
ARLHAM CORP. | Panama | Luxembourg |
SYRACUSE GROUP INC. | Panama | Luxembourg |
CASSANA ASSOCIATES INCORPORATED | Panama | Luxembourg |
LISA GROUP S.A. | Panama | Luxembourg |
KIMURA AG. | Panama | Luxembourg |
LUCLIN CORP. | Panama | Luxembourg |
PERLITA DEVELOPMENTS S.A. | Panama | Luxembourg |
LAIKA GROUP INC. | Panama | Luxembourg |
WESTFIELD S.A. | Panama | Luxembourg |
INTERNATIONAL VENTURE INVESTOR'S HOLDING INC. | Panama | Luxembourg |
PAN HOLDING GROUP S.A. | Panama | Luxembourg |
CROWFORD MARITIME S.A. | Panama | Luxembourg |
KUSAC INC. | Panama | Luxembourg |
DUNEDIN GROUP CORP. | Panama | Luxembourg |
NIL CORP. | Panama | Luxembourg |
ANTOINETTE S.A. | Panama | Luxembourg |
EURO-ROME CORP. | Panama | Luxembourg |
TINKER DEVELOPMENT CORP. | Panama | Luxembourg |
STOCKTON PORTFOLIO INC. | Panama | Luxembourg |
VACON PROPERTIES S.A. | Panama | Luxembourg |
SULLIVAN GLOBAL CORP. | Panama | Luxembourg |
BENNETT S.A. | Panama | Luxembourg |
WABERG S.A. | Panama | Luxembourg |
GUZMAN INC. | Panama | Luxembourg |
KUSTANAI S.A. | Panama | Luxembourg |
NIDAMO S.A. | Panama | Luxembourg |
MARRON INVESTMENTS ASSOCIATES S.A. | Panama | Luxembourg |
CATANIA BUSINESS INC. | Panama | Luxembourg |
TILDA INTERNATIONAL CORP. | Panama | Luxembourg |
VAUVERT INC. | Panama | Luxembourg |
AOMORI CORP. | Panama | Luxembourg |
ZALIKA INC. | Panama | Luxembourg |
ARCHER ASSOCIATES S.A. | Panama | Luxembourg |
INTERSTATE AND FOREIGN CONSTRUCTIONS FINANCE MANAGEMENT INC. | Panama | Luxembourg |
JENLAIN INC. | Panama | Luxembourg |
BERTRAND INC. | Panama | Luxembourg |
BRYANT MANAGEMENT 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