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 |
---|---|---|
EWING S.A. | Panama | Luxembourg |
ALENA BUSINESS S.A. | Panama | Luxembourg |
BONTEC INC. | Panama | Luxembourg |
HAYES DEVELOPMENT INC. | Panama | Luxembourg |
KIMBLE ASSOCIATED CORP. | Panama | Luxembourg |
MACHALA ASSOCIATES INC. | Panama | Luxembourg |
TAUTON INC. | Panama | Luxembourg |
ENSILVER INC. | Panama | Luxembourg |
LORENZO CAPITAL CORPORATION | Panama | Luxembourg |
RONECO INC. | Panama | Luxembourg |
LATVIAN INC. | Panama | Luxembourg |
MARACAY HOLDINGS INC. | Panama | Luxembourg |
BYROCK INC. | Panama | Luxembourg |
CESSNA PORTFOLIO INC. | Panama | Luxembourg |
BIANCANEVE S.A. | Panama | Luxembourg |
LABRIA CORP. | Panama | Luxembourg |
RED MOUNTAIN TRADING S.A. | Panama | Luxembourg |
ALAPAHA INC. | Panama | Luxembourg |
NORIC GLOBAL INC. | Panama | Luxembourg |
RAMADI CORP. | Panama | Luxembourg |
KRAKATAU INC. | Panama | Luxembourg |
GORGEA INC. | Panama | Luxembourg |
BELINDA ASSOCIATES CORP. | Panama | Luxembourg |
TANIT INTERNATIONAL INC. | Panama | Luxembourg |
ANCENIS INC. | Panama | Luxembourg |
MANDELIEU MANAGEMENT INC. | Panama | Luxembourg |
WARBURG OVERSEAS SECURITIES INC. | Panama | Luxembourg |
BROGAN S.A. | Panama | Luxembourg |
BRIANNA BUSINESS INC. | Panama | Luxembourg |
TREUHAND REVISIONS UND WIRTSCHAFTSDIENST A.G. | Panama | Luxembourg |
BAIRENS HOLDING INC | Panama | Luxembourg |
BURK OVERSEAS TRADING INC | Panama | Luxembourg |
GT ASSET MANAGEMENT S.A. | Panama | Luxembourg |
LOREDANA GROUP S.A. | Panama | Luxembourg |
MARVENA INC. | Panama | Luxembourg |
BAYBERRY RESOURCES INC. | Panama | Luxembourg |
TAMBRIDGE INC. | Panama | Luxembourg |
ERICA HOLDINGS GROUP S.A. | Panama | Luxembourg |
CANTENAC ASSETS INC. | Panama | Luxembourg |
TAYVIEW INC. | Panama | Luxembourg |
ECULLY S.A. | Panama | Luxembourg |
JACKVILLE OVERSEAS S.A. | Panama | Luxembourg |
CEILING CORP. | Panama | Luxembourg |
ENDORA INC. | Panama | Luxembourg |
TARBES BUSINESS CORP. | Panama | Luxembourg |
HALEY S.A. | Panama | Luxembourg |
WRIGHTSTOWN ALLIANCE INC. | Panama | Luxembourg |
ALEPPO BUSINESS CORP. | Panama | Luxembourg |
GILMORE CAPITAL S.A. | Panama | Luxembourg |
ISLINGTON ASSOCIATES S.A. | Panama | Luxembourg |
NACOS EQUITIES S.A. | Panama | Luxembourg |
BUNHAM CORP. | Panama | Luxembourg |
SEGAR TRADING INC. | Panama | Luxembourg |
RAMJET INC. | Panama | Luxembourg |
SGI HOLDING INC. | Panama | Luxembourg |
TARLAC BUSINESS S.A. | Panama | Luxembourg |
TIMBERBROOK HOLDING S.A. | Panama | Luxembourg |
AURIOL FINANCE S.A. | Panama | Luxembourg |
BRANDON OVERSEAS TRADING INC. | Panama | Luxembourg |
FINANCIAL LONDON GROUP S.A. | Panama | Luxembourg |
SARESCO AFRICA DUTY FREE HOLDINGS S.A. | Panama | Luxembourg |
GUSSWAY CORP. | Panama | Luxembourg |
FRAZER BUSINESS INC. | Panama | Luxembourg |
HARRISON COMMERCIAL CORP. | Panama | Luxembourg |
HAFBRIDGE S.A. | Panama | Luxembourg |
ROCIO EQUITIES INC. | Panama | Luxembourg |
CLAYTEC GROUP INC. | Panama | Luxembourg |
GOLDEN FLOWER INC. | Panama | Luxembourg |
PATTERDALE S.A. | Panama | Luxembourg |
ASALA S.A. | Panama | Luxembourg |
DIONNE CORP. | Panama | Luxembourg |
NIKOPOL ASSETS S.A. | Panama | Luxembourg |
SUNCATCHER S.A. | Panama | Luxembourg |
PECO INC. | Panama | Luxembourg |
NEVERSINK S.A. | Panama | Luxembourg |
MACLOVIA S.A. | Panama | Luxembourg |
WESTERN ADVISORS FOR SECURITY AND PROTECTION INC. (WASP) | Panama | Luxembourg |
SK SHIPPING & FINANCE INC. | Panama | Luxembourg |
TASHA GROUP INC. | Panama | Luxembourg |
KOMFIELD ASSETS S.A. | Panama | Luxembourg |
MINHAM CORP. | Panama | Luxembourg |
QUARUBA INC. | Panama | Luxembourg |
CREEK CAPITAL S.A. | Panama | Luxembourg |
ETHAN S.A. | Panama | Luxembourg |
IVAO CORP. | Panama | Luxembourg |
BURNS ASSOCIATES INC. | Panama | Luxembourg |
BEECHWOOD DEVELOPMENTS CORP. | Panama | Luxembourg |
SIMBRIDGE S.A. | Panama | Luxembourg |
CANNONEER CORP. | Panama | Luxembourg |
HOVART CAPITAL S.A. | Panama | Luxembourg |
MICHIGAN MARITIME S.A. | Panama | Luxembourg |
LAUREL TEAM S.A. | Panama | Luxembourg |
NORDEL GROUP CORPORATION | Panama | Luxembourg |
NANTREE CORP. | Panama | Luxembourg |
AMIENS BUSINESS CORP. | Panama | Luxembourg |
CANAL PORTFOLIO S.A. | Panama | Luxembourg |
ICE TOWER COMMERCIAL S.A. | Panama | Luxembourg |
STORIA TEAM CORP. | Panama | Luxembourg |
INDUSTRIAL PRODUCTS GROUP INC. | Panama | Luxembourg |
KINLEE 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