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 |
---|---|---|
FLN CONSULTANT CORP. | Panama | Luxembourg |
CENOBITA CORP. | Panama | Luxembourg |
PLACENZA INC. | Panama | Luxembourg |
ARTISTIC TRADING S.A. | Panama | Luxembourg |
JOSFIELD S.A. | Seychelles | Luxembourg |
REFRA CONSULTING S.A. | Seychelles | Luxembourg |
Jusabest S.A. | Seychelles | Luxembourg |
ACAMAR LLC | Seychelles | Luxembourg |
PRIMA TRADING LTD. | Seychelles | Luxembourg |
CECELIS S.A. | Seychelles | Luxembourg |
BILONA S.A. | Seychelles | Luxembourg |
ACTION ECONOMIC INDUSTRIES S.A. | Seychelles | Luxembourg |
SEDGWICK COMPANY LIMITED | Seychelles | Luxembourg |
MIXIT INC. | Seychelles | Luxembourg |
ESCUAL S.A. | Seychelles | Luxembourg |
ROSSCROFT ENGINEERING LTD. | Seychelles | Luxembourg |
ALLAN CORPORATION | Seychelles | Luxembourg |
GRADAS CORP. | Seychelles | Luxembourg |
CAJOU GLOBAL S.A. | Seychelles | Luxembourg |
KRUZ INTERNATIONAL INC. | Seychelles | Luxembourg |
BEAVERHEAD S.A. | Seychelles | Luxembourg |
HEALSVILLE S.A. | Seychelles | Luxembourg |
ALSA ASSETS INC | Seychelles | Luxembourg |
TREND FINANCE S.A. | Seychelles | Luxembourg |
NADIS TRADING CORP. | Seychelles | Luxembourg |
FASTNET CORP. | Seychelles | Luxembourg |
CRISTAL INC. | Seychelles | Luxembourg |
IBERIA MANAGEMENT S.A. | Seychelles | Luxembourg |
JAMBA S.A. | Seychelles | Luxembourg |
VETRO DEVELOPMENT S.A. | Seychelles | Luxembourg |
SHAREHOLDER AND DIRECTORSHIP SERVICES LTD. | Seychelles | Luxembourg |
ESOPUS LLC | Seychelles | Luxembourg |
NARMADA RESOURCES LTD. | Seychelles | Luxembourg |
TRENOS MANAGEMENT S.A. | Seychelles | Luxembourg |
RIO PENASCO LLC | Seychelles | Luxembourg |
Global Media Management Inc. | Seychelles | Luxembourg |
CHARMFIELD LTD. | Seychelles | Luxembourg |
BALTONA LTD. | Seychelles | Luxembourg |
BLITZ INC. | Seychelles | Luxembourg |
BOHEMIA S.A. | Seychelles | Luxembourg |
FISKO LIMITED | Seychelles | Luxembourg |
ALYSSA MANAGEMENT CORP. | Seychelles | Luxembourg |
ELLIAN CORP. | Seychelles | Luxembourg |
EBORA INC. | Seychelles | Luxembourg |
DENE CONSULTING S.A. | Seychelles | Luxembourg |
VALLONE INVESTMENT LTD. | Seychelles | Luxembourg |
ELGAR CORPORATION | Seychelles | Luxembourg |
GRANTLEY S.A. | Seychelles | Luxembourg |
TORLEY CORP. | Seychelles | Luxembourg |
BEAULAND S.A. | Seychelles | Luxembourg |
KITT INVESTMENT S.A. | Seychelles | Luxembourg |
ARISTOCRATIC ASSETS ASSOCIATES CO. | Seychelles | Luxembourg |
THARR INC. | Seychelles | Luxembourg |
SHOWTIME MANAGEMENT CORP. | Seychelles | Luxembourg |
TUMBLED GIANT S.A. | Seychelles | Luxembourg |
MATEX HOLDINGS S.A. | Seychelles | Luxembourg |
HERA CORP. | Seychelles | Luxembourg |
ISOLARIS S.A. | Seychelles | Luxembourg |
VANBURY S.A. | Seychelles | Luxembourg |
WINDALE INVEST LTD. | Seychelles | Luxembourg |
Worldwide Real Estate Advisor Ltd. | Seychelles | Luxembourg |
NORVALE LTD. | Seychelles | Luxembourg |
ZALIKA INVESTORS S.A. | Seychelles | Luxembourg |
JOSSAN S.A. | Seychelles | Luxembourg |
VIOLET COPPER S.A. | Seychelles | Luxembourg |
A L'OUEST S.A. | Seychelles | Luxembourg |
ARIUS LIMITED | Seychelles | Luxembourg |
FARAWAY INVESTMENT S.A. | Seychelles | Luxembourg |
SYNCRETIX S.A. | Seychelles | Luxembourg |
SOFTWARE MAINTENANCE CORP. | Seychelles | Luxembourg |
JMP DEVELOPMENT INC. | Seychelles | Luxembourg |
STARZINGER INC. | Seychelles | Luxembourg |
LEITZ TRADING S.A. | Seychelles | Luxembourg |
LATTERIA S.A. | Seychelles | Luxembourg |
VIRCOT CORP. | Seychelles | Luxembourg |
OSPINIO CORP. | Seychelles | Luxembourg |
OBRIDGE LTD. | Seychelles | Luxembourg |
VADARO ASSETS CORP. | Seychelles | Luxembourg |
LULAND CORP. | Seychelles | Luxembourg |
SORENTINO INC. | Seychelles | Luxembourg |
RINCOT INC. | Seychelles | Luxembourg |
ORINERI CORP. | Seychelles | Luxembourg |
FORMOSA DEVELOPMENT S.A. | Seychelles | Luxembourg |
ORANGE FOREST LTD. | Seychelles | Luxembourg |
RED ADMIRAL CORP. | Seychelles | Luxembourg |
POLSTON INC. | Panama | Luxembourg |
MAIDSTONE S.A. | Seychelles | Luxembourg |
ZANTEC INC. | Seychelles | Luxembourg |
Delta Management Services (DMS) S.A. | Seychelles | Luxembourg |
GIROFAL INC. | Panama | Luxembourg |
MARINGA ASSETS S.A. | Seychelles | Luxembourg |
NEWLAND INVESTMENTS INC. | Panama | Luxembourg |
HINNING INVESTMENTS INC. | Panama | Luxembourg |
LINHAI INVESTMENTS INC. | Panama | Luxembourg |
JUNESSE INC. | Panama | Luxembourg |
BEECHVALE INC. | Panama | Luxembourg |
MANZO CORP. | Seychelles | Luxembourg |
Domainer AG | Seychelles | Luxembourg |
CAG CENTRE ADMINISTRATIF DE GESTION LTD. | Seychelles | Luxembourg |
SEVENOAKS LTD. | Seychelles | 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