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 |
---|---|---|
LUCKY CHARM VENTURES S.A. | Seychelles | Luxembourg |
GAVROCHE EQUITIES S.A. | Seychelles | Luxembourg |
ALTERNATIVE REAL ESTATE PROVIDER S.A. | Seychelles | Luxembourg |
GEOXA MARKETING INC. | Seychelles | Luxembourg |
BLUE COMMUNICATION S.A. | Seychelles | Luxembourg |
FAY INC. | Panama | Luxembourg |
ESTIVUS S.A. | Seychelles | Luxembourg |
MIRRIL INC. | Seychelles | Luxembourg |
WISEMAN FUNDING CORP. | Seychelles | Luxembourg |
4 C Market Resources Ltd. | Seychelles | Luxembourg |
MERIDIA TRADING S.A. | Seychelles | Luxembourg |
OILSTONE S.A. | Seychelles | Luxembourg |
EM TRADING S.A. | Seychelles | Luxembourg |
ISART INVESTMENTS LTD. | Seychelles | Luxembourg |
CHAMPS INC. | Seychelles | Luxembourg |
HPMC1 K CAPITAL LTD. | Seychelles | Luxembourg |
FERRAGUS CORP. | Seychelles | Luxembourg |
DURAYSIA INDUSTRIES INC. | Seychelles | Luxembourg |
BANDOL MANAGEMENT INC. | Seychelles | Luxembourg |
ISLA TRADING S.A. | Seychelles | Luxembourg |
OXFORD INTERNATIONAL SERVICES CO. | Seychelles | Luxembourg |
VALOR MANAGEMENT CORP. | Seychelles | Luxembourg |
TOMA International S.A. | Seychelles | Luxembourg |
DEERNESS S.A. | Seychelles | Luxembourg |
COMPTON GROUP S.A. | Seychelles | Luxembourg |
VALETTA HOLDING S.A. | Panama | Luxembourg |
EAGLE VIEW ASSOCIATES S.A. | Seychelles | Luxembourg |
GOLDTRON INVEST S.A. | Seychelles | Luxembourg |
OXHOLM TRADE INC. | Seychelles | Luxembourg |
GEOPOLIS LTD. | Seychelles | Luxembourg |
KUBIAK S.A. | Seychelles | Luxembourg |
FELLER S.A. | Seychelles | Luxembourg |
ZANDRA BUSINESS CORP. | Seychelles | Luxembourg |
ACER PROMOTION CORP. | Seychelles | Luxembourg |
WOODSTAR S.A. | Seychelles | Luxembourg |
ADENILTON S.A. | Seychelles | Luxembourg |
LEMOINE & CIE LTD. | Seychelles | Luxembourg |
DAVENTRY INTERNATIONAL S.A. | Seychelles | Luxembourg |
GROUP COM LTD. | Seychelles | Luxembourg |
LANCREZ INVESTMENTS CONSULTING INC. | Seychelles | Luxembourg |
B-COM LTD. | Seychelles | Luxembourg |
ELKPORT LLC | Seychelles | Luxembourg |
ASTURIAN PACIFIC S.A. | Seychelles | Luxembourg |
MALVERN HILLS MANAGEMENT LTD. | Seychelles | Luxembourg |
COMANCHE S.A. | Seychelles | Luxembourg |
GRONINGEN LLC | Seychelles | Luxembourg |
ODRA MARITIME S.A. | Seychelles | Luxembourg |
CLOCKMAKER LTD. | Seychelles | Luxembourg |
ANCHOR CONSULTING S.A. | Panama | Luxembourg |
JUNIPER TRADING GROUP S.A. | Seychelles | Luxembourg |
KEGUAY CONSULTANTS OVERSEAS CO. | Seychelles | Luxembourg |
PHATOS INVEST LTD. | Seychelles | Luxembourg |
SOLINGEN S.A. | Seychelles | Luxembourg |
UNIVERSAL EXPORTS S.A. | Seychelles | Luxembourg |
LAZIO REAL ESTATE INC. | Seychelles | Luxembourg |
HORUS INTERNATIONAL LTD. | Seychelles | Luxembourg |
Softy International S.A. | Seychelles | Luxembourg |
DELPHI EQUITIES S.A. | Panama | Luxembourg |
BALRISA INC. | Seychelles | Luxembourg |
ANINHA S.A. | Seychelles | Luxembourg |
NASCAR TRADING CORP. | Seychelles | Luxembourg |
ADHAM S.A. | Seychelles | Luxembourg |
A CAPITAL S.A. | Seychelles | Luxembourg |
TAGABOUT INC. | Seychelles | Luxembourg |
ENERGY INNOVATION S.A. | Seychelles | Luxembourg |
ISALCO HOLDINGS S.A. | Seychelles | Luxembourg |
TELPACK INVESTMENTS CORP. | Seychelles | Luxembourg |
TELPIN LTD. | Seychelles | Luxembourg |
LUGANOS INC. | Seychelles | Luxembourg |
ORLANDO GROUP INC. | Seychelles | Luxembourg |
TAMA INTERNATIONAL S.A. | Seychelles | Luxembourg |
PEMBROKE TRADING S.A. | Seychelles | Luxembourg |
SABOS MARKETING S.A. | Seychelles | Luxembourg |
OCTOGON MARITIME S.A. | Seychelles | Luxembourg |
CALENDAR S.A. | Seychelles | Luxembourg |
INTERNET CONNECTION CORP S.A. | Seychelles | Luxembourg |
PIERSON CORP. | Seychelles | Luxembourg |
ASTERIA S.A. | Seychelles | Luxembourg |
DOMARE INC. | Seychelles | Luxembourg |
JUVENTUS INC. | Seychelles | Luxembourg |
MOONLIGHT BEACH LTD. | Seychelles | Luxembourg |
COALHAVEN LTD. | Seychelles | Luxembourg |
ATHOS MANAGEMENT S.A. | Panama | Luxembourg |
JUNEAU INC. | Panama | Luxembourg |
R.C. CONSULTING LTD. | Seychelles | Luxembourg |
ARKADIUS S.A. | Seychelles | Luxembourg |
DILUCA CORP. | Seychelles | Luxembourg |
VORMAN GROUP S.A. | Seychelles | Luxembourg |
FOSTAR INVEST LTD. | Seychelles | Luxembourg |
OXLEYS MANAGEMENT INC. | Seychelles | Luxembourg |
NUOVO S.A. | Seychelles | Luxembourg |
INDEPENDENT MARKETING CORP. | Panama | Luxembourg |
FLAME PROPERTIES LIMITED | Seychelles | Luxembourg |
KEMPTON PARK LTD. | Seychelles | Luxembourg |
KITT S.A. | Seychelles | Luxembourg |
RED FOX INC. | Seychelles | Luxembourg |
ALNAIR S.A. | Seychelles | Luxembourg |
SARMAN CORP. | Seychelles | Luxembourg |
BIG PALACE INC. | Seychelles | Luxembourg |
BIGDESEO S.A. | 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