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 |
---|---|---|
EDENWAY FINANCE S.A. | Panama | Luxembourg |
ORTIS ASSETS LTD. | Seychelles | Luxembourg |
MONCI S.A. | Seychelles | Luxembourg |
FENFIELD S.A. | Seychelles | Luxembourg |
PANTO HOLDINGS S.A. | Seychelles | Luxembourg |
PERSHING & CIE INC. | Seychelles | Luxembourg |
COMPAGNIE FINANCIÈRE PRIVÉE (COFIPRI) S.A. | Seychelles | Luxembourg |
INDYCAR LLC | Seychelles | Luxembourg |
FESTARRISA TRADING S.A. | Seychelles | Luxembourg |
VUITTONI INC. | Seychelles | Luxembourg |
WARREN INC. | Seychelles | Luxembourg |
GULCAS S.A. | Seychelles | Luxembourg |
AIMEE INVESTMENT CORP. | Seychelles | Luxembourg |
ROSEFLOWER S.A. | Seychelles | Luxembourg |
JOSE EDOARDO RAMIREZ ABREGO INC. | Seychelles | Luxembourg |
VANCAS INC. | Seychelles | Luxembourg |
Jacsam Ltd. | Seychelles | Luxembourg |
ORANGEL S.A. | Seychelles | Luxembourg |
XYLON PROMOTION S.A. | Seychelles | Luxembourg |
YAYA MARKETING S.A. | Seychelles | Luxembourg |
AJANI LTD. | Seychelles | Luxembourg |
AUDIRIA INC. | Seychelles | Luxembourg |
EASY GOER LLC | Seychelles | Luxembourg |
DESMAN S.A. | Seychelles | Luxembourg |
LOFTING S.A. | Seychelles | Luxembourg |
LINVIEW INC. | Seychelles | Luxembourg |
ORYX TRADING LTD. | Seychelles | Luxembourg |
MAYSON FUNDING CORP. | Seychelles | Luxembourg |
MINPORT S.A. | Seychelles | Luxembourg |
FUNKYTOWN LIMITED | Seychelles | Luxembourg |
VALENTINO TECHNOLOGIES INC. | Seychelles | Luxembourg |
PITCH S.A. | Seychelles | Luxembourg |
HOLLY BLUE S.A. | Seychelles | Luxembourg |
MARMAID´S HEAVEN S.A. | Seychelles | Luxembourg |
RISKWORLD INVESTMENTS INC. | Seychelles | Luxembourg |
LINZA S.A. | Seychelles | Luxembourg |
SHELBY S.A. | Seychelles | Luxembourg |
JULCOS INC. | Seychelles | Luxembourg |
BSG CONSULTING LTD. | Seychelles | Luxembourg |
BRIARD CORP. | Seychelles | Luxembourg |
APOLI S.A. | Seychelles | Luxembourg |
LANSEA CORP. | Seychelles | Luxembourg |
MSK CONSULTING LTD. | Seychelles | Luxembourg |
CARFAX S.A. | Seychelles | Luxembourg |
KALYNA S.A. | Seychelles | Luxembourg |
HOUBLON INC. | Seychelles | Luxembourg |
RAINTREE LTD. | Seychelles | Luxembourg |
GOLDBURY S.A. | Seychelles | Luxembourg |
SEGOVIA INC. | Seychelles | Luxembourg |
ENGORIA MARITIME LLC | Seychelles | Luxembourg |
Penas S.A. | Seychelles | Luxembourg |
POWER PARTS MANAGEMENT LTD. | Seychelles | Luxembourg |
MELTEX CORP. | Seychelles | Luxembourg |
VISBAN INC. | Seychelles | Luxembourg |
SANTINA EQUITIES LLC | Seychelles | Luxembourg |
BUNTA S.A. | Seychelles | Luxembourg |
SABLINE INC. | Seychelles | Luxembourg |
7 STARS INC. | Seychelles | Luxembourg |
JERRY ABBOT S.A. | Seychelles | Luxembourg |
ROSSENDALE MANAGEMENT S.A. | Seychelles | Luxembourg |
MELOS INC. | Seychelles | Luxembourg |
EASTON TRADING CORP. | Seychelles | Luxembourg |
HANEDA S.A. | Seychelles | Luxembourg |
LAKER CORP. | Seychelles | Luxembourg |
CURONA INC. | Seychelles | Luxembourg |
FORPORT INC. | Seychelles | Luxembourg |
IRTIS INC. | Seychelles | Luxembourg |
PINCOM S.A. | Seychelles | Luxembourg |
FIRST ONE TRADING CORP. | Seychelles | Luxembourg |
INTELLIGENCE S.A. | Seychelles | Luxembourg |
SOFILAND ASSETS HOLDING S.A. | Seychelles | Luxembourg |
JANIS INC. | Seychelles | Luxembourg |
CONISTON INVESTMENT INC. | Seychelles | Luxembourg |
EASYMIND CONSULTING LTD. | Seychelles | Luxembourg |
WALNUT CREEK S.A. | Seychelles | Luxembourg |
ATHOS MANAGEMENT S.A. | Seychelles | Luxembourg |
PRIMATURA INC. | Seychelles | Luxembourg |
CARMAN LTD | Seychelles | Luxembourg |
AUXERRE S.A. | Seychelles | Luxembourg |
HANSEL MANAGEMENT CORP. | Seychelles | Luxembourg |
CLESEY MANAGEMENT INC. | Seychelles | Luxembourg |
CHOPIN TRADING S.A. | Panama | Luxembourg |
SEASON MANAGEMENT INC. | Seychelles | Luxembourg |
LIBERI TRADING CORP. | Seychelles | Luxembourg |
VINICIUS S.A. | Seychelles | Luxembourg |
INTERCONSULTING SERVICES S.A. | Seychelles | Luxembourg |
BENEFIA S.A. | Seychelles | Luxembourg |
VAMAN CORP. | Seychelles | Luxembourg |
LAON S.A. | Seychelles | Luxembourg |
NAORA S.A. | Seychelles | Luxembourg |
MERCADER HOLDING INC. | Seychelles | Luxembourg |
NATIVE DANCER INC. | Seychelles | Luxembourg |
SYTERO CORPORATION | Seychelles | Luxembourg |
PETERLEA S.A. | Seychelles | Luxembourg |
MALEM S.A. | Seychelles | Luxembourg |
MODE TRADING S.A. | Seychelles | Luxembourg |
ALEXIA GROUP S.A. | Seychelles | Luxembourg |
KANYE LIMITED | Seychelles | Luxembourg |
VONVALE S.A. | Seychelles | Luxembourg |
SPARTACUS PORTFOLIO 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