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 |
---|---|---|
FLIP FLOP OVERSEAS CORP. | Seychelles | Luxembourg |
Rahmen S.A. | Seychelles | Luxembourg |
TRAINING AND CONSULTING CORP | Seychelles | Luxembourg |
BOYCEVILLE INTERNATIONAL INC. | Seychelles | Luxembourg |
BOSCOBEL HOLDING S.A. | Seychelles | Luxembourg |
JAZZ S.A. | Seychelles | Luxembourg |
CLAVOS S.A. | Seychelles | Luxembourg |
BOYINTON OVERSEAS S.A. | Panama | Luxembourg |
SANDOS CORP. | Panama | Luxembourg |
VERDEA S.A. | Seychelles | Luxembourg |
CANELROP S.A. | Seychelles | Luxembourg |
AMBERVILLE INC. | Panama | Luxembourg |
LILA CORP. | Seychelles | Luxembourg |
FAST FORWARDING CORP. | Seychelles | Luxembourg |
COLOR CORP. | Seychelles | Luxembourg |
ATLAS GLOBAL LTD. | Seychelles | Luxembourg |
BATTERY HOLDING S.A. | Seychelles | Luxembourg |
PINANGO CORP. | Seychelles | Luxembourg |
CULLODEN PARTICIPATIONS S.A. | Seychelles | Luxembourg |
NMW Corp. | Seychelles | Luxembourg |
A PATRIMOINE S.A. | Seychelles | Luxembourg |
COMFIELD CORP. | Panama | Luxembourg |
BTS TRADING INC. | Seychelles | Luxembourg |
SMARTY JONES S.A. | Seychelles | Luxembourg |
NTS TRADING S.A. | Seychelles | Luxembourg |
CLARINDA S.A. | Seychelles | Luxembourg |
CHEVALIER CONSULTANTS S.A. | Panama | Luxembourg |
NIGHTDEW COMPANY S.A. | Panama | Luxembourg |
COCCINELLA CORP. | Panama | Luxembourg |
MILKYWAY GROUP INC. | Panama | Luxembourg |
LOMPOC INC. | Seychelles | Luxembourg |
IDEZA S.A. | Seychelles | Luxembourg |
TILIA S.A. | Panama | Luxembourg |
LA VILLA STEPHANIE S.A. | Seychelles | Luxembourg |
BALMORE CORP. | Seychelles | Luxembourg |
RIMEX ASSOCIATES INC. | Seychelles | Luxembourg |
NOVOS S.A. | Seychelles | Luxembourg |
DRAGON INVEST INC. | Seychelles | Luxembourg |
ANDREW EQUITIES INC. | Panama | Luxembourg |
DENNISTER S.A. | Panama | Luxembourg |
PIXMA SERVICES S.A. | Seychelles | Luxembourg |
STUDIOSA GROUP S.A. | Seychelles | Luxembourg |
AMELIE INC. | Panama | Luxembourg |
VERSANT INC. | Panama | Luxembourg |
TRANSPORA INC. | Seychelles | Luxembourg |
DOUBLELAKE INC. | Panama | Luxembourg |
TRELLARD INC. | Panama | Luxembourg |
NASHIRA S.A. | Seychelles | Luxembourg |
MIMOZA S.A. | Seychelles | Luxembourg |
KEATHE INC. | Panama | Luxembourg |
TRUMAN S.A. | Seychelles | Luxembourg |
HEDLEY HILL S.A. | Seychelles | Luxembourg |
CLEVELAND ASSETS INC. | Seychelles | Luxembourg |
IMTEC S.A. | Seychelles | Luxembourg |
LORISEN ASSETS LTD. | Seychelles | Luxembourg |
HALLEY CONSULTANTS LTD. | Seychelles | Luxembourg |
LUZMARIA S.A. | Seychelles | Luxembourg |
AVIATION FINANCE AND SERVICES, S.A. | Panama | Luxembourg |
EQUAL DISTRIBUTION S.A. | Seychelles | Luxembourg |
SORAS S.A. | Seychelles | Luxembourg |
MUKO CORP. | Seychelles | Luxembourg |
ROTKOS INVEST S.A. | Seychelles | Luxembourg |
TRIFLOR MANAGEMENT S.A. | Seychelles | Luxembourg |
SUNHILL GROUP S.A. | Seychelles | Luxembourg |
EGBERT INC. | Panama | Luxembourg |
ORANGE GEM PROPERTY S.A. | Seychelles | Luxembourg |
ATHLETIC DEVELOPMENT INC. | Seychelles | Luxembourg |
HAMPSTEAD INC. | Panama | Luxembourg |
ATC Auditing S.A. | Seychelles | Luxembourg |
KEVIN PROMOTION CORP. | Seychelles | Luxembourg |
TECHAID INTERNATIONAL S.A. | Panama | Luxembourg |
LOGIN CONSULTANTS LTD. | Seychelles | Luxembourg |
NEOTEX INTERNATIONAL S.A. | Seychelles | Luxembourg |
LINFORT LTD. | Seychelles | Luxembourg |
MEDINA INTERNATIONAL INC. | Seychelles | Luxembourg |
MERIEL S.A. | Seychelles | Luxembourg |
ASDO TRADING INC. | Seychelles | Luxembourg |
VOLTARI S.A. | Seychelles | Luxembourg |
BURROWSAND S.A. | Seychelles | Luxembourg |
CLIFTON ASSETS S.A. | Seychelles | Luxembourg |
Fiduciaire Hêtre S.A. | Seychelles | Luxembourg |
WELTRIS LTD. | Seychelles | Luxembourg |
MARELLE INC. | Seychelles | Luxembourg |
ZINNIA SERVICES S.A. | Seychelles | Luxembourg |
AMASIS LLC | Seychelles | Luxembourg |
NURIT S.A. | Seychelles | Luxembourg |
ASTON CAPITAL S.A. | Panama | Luxembourg |
DUNWELL EUROINVEST S.A. | Seychelles | Luxembourg |
CONIPAN S.A. | Panama | Luxembourg |
FORCE SERVICE SECURITE BAT S.A. | Panama | Luxembourg |
IT2C Ltd. | Seychelles | Luxembourg |
MIXMA CONSULTING CORP. | Seychelles | Luxembourg |
TRANSPORT MANRIQUE & FILS S.A. | Seychelles | Luxembourg |
ALANDO S.A. | Seychelles | Luxembourg |
DORIAN S.A. | Seychelles | Luxembourg |
BIFORM HOLDINGS S. A. | Panama | Luxembourg |
PICCHIO VERDE S.A. | Seychelles | Luxembourg |
BARKLEY S.A. | Panama | Luxembourg |
VANGUARD TRADING S.A. | Panama | Luxembourg |
FERARISSA INC. | 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