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 |
---|---|---|
CALAMBRA INC. | Panama | Luxembourg |
CRUSHED INC. | Panama | Luxembourg |
RUTLAND ASSOCIATES LTD. INC. | Panama | Luxembourg |
MONDO INC. | Panama | Luxembourg |
LETRACO INC. | Panama | Luxembourg |
NEGA INC. | Panama | Luxembourg |
CLIFFS ASSOCIATES INC. | Panama | Luxembourg |
SIEGEL INTERNATIONAL INC. | Panama | Luxembourg |
SHELLFISH TRADING INC. | Panama | Luxembourg |
DARAMAR INC. | Panama | Luxembourg |
TOCRI INC. | Panama | Luxembourg |
PELIGRO INC. | Panama | Luxembourg |
RESTAMAL INC. | Panama | Luxembourg |
CINDOL INC. | Panama | Luxembourg |
LUPACA INC. | Panama | Luxembourg |
CUANMODE INC. | Panama | Luxembourg |
NODE INC. | Panama | Luxembourg |
DAUCY INC. | Panama | Luxembourg |
WINDAR MANAGEMENT INC. | Panama | Luxembourg |
AKOR LIMITED S.A. | Panama | Luxembourg |
NYFLY INC. | Panama | Luxembourg |
SWANLEY ENTERPRISES S.A. | Panama | Luxembourg |
ISO-TECH INTERNATIONAL INVESTMENTS S.A. | Panama | Luxembourg |
BOUTONNIERE S.A. | Panama | Luxembourg |
ROEV FINANCE INC. | Panama | Luxembourg |
FALBA INC. | Panama | Luxembourg |
FROLCOM INC. | Panama | Luxembourg |
PEDIGRA INC. | Panama | Luxembourg |
MARANA INC. | Panama | Luxembourg |
NADERLA INC. | Panama | Luxembourg |
REGIS DEVELOPMENT S.A. | Panama | Luxembourg |
DEVICE INC. | Panama | Luxembourg |
JEBAND INC. | Panama | Luxembourg |
STICKS INC. | Panama | Luxembourg |
GABLES MANAGEMENT INC. | Panama | Luxembourg |
BATLETA INC. | Panama | Luxembourg |
DAMARLA INC. | Panama | Luxembourg |
FARMALA INC. | Panama | Luxembourg |
DION EQUITIES CORPORATION | Panama | Luxembourg |
BOSTON INVESTMENTS ASSOCIATED CORP. | Panama | Luxembourg |
DUDLESCA INC. | Panama | Luxembourg |
POLON INC. | Panama | Luxembourg |
RUPERTY INC. | Panama | Luxembourg |
FORGETA INC. | Panama | Luxembourg |
DIRIANGEN INC. | Panama | Luxembourg |
YARN INC. | Panama | Luxembourg |
SETON INC. | Panama | Luxembourg |
KOARALA INC. | Panama | Luxembourg |
RYLNAC INC. | Panama | Luxembourg |
FARNUJA INC. | Panama | Luxembourg |
NAJARES INC. | Panama | Luxembourg |
CHILMA INC. | Panama | Luxembourg |
LAUBEX INC. | Panama | Luxembourg |
MONLOSO INC. | Panama | Luxembourg |
RALPER INC. | Panama | Luxembourg |
CAMARALMA INC. | Panama | Luxembourg |
WELDIN INC. | Panama | Luxembourg |
CALEMARK INC. | Panama | Luxembourg |
NOVELLEX INC. | Panama | Luxembourg |
ADELIA INC. | Panama | Luxembourg |
LODIN INC. | Panama | Luxembourg |
FLATERLA INC. | Panama | Luxembourg |
COMBE INC. | Panama | Luxembourg |
BELBOIS INC. | Panama | Luxembourg |
MEDECO HOLDINGS CORP. | Panama | Luxembourg |
FREDERICK ASSOCIATES S.A. | Panama | Luxembourg |
HIGHLAND FINANCE S.A. | Panama | Luxembourg |
TUMULT HOLDING INC. | Panama | Luxembourg |
FINMERE INC. | Panama | Luxembourg |
DAWLEN CORPORATION | Panama | Luxembourg |
MARGATE INTERNATIONAL INC. | Panama | Luxembourg |
WINDSON EQUITIES S.A. | Panama | Luxembourg |
SKYWALK INVESTMENTS ASSOCIATED, S.A. | Panama | Luxembourg |
DYSART ASSOCIATES S.A. | Panama | Luxembourg |
LIGROPE INC. | Panama | Luxembourg |
BRAMAFI INC. | Panama | Luxembourg |
SAPARTI INC. | Panama | Luxembourg |
NOERAL INC. | Panama | Luxembourg |
PERA INC. | Panama | Luxembourg |
TROLO INC. | Panama | Luxembourg |
LEDONA INC. | Panama | Luxembourg |
TOFAMA INC. | Panama | Luxembourg |
FLIMAR INC. | Panama | Luxembourg |
PLIMNER INC. | Panama | Luxembourg |
DURMAST COMPANY INC. | Panama | Luxembourg |
TELPIN INC. | Panama | Luxembourg |
FRIGATE FINANCE S.A. | Panama | Luxembourg |
VELETA TRADING INC. | Panama | Luxembourg |
LACER FINANCE S.A. | Panama | Luxembourg |
PRONDAR INC. | Panama | Luxembourg |
MAPROTA INC. | Panama | Luxembourg |
BULWORT INC. | Panama | Luxembourg |
COLANI HOLDINGS INC. | Panama | Luxembourg |
NEW FIRM LIMITED S.A. | Panama | Luxembourg |
PARGET INC. | Panama | Luxembourg |
TAMBRO INC. | Panama | Luxembourg |
CYMILL ASSOCIATES INC. | Panama | Luxembourg |
ROSELAND OVERSEAS S.A. | Panama | Luxembourg |
PANAMA ADVENTURE TOURS S.A. | Panama | Luxembourg |
WONDER RESOURCES CORP. | 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