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 |
---|---|---|
KROFO PROPERTIES INC. | Panama | Monaco |
MISADION INVEST CORP. | Panama | Monaco |
CANARY ASSET MANAGEMENT S.A. | British Virgin Islands | Monaco |
FESTOON CORPORATION | Panama | Monaco |
GSM GLOBAL SPORT MANAGEMENT LTD. | British Virgin Islands | Monaco |
CAMIKAN MANAGEMENT CORP. | British Virgin Islands | Monaco |
CARBATH COMPANY INC. | Panama | Monaco |
R2D2 LTD | British Virgin Islands | Monaco |
SPIRIT FINANCE LTD. | British Virgin Islands | Monaco |
AKTANIA TRADING LIMITED | British Virgin Islands | Monaco |
BRENLAN INVESTMENTS LIMITED | British Virgin Islands | Monaco |
BALTER HOLDINGS LIMITED | British Virgin Islands | Monaco |
KOLVIR RESOURCES S.A. | Panama | Monaco |
DRINSA EQUITIES CORP. | Panama | Monaco |
INTERVID FINANCE S.A. | British Virgin Islands | Monaco |
NITELY HOLDINGS S.A. | British Virgin Islands | Monaco |
PETERSHAM INVESTMENTS INC. | Panama | Monaco |
TPP CAPITAL ADVISORS LTD. | British Virgin Islands | Monaco |
LAURENT PROPERTIES LIMITED | British Virgin Islands | Monaco |
MILO COMPANY LIMITED | British Virgin Islands | Monaco |
ESSODEL INTERNATIONAL GROUP S.A. | Panama | Monaco |
GRINEL MANAGEMENT INC. | British Virgin Islands | Monaco |
ZANS INVESTMENTS CORP. | British Virgin Islands | Monaco |
CETREK INVESTMENTS LTD. | British Virgin Islands | Monaco |
TOPSHOT LIMITED | British Virgin Islands | Monaco |
QUINTIN ESTATES OVERSEAS LTD. | British Virgin Islands | Monaco |
MARSACAN DEVELOPMENT S.A. | Panama | Monaco |
APPRAISE CORPORATION | Panama | Monaco |
DEANSBROOK LIMITED | British Virgin Islands | Monaco |
LOUELLAN LIMITED | British Virgin Islands | Monaco |
EYPTAIN BUSINESS MANAGEMENT CORP. | Panama | Monaco |
JAMAY CAPITAL INCORPORATED | Panama | Monaco |
CHARLEX MANAGEMENT CORP. | British Virgin Islands | Monaco |
MALWOOD HOLDINGS S.A. | Panama | Monaco |
MANDETIN COMPANY S.A. | Panama | Monaco |
SOUTHERN MILE S.A. | British Virgin Islands | Monaco |
TANNIS S.A. | British Virgin Islands | Monaco |
RYCOTT VENTURES LIMITED | British Virgin Islands | Monaco |
JAEL PROPERTIES INC. | British Virgin Islands | Monaco |
LAURENT ASSET HOLDING LIMITED | British Virgin Islands | Monaco |
LILISPETH ENGINEERING INC. | Panama | Monaco |
UNIMARA HOLDING CORP. | British Virgin Islands | Monaco |
CRANWELL ESTATES INC. | Panama | Monaco |
POWERHILL ENGINEERING S.A. | British Virgin Islands | Monaco |
MERVIN ASSOCIATES INC. | British Virgin Islands | Monaco |
XANOSA INVESTMENTS S.A. | British Virgin Islands | Monaco |
RONFELD INC. | British Virgin Islands | Monaco |
KALAIS ASSOCIATES INC. | Panama | Monaco |
CADERSTAR HOLDINGS INC. | British Virgin Islands | Monaco |
SALVIA GLOBAL CORP. | Panama | Monaco |
ORSTON PROPERTIES S.A. | British Virgin Islands | Monaco |
QUEZAL REAL ESTATES S.A. | British Virgin Islands | Monaco |
GARRINSTEN INC. | Panama | Monaco |
ENTERTAINMENT TRAVEL LIMITED | British Virgin Islands | Monaco |
TOT LIMITED | British Virgin Islands | Monaco |
MINA VENTURES LIMITED | British Virgin Islands | Monaco |
MEME 88 LIMITED | British Virgin Islands | Monaco |
KEBLIANDE CORPORATION | Panama | Monaco |
GALON INTERNATIONAL LIMITED | British Virgin Islands | Monaco |
COMPAÑIA LARSONIL S.A. | British Virgin Islands | Monaco |
LAVEREL OVERSEAS INC. | Panama | Monaco |
NEO FINANCE LTD. | British Virgin Islands | Monaco |
ASPANE BUSINESS CORP. | Panama | Monaco |
VERISAND HOLDINGS LTD. | British Virgin Islands | Monaco |
TAMORCO FINANCE S.A. | British Virgin Islands | Monaco |
VALLET INC. | British Virgin Islands | Monaco |
KRONOS ASSET MANAGEMENT S.A. | British Virgin Islands | Monaco |
VERDIS REAL ESTATE S.A. | British Virgin Islands | Monaco |
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