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
Address | Linked to |
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Weg van Ongenade 4 2; 8311 RC ESPEL; Netherlands | Netherlands |
Waddenring 120, 2993 VG Barendrecht. | Netherlands |
Klinkenberg 89; Meerseen; Netherlands; 6231BB | Netherlands |
Netherland Jan Luijkenstraat 68 | Netherlands |
St. Pieterstraat 1; Kerkrade; 6463 CP; Netherlands | Netherlands |
19; President Kennedylaaah; 2517JK; the Hague; the Netherlands | Netherlands |
Nieuwe Uitleg 28; 2514 BR The Hague; The Netherlands | Netherlands |
´s-Gravendijkwat 9A 3021Ea Rotterdam, Netherlands | Netherlands |
Via Rossini 5; 2272 Voorburg; Netherlands | Netherlands |
Mendelssohn Straat 10, 3261 JL Oud-Beyerland | Netherlands |
Heiakkerpad; 20; 4836 BG Breda; The Netherlands. | Netherlands |
BORGERWEG 6; 2111 CG AERDENHOUT; THE NETHERLANDS | Netherlands |
Vogelzand 2406; 1788 GG Den Helder; the Netherlands | Netherlands |
INFINTAX B.V. SOM 2 BUILDING; LEVEL 2 CLAUDE DEBUSSYLAAN 17 AMSTERDAM; 1082 MC THE NETHERLANDS | Netherlands |
ING TRUST (NEDERLAND) B.V. TELEPORTBOULEVARD 140 1043 HJ AMSTERDAM THE NETHERLANDS | Netherlands |
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