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 |
---|---|---|
GEMALA S.A. | Panama | Turkey |
SMOD ENTERPRISES SERVICES S.A. | Panama | Turkey |
INCOSA TRADING S.A. | Panama | Turkey |
ASTERSON INTERNATIONAL S.A. | Panama | Turkey |
HURLEY MANAGEMENT S.A. | Panama | Turkey |
BELDEX S.A. | Panama | Turkey |
VICAND HOLDING CORP. | Panama | Turkey |
THE LITTLE ONE S.A. | Panama | Turkey |
FALIER HOLDINGS INC. | Panama | Turkey |
STURDEVAN FINANCE CORP. | Panama | Turkey |
HELWIG MARKETING INC. | Panama | Turkey |
SEA MARINE GROUP S.A. | Panama | Turkey |
SETA CORP. | Panama | Turkey |
PUPI INTERNATIONAL GROUP S.A. | Panama | Turkey |
LENCOL TRADING S.A. | Panama | Turkey |
AMEC Earth & Construction LLC Inc. | Panama | Turkey |
MOTOR POWER S.A. | Panama | Turkey |
PRF International Project Financing and Brokerage LLC Inc. | Panama | Turkey |
DUBEX INVESTMENTS INC. | Panama | Turkey |
NORTH POINT INVESTMENT GROUP CORP. | Panama | Turkey |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyThere 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