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 |
---|---|---|
GALAXY CORPORATION | Niue | United States |
WELBY ASSOCIATES, S. A. | Panama | United States |
AGMAR FINANCIAL CONSULTANTS LIMITED | Niue | United States |
PACIFIC FOCUS LTD. | Niue | United States |
PANTHERA PROPERTIES S.A. | Panama | United States |
DALER KINETICS CONSULTING, LTD. | Niue | United States |
RODI TRADING CORP. | Panama | United States |
BJD, CORP. | Panama | United States |
CONCH ENTERPRISES S.A. | Panama | United States |
BAYFRONT TOWER 911, S.A. | Panama | United States |
NORTH HOUSE LTD. | Niue | United States |
OPUS MANAGEMENT & DEVELOPMENT GROUP INC. | Panama | United States |
GARGO INVESTMENTS INC. | Panama | United States |
COLONIAL EQUITIES S.A. | Panama | United States |
Mangrove Capital Markets Inc. | Panama | United States |
TWITTEN INCORPORATED | Panama | United States |
KORO VACATION S.A. | Panama | United States |
NMS - RBS ADMINISTRATORS LIMITED | Niue | United States |
KEA CONSULTANTS LIMITED | Niue | United States |
REGAL OVERSEAS S.A. | Panama | United States |
ARCHER FINANCIAL SERVICES LTD. | Niue | United States |
CORTRUST LIMITED S.A. | Panama | United States |
ALGRUP INVESTMENT CORPORATION | Panama | United States |
LUCIEN INC. | Panama | United States |
MECCAN HOLDING CORP. | Panama | United States |
K.F. ASSOCIATES INTERNATIONAL S.A. | Panama | United States |
CREATIVE CONNECTIONS LIMITED | Niue | United States |
Della Poletti Panama, Inc. | Panama | United States |
FAIRGATE INTERNATIONAL S.A. | Panama | United States |
BISCAYA REAL ESTATES INC. | Panama | United States |
CITRON REAL ESTATE CORP. | Panama | United States |
CHIRI-TECA, S.A. | Panama | United States |
EXTRACCIONES MADERABLES ESCOBAL, S.A. | Panama | United States |
Kendall International Holdings, Corp. | Panama | United States |
DELAMAR CONSULTING S.A. | Panama | United States |
INKLER, S. A. | Panama | United States |
Capital Health Alliance Inc. | Panama | United States |
Cecil Corporation | Panama | United States |
CONTINENTAL HOLIDAYS S. A. | Panama | United States |
NORTHGLENN CORPORATION | Panama | United States |
ZIMBRIDGE S.A. | Panama | United States |
SERENA ASSOCIATES INTERNATIONAL, INC. | Panama | United States |
RODAVA S.A. | Panama | United States |
COLLETTE FINANCE CORP. | Panama | United States |
SP32, S.A. | Panama | United States |
SP40, S.A. | Panama | United States |
Shaq International Ventures S.A. | Panama | United States |
HORLOGUE CORPORATION | Panama | United States |
GRUPO VERAZ, S.A. | Panama | United States |
ENCHANTED LAND, SOCIEDAD ANÓNIMA | Panama | United States |
ALTO VOLCAN S.A. | Panama | United States |
BENTATA, HOET Y ASOCIADOS, S. A. | Panama | United States |
TAYE INTERNATIONAL CORP. | Panama | United States |
DAWN PROPERTIES INC. | Panama | United States |
MAD HOLDINGS S.A. | Panama | United States |
NEW HORIZON B.V. | Niue | United States |
SEASONS GROUP INVESTMENT INC. | Panama | United States |
CARYMOI DEVELOPMENT, INC. | Panama | United States |
Lore Turquesa Inc. | Panama | United States |
UNISOL PARTNERS CORP. | Panama | United States |
Kona International Ventures S.A. | Panama | United States |
Esprit International Inc. | Panama | United States |
LAKE HOLDINGS, S.A. | Panama | United States |
Lore Panama Incorporated | Panama | United States |
Gamaqua Products, S.A. | Panama | United States |
Panama Real Estate Opportunity Corporation | Panama | United States |
MDP CORPORATION | Panama | United States |
Umber Worldwide Corp. | Panama | United States |
QUADRON PROPERTIES INC. | Panama | United States |
Edan Partners Inc. | Panama | United States |
DIXON COMPANY INC. | Panama | United States |
LAPKA SERVICES CORP. | Panama | United States |
VISTATEX, S. A. | Panama | United States |
TOLEDO INVESTMENTS MANAGEMENT, INC. | Panama | United States |
HELI ANCON, S.A. | Panama | United States |
CANYON EDGE CORP. | Panama | United States |
ORIO MANAGEMENT CORP. | Panama | United States |
Glena Grain Inc. | Panama | United States |
Verdant Global S.A. | Panama | United States |
FOREIGN INVESTMENTS MANAGEMENT INC. | Panama | United States |
AMAF, S.A. | Panama | United States |
Copper Hill Investments Ltd. | Seychelles | United States |
YOLIS GLOBAL, S.A. | Panama | United States |
FARAYA S.A. | Panama | United States |
FRESHWORLD LIMITED | Seychelles | United States |
CHICOM-RA, S. A. | Panama | United States |
VARSITY HOLDINGS CORP. | Panama | United States |
ZOCO SHOP LLP | United Kingdom | United States |
BIREN LTD. | Seychelles | United States |
COMPANY MANAGEMENT INC. | Seychelles | United States |
FICARTA INTERNATIONAL ASSETS LTD. | Nevada | United States |
NUMTEX CORP. | Seychelles | United States |
SRINAAME S.A. | Seychelles | United States |
DIRVAL INC. | Seychelles | United States |
KOMAN-LO, S.A. | Panama | United States |
GLARE, S.A. | Panama | United States |
HELICONIA, S.A. | Panama | United States |
TENERIFE ENTERPRISES PLC | Seychelles | United States |
CALMART INC. | Seychelles | United States |
CLAO, S.A. | Panama | United States |
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