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 |
---|---|---|
CORELEY PROPERTIES INC. | Nevada | United States |
LOTSFOR, S. A. | Panama | United States |
JAGUAR CAPITAL L.L.C. | Nevada | United States |
UAS AVIATION, INC. | Panama | United States |
HEANOR CONSULTING LTD. | Nevada | United States |
TARKETT TRADING LLC | Nevada | United States |
GREEN LEE TEXTRON LATIN AMERICA, INC | Nevada | United States |
IVY LANE GROUP LLC | Nevada | United States |
INTER-ISTHMUS INC. | Panama | United States |
JEBAL INTERNATIONAL INC. | Panama | United States |
KHUNO INVESTMENTS LLP | United Kingdom | United States |
ISART INVESTMENTS GROUP LLC | Nevada | United States |
SHELDRON DEVELOPMENT LLC | Nevada | United States |
BEIJING IMPORT EXPORT, LLC. | Nevada | United States |
BRETANO LLC | Nevada | United States |
Continental Rise LLC | Nevada | United States |
LEVERTON INTERNATIONAL SERVICES LLC | Nevada | United States |
SPRANZA CORPORATION | Panama | United States |
DKH INTERNATIONAL LLC | Nevada | United States |
STAR MEDICAL HOLDINGS LLC | Nevada | United States |
FUTURE BEST INVESTMENTS LLC | Nevada | United States |
DANAMO GROUP LIMITED | Nevada | United States |
ALABAMA INTERNATIONAL LLC | Nevada | United States |
FREELAND PROPERTIES INC. | Panama | United States |
CONDOR PROPERTIES CORPORATION | Panama | United States |
METROCORP INTERNATIONAL | Nevada | United States |
MILLENNIUM BROKER MANAGEMENT INTERNATIONAL LLC | Nevada | United States |
NAVACO ENTERPRISES INC. | Panama | United States |
HACIENDA PETRO LTD. | British Anguilla | United States |
BML TRADE N.V. | British Anguilla | United States |
MUSTCOM ALLIANCE N.V. | British Anguilla | United States |
PANAMA AVIATION SERVICES ASSOCIATION S.A.. | Panama | United States |
MAESTRO MANAGEMENT INC. | Panama | United States |
LATIN AMERICAN MARKETING SERVICES (LAMSER) INC. | Panama | United States |
CICELY TRADING LLC | Nevada | United States |
LARMIN GROUP LLC | Nevada | United States |
LASER MARITIME INC. | Panama | United States |
WIDE WOOD EQUITIES S.A. | Panama | United States |
FIPEX INTERNACIONAL, S.A. | Panama | United States |
DOVETAIL ASSOCIATES INC. | Panama | United States |
PINECONE MARKETING LIMITED INC. | Panama | United States |
IFGCORPORATE.COM(PANAMA) INC. | Panama | United States |
ADAIR COLOMBIA OIL & GAS S.A. | Panama | United States |
CONSULTORES AERONAUTICOS, S.A. | Panama | United States |
PULLDOWN CORPORATION | Panama | United States |
FEED & FOOD MARKETS SOLUTIONS INC. | Nevada | United States |
MUNAKASA MANAGEMENT SERVICES INC. | Panama | United States |
FLORISSANT ENTERPRISES S.A. | Panama | United States |
HEALTH INTERNATIONAL MANAGEMENT SERVICES LLC | Nevada | United States |
L + L TRADING S.A. | Panama | United States |
DME-DEL MAR ENTERPRISES, INC. | Panama | United States |
CUVERDON INVESTMENTS LLC | Nevada | United States |
SHABBY INVEST LTD. S.A. | Panama | United States |
TAKLE PAKLE, S.A. | Panama | United States |
DUT-JAY, S. A. | Panama | United States |
JIMSON HOLDING LTD. | Nevada | United States |
MUSQ Corp LLC | Nevada | United States |
CHAYOFA CORP. | Panama | United States |
NIMROD HOLDINGS INC. | Panama | United States |
HALEY, JASON, MILLS & ASS. LTD. | Seychelles | United States |
G Y P INVERSIONES, S.A. | Panama | United States |
MIDEX | Panama | United States |
KAINA INC. | Seychelles | United States |
CONTINENTAL RESOURCE DEVELOPMENT S.A. | Panama | United States |
MAXFEL CORPORATION | Panama | United States |
EXINVEST CORPORATION | Panama | United States |
PENDANT INVESTMENTS CORP. | Panama | United States |
TEGA ASSOCIATED, S.A. | Panama | United States |
DANRESA LIMITED | British Anguilla | United States |
DURALEX CONSULTANTS LC | Nevada | United States |
ENC HOLDING INC. | Panama | United States |
FAR EAST/NORTH AMERICA MANUFACTURING (FENA) LTD. (H.K.) | Panama | United States |
ARISSON GROUP LIMITED | Nevada | United States |
EXECUTIVE CREDIT & FINANCE INC. | Panama | United States |
THE HUGHES CORPORATION | Panama | United States |
NORTH BAY ENTERPRISES S.A. | Panama | United States |
FINANCE STA. EDUVIGIS INC. | Panama | United States |
INVERSIONES CAYO SAL, S.A. | Panama | United States |
ATLER CORPORATION | Panama | United States |
FONTEX INVEST B.V. | British Anguilla | United States |
DOLANDE MARINE & CO. S.A. | Panama | United States |
EMETEC INVESTMENTS INC. | Panama | United States |
MABACEL INVESTMENTS, S.A. | Panama | United States |
PLATEX ASSOCIATES CORP. | Panama | United States |
SYNCARP DEVELOPMENT S.A. | Panama | United States |
GIANCARUL S.A. | Panama | United States |
INVERSIONES PLAYA SAN JUAN S.A. | Panama | United States |
INVERSORA PLAYA CRISTAL S.A. | Panama | United States |
VENKLEN, C. A. | Panama | United States |
SANCOM CO. | British Anguilla | United States |
UNEX COMMERCE N.V. | British Anguilla | United States |
REOLINE CONSULT GmbH | British Anguilla | United States |
BS INTER CO. | British Anguilla | United States |
HALFTON RESOURCES INC. | Panama | United States |
HALCOMB GLOBAL LTD. | British Anguilla | United States |
MERLE MANAGEMENT CORP. | Seychelles | United States |
LONG TRADING CO. OF PANAMA INC. | Panama | United States |
MTM MANAGEMENT SERVICES INC. | Panama | United States |
Orient Oxident Trading Ltd | British Anguilla | United States |
CORBILLOT INVESTMENTS 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