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
Intermediary | Linked to |
---|---|
NORTHRUP, RONALD | United States |
THE LAW FIRM OF JOSH BENNETT ESQ. P.A. | United States |
ALEMAN, RICARDO J. | United States |
SALIM KAMAL NAJJAR | United States, Saudi Arabia |
TRONCOSO Y CACERES | United States, Dominican Republic |
SEONG HO SHIPPING CO. LTD. | United States, South Korea |
GREGORY B. SMITH | Panama, United States |
MOORE & BRUCE | United States, United Kingdom |
THOMAS EDWARD BROCKMAN | Panama, United States |
LARRY RAYMOND SLAGLE | Panama, United States |
RICK DALE JOPPRU | Panama, United States |
MONICA DEL CARMEN FARIAS SEPULVEDA | United States, France |
EMILY CATHERINE HAWORTH | Panama, United States |
DI MASSIMO & ASOCIADOS, S.C. | United States, Venezuela |
MANFRED LEUTHARD | Panama, United States |
DAVID HAUSMANN | United States, Colombia |
MICHELLE ANN COUTURE-SOUVENIR | Panama, United States |
SUNSET POINT BOCAS | United States, Panama |
IVAN JOSE FERNANDEZ V. | United States, Venezuela |
GLOBAL CREDIT & COLLECTIONS CORPORATION | Panama, United States |
SARITA NUÑEZ | United States, Panama |
AIRLOGISTIX S.DER.L. | Colombia, United States |
ROBERT L. PARKINSON | Panama, United States |
CARLOS VINICIO AÑEZ RUBIO | United States, Colombia |
EPZA INTERNATIONAL CORP. | United States, Venezuela |
ERNESTO RUBEN BUSETTO | United States, Argentina |
CROWNE & ASSOCIATES | United States, Costa Rica |
JUAN JOSÉ LEVY | United States, Argentina |
JAMES W BANC | United States, Poland |
GUMBINER, ANTHONY JOSEPH | United States, Monaco |
OCCIDENTAL INVESTMENTS INC. | United States, Panama |
SERFINCORP LTD. | United States, Venezuela |
GOMPF & CIA, S. EN C. - GOSIMPLE | United States, Colombia |
JOHN HUNTER MILLER | Panama, United States |
RICHARD HARKNESS BENTLEY | Panama, United States |
PATRICIA JORDAN | Panama, United States |
HOLTZ, SLAVETT & DRABKIN | British Virgin Islands, United States |
PEREZ G., MILTON A. | United States, Panama |
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