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Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| COMTEC RESOURCES INC. | 19-JUL-1984 | Panama | United States | Panama Papers |
| ECO-TECA S.A. | 18-JAN-2008 | Panama | United States | Panama Papers |
| TRUMP OCEAN CLUB 5002, INC. | 20-JUN-2006 | Panama | United States | Panama Papers |
| BAYFRONT TOWER 1011, S.A. | 28-MAR-2006 | Panama | United States | Panama Papers |
| ALANA MAE, SOCIEDAD ANONIMA | 08-JUL-2004 | Panama | United States | Panama Papers |
| PARAMOUNT ENTERPRISES INC. | 16-AUG-1984 | Panama | United States | Panama Papers |
| Cumaru Development S.A. | 25-JUN-2007 | Panama | United States | Panama Papers |
| ROSSINGTON INVESTMENTS INC. | 09-JUN-2008 | Panama | United States | Panama Papers |
| COLT FINANCE INC. | 17-SEP-2007 | Panama | United States | Panama Papers |
| SE ENTERPRISES INC. | 26-MAR-2009 | Panama | United States | Panama Papers |
| VARENNA MANAGEMENT CORP. | 27-JUN-2007 | Panama | United States | Panama Papers |
| RILARA, S. A. | 20-JUL-1984 | Panama | United States | Panama Papers |
| HAIDON INVESTMENTS CORP. | 03-JAN-2007 | Panama | United States | Panama Papers |
| TREETOP PROPERTIES INC. | 14-SEP-2007 | Panama | United States | Panama Papers |
| Fratex Incorporated | 03-JUN-2008 | Panama | United States | Panama Papers |
| PANAWAY ADVENTURES, INC. | 20-DEC-2007 | Panama | United States | Panama Papers |
| FULDA INTERFINANZ A.G. | 07-NOV-1984 | Panama | United States | Panama Papers |
| CALC, Investment Corporation | 17-JAN-2008 | Panama | United States | Panama Papers |
| Trump Ocean Club Unit 2710, Inc. | 07-MAY-2007 | Panama | United States | Panama Papers |
| SLANE CONSULTANTS INC. | 09-OCT-2006 | Panama | United States | Panama Papers |
| SUNSET POINT INC. | 28-JUL-2004 | Panama | United States | Panama Papers |
| Grupo Zero International Realty S.A. | 17-OCT-2007 | Panama | United States | Panama Papers |
| SP30, S.A. | 27-DEC-2007 | Panama | United States | Panama Papers |
| Inversiones Sapiens S.A. | 20-DEC-2007 | Panama | United States | Panama Papers |
| HEINZE - FOOX, SOCIEDAD ANÓNIMA | 22-MAR-2006 | Panama | United States | Panama Papers |
| SP45, S.A. | 27-DEC-2007 | Panama | United States | Panama Papers |
| SP53, S.A. | 27-DEC-2007 | Panama | United States | Panama Papers |
| SP56, S.A. | 27-DEC-2007 | Panama | United States | Panama Papers |
| INTERCONTINENTAL EQUIPMENT INC. | 23-JAN-1984 | Panama | United States | Panama Papers |
| EASY LIVING CORPORATION | 25-OCT-2007 | Panama | United States | Panama Papers |
| TRANSITORY INVERTIONS, INC. | 10-JUN-2005 | Panama | United States | Panama Papers |
| RONELL CAPITAL S.A. | 10-JUL-2007 | Panama | United States | Panama Papers |
| SP51, S.A. | 27-DEC-2007 | Panama | United States | Panama Papers |
| WINNER OVERSEAS CORP. | 09-OCT-2006 | Panama | United States | Panama Papers |
| ECAI, S.A. | 16-NOV-2007 | Panama | United States | Panama Papers |
| MERRIFIELDS RESOURCES S.A. | 01-NOV-2007 | Panama | United States | Panama Papers |
| VILLA ELISE, S.A. | 08-JUN-2007 | Panama | United States | Panama Papers |
| Inversiones Habilis S.A. | 20-DEC-2007 | Panama | United States | Panama Papers |
| COMTEC SYSTEMS INC. | 19-JUL-1984 | Panama | United States | Panama Papers |
| NATIONAL ASSOCIATES CORP. | 09-AUG-1984 | Panama | United States | Panama Papers |
| Thodiela Corp. | 04-MAR-2002 | Panama | United States | Panama Papers |
| Vernis Associates S.A. | 01-FEB-2000 | Panama | United States | Panama Papers |
| UNION SIRAMA S.A. | 27-DEC-2007 | Panama | United States | Panama Papers |
| NORTH DRIVE BUSINESS CORP. | 13-DEC-2003 | Panama | United States | Panama Papers |
| KENTFORD ASSETS S.A. | 03-JAN-2008 | Panama | United States | Panama Papers |
| Recursos Maderables de Gatun, S.A. | 20-SEP-1996 | Panama | United States | Panama Papers |
| RELIANCE REALTY CORP. | 16-OCT-1984 | Panama | United States | Panama Papers |
| HAWKES MANAGEMENT CORP. | 24-JUN-2005 | Panama | United States | Panama Papers |
| ROCHELLE CASTLE INC. | 19-DEC-1984 | Panama | United States | Panama Papers |
| SP28, S.A. | 27-DEC-2007 | Panama | United States | Panama Papers |
| SP55, S.A. | 27-DEC-2007 | Panama | United States | Panama Papers |
| Panamex Development S.A. | 23-APR-2008 | Panama | United States | Panama Papers |
| Koh Koi Properties S.A. | 05-MAY-2008 | Panama | United States | Panama Papers |
| ARROW PROPERTIES INC. | 21-JAN-1985 | Panama | United States | Panama Papers |
| TUKEY INVESTMENTS INC. | 08-SEP-2008 | Panama | United States | Panama Papers |
| La Garita Investments Inc. | 02-MAY-2007 | Panama | United States | Panama Papers |
| GALACTIC ENGINEERING PROJECTS S.A. | 12-OCT-1993 | Panama | United States | Panama Papers |
| NUEVA VALENCIA S.A. | 19-DEC-1984 | Panama | United States | Panama Papers |
| Property Access Corp. | 01-OCT-2007 | Panama | United States | Panama Papers |
| KERSLEY CORPORATION | 24-SEP-2007 | Panama | United States | Panama Papers |
| RIVERFRONT REFORESTATION, INC. | 17-DEC-2007 | Panama | United States | Panama Papers |
| Producción Forestal del Pacifico, S.A. | 21-OCT-1996 | Panama | United States | Panama Papers |
| ROSANTO TRADING S.A. | 30-JAN-2008 | Panama | United States | Panama Papers |
| RIMSTON CAPITAL CORP. | 07-NOV-2007 | Panama | United States | Panama Papers |
| XSTRA CAC S.A. | 22-FEB-2008 | Panama | United States | Panama Papers |
| PANAMANOLE CORPORATION | 10-SEP-2008 | Panama | United States | Panama Papers |
| FELBROOK FINANCE INC. | 25-AUG-2008 | Panama | United States | Panama Papers |
| FABROS, S.A | 27-JUN-1985 | Panama | United States | Panama Papers |
| EPZA INTERNATIONAL CORP. | 26-MAR-2009 | Panama | United States | Panama Papers |
| NATURAL TRUCKS, S.A. | 09-JUN-2009 | Panama | United States | Panama Papers |
| MURANO MANAGEMENT HOLDINGS INC. | 29-SEP-2008 | Panama | United States | Panama Papers |
| MELVIN OVERSEAS S.A. | 21-OCT-2008 | Panama | United States | Panama Papers |
| SUNDAY GLOBAL S.A. | 07-JUL-2009 | Panama | United States | Panama Papers |
| BLACKGATE TRADING CORP. | 10-OCT-2008 | Panama | United States | Panama Papers |
| KA. REEM OVERSEAS S. A. | 09-OCT-1985 | Panama | United States | Panama Papers |
| CAROL BUSINESS CORP. | 04-DEC-2008 | Panama | United States | Panama Papers |
| LLARBEAR INC. | 02-DEC-2008 | Panama | United States | Panama Papers |
| MINIMAL FIVE, INC. | 20-JUN-2008 | Panama | United States | Panama Papers |
| MINIMAL ONE, INC. | 20-MAY-2008 | Panama | United States | Panama Papers |
| ANTARES FINANCE AND INVESTMENT CORPORATION | 13-OCT-2008 | Panama | United States | Panama Papers |
| J. PERCY CONSULTING, INC. | 19-MAY-2008 | Panama | United States | Panama Papers |
| VIBREBE S.A. | 04-DEC-2008 | Panama | United States | Panama Papers |
| CASA MALECON-5 S. A. | 08-APR-2009 | Panama | United States | Panama Papers |
| RAINTREE PROPERTIES AND INVESTMENTS, S.A. | 27-NOV-2008 | Panama | United States | Panama Papers |
| JETCLUB.US CORP. | 28-OCT-2008 | Panama | United States | Panama Papers |
| FLAMETREE PROPERTIES, S.A. | 02-DEC-2008 | Panama | United States | Panama Papers |
| WATERPORT CORPORATIONS | 07-JAN-2009 | Panama | United States | Panama Papers |
| PALO DE ESCOBA UNO S.A. | 07-JAN-2009 | Panama | United States | Panama Papers |
| BROOKLINE BUSINESS S.A. | 09-DEC-2008 | Panama | United States | Panama Papers |
| PALO DE ESCOBA DOS, S.A. | 08-JAN-2009 | Panama | United States | Panama Papers |
| BAGOT ASSET CORP. | 06-JAN-2009 | Panama | United States | Panama Papers |
| OMEGA INTERNATIONAL GROUP INC. | 26-FEB-2009 | Panama | United States | Panama Papers |
| WARNER ENTERPRISES INC. | 20-JUN-1985 | Panama | United States | Panama Papers |
| TALYN ESTATES CORP. | 06-JAN-2009 | Panama | United States | Panama Papers |
| HEART OF GOLD S.A. | 07-JAN-2009 | Panama | United States | Panama Papers |
| NOMAD AVIATION INTERNATIONAL INC. | 05-MAR-2009 | Panama | United States | Panama Papers |
| FINE ARTS & GENERAL INVESTMENTS S.A. | 03-APR-1979 | Panama | United States | Panama Papers |
| FINCAS UNIDAS, S.A. | 18-MAR-2009 | Panama | United States | Panama Papers |
| FINCA VIA LACTEA, S.A. | 18-MAR-2009 | Panama | United States | Panama Papers |
| Del Monte Fresh Produce International Inc. | 09-OCT-1967 | Panama | Liberia, United States | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.