by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Panama

Incorporation Jurisdiction Linked To Data From
PIZ BUIN GRAND CORP. 11-MAY-2009 Panama Switzerland Panama Papers
DAVACORT INVESTMENT CORPORATION 02-APR-2009 Panama Ecuador Panama Papers
TURISMO SUDAMERICANO S. A. (TURISA) 21-AUG-1985 Panama United States Panama Papers
QUAYLE CAPITAL S.A. 22-MAY-2009 Panama Uruguay Panama Papers
BLUE MARINE SERVICES S.A. 01-DEC-2000 Panama Panama Panama Papers
MISES TECHNOLOGIES, S.A. 09-JUN-2009 Panama United States Panama Papers
RYME MARKETING GROUP INC. 23-MAR-2010 Panama Switzerland Panama Papers
NEWARK Consulting Uruguay S.A. 01-JUN-2009 Panama Uruguay Panama Papers
Sertta Services S.A. 28-APR-2009 Panama Panama Panama Papers
WONDER CURE INC. 07-JUL-2009 Panama Switzerland Panama Papers
RAUSCHER & ROBINSON HOLDING INC. 31-JAN-1986 Panama Luxembourg Panama Papers
NATRON GLOBAL S.A. 09-JUN-2009 Panama Switzerland Panama Papers
TINWALD OVERSEAS, INC. 19-MAR-2008 Panama Panama Panama Papers
Logoline Investments Inc. 07-JUL-2009 Panama Ukraine Panama Papers
GAIDRO CORP. 10-JUL-2009 Panama Switzerland Panama Papers
ACTIVOS UNIFICADOS, SOCIEDAD ANONIMA 07-JUL-2009 Panama Guatemala Panama Papers
MANAGEMENT CONSULTING SERVICES GROUP INC. 29-MAY-2009 Panama Switzerland Panama Papers
HIBISCUS ALLIANCE S.A. 21-MAY-2009 Panama Lebanon Panama Papers
CADWELL INVESTMENTS CORP. 05-MAY-2009 Panama France Panama Papers
RUNCHASQUI CORP. 22-JUN-2009 Panama Bahamas Panama Papers
KALULA INC 01-OCT-2009 Panama Colombia Panama Papers
HOBSON SA 23-JUN-1982 Panama Jersey Panama Papers
ABINGER CONSULTING SERVICES INC. 24-MAY-2010 Panama Switzerland Panama Papers
GLOBAL TRADING CAPITAL CORP. 02-JUL-2009 Panama Uruguay Panama Papers
ETREWE INTERNATIONAL PROPERTIES INC. 10-JUL-2009 Panama Switzerland Panama Papers
MATEC HOLDING INC. 09-JUN-2009 Panama Luxembourg Panama Papers
SERZA INC. 09-JUN-2009 Panama Luxembourg Panama Papers
WILDROCK INVESTMENTS INC. 05-MAY-2009 Panama United Arab Emirates Panama Papers
SILVER CONSULTING S.A. 26-MAR-2009 Panama Switzerland Panama Papers
MYTHIC INTERNATIONAL INC. 06-MAY-2009 Panama Switzerland Panama Papers
TANGALAN MANAGEMENT S.A. 08-MAY-2009 Panama Switzerland Panama Papers
SELSEY ASSOCIATES INC. 21-AUG-1985 Panama Jersey Panama Papers
GULTEC CORP. 08-JUN-2009 Panama Luxembourg Panama Papers
FLOORS INVESTMENTS, S. A. 16-APR-1979 Panama Jersey Panama Papers
TREND PORTFOLIO INC. 19-MAY-2009 Panama El Salvador Panama Papers
LATIMER CORPORATION 02-MAY-1985 Panama Guernsey Panama Papers
WARTIS CORP. 09-JUN-2009 Panama Luxembourg Panama Papers
EYTHAR FINANCIAL SERVICES S.A. 10-JUL-2009 Panama United Arab Emirates Panama Papers
TABLADA HOLDINGS S.A. 14-MAY-2009 Panama Switzerland Panama Papers
TANBURY TECHNOLOGIES S.A. 26-MAR-2009 Panama Switzerland Panama Papers
SILKWAY ENTERPRISES INC. 09-FEB-2009 Panama Panama Panama Papers
HAYES GROUP CORPORATION 12-MAY-2009 Panama Ecuador Panama Papers
ARDENNE DEVELOPMENTS S.A. 09-JUL-2009 Panama Switzerland Panama Papers
PANTALEO GROUP S.A. 20-MAY-2009 Panama Uruguay Panama Papers
LUB CORP. 06-JAN-1986 Panama Jersey Panama Papers
TOURNAY CORPORATION 23-JUL-1985 Panama Panama Panama Papers
PHARMACEUTICALS PANAMERICANA S.A. 19-AUG-1985 Panama Panama Panama Papers
CARTERET HOLDINGS S.A. 17-SEP-1985 Panama Jersey Panama Papers
ELCA TELECOMUNICACIONES, S.A. 28-APR-2009 Panama United States Panama Papers
KALMIA HOLDINGS ASSETS S.A. 13-MAY-2010 Panama Switzerland Panama Papers
CHESTER HOLDINGS CO. S.A. 08-MAY-2009 Panama Switzerland Panama Papers
RONAMIDA INC. 21-AUG-1985 Panama Jersey Panama Papers
NESBITT GLOBAL INC. 11-JUN-2009 Panama Switzerland Panama Papers
FAFNIR OFFSHORE S.A. 16-NOV-2009 Panama Luxembourg Panama Papers
FIRST SOUTHERN FINANCE INC. 06-SEP-1985 Panama Guernsey Panama Papers
INBELLY CORP. 14-MAY-2010 Panama Lithuania Panama Papers
ANAIS OVERSEAS CORP. 28-MAY-2009 Panama Switzerland Panama Papers
COMTEC REAL ESTATE, INC. 06-SEP-1985 Panama United States Panama Papers
GROSMONT MANAGEMENT CORPORATION 06-MAY-2009 Panama Bahamas Panama Papers
STARLEA INTERNATIONAL INC. 09-JUL-2009 Panama Panama Panama Papers
KALASIA EQUITIES S.A. 10-JUL-2009 Panama Switzerland Panama Papers
Insumos Peruanos Corp. 16-JUN-2009 Panama Colombia Panama Papers
GOLDEN PALMS BUSINESS INC. 22-SEP-2009 Panama Venezuela Panama Papers
SIBONEY HOLDINGS, S.A. 18-APR-1979 Panama Bahamas Panama Papers
GORZEVA INTERNATIONAL INC. 10-JUL-2009 Panama Switzerland Panama Papers
BERWYN SERVICES S.A. 31-MAY-2010 Panama Ecuador Panama Papers
DIAMOND IMMO INC. 05-MAY-2009 Panama Seychelles Panama Papers
Vista Investments Limited Inc. 06-SEP-2011 Panama Cayman Islands, Panama Paradise Papers - Appleby
Artisan Investments Limited Inc. 06-SEP-2011 Panama Cayman Islands, Panama Paradise Papers - Appleby
ZZZ-FOUNDACION SANTANDER 04-APR-1997 Panama Cayman Islands Paradise Papers - Appleby
ZZZ-GALIGA BUSINESS CORP. 14-MAR-2001 Panama Cayman Islands Paradise Papers - Appleby
ROCHESTER WORLD INC 13-MAR-1989 Panama Cayman Islands Paradise Papers - Appleby
ZZZ-ATBORA TRADING CO INC 11-NOV-1980 Panama Cayman Islands Paradise Papers - Appleby
GREAT OHAU CORPORATION 20-FEB-1992 Panama Cayman Islands, Panama Paradise Papers - Appleby
DONALD FINANCIAL INC. 01-NOV-2001 Panama Cayman Islands, Panama Paradise Papers - Appleby
CASERTA ENTERPRISES S.A. 01-NOV-2001 Panama Cayman Islands, Panama Paradise Papers - Appleby
ZZZ-MATARESE HOLDINGS S.A. 17-DEC-1979 Panama Cayman Islands Paradise Papers - Appleby
ZZZ-TUNBRIDGE CORPORATION 25-OCT-1978 Panama Cayman Islands Paradise Papers - Appleby
BELIZE INVESTMENTS AND SERVICES INC. 05-JAN-2005 Panama Cayman Islands Paradise Papers - Appleby
Meroni Foundation Panama Cayman Islands Paradise Papers - Appleby
Suvel International S.A. Panama Cayman Islands Paradise Papers - Appleby
Altra Investments II GP, Inc. 27-MAR-2012 Panama Cayman Islands Paradise Papers - Appleby
ZZZ-LEGACY CONTINENTAL SA 30-MAY-1991 Panama Cayman Islands Paradise Papers - Appleby
Continuum Life Foundation 10-JUN-2009 Panama Cayman Islands Paradise Papers - Appleby
Shamrock Navigation Corp Panama Spain Paradise Papers - Appleby
Transworld Steamship Company (Panama) Inc. 04-JAN-1983 Panama Panama Paradise Papers - Appleby
Bic Investment Corporation S.A. 15-OCT-1976 Panama Cayman Islands, Panama Paradise Papers - Appleby
ORRDALE HOLDINGS SA 11-OCT-1989 Panama Cayman Islands, Panama Paradise Papers - Appleby
Tonbridge Shipping Corp 21-FEB-1978 Panama Cayman Islands Paradise Papers - Appleby
Scorpion Holdings S.A. 22-MAY-1978 Panama Jersey, Panama Paradise Papers - Appleby
Willsun Investments Company 03-DEC-1984 Panama Jersey, Panama Paradise Papers - Appleby
International Maritime Union ** INCOMPLETE ** 23-APR-1985 Panama Panama Paradise Papers - Appleby
Trinan Holdings Inc. 22-JUL-1976 Panama Panama Paradise Papers - Appleby
Jade C Shipping Inc. 21-FEB-1989 Panama Panama Paradise Papers - Appleby
Del Monte Fresh Produce International Inc. 09-OCT-1967 Panama Liberia, United States Paradise Papers - Appleby
Windsong View Development Inc. 26-AUG-1980 Panama Panama Paradise Papers - Appleby
Singh Holdings Inc. 03-JAN-1973 Panama Panama Paradise Papers - Appleby
Hamfer S.A. 28-OCT-1976 Panama Panama Paradise Papers - Appleby
Golden Star Aviation S.A. 18-SEP-2008 Panama Isle of Man, Panama Paradise Papers - Appleby
GSP Bigfoot 5 Corp. Panama Paradise Papers - Appleby
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now