by The International Consortium of Investigative Journalists
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Browse by jurisdiction Panama

Incorporation Jurisdiction Linked To Data From
KINTAIL FINANCIAL INC. 24-AUG-1987 Panama United Kingdom Panama Papers
ENSWELL ASIA INCORPORATION 25-AUG-1987 Panama Hong Kong Panama Papers
GATO INVESTMENTS CORPORATION 16-MAY-2005 Panama Switzerland Panama Papers
ATLANTIC HOLDING CAPITAL S.A. 17-MAY-2005 Panama Switzerland Panama Papers
CHMIL INTERNATIONAL S.A. 13-MAY-2005 Panama Switzerland Panama Papers
QUEST GROUP INC. 13-MAY-2005 Panama Switzerland Panama Papers
TERRAPIN S. A. 31-JAN-1980 Panama Switzerland Panama Papers
SERVICIOS GARUA S.A. 30-NOV-2004 Panama Andorra Panama Papers
COMPAÑÍA LAGUAIRA S.A. 30-NOV-2004 Panama Andorra Panama Papers
SELCOM MANAGEMENT S.A. 04-APR-2005 Panama Costa Rica Panama Papers
LAZARU GROUP S.A. 06-APR-2005 Panama Panama Panama Papers
GRUPO TRES TRADING CORP. 06-APR-2005 Panama Ecuador Panama Papers
ETERNAL LANE HOLDINGS S.A. 10-MAR-2005 Panama Switzerland Panama Papers
DUNSTAN DEVELOPMENT S.A. 14-MAR-2005 Panama Switzerland Panama Papers
NORVIN INCORPORATED 05-NOV-1982 Panama United Kingdom Panama Papers
TILTEC S.A. 10-OCT-2008 Panama Luxembourg Panama Papers
CHARTULA S.A. 26-APR-2005 Panama Switzerland Panama Papers
FLORA CAPITAL S.A. 30-MAY-2005 Panama Switzerland Panama Papers
CHASEBORNE CORPORATION 23-SEP-1987 Panama Jersey Panama Papers
ELOUISE INVESTMENTS INC. 21-SEP-1987 Panama Switzerland Panama Papers
ALDWYCH DEVELOPMENT CORPORATION 13-MAY-2005 Panama Luxembourg Panama Papers
JURA INTERNATIONAL INVESTMENTS CORP. 12-APR-2005 Panama Switzerland Panama Papers
GREENWICH FINANCE INC. 10-AUG-1987 Panama Hong Kong Panama Papers
FIDELITY INSURANCE AND BROKERAGE CORP. 27-JUL-1987 Panama Switzerland Panama Papers
WAINWRIGHT SERVICES INC. 13-MAY-2005 Panama Switzerland Panama Papers
HIPPOLYTUS S.A. 19-AUG-1987 Panama Switzerland Panama Papers
ONASA INVESTMENTS INC. 12-JAN-1988 Panama Jersey Panama Papers
ROCKHOUSE INVESTMENTS INC. 12-JAN-1988 Panama Jersey Panama Papers
CHANTACO FINANCE INC. 15-FEB-1980 Panama Niue Panama Papers
JUBILEE HOLDINGS INTERNATIONAL INC. 13-AUG-1987 Panama Guernsey Panama Papers
KENTEX INTERNATIONAL CORPORATION 07-JUN-1976 Panama United States Panama Papers
HATTERAS INVESTMENTS INC. 06-AUG-1987 Panama United Kingdom Panama Papers
TARGET TRADING COMPANY S.A. 11-JAN-1988 Panama United States Panama Papers
ANCRESSE REAL ESTATE INC. 21-AUG-1987 Panama United Kingdom Panama Papers
HUGGINS INVESTMENTS GROUP S.A. 12-APR-2005 Panama Switzerland Panama Papers
MANHEIGHT GROUP S.A. 07-JAN-2009 Panama Switzerland Panama Papers
RIVICADA (ASIA) INCORPORATION 05-AUG-1987 Panama Hong Kong Panama Papers
TILSON HOLDINGS INC. 11-JAN-1988 Panama Hong Kong Panama Papers
PRIORY ENTERPRISE INC. 04-FEB-1988 Panama Jersey Panama Papers
INTERNATIONAL NOMINEES HOLDINGS INC. 05-FEB-1988 Panama Hong Kong Panama Papers
TRISTAR SERVICES INCORPORATED 27-AUG-1987 Panama France Panama Papers
CONSINE DEVELOPMENT S.A. 11-MAR-2005 Panama Monaco Panama Papers
ERMINE MANAGEMENT CORP. 14-MAR-2005 Panama Monaco Panama Papers
ORLAND BUSINESS CORPORATION 01-DEC-2004 Panama Monaco Panama Papers
KUNA HOLDINGS INC. 02-DEC-2004 Panama Switzerland Panama Papers
VISION INTERNATIONAL MARKETING INC. 02-DEC-2004 Panama Monaco Panama Papers
CANBY RESOURCES CORP. 03-DEC-2004 Panama Monaco Panama Papers
LANTERN MANAGEMENT INC. 09-DEC-2004 Panama Switzerland Panama Papers
EPSOM S.A. 23-DEC-2004 Panama Monaco Panama Papers
GRAVEN INVESTMENTS CORP. 03-JAN-2005 Panama Monaco Panama Papers
FIDELITY OVERSEAS RESOURCES S.A. 25-APR-2005 Panama Monaco Panama Papers
ADONIS GROUP INC. 29-APR-2005 Panama Luxembourg Panama Papers
DAHLIA EQUITIES S.A. 03-JAN-2007 Panama Uruguay Panama Papers
CHANDARIA TRADING S.A. 03-JAN-2007 Panama Switzerland Panama Papers
DART ASSOCIATES CORP. 03-JAN-2007 Panama Switzerland Panama Papers
CARMELO S.A. 03-JAN-2007 Panama Luxembourg Panama Papers
BIG BEND INTERNATIONAL S.A. 03-JAN-2007 Panama Luxembourg Panama Papers
AUSTIN EQUITIES S.A. 25-JAN-2007 Panama Luxembourg Panama Papers
TANSON INVESTMENT HOLDINGS, INC. 27-JUN-2006 Panama Switzerland Panama Papers
ABYS INTERNATIONAL BUSINESS S.A. 20-AUG-2008 Panama Monaco Panama Papers
VARELA INC. 06-DEC-2006 Panama Monaco Panama Papers
FORDINGBURY TRADING CORP. 22-DEC-2006 Panama Saint Kitts and Nevis Panama Papers
KREUZBERG TRADING GMBH 02-JAN-2007 Panama Switzerland Panama Papers
LAVERNA INC. 03-JAN-2007 Panama Luxembourg Panama Papers
AUDRY TRADING S.A. 02-JAN-2007 Panama Switzerland Panama Papers
KARAMOR INVESTMENTS CORP. 03-JAN-2007 Panama Switzerland Panama Papers
MADOUC INCORPORATED 03-JAN-2007 Panama Switzerland 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
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