by The International Consortium of Investigative Journalists
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Browse by jurisdiction Panama

Incorporation Jurisdiction Linked To Data From
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
ORANGE COUNTY SERVICES S.A. 07-JUL-2009 Panama Luxembourg Panama Papers
GLENHAWK ENGINEERING S.A. 12-JUL-2010 Panama Switzerland Panama Papers
ELVERTON INTERNATIONAL INC. 24-APR-2009 Panama Switzerland Panama Papers
LEMCO INTERNATIONAL INC. 09-JUN-2009 Panama United Arab Emirates Panama Papers
BLUE TRAFFIC CORPORATION S.A. 17-JUN-2009 Panama Uruguay Panama Papers
GREEN LEE TEXTRON LATIN AMERICA S.A. 27-JUL-2009 Panama Venezuela Panama Papers
NORRITON CAPITAL INC. 20-MAY-2009 Panama Monaco Panama Papers
RIVENDALE CONSULTANTS & ASSOCIATES INCORPORATED 12-FEB-2010 Panama Switzerland Panama Papers
KAROBY COMPANY S.A. 09-JUL-2009 Panama Spain Panama Papers
OREM GROUP HOLDING S.A. 24-APR-2009 Panama Switzerland Panama Papers
TAMPA SERVICES INC. 16-APR-2010 Panama Uruguay Panama Papers
COLEMAN INVESTMENTS CO. INC. 27-MAY-2009 Panama Switzerland Panama Papers
GANELON INTERNATIONAL S.A. 13-APR-2009 Panama Switzerland Panama Papers
EL TRANSITO INTERNATIONAL CORP. 16-APR-1979 Panama Guatemala Panama Papers
FLAXTON INTERNATIONAL CORP. 23-APR-2009 Panama Switzerland Panama Papers
SARTEX OVERSEAS, S.A. 28-AUG-1985 Panama Lebanon Panama Papers
SALUTO INVEST & TRADE CORP. 28-MAY-2009 Panama Uruguay Panama Papers
LAMBTON BUSINESS S.A 07-JUL-2009 Panama Switzerland Panama Papers
ARKEL INVESTMENTS INC. 30-AUG-1985 Panama Panama Panama Papers
DAYNERD ASSOCIATES S.A. 06-JUL-2009 Panama Switzerland Panama Papers
DEJAS MANAGEMENT S.A. 23-JUN-2009 Panama United Arab Emirates Panama Papers
GRUPO MINERO CHICANAN S.A. 02-JUN-2009 Panama Panama Papers
IP PROJECTS LTD. CORP. 09-JUL-2009 Panama Switzerland Panama Papers
GARDINER COMPANY INC. 08-JUL-2010 Panama Monaco 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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