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
| Entity | Jurisdiction | Linked to |
|---|---|---|
| BOZEN S.A. | Panama | Panama |
| SEAWEST BUSINESS S.A. | Panama | Bahamas |
| COLOR PORTFOLIO S.A. | Panama | Switzerland |
| NERBALL ENTERPRISES S.A. | Panama | Bahamas |
| FALMOUTH DEVELOP INC. | Panama | Switzerland |
| NOVIAL PROPERTIES S.A. | Panama | Switzerland |
| ZOCCOREL ENGINEERING INC. | Panama | Switzerland |
| INROAD EQUITIES LIMITED | British Virgin Islands | Jersey |
| CORPORATE OVERSEAS INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| STAEFA CONTROL SYSTEM LTD. S.A. | Panama | Uruguay |
| JARDINES DE BOCAS, S.A. | Panama | Spain |
| TRIBAL HOLDINGS INC. | Panama | Spain |
| LIRA INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| LEVANTINE OIL CORPORATION | British Virgin Islands | Guernsey |
| WAFA ENTERPRISES S. A. | Panama | Saudi Arabia |
| GULF PROJECTS S.A. | British Virgin Islands | Cyprus |
| British Virgin Islands | Guernsey | |
| METAL REAL ESTATE FINANCING LIMITED | British Virgin Islands | Hong Kong |
| NESFIELD INC. | Panama | Ecuador |
| TURIN INVESTMENTS INC. | Panama | Switzerland |
| RATO BUSINESS S.A. | Panama | United Kingdom |
| AXLE MANAGEMENT CORP. | Panama | Panama |
| ALPHA WEALTH MANAGEMENT CORP. | Panama | Costa Rica |
| SIMON TESSIER FINANCIERA S.A. | Panama | Guernsey |
| DANESBURY MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| ULFMAIN COMPANY S.A. | Panama | Switzerland |
| DUNNE FINANCE LIMITED | British Virgin Islands | Guernsey |
| KULMANK CORPORATION | Panama | Switzerland |
| OAKFORD COMPANY LIMITED | British Virgin Islands | Switzerland |
| BLESSFIELD GLOBAL CORP. | Panama | Ecuador |
| Panama | United Kingdom | |
| IDONIA BUSINESS CORP. | Panama | Switzerland |
| RICHMOND INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Switzerland |
| ROBALFER INTERNATIONAL INC. | Panama | Switzerland |
| CODINVEST LIMITED | British Virgin Islands | Switzerland |
| ALKOWTHER INTERCAPITAL S.A. | British Virgin Islands | Switzerland |
| SMOD ENTERPRISES SERVICES S.A. | Panama | Turkey |
| ROMANZO CORP. | Panama | Luxembourg |
| ISLAND HOME HOLIDAYS LIMITED | British Virgin Islands | Greece |
| CATERING CONTROL LIMITED | British Virgin Islands | Jersey |
| HENDAYA, INC. | Panama | Mexico |
| EUROTRANS LIMITED | British Virgin Islands | France |
| SEAWIND FINANCE INC. | Panama | Uruguay |
| VOLOS SERVICES INC. | Panama | Luxembourg |
| NOBLE PACIFIC INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| STONEHOUSE TOWERS INC. | British Virgin Islands | Switzerland |
| WILDWORK SERVICES LIMITED | British Virgin Islands | United Kingdom |
| LAKOTA OVERSEAS INC. | Panama | Luxembourg |
| LAURA HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| COLONIAL HOLDINGS LTD. | British Virgin Islands | Australia |
| PUMA FINANCE HOLDINGS INC. | Panama | Jersey |
| SKIMMER SERVICES INC. | Panama | Luxembourg |
| EUROMEDIA S.A. | British Virgin Islands | Panama |
| COLUMBUS MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| SEATON INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| INTERNATIONAL SECURITY SERVICES LIMITED | British Virgin Islands | Belgium |
| COLEMAN FINANCE LTD. | British Virgin Islands | Switzerland |
| DAWSON ENTERPRISES LTD. | British Virgin Islands | Switzerland |
| SOUND DAY CORPORATION | British Virgin Islands | United Kingdom |
| OTIMAC INC. | Panama | Panama |
| SEASPRITE HOLDING CORP. | Panama | Switzerland |
| BLAKEHALL BUSINESS CORP. | Panama | Switzerland |
| LEAD CORP. LIMITED | British Virgin Islands | Switzerland |
| SUDINTER BUSINESS INCORPORATED | Panama | Monaco |
| PROFESSIONAL PARTNERS S.A. | Panama | Monaco |
| JASON INVESTMENTS GROUP INC. | Panama | Uruguay |
| COMPAGNIE DE RAROTONGA S.A. | Panama | Switzerland |
| BOSTER GROUP INC. | Panama | Monaco |
| AXIA INTERNATIONAL S.A. | Panama | Guatemala |
| ELMSTONE ASSETS S.A. | Panama | Switzerland |
| ROVAN S.A. | Panama | Germany |
| COSMO FINANCE AND INVESTMENT SERVICES S.A. | Panama | Malta |
| SKYHAWK MANAGEMENT CORP. | Panama | Costa Rica |
| KEYMORE PROPERTY S.A. | Panama | Switzerland |
| WESTCOAST ENTERPRISES CORP. | British Virgin Islands | Jersey |
| TAMAS BUSINESS CORP. | Panama | Switzerland |
| COSKAL HOLDINGS (PANAMA) INC. | Panama | Jersey |
| STILWELL HOLDINGS S. A. | Panama | Jersey |
| VERWOOD CONSULTING S.A. | Panama | El Salvador |
| SUNSET RIDGE, S.A. | Panama | United States |
| CANOTILLO S.A. | Panama | Monaco |
| CARNEVALLE INTERNATIONAL S.A. | Panama | Switzerland |
| British Virgin Islands | Hong Kong | |
| UNICORN EQUITIES LIMITED | British Virgin Islands | Hong Kong |
| HEATHWOOD ENTERPRISES INC. | Panama | Venezuela |
| GEE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| LARRY OVERSEAS CORP. | Panama | Luxembourg |
| WORSEL INVESTMENTS INC. | Panama | Switzerland |
| MIKELAUS INC. | Panama | Switzerland |
| PROGRESSIVE DEVELOPMENT INC. | Panama | El Salvador |
| LEVANTINE MARINE CORPORATION | British Virgin Islands | Guernsey |
| SNOWDALE ENTERPRISES INC. | Panama | Bahamas |
| LAPKA FINANCE INC. | Panama | Switzerland |
| JADRAN MARITIME SERVICES S.A. | Panama | Croatia |
| OLA TELECOM INC. | Panama | Lebanon |
| HERLI INVESTMENTS CORP. | Panama | Switzerland |
| KARAMOR FINANCE S.A. | Panama | Switzerland |
| SNOWDALE ENTERPRISES INC. | Panama | Panama |
| TARGUM FINANCIAL INC. | Panama | Hong Kong |
| MERESIDE PROPERTIES INC. | Panama | Switzerland |
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Categories
- Offshore Entities 213,634
- Officers 238,402
- Intermediaries 14,110
- Addresses 93,454
- Others 0
Linked countries
- Albania
- Algeria
- American Samoa
- Andorra
- Angola
- Anguilla
- Antigua and Barbuda
- Argentina
Registered jurisdictions
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Belize
- Bermuda
- British Anguilla
- British Virgin Islands
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Reconciliation API
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.
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How to download this database
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.
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About the data in the ICIJ Offshore Leaks database
This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.
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