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Filtered: Panama ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-07-10

INDEX DATA & IT DISTRIBUTOR S.A.
Company · Liechtenstein · Panama
Transcargo Logistik S.A.
Company · Liechtenstein · Panama
Sovereign Management Corp.
Company · Liechtenstein · Panama
BRIDGE TEAM INC.
Company · Liechtenstein · Panama
UF UNIVERSE FOUNDATION
Company · United Kingdom · Panama
KINGSTONE TEAM INC.
Company · Colombia · Panama
CLAYVILLE INC.
Company · Sanction-linked entity · Colombia · Panama
LINTEL OVERSEAS INC.
Company · Colombia · Panama
TRISECT INTERNATIONAL S.A.
Company · Liechtenstein · Panama
South America Resource Corporation S.A.
Company · Liechtenstein · Panama
ROGETS INC.
Company · Liechtenstein · Panama
GERLI & CO.
Legal entity · Panama
Brintamos Group S.A.
Legal entity · Panama
MISCHOSITOS INVESTMENT S.A.
Legal entity · Sanction-linked entity · Panama
Brintamos Group S.A.
Legal entity · Panama
Brintamos Group S.A.
Legal entity · Panama
YAKIMA TRADING CORP
Legal entity · Barbados · Panama
ZAMER FINANCES INC.
Legal entity · Panama
CANE STIFTUNG FOUNDATION
Legal entity · Panama
MARDUK ASSETS S.A.
Legal entity · Panama
KINGS BUSINESS AND TRADING CORP.
Legal entity · Panama
HARUS S.A.
Legal entity · Panama
MASINVEST INTERNATIONAL INC.
Legal entity · Panama
Skyview Finance Inc
Legal entity · Panama
Stern - Edward J.
Legal entity · Panama · United States of America

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Topics

15Offshore 7Sanctioned entity 2Sanction-linked entity

Data sources

32ICIJ Offshore Leaks Database 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)3PermID Open Data 2Graph-based entity tagging 2OpenCorporates

Countries

32Panama 7Liechtenstein 3Colombia 2Barbados 2Seychelles 2United States of America 1Austria 1United Kingdom 1Paraguay

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