Central America (offshore) secrecy jurisdiction

Panama · PA

Panamanian entities from the ICIJ Offshore Leaks, including the Panama Papers — leak-driven coverage rather than a live register.

Offshore leaks

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Sources feeding this jurisdiction

Investigative leak database

ICIJ Offshore Leaks

The ICIJ Offshore Leaks database — entities, officers and intermediaries surfaced by the Panama, Paradise and Pandora Papers. It exposes offshore structures that no registry publishes.

Every claim about a Panama entity links back to one of these sources. Read how they resolve on the coverage page.

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Highest-risk entities registered in Panama

No Panama entity currently sits in the top of the SnitchScore ranking window — which means none has surfaced there yet, not that none carries risk. Search the corpus for Panama entities, or open the full risk board.

Search Panama Sanctioned & high-risk owners

For agents

Trace ownership through Panama directly from your agent, or fetch this page as plain markdown:

npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure

Markdown twin: /jurisdictions/pa.md.

Trace ownership through Panama.

Search the corpus for entities registered, owned or controlled here.

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