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 |
---|---|---|
Sky Fortune Investment Ltd. | Seychelles | China |
BRACHA MAZAL Group Co. Ltd. | Seychelles | Switzerland |
KPB BUSINESS LTD. | Seychelles | Samoa |
DEVCON MANAGEMENT INC. | Seychelles | Lebanon |
WILLY HOLDINGS LTD. | Seychelles | Hong Kong |
HTC GROUP INCORPORATED | Seychelles | Switzerland |
ARTLYS S.A. | Seychelles | United Arab Emirates |
CHEVIOT GROUP LIMITED | Seychelles | United Arab Emirates |
ARMONA TRADING LIMITED | Seychelles | United Arab Emirates |
HAILIAN INTERNATIONAL LIMITED | Seychelles | United Arab Emirates |
COPAN INDUSTRIES LIMITED | Seychelles | United Arab Emirates |
Eurasian Private Equity Group Ltd | Seychelles | United Arab Emirates |
COMPTON OVERSEAS S.A. | Seychelles | Italy |
Roll Line Services S.A. | Seychelles | Switzerland |
ATOMILI Holdings Ltd. | Seychelles | Switzerland |
CALEN INVESTMENTS S.A. | Seychelles | Switzerland |
DEAVER LTD. | Seychelles | Monaco |
PARKRIDGE INVESTMENTS S.A. | Seychelles | United Arab Emirates |
Alpha Holdings One Limited | Seychelles | United Kingdom |
Drewes Management S.A. | Seychelles | Switzerland |
Otemachi Ltd. | Seychelles | Singapore |
OVERY FINANCIAL INC | Seychelles | Liechtenstein |
AVANTI OVERSEAS HOLDINGS LTD. | Seychelles | United Arab Emirates |
AVALON COMPANY HOLDINGS INC. | Seychelles | United Arab Emirates |
Platinum Investments Inc. | Seychelles | United Arab Emirates |
CITY GLORY GROUP LIMITED | Seychelles | Hong Kong |
POWERMATIC DATA LIMITED | Seychelles | United Kingdom |
PD TRADE LTD. | Seychelles | Samoa |
KM FINANCE LTD. | Seychelles | Samoa |
MERLIN INVESTMENTS INC. | Seychelles | Guernsey |
AZZARO HOLDINGS LTD. | Seychelles | Venezuela |
RIALTO INTERNAZIONALE LTD. | Seychelles | Panama |
STRATEGIC RESOURCES(AFRICA) LTD. | Seychelles | Panama |
LAND INVESTMENT INCORPORATED | Seychelles | United States |
ELOMADRIA LIMITED | Seychelles | Switzerland |
PASMANIA ENTERTAINMENT LTD. | Seychelles | Switzerland |
Axitax Limited | Seychelles | Liechtenstein |
Arios Corp. | Seychelles | Liechtenstein |
Platinum Real Estates Ltd. | Seychelles | United Arab Emirates |
Platinum Homes Ltd. | Seychelles | United Arab Emirates |
Seanexco Investments Inc. | Seychelles | United Arab Emirates |
YOEL7 MARKETING LTD. | Seychelles | Luxembourg |
ELVALLE MANAGEMENT INC. | Seychelles | Luxembourg |
SUPREME ADVANCE HOLDINGS LTD. | Seychelles | United Arab Emirates |
SINCA INVESTMENTS LIMITED | Seychelles | Switzerland |
American International Industrial Co., LTD | Seychelles | Hong Kong |
TANCO INDUSTRIAL CORPORATION | Seychelles | Hong Kong |
BEATBOX CORP. | Seychelles | Luxembourg |
ARKADIA INVESTMENTS INCORPORATED | Seychelles | Seychelles |
KANE GROUP LIMITED | Seychelles | Seychelles |
Red Hot Fox Investments Ltd. | Seychelles | Thailand |
SHANDONG WANBAO TRADING CO., LTD. | Seychelles | Hong Kong |
DIAMOND INVESTMENTS BUSINESS INC. | Seychelles | United Arab Emirates |
OXFORD HOLDINGS S.A. | Seychelles | United Arab Emirates |
MACROCOSMO TRADING CO., LTD | Seychelles | China |
AddInvest S.A. | Seychelles | United Arab Emirates |
BMC GROUP INC. | Seychelles | Switzerland |
Fotso Group Holding Ltd. | Seychelles | Switzerland |
BEAUMONT LIMITED | Seychelles | United Arab Emirates |
TOP STANDARD GROUP LTD. | Seychelles | Hong Kong |
LIGHTHOUSE INTERNATIONAL LTD. | Seychelles | Switzerland |
S2F LIMITED | Seychelles | Cyprus |
GULF CONNECTION INVESTMENT LTD. | Seychelles | United Arab Emirates |
VisualBalance Ltd | Seychelles | United Arab Emirates |
IDÉAL DU GAZEAU LIMITED | Seychelles | Luxembourg |
ESTRACO CORP. | Seychelles | Luxembourg |
ERIGONE LIMITED | Seychelles | United Arab Emirates |
NEW GAIN CO., LTD. | Seychelles | Hong Kong |
CLASSIC GOLD GROUP LIMITED | Seychelles | Hong Kong |
ROSEMARY GROUP LIMITED | Seychelles | Hong Kong |
Van Noten International Ltd. | Seychelles | Hong Kong |
SILLERTON LIMITED | Seychelles | United Kingdom |
JAKOB CONSULTING CAPITAL LTD. | Seychelles | Seychelles |
CHARLOTTE GROUP LTD. | Seychelles | Hong Kong |
MAPLEWOOD MEDIA LTD. | Seychelles | Samoa |
BARTENG REAL ESTATES CO. | Seychelles | Samoa |
BERRYONE SERVICES S.A. | Seychelles | Luxembourg |
GOLDEN TECH ENTERPRISES LTD. | Seychelles | Hong Kong |
DAHE INTERNATIONAL LTD. | Seychelles | Hong Kong |
MANFORD INTERNATIONAL LIMITED | Seychelles | Panama |
DELI HOLDINGS LIMITED | Seychelles | Hong Kong |
MERRY ROUND GROUP LIMITED | Seychelles | Hong Kong |
BONIX TRADING LTD. | Seychelles | Panama |
SHINING STAR TRADING LIMITED | Seychelles | Panama |
GLOBAL INVENTIONS LTD. | Seychelles | United Arab Emirates |
RICHMAN INTERNATIONAL LIMITED | Seychelles | Hong Kong |
TOSHIN LIMITED | Seychelles | Hong Kong |
LABWEB INTERNATIONAL LIMITED | Seychelles | Hong Kong |
MONTELIVO S.A. | Seychelles | Israel |
OWM HOLDING LTD. | Seychelles | Samoa |
FIDELITY ENTERPRISES GROUP S.A. | Seychelles | Colombia |
IVY LANE HOLDING INC. | Seychelles | United States |
Sedia Business Ltd. | Seychelles | Panama |
POPULAR INVESTMENTS INC. | Seychelles | Singapore |
Drogasti Investments S.A. | Seychelles | Uruguay |
Angel Business Services S.A. | Seychelles | Thailand |
UDI Investment Ltd | Seychelles | Hong Kong |
ELEGANT WORLD LTD. | Seychelles | Seychelles |
LUXORIS CONSULTING INC. | Seychelles | Luxembourg |
Erteco Enterprises Inc. | Seychelles | Switzerland |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more