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 |
---|---|---|
NESTON TRADING S.A. | Seychelles | Cyprus |
BINARI CORP. | Seychelles | Cyprus |
Locii Solutions (International) Ltd. | Seychelles | Cyprus |
Tates Investments Limited | Seychelles | Cyprus |
DESTINEO INVESTMENT S.A. | Seychelles | Cyprus |
ARCIPELAGO LTD. | Seychelles | Cyprus |
GIGLIO LTD. | Seychelles | Cyprus |
SUBMARINE LTD. | Seychelles | Cyprus |
Karma Group S.A. | Seychelles | Cyprus |
SUMMER LTD. | Seychelles | Cyprus |
BRIGHTWAY CONSULTING LIMITED | Seychelles | Cyprus |
EAGLE CROWN GROUP LTD. | Seychelles | Cyprus |
SOGET GROUP S.A. | Seychelles | Cyprus |
BEZAHAN S.A. | Seychelles | Cyprus |
NAYLAND S.A. | Seychelles | Cyprus |
GEB HOLDING CO. | Seychelles | Cyprus |
PAKUS MANAGEMENT CORP. | Seychelles | Cyprus |
FILINGTON S.A. | Seychelles | Cyprus |
Highmoor Limited | Seychelles | Cyprus |
FILANDORA INC. | Seychelles | Cyprus |
TRENSON INVESTMENT & TRADING LTD. | Seychelles | Cyprus |
KELLUM MANAGEMENT S.A. | Seychelles | Cyprus |
BELGRAVIA SERVICES LIMITED | Seychelles | Cyprus |
LESTOR LIMITED | Seychelles | Cyprus |
HIDROGAP LTD. | Seychelles | Cyprus |
TOOLSHED B.V. | Seychelles | Cyprus |
YALSTON INTERNATIONAL LTD. | Seychelles | Cyprus |
SIF LIMITED | Seychelles | Cyprus |
ESTRAL ENTERPRISES S.A. | Seychelles | Cyprus |
ALPINSTAR LIMITED | Seychelles | Cyprus |
BUSWAY S.A. | Seychelles | Cyprus |
FIDES LIMITED | Seychelles | Cyprus |
DUTTON HOLDINGS LIMITED | Seychelles | Cyprus |
VALLAND S.A. | Seychelles | Cyprus |
VALECCO TRADING LIMITED | Seychelles | Cyprus |
LACEY HOLDINGS LIMITED | Seychelles | Cyprus |
GAVEN LIMITED | Seychelles | Cyprus |
BELINO S.A. | Seychelles | Cyprus |
BREITLINO CONSULTING INC. | Seychelles | Cyprus |
TORVILLE S.A. | Seychelles | Cyprus |
Cambay Ltd. | Seychelles | Cyprus |
FOXFIRE S.A. | Seychelles | Cyprus |
PULPFIXON S.A. | Seychelles | Cyprus |
ROBSON GROUP N.V. | Seychelles | Cyprus |
SPURS S.A. | Seychelles | Cyprus |
HIGHER GROUND LTD. | Seychelles | Cyprus |
PURPLE EMPEROR S.A. | Seychelles | Cyprus |
TELLY OVERSEAS S.A. | Seychelles | Cyprus |
DAISY CORP. | Seychelles | Cyprus |
FIORELLO CORP. | Seychelles | Cyprus |
Ocean Holdings Limited | Seychelles | Cyprus |
EXPETON LIMITED | Seychelles | Cyprus |
INTERNATIONAL AIRPORT ADVERTISING CORPORATION | Seychelles | Cyprus |
FUTURENET HOLDINGS CORP. | Seychelles | Cyprus |
Podilympus Trading Limited | Seychelles | Cyprus |
LUGANSK ASSETS S.A. | Seychelles | Cyprus |
BVO TOGO LTD. | Seychelles | Cyprus |
ORION CONSTRUCTION LIMITED | Seychelles | Cyprus |
TOBINO TRADING INC. | Seychelles | Cyprus |
COMEXAS AFRIQUE S.A. | Seychelles | Cyprus |
SUPERNOVA CONSULTING CORP. | Seychelles | Cyprus |
Emvin S.A. | Seychelles | Cyprus |
Xand S.A. | Seychelles | Cyprus |
Salvu S.A. | Seychelles | Cyprus |
ZELIXIR CORP. | Seychelles | Cyprus |
ATCAS LTD. | Seychelles | Cyprus |
SKIFALL S.A. | Seychelles | Cyprus |
NICE CHEER INVESTMENT CONSULTING INC. | Seychelles | Cyprus |
COMSTAR HOLDINGS GROUP S.A. | Seychelles | Cyprus |
OVERHILL INTERNATIONAL PORTFOLIO INC. | Seychelles | Cyprus |
ISLAND MANAGEMENT SERVICES GROUP CORP. | Seychelles | Cyprus |
Dalhouse Inc. | Seychelles | Cyprus |
GENUS LIFESTYLE LTD | Seychelles | Cyprus |
Clover Global Limited | Seychelles | Cyprus |
Ekselion Ltd. | Seychelles | Cyprus |
ULCAN INTERNATIONAL S.A. | Seychelles | Cyprus |
Green and Co Limited | Seychelles | Cyprus |
JUNIUS HOLDINGS COMPANY | Seychelles | Cyprus |
PEDRINA IMPORT S.A. | Seychelles | Cyprus |
Aximus Financial Services Corporation | Seychelles | Cyprus |
AMADOUR S.A. | Seychelles | Cyprus |
Brisbane Corporation Inc. | Seychelles | Cyprus |
SAMURAI CORP. | Seychelles | Cyprus |
DANELIUS LIMITED | Seychelles | Cyprus |
BURNS TRADING S.A. | Seychelles | Cyprus |
HJC Management Ltd. | Seychelles | Cyprus |
BRISTOL MARKETING INC. | Seychelles | Cyprus |
Prospect Financial Services Ltd | Seychelles | Cyprus |
NEO GLOBAL S.A. | Seychelles | Cyprus |
TEQUILA LTD. | Seychelles | Cyprus |
CHROMAX S.A. | Seychelles | Cyprus |
TURIS CORP. | Seychelles | Cyprus |
ALLENTOWN LIMITED | Seychelles | Cyprus |
DOVRAY LIMITED | Seychelles | Cyprus |
ASCOM INTERNATIONAL LTD. | Seychelles | Cyprus |
ODYSSEY HIGHGRADE LIMITED | Seychelles | Cyprus |
RELIT INVESTMENT LTD. | Seychelles | Cyprus |
LENECO BUSINESS INC. | Seychelles | Cyprus |
FAMA LIMITED | Seychelles | Cyprus |
SIGMA BUSINESS INC. | Seychelles | Cyprus |
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Take the surveyThere 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