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 |
---|---|---|
DATA MANAGEMENT CORP. | Seychelles | United Kingdom |
RICHMOND DATA CORP. | Seychelles | United Kingdom |
REGENCY REAL ESTATE LTD. | Seychelles | United Kingdom |
CLARK INTERNATIONAL CORP | Seychelles | United Kingdom |
SANDLANDS LIMITED | Seychelles | United Kingdom |
DeMasonBanquePrivée PLC | Seychelles | United Kingdom |
AVAL LIMITED | Seychelles | United Kingdom |
INTERNATIONAL ENGINEERING DESIGN CORP. | Seychelles | United Kingdom |
QUALITY MANAGEMENT CORP. | Seychelles | United Kingdom |
FABRICATION TECHNOLOGY GROUP INC. | Seychelles | United Kingdom |
COMBINED AMERICAN GROUP INC. | Seychelles | United Kingdom |
LINEHALL LTD | Seychelles | United Kingdom |
REGENT ENGINEERING INTERNATIONAL LTD. | Seychelles | United Kingdom |
ROBELLA LIMITED | Seychelles | United Kingdom |
GLOBAL SECURITIES CORP. | Seychelles | United Kingdom |
GATEWAY COMMUNICATIONS INTERNATIONAL LIMITED | Seychelles | United Kingdom |
BASAMA DIAMONDS LTD. | Seychelles | United Kingdom |
TRIPOD MANAGEMENT NV | Seychelles | United Kingdom |
METROPOLITAN INVESTMENTS LIMITED | Seychelles | United Kingdom |
VOYAGE VENTURES LIMITED | Seychelles | United Kingdom |
INTERNATIONAL FINANCE AND INVESTMENT CORP. | Seychelles | United Kingdom |
ROYSTON OVERSEAS LIMITED | Seychelles | United Kingdom |
INTERMARE TRANSPORT (PT) LIMITED | Seychelles | United Kingdom |
BLUE RIDGE LIMITED | Seychelles | United Kingdom |
ROMANAC LIMITED | Seychelles | United Kingdom |
REXSTAR LIMITED | Seychelles | United Kingdom |
LARDERNGROVE LIMITED | Seychelles | United Kingdom |
LANCASTER MARKETING & MEDIA LTD. | Seychelles | United Kingdom |
BERENICE LTD. | Seychelles | United Kingdom |
ORR METALS LIMITED | Seychelles | United Kingdom |
CAPRI SOLUTIONS LIMITED | Seychelles | United Kingdom |
FORTUNEDALE LIMITED | Seychelles | United Kingdom |
SWEETDALE LIMITED | Seychelles | United Kingdom |
WEBCROM LIMITED | Seychelles | United Kingdom |
FALCONWOOD LIMITED | Seychelles | United Kingdom |
DARMA TRADING LTD. | Seychelles | United Kingdom |
I.T. CORP. | Seychelles | United Kingdom |
KENDAL STREET LIMITED | Seychelles | United Kingdom |
JADASON ENTERPRISES LIMITED | Seychelles | United Kingdom |
SILVERWAY LIMITED | Seychelles | United Kingdom |
MANO RIVER IRON ORE LTD. | Seychelles | United Kingdom |
Mano River Iron Ore Holdings Ltd. | Seychelles | United Kingdom |
NETAGUS LIMITED | Seychelles | United Kingdom |
GLOBAL WEALTH LIMITED | Seychelles | United Kingdom |
ICC Collections Ltd. | Seychelles | United Kingdom |
East Orient Ltd. | Seychelles | United Kingdom |
Log Tech Consulting Limited | Seychelles | United Kingdom |
PLEIADES TRADERS LTD. | Seychelles | United Kingdom |
AFRICAN AURA (ZIM) SARL | Seychelles | United Kingdom |
Pagoda Ltd. | Seychelles | United Kingdom |
KEYWEST DEVELOPEMENTS LIMITED | Seychelles | United Kingdom |
TEMPI FINANCE INC. | Seychelles | United Kingdom |
Fexon International Limited | Seychelles | United Kingdom |
Doveside Limited | Seychelles | United Kingdom |
Inter-Laken Limited | Seychelles | United Kingdom |
TONIC LIMITED | Seychelles | United Kingdom |
CHADRON ADVISORS LTD. | Seychelles | United Kingdom |
GENERAL CONSULTANCY GROUP LIMITED | Seychelles | United Kingdom |
AFRICAN AURA RESOURCES (CAM) LIMITED | Seychelles | United Kingdom |
AFRICAN DAWN EQUITY PARTNERS LTD. | Seychelles | United Kingdom |
BLUE SKY CORPORATION | Seychelles | United Kingdom |
VISTACOM LIMITED | Seychelles | United Kingdom |
REGENCY HOLDINGS LIMITED | Seychelles | United Kingdom |
Jump Card Company Ltd | Seychelles | United Kingdom |
A NEW DEAL LIMITED | Seychelles | United Kingdom |
Boxer Active Media Ltd. | Seychelles | United Kingdom |
Saker Capital Limited | Seychelles | United Kingdom |
I Q. MANAGEMENT INCORPORATED | Seychelles | United Kingdom |
SILVERDALE LIMITED | Seychelles | United Kingdom |
MILLWAY LIMITED | Seychelles | United Kingdom |
TELCO-INVEST UNIVERSAL LIMITED | Seychelles | United Kingdom |
TREETON FINANCE LIMITED | Seychelles | United Kingdom |
MATHIESON CONSULTANTS LIMITED | Seychelles | United Kingdom |
CREATIVE CONSULTANTS LIMITED | Seychelles | United Kingdom |
EMERALD MANAGEMENT LIMITED | Seychelles | United Kingdom |
WINSLOW LIMITED | Seychelles | United Kingdom |
AFRICAN AURA RESOURCES (LIB) LIMITED | Seychelles | United Kingdom |
NAPA VALLEY LIMITED | Seychelles | United Kingdom |
SHAHJA INVESTMENTS LIMITED | Seychelles | United Kingdom |
BEEHIVE PARTNERS LTD. | Seychelles | United Kingdom |
WILLOWAY LIMITED | Seychelles | United Kingdom |
ALBIZIA TRADING COMPANY LTD | Seychelles | United Kingdom |
THE COACHING COMPANY S.A. | Seychelles | United Kingdom |
MOUNTVIEW LIMITED | Seychelles | United Kingdom |
MARYDALE LIMITED | Seychelles | United Kingdom |
EASTWAY LIMITED | Seychelles | United Kingdom |
CARDINAL & CO. LTD. | Seychelles | United Kingdom |
JANSEN LIMITED | Seychelles | United Kingdom |
Rosedene Group Limited | Seychelles | United Kingdom |
ROSELINE HOLDING LTD. | Seychelles | United Kingdom |
IZALCO INDUSTRIAL LTD. | Seychelles | United Kingdom |
LUNCOR OVERSEAS LIMITED | Seychelles | United Kingdom |
WEASUA DIAMONDS LTD. | Seychelles | United Kingdom |
EXPATRIOT FINANCIAL SERVICES LIMITED | Seychelles | United Kingdom |
PEN HIR LTD. | Seychelles | United Kingdom |
Mentor Management Limited | Seychelles | United Kingdom |
XLNG LIMITED | Seychelles | United Kingdom |
Sandra, Ltd. | Seychelles | United Kingdom |
Balmoral Corporate Services Ltd. | Seychelles | United Kingdom |
DELTA NOMINEES LTD. | Seychelles | United Kingdom |
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