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 |
---|---|---|
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 |
Alpha Holdings One Limited | Seychelles | United Kingdom |
POWERMATIC DATA LIMITED | Seychelles | United Kingdom |
SILLERTON LIMITED | Seychelles | United Kingdom |
Seavale Limited | Seychelles | United Kingdom |
Integrated Solutions Limited | Seychelles | United Kingdom |
SIEBE INVESTMENTS LIMITED | Seychelles | United Kingdom |
Flexispy Ltd. | Seychelles | United Kingdom |
SANDROCK MANAGEMENT LIMITED | Seychelles | United Kingdom |
Rassbrook Limited | Seychelles | United Kingdom |
CENEX GLOBAL CORP. | Seychelles | United Kingdom |
GREEN LINK ENTERPRISES LIMITED | Seychelles | United Kingdom |
ROSERIN LTD. | Seychelles | United Kingdom |
Tarbet International Ventures Limited | Seychelles | United Kingdom |
APOLLO COMPANY LIMITED | Seychelles | United Kingdom |
GROVEHILL LIMITED | Seychelles | United Kingdom |
FOXCOMBE HOLDINGS CORPORATION | Seychelles | United Kingdom |
Avicon Enterprises Limited | Seychelles | United Kingdom |
Kustur Homes Limited | Seychelles | United Kingdom |
PORTLAND HOLDINGS LIMITED | Seychelles | United Kingdom |
Goldspring Limited | Seychelles | United Kingdom |
Brimpton Holdings Limited | Seychelles | United Kingdom |
AVANCE AFRICAN GROUP Limited | Seychelles | United Kingdom |
Anncott Limited | Seychelles | United Kingdom |
Stationway Properties Limited | Seychelles | United Kingdom |
Cold Harbour Limited | Seychelles | United Kingdom |
Clanten Limited | Seychelles | United Kingdom |
Stillwater Holdings Limited | Seychelles | United Kingdom |
ASIAN GOLD VENTURES Limited | Seychelles | United Kingdom |
Fermont Mining Limited | Seychelles | United Kingdom |
Professional Shareholding Services Ltd. | Seychelles | United Kingdom |
REVOLUTION MEDIA LIMITED | Seychelles | United Kingdom |
IVY HOLDINGS COMPANY LIMITED | Seychelles | United Kingdom |
LAMOS INC. | Seychelles | United Kingdom |
Calan Limited | Seychelles | United Kingdom |
Precise Investments Limited | Seychelles | United Kingdom |
WICKSIDE LIMITED | Seychelles | United Kingdom |
APR HOLDINGS LTD. | Seychelles | United Kingdom |
Professional Consulting Services Ltd. | Seychelles | United Kingdom |
Lombard Invest Limited | Seychelles | United Kingdom |
Oasis Blue Ltd. | Seychelles | United Kingdom |
OTTO-WEST LIMITED | Seychelles | United Kingdom |
Lomax Investments Limited | Seychelles | United Kingdom |
Scisco Ltd. | Seychelles | United Kingdom |
HARVEST SEASONS ENTERPRISES LIMITED | Seychelles | United Kingdom |
Thailand International Tours Ltd. | Seychelles | United Kingdom |
Pathway Group Limited | Seychelles | United Kingdom |
Inubes Ltd | Seychelles | United Kingdom |
Southwold Management Limited | Seychelles | United Kingdom |
GOLDEN CRYSTAL GROUP LIMITED | Seychelles | United Kingdom |
GLAISDALE LIMITED | Seychelles | United Kingdom |
Pentonvale Limited | Seychelles | United Kingdom |
Wyatt Investments Limited | Seychelles | United Kingdom |
LEGADEMA CORP. | Seychelles | United Kingdom |
Finquest Limited | Seychelles | United Kingdom |
Aucam Resources Limited | Seychelles | United Kingdom |
Williams & Taylor Corporate Services Ltd. | Seychelles | United Kingdom |
REDZONEPOKER LTD. | Seychelles | United Kingdom |
Kilchoman Trading S.A. | Seychelles | United Kingdom |
Stalam Limited | Seychelles | United Kingdom |
Bronz International Holdings Limited | Seychelles | United Kingdom |
AB Paradise Limited | Seychelles | United Kingdom |
Abedin Enterprises Ltd. | Seychelles | United Kingdom |
MAGENTA CORPORATION | Seychelles | United Kingdom |
T M Voyage Ltd. | Seychelles | United Kingdom |
Lifestyle Group Ltd. | Seychelles | United Kingdom |
NextLNG Limited | Seychelles | United Kingdom |
ISIRIS GROUP LTD. | Seychelles | United Kingdom |
Gabhan Ltd. | Seychelles | United Kingdom |
BLUE PLANET HOLDINGS INTERNATIONAL) LIMITED | Seychelles | United Kingdom |
Candlestop Limited | Seychelles | United Kingdom |
Funnel Limited | Seychelles | United Kingdom |
Balena Limited | Seychelles | United Kingdom |
Foresite, Ltd. | Seychelles | United Kingdom |
Sereness, Ltd. | Seychelles | United Kingdom |
Belley Holdings Limited | Seychelles | United Kingdom |
Onslow Holdings Limited | Seychelles | United Kingdom |
FiSoLi Ltd. | Seychelles | United Kingdom |
Sandon Developments Limited | Seychelles | United Kingdom |
SUNBLEND LIMITED | Seychelles | United Kingdom |
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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