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 |
---|---|---|
Clover (International) Limited | Seychelles | Isle of Man |
VC Investments Ltd. | Seychelles | Isle of Man |
ROSEGATE LIMITED | Seychelles | Isle of Man |
BRIAN ROGER SURVEYS LIMITED | Seychelles | Isle of Man |
BASTION LIMITED | Seychelles | Isle of Man |
LINDSAY CONSTRUCTION INTERNATIONAL INC. | Seychelles | Isle of Man |
VELA CONSULTANTS LIMITED | Seychelles | Isle of Man |
ELKIN LIMITED | Seychelles | Isle of Man |
RAVEN LIMITED | Seychelles | Isle of Man |
CONSISTENT SOFTWARE DEVELOPMENT COMPANY | Seychelles | Isle of Man |
FIELDCREST LIMITED | Seychelles | Isle of Man |
DAISHA LIMITED | Seychelles | Isle of Man |
Food Technology Systems Limited | Seychelles | Isle of Man |
SABLE METAL CORPORATION LIMITED | Seychelles | Isle of Man |
ALLOY GREEN INTERNATIONAL LIMITED | Seychelles | Isle of Man |
Vibrant Living Corp. | Seychelles | Isle of Man |
Lila Limited | Seychelles | Isle of Man |
Striding Limited | Seychelles | Isle of Man |
Amari Property Limited | Seychelles | Isle of Man |
M&G ENTERPRISES CONSULTANTS LTD | Seychelles | Isle of Man |
MARTIN FIELDS LIMITED | Seychelles | Isle of Man |
RISETOP INTERNATIONAL LIMITED | Seychelles | Isle of Man |
AIMABLE S.A. | Seychelles | Isle of Man |
DIRECT RESEARCH INC. | Seychelles | Isle of Man |
Redoubt Limited | Seychelles | Isle of Man |
ROSE INCORPORATED | Seychelles | Isle of Man |
LANCELOT HOLDINGS LIMITED | Seychelles | Isle of Man |
CLIFTON HOLDINGS LIMITED | Seychelles | Isle of Man |
STARLINE INTERNATIONAL LIMITED | Seychelles | Isle of Man |
ADVANCED CONNECTIONS LIMITED | Seychelles | Isle of Man |
ADVANCED CONNECTIVITY LIMITED | Seychelles | Isle of Man |
ADVANCED COMMUNICATORS LIMITED | Seychelles | Isle of Man |
NETWORK LIMITED | Seychelles | Isle of Man |
VIRTUAL WORLD DIRECT LIMITED | Seychelles | Isle of Man |
MEMBERS FACTORS LIMITED | Seychelles | Isle of Man |
SKYE BLUE LIMITED | Seychelles | Isle of Man |
FOXTON LIMITED | Seychelles | Isle of Man |
AFINA LIMITED | Seychelles | Isle of Man |
ADVANCED COMMUNICATING LIMITED | Seychelles | Isle of Man |
PARAGON INVESTMENTS LIMITED | Seychelles | Isle of Man |
CHARTLEY SERVICES LTD. | Seychelles | Isle of Man |
KARINE LIMITED | Seychelles | Isle of Man |
GREYFIELD LIMITED | Seychelles | Isle of Man |
Evergreen Grove Holdings Limited | Seychelles | Isle of Man |
INTEGRATED MANAGEMENT SERVICES LIMITED | Seychelles | Isle of Man |
Crowton Company Services Limited | Seychelles | Isle of Man |
LONGBRIDGE INTERNATIONAL LIMITED | Seychelles | Isle of Man |
ADVANCED CONNECTORS LIMITED | Seychelles | Isle of Man |
UTRITION INC. | Seychelles | Isle of Man |
Transit Limited | Seychelles | Isle of Man |
LEWIN LIMITED | Seychelles | Isle of Man |
ICOS Promotions Limited | Seychelles | Isle of Man |
Trennel Limited | Seychelles | Isle of Man |
NAMASTE PROPERTY HOLDINGS LIMITED | Seychelles | Isle of Man |
FABTEC CONSULTANTS LIMITED | Seychelles | Isle of Man |
WESTBURY TECHNICAL SERVICES LIMITED | Seychelles | Isle of Man |
ESCAPE IT LIMITED | Seychelles | Isle of Man |
Royston International Limited | Seychelles | Isle of Man |
MANSTON LIMITED | Seychelles | Isle of Man |
ALBURY LIMITED | Seychelles | Isle of Man |
CUPROCURE LIMITED | Seychelles | Isle of Man |
B. KO CONSULTING LTD | Seychelles | Isle of Man |
I-CAT International Holdings | Seychelles | Isle of Man |
BALMORAL IMPORT & EXPORT LIMITED | Seychelles | Isle of Man |
DONNHOUSE LIMITED | Seychelles | Isle of Man |
FAMILY CIRCLE LTD. | Seychelles | Isle of Man |
TEMPERLEY-JONES LIMITED | Seychelles | Isle of Man |
CENTURY LIMITED | Seychelles | Isle of Man |
ALPHA LIMITED | Seychelles | Isle of Man |
VIOLA TRADING LIMITED | Seychelles | Isle of Man |
BALANCED TRAINING LIMITED | Seychelles | Isle of Man |
ADVANCED COMMUNICATIONS LIMITED | Seychelles | Isle of Man |
ATLANTIC AIRLINE SERVICES LIMITED | Seychelles | Isle of Man |
Floresta Limited | Seychelles | Isle of Man |
CROWTON COMPANY LIMITED | Seychelles | Isle of Man |
CBI CROSS BOW INTERNATIONAL LIMITED | Seychelles | Isle of Man |
BRITANNIA SECURITIES INTERNATIONAL LIMITED | Seychelles | Isle of Man |
FOOTPRINT RESOURCES LIMITED | Seychelles | Isle of Man |
DOTCOM CONSULTING LIMITED | Seychelles | Isle of Man |
CAPITAL PROPERTIES LIMITED | Seychelles | Isle of Man |
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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