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 |
---|---|---|
DESERT INC. | Seychelles | Luxembourg |
DRUMLIN CORP. | Seychelles | Luxembourg |
REDTAM CONSULTANTS S.A. | Seychelles | Luxembourg |
FELANEY LIMITED | Seychelles | Luxembourg |
BALT EQUITIES INC. | Seychelles | Luxembourg |
RYDER MANAGEMENT CO. INC. | Seychelles | Luxembourg |
DEWBURN HOLDINGS S.A. | Seychelles | Luxembourg |
SAFARIS INC. | Seychelles | Luxembourg |
S.K. AND PARTNERS CONSULTING SERVICES LTD. | Seychelles | Luxembourg |
REDMART INC. | Seychelles | Luxembourg |
INTERNATIONAL ENERGY COMMUNICATION LTD. | Seychelles | Luxembourg |
VALLAURIS INC. | Seychelles | Luxembourg |
GETWAY S.A. | Seychelles | Luxembourg |
HUSAVIC INC. | Seychelles | Luxembourg |
SAVERNE LTD. | Seychelles | Luxembourg |
STILLWATER INVEST S.A. | Seychelles | Luxembourg |
HARRIS INVEST S.A. | Seychelles | Luxembourg |
RUBIN S.A. | Seychelles | Luxembourg |
ELMES LTD. | Seychelles | Luxembourg |
LABTEX INC. | Seychelles | Luxembourg |
BLUECORAL INTERNATIONAL INC. | Seychelles | Luxembourg |
SEAWAY LIMITED | Seychelles | Luxembourg |
PENINSULAR TRADE VENTURES LTD. | Seychelles | Luxembourg |
EMC S.A. | Seychelles | Luxembourg |
FIESTA EQUITIES LIMITED | Seychelles | Luxembourg |
DEEP FOREST S.A. | Seychelles | Luxembourg |
MEMORI FINANCE LTD. | Seychelles | Luxembourg |
FABIO LIMITED | Seychelles | Luxembourg |
YODA LTD. | Seychelles | Luxembourg |
GRASSLAND S.A. | Seychelles | Luxembourg |
HAYWORTH INC. | Seychelles | Luxembourg |
MADEL INVESTORS CORP | Seychelles | Luxembourg |
INTERNATIONAL INNOVATION MANAGEMENT S.A. | Seychelles | Luxembourg |
W.F.S. S.A. | Seychelles | Luxembourg |
EURINVEST S.A. | Seychelles | Luxembourg |
WORLD LINER INC. | Seychelles | Luxembourg |
HALFWEG S.A. | Seychelles | Luxembourg |
DUNCAN S.A. | Seychelles | Luxembourg |
ITELSA CORPORATION | Seychelles | Luxembourg |
HALMAN CORP. | Seychelles | Luxembourg |
CANCUN LIMITED | Seychelles | Luxembourg |
DELILAH LTD. | Seychelles | Luxembourg |
AFRICON INVESTMENTS INC. | Seychelles | Luxembourg |
BETIS LTD. | Seychelles | Luxembourg |
EDEKO INTERNATIONAL LTD. | Seychelles | Luxembourg |
HENDERSSON PORTFOLIO LTD. | Seychelles | Luxembourg |
KOVIS INC. | Seychelles | Luxembourg |
LINSTER S.A. | Seychelles | Luxembourg |
DUMONT CORP. | Seychelles | Luxembourg |
PHOTOTROPIC S.A. | Seychelles | Luxembourg |
MIRO S.A. | Seychelles | Luxembourg |
PECKORY INC. | Seychelles | Luxembourg |
ZAVO LIMITED | Seychelles | Luxembourg |
ZIDANE S.A. | Seychelles | Luxembourg |
PARALLELE S.A. | Seychelles | Luxembourg |
ALEGRA INC. | Seychelles | Luxembourg |
ZORBA S.A. | Seychelles | Luxembourg |
I.C.C - International Consulting Company S.A. | Seychelles | Luxembourg |
SACHAL HOLDING GROUP S.A. | Seychelles | Luxembourg |
HAMMADA S.A. | Seychelles | Luxembourg |
FANGED SEA LTD. | Seychelles | Luxembourg |
STRADA ASSETS LTD. | Seychelles | Luxembourg |
FOBIS ASSETS LIMITED | Seychelles | Luxembourg |
BOLD RULER LTD. | Seychelles | Luxembourg |
ALTONA RESOURCES S.A. | Seychelles | Luxembourg |
SHADOW LEADER S.A. | Seychelles | Luxembourg |
WELINGTON FINANCE INTERNATIONAL S.A. | Seychelles | Luxembourg |
PLASCOT EQUITIES S.A. | Seychelles | Luxembourg |
CIMARRON DEVELOPMENT S.A. | Seychelles | Luxembourg |
BASILDON S.A. | Seychelles | Luxembourg |
YAMUNA S.A. | Seychelles | Luxembourg |
BEVERA S.A. | Seychelles | Luxembourg |
GOZO LTD. | Seychelles | Luxembourg |
STERLING, McKAY & PARTNERS ASSETS S.A. | Seychelles | Luxembourg |
LANVIS CORP. | Seychelles | Luxembourg |
PLANET FACTORY LIMITED | Seychelles | Luxembourg |
GORWOOD S.A. | Seychelles | Luxembourg |
TESSARA LLC | Seychelles | Luxembourg |
ULIANNA TRADING S.A. | Seychelles | Luxembourg |
MAK ENTERPRISES LTD. | Seychelles | Luxembourg |
RETAILING INVESTMENTS INC. | Seychelles | Luxembourg |
BRADWAY MANAGEMENT S.A. | Seychelles | Luxembourg |
FRONT INVESTMENTS LIMITED | Seychelles | Luxembourg |
FERENCE SERVICES LTD. | Seychelles | Luxembourg |
ESTUARY TRADING S.A. | Seychelles | Luxembourg |
DOHERTY LTD. | Seychelles | Luxembourg |
HANO S.A. | Seychelles | Luxembourg |
NYCOS S.A. | Seychelles | Luxembourg |
KHALEA S.A. | Seychelles | Luxembourg |
CANTO INVEST INC. | Seychelles | Luxembourg |
CAPEVILLE MARITIME S.A. | Seychelles | Luxembourg |
THALYS REAL ESTATE S.A. | Seychelles | Luxembourg |
RESOURCE HOLDINGS LTD. | Seychelles | Luxembourg |
BLACKSTONE GROUP LTD. | Seychelles | Luxembourg |
SEDGEMORE LTD. | Seychelles | Luxembourg |
DAVINA EQUITIES LLC | Seychelles | Luxembourg |
SMIRRA S.A. | Seychelles | Luxembourg |
OSTINATO LTD. | Seychelles | Luxembourg |
VISTEX INC. | Seychelles | Luxembourg |
EPINAL CORP. | Seychelles | Luxembourg |
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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