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 |
---|---|---|
HAB SERVICES LIMITED | Seychelles | Seychelles |
Starlight Assets Investments Ltd. | Seychelles | Seychelles |
ATT DOMAIN LTD. | Seychelles | Seychelles |
ORANGE INTERNATIONAL GROUP LTD. | Seychelles | Seychelles |
AIR-SEA ENTERPRISES LTD. | Seychelles | Seychelles |
DURVAN OVERSEAS LTD. | Seychelles | Seychelles |
AUSTIN MANAGEMENT LTD. | Seychelles | Seychelles |
METAL PROCESS LTD. | Seychelles | Seychelles |
SBS GROUP LTD. | Seychelles | Seychelles |
AKJ PROPERTY LTD. | Seychelles | Seychelles |
ZOR GROUP LTD. | Seychelles | Seychelles |
BANTON HOLDINGS LIMITED | Seychelles | Seychelles |
LEILA INDUSTRIES LIMITED | Seychelles | Seychelles |
RETRO LTD. | Seychelles | Seychelles |
HIGHGATE CAPITAL LTD. | Seychelles | Seychelles |
ULBRIGHT HOLDINGS COMPANY S.A. | Seychelles | Seychelles |
VERNON GROUP LIMITED | Seychelles | Seychelles |
JUSTIK INVEST INC. | Seychelles | Seychelles |
GARP CONSULTING LTD. | Seychelles | Seychelles |
TD INVESTMENT LTD. | Seychelles | Seychelles |
ROSEMOUNT ASSOCIATES LTD. | Seychelles | Seychelles |
NAVAL INVESTMENTS ADVISERS S.A. | Seychelles | Seychelles |
MOSSACK FONSECA & CO. (QUITO) LTD. | Seychelles | Seychelles |
PROMISE MANAGEMENT CORP. | Seychelles | Seychelles |
NEWTON CONSULTING LTD. | Seychelles | Seychelles |
DURANGO INTERNATIONAL INC. | Seychelles | Seychelles |
GERNNA INVESTMENTS LTD. | Seychelles | Seychelles |
KRYSTALLE PARTNERS LTD. | Seychelles | Seychelles |
Nicole Co., Ltd. | Seychelles | Seychelles |
SINGLE LINE LTD. | Seychelles | Seychelles |
NEYL FINANCE LIMITED | Seychelles | Seychelles |
USED CARS TRADING COMPANY LTD. | Seychelles | Seychelles |
WESTLOCK ENTERPRISES LTD. | Seychelles | Seychelles |
SILVERHEAT LTD. | Seychelles | Seychelles |
PANDORA ENTERPRISES LTD. | Seychelles | Seychelles |
ORION INTERNATIONAL HOLDINGS LTD. | Seychelles | Seychelles |
AIRCRAFT SERVICES CONSULTANTS LTD. | Seychelles | Seychelles |
PRIMA HOLDINGS LTD. | Seychelles | Seychelles |
KELBY DEVELOPMENT LIMITED | Seychelles | Seychelles |
TELEMANS INC. | Seychelles | Seychelles |
NORCROSS COMMERCIAL ENTERPRISES LIMITED | Seychelles | Seychelles |
KEYZONE INVESTMENT LIMITED | Seychelles | Seychelles |
ELFE LIMITED | Seychelles | Seychelles |
CRYSTAL PALACE INC. | Seychelles | Seychelles |
GATEMORE CORPORATION | Seychelles | Seychelles |
ENDOWED LIMITED | Seychelles | Seychelles |
QWERTY GROUP LIMITED | Seychelles | Seychelles |
GLORY BELL LIMITED | Seychelles | Seychelles |
REMTOP LIMITED | Seychelles | Seychelles |
ROSEMONT PROPERTIES INC. | Seychelles | Seychelles |
COULIS INVESTMENT LTD. | Seychelles | Seychelles |
STRABILIA CONSULTING LTD. | Seychelles | Seychelles |
LYNUS DEVELOP LTD. | Seychelles | Seychelles |
BIBERRE INVEST LTD. | Seychelles | Seychelles |
H30 LIMITED | Seychelles | Seychelles |
YURI PALLS LTD. | Seychelles | Seychelles |
Yarrow International Limited | Seychelles | Seychelles |
JAGAN INTERNATIONAL S.A. | Seychelles | Seychelles |
LAWNWOOD HOLDINGS INC. | Seychelles | Seychelles |
CLISNA PARTNERS LTD. | Seychelles | Seychelles |
MAXCOLPER LTD. | Seychelles | Seychelles |
ROCARD INVEST LTD. | Seychelles | Seychelles |
ANETHUM CORP. | Seychelles | Seychelles |
WICO LTD. | Seychelles | Seychelles |
ROSELLA ENTERPRISES S.A. | Seychelles | Seychelles |
QUOTE ENTERPRISES LIMITED | Seychelles | Seychelles |
STELLAR TELEMEDIA INC. | Seychelles | Seychelles |
CRANE INVESTMENT LTD. | Seychelles | Seychelles |
JERVOIS HOLDINGS INC. | Seychelles | Seychelles |
PROTON FINANCIAL COMPANY LTD. | Seychelles | Seychelles |
ZEXTRON TRADING CORP. | Seychelles | Seychelles |
J.E.M. EQUITY LTD. | Seychelles | Seychelles |
SERTON TRADING S.A. | Seychelles | Seychelles |
CLANTONNE INVESTMENT LTD. | Seychelles | Seychelles |
MIRAMAR PROPERTY CARE LTD. | Seychelles | Seychelles |
LAMBFIELD INVESTMENTS LTD. | Seychelles | Seychelles |
INTERNATIONAL LUMBER TRADING LTD. | Seychelles | Seychelles |
NOVEL OASIS INTERNATIONAL LTD. | Seychelles | Seychelles |
Silverail Holdings Limited | Seychelles | Seychelles |
FUTURE VALUE HOLDING GROUP INC. | Seychelles | Seychelles |
FORMET COMMODITIES GROUP INC. | Seychelles | Seychelles |
SKYSCRIBER HOLDINGS LIMITED | Seychelles | Seychelles |
Chatham Holdings Limited | Seychelles | Seychelles |
LERAND TRADING CORPORATION | Seychelles | Seychelles |
DIESEL OASIS LTD. | Seychelles | Seychelles |
CALYPSO ENTERPRISES LTD. | Seychelles | Seychelles |
AMELIA HOLDINGS LIMITED | Seychelles | Seychelles |
MAIRA GROUP LTD. | Seychelles | Seychelles |
DURIAN MANAGEMENT CORP. | Seychelles | Seychelles |
POST STEEL COMPANY INC. | Seychelles | Seychelles |
FELA FACTORING S.A. | Seychelles | Seychelles |
NAMOS HOLDING LTD. | Seychelles | Seychelles |
LAAX INVEST LIMITED | Seychelles | Seychelles |
A.I. GROUP LTD. | Seychelles | Seychelles |
SYREN INTERNATIONAL LTD. | Seychelles | Seychelles |
FINCAP LTD. | Seychelles | Seychelles |
BARKOFF LTD. | Seychelles | Seychelles |
LIM INDUSTRY ASSETS LTD. | Seychelles | Seychelles |
BLADE TRADE LTD. | Seychelles | Seychelles |
GNG LTD. | Seychelles | Seychelles |
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