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 |
---|---|---|
MURRAY HOLDING S.A. | Seychelles | Seychelles |
SANDRAGON TRADING LIMITED | Seychelles | Seychelles |
DEMILANE TRADING LTD. | Seychelles | Seychelles |
SONIA LTD. | Seychelles | Seychelles |
CLARe TRADE LTD. | Seychelles | Seychelles |
ISMA CAPITAL LTD. | Seychelles | Seychelles |
HEALY GROUP S.A. | Seychelles | Seychelles |
MID-EUROPE TRADING COMPANY LTD. | Seychelles | Seychelles |
ROUND TABLE CAPITAL S.A. | Seychelles | Seychelles |
Silver Stars Industry S.A. | Seychelles | Seychelles |
CROSS HOLDING LIMITED | Seychelles | Seychelles |
SATRA ASSOCIATES LTD. | Seychelles | Seychelles |
TELPERION LIMITED | Seychelles | Seychelles |
LEROMED LTD. | Seychelles | Seychelles |
SPL TRADING LTD. | Seychelles | Seychelles |
LEMARINA INVESTMENT LIMITED | Seychelles | Seychelles |
ALCOMA LTD. | Seychelles | Seychelles |
THEREZ LTD. | Seychelles | Seychelles |
VIOLA TRADING LIMITED | Seychelles | Seychelles |
OTZAR MANAGEMENT S.A. | Seychelles | Seychelles |
ESF LIMITED | Seychelles | Seychelles |
FAMESCO LTD. | Seychelles | Seychelles |
BELAIR LTD | Seychelles | Seychelles |
CHICHE HOLDINGS LIMITED | Seychelles | Seychelles |
AIMABLE S.A. | Seychelles | Seychelles |
FERNHORN TRADING LTD. | Seychelles | Seychelles |
EAST TOWN GROUP INC. | Seychelles | Seychelles |
MOSSACK FONSECA MANAGEMENT LTD. | Seychelles | Seychelles |
FOOTPRINT RESOURCES LIMITED | Seychelles | Seychelles |
ARISTEA INTERNATIONAL S.A. | Seychelles | Seychelles |
KOR ENTERPRISES LTD. | Seychelles | Seychelles |
COCO PALM ENTERPRISES LTD. | Seychelles | Seychelles |
ALLOY STEEL PRODUCTS INC. | Seychelles | Seychelles |
RCP LIMITED | Seychelles | Seychelles |
COOPER FINANCE LTD. | Seychelles | Seychelles |
FOREVER FAITH FINANCE LTD. | Samoa | Seychelles |
MARLIN GROUP INC. | Samoa | Seychelles |
PRESTON FINANCIAL LTD. | Samoa | Seychelles |
Camburg Overseas Limited | Samoa | Seychelles |
DIAMOND ENTERPRISES INC. | Samoa | Seychelles |
CPL INVESTMENT LTD. | Samoa | Seychelles |
3TOP AVIATION SERVICES LIMITED | British Virgin Islands | Seychelles |
ADVANCED CONCEPTS CONSULTING SERVICES LTD. | British Virgin Islands | Seychelles |
RAINHAM LIMITED | British Virgin Islands | Seychelles |
RDK Management Ltd | British Virgin Islands | Seychelles |
PINEGROVE MANAGEMENT GROUP CORP. | British Virgin Islands | Seychelles |
LAINDEN COMPANY DEVELOPMENT INC. | British Virgin Islands | Seychelles |
ZOWGATE INC. | British Virgin Islands | Seychelles |
DELTA INVESTMENT INC. | Samoa | Seychelles |
RODAR INVESTMENT HOLDINGS LTD. | British Virgin Islands | Seychelles |
GANDORF INVEST INC. | Panama | Seychelles |
SHARPEN GROUP LTD. | British Virgin Islands | Seychelles |
SMOOTH WINDS LTD. | British Virgin Islands | Seychelles |
FREMONT TECHNOLOGIES LIMITED | British Virgin Islands | Seychelles |
A.M. Imagination Limited | British Virgin Islands | Seychelles |
DEANSTAR GLOBAL CORP. | British Virgin Islands | Seychelles |
TIE-TOTAL INVESTMENT EUROPE INC. | Panama | Seychelles |
ALFA VISION DEVELOPMENT INC. | Panama | Seychelles |
Knapton Management Holdings Ltd | British Virgin Islands | Seychelles |
OBERON GROUP MANAGEMENT INC. | Panama | Seychelles |
JACKBY PROPERTY S.A. | British Virgin Islands | Seychelles |
OLDROAD INTERNATIONAL LIMITED | British Virgin Islands | Seychelles |
VENETRO CAPITAL LTD. | British Virgin Islands | Seychelles |
EGTON PROPERTIES LIMITED | British Virgin Islands | Seychelles |
PENGRADA INTERNATIONAL S.A. | Panama | Seychelles |
BERTRAND INDUSTRIES INC. | Panama | Seychelles |
WILLORA INC. | Panama | Seychelles |
SOMELIA INVESTMENTS CORP. | British Virgin Islands | Seychelles |
STAR ONE CORPORATION INC | Bahamas | Seychelles |
ENERGIA INTERNATIONAL INC. | Bahamas | Seychelles |
BECKFORT INVESTMENTS LTD. | Bahamas | Seychelles |
AMIDAS CONSULTANTS LIMITED | Bahamas | Seychelles |
WOODWARD & BRADLEY CORPORATION | Bahamas | Seychelles |
NORMANDY SECRETARIES LIMITED | Bahamas | Seychelles |
ROXBY INVESTMENTS LIMITED | Bahamas | Seychelles |
BIDONE LIMITED | Bahamas | Seychelles |
DURNESS LIMITED | Bahamas | Seychelles |
MARCUS IRON & STEEL GROUP INC. | Panama | Seychelles |
MARMAS HOLDINGS, S.A. | Panama | Seychelles |
CRISTAX & PARTNERS INC. | Panama | Seychelles |
NETWORK MEDICAL PRODUCTS INC. | Panama | Seychelles |
RETRANA ASSETS INC. | Panama | Seychelles |
FO4 INC. | Panama | Seychelles |
OPPL INC. | Panama | Seychelles |
FAHNSWORTH S.A. | Panama | Seychelles |
CLICKDOR LIMITED | British Virgin Islands | Seychelles |
VESUVIUS ENTERPRISES LIMITED | British Virgin Islands | Seychelles |
ABITEKS LTD. | British Virgin Islands | Seychelles |
CLARK INTERNATIONAL TRADING LTD. | British Virgin Islands | Seychelles |
MERCATOR ASSET MANAGEMENT LTD. | British Virgin Islands | Seychelles |
KORDA LIMITED | British Virgin Islands | Seychelles |
FAIRBORN MANAGEMENT ASSETS INC. | British Virgin Islands | Seychelles |
SEAS CONSTRUCTION MANAGEMENT LTD. | British Virgin Islands | Seychelles |
SEMINOLE PROPERTY HOLDINGS LTD | British Virgin Islands | Seychelles |
GINGER YAN INVESTMENTS LIMITED | British Virgin Islands | Seychelles |
CARRYVILLE HOLDINGS S.A. | British Virgin Islands | Seychelles |
AVISTON MANAGEMENT INC. | Panama | Seychelles |
SARANDON BUSINESS S.A. | Panama | Seychelles |
SELECT INTERNATIONAL BUSINESS PROMOTION INC. | British Virgin Islands | Seychelles |
SaraSat Media Holding Ltd | British Virgin Islands | 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