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 |
---|---|---|
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 |
SPEEK TWO LIMITED | Seychelles | Seychelles |
JOPI LTD. | Seychelles | Seychelles |
GOLDKEY HOLDINGS LIMITED | Seychelles | Seychelles |
TOP-UP INVESTMENTS LIMITED | Seychelles | Seychelles |
TANEN EURO DEVELOPMENTS LTD. | Seychelles | Seychelles |
BRAMBLESIDE LIMITED | Seychelles | Seychelles |
PROGIA INVESTMENT LTD. | Seychelles | Seychelles |
ENSYCO INC. | Seychelles | Seychelles |
BOSS 2 INVEST LTD. | Seychelles | Seychelles |
GREYFIELD LIMITED | Seychelles | Seychelles |
LIBERTY HOLDINGS LIMITED | Seychelles | Seychelles |
JAGO EQUITIES S.A. | Seychelles | Seychelles |
EVERETT INTERNATIONAL LTD. | Seychelles | Seychelles |
MAX CAPITAL LIMITED | Seychelles | Seychelles |
MYREX COMPANY LTD. | Seychelles | Seychelles |
BLUE STAR TRADING LTD. | Seychelles | Seychelles |
FARO COMPANY LIMITED | Seychelles | Seychelles |
WELL TREND LTD. | Seychelles | Seychelles |
ARKADIA INVESTMENTS INCORPORATED | Seychelles | Seychelles |
KANE GROUP LIMITED | Seychelles | Seychelles |
JAKOB CONSULTING CAPITAL LTD. | Seychelles | Seychelles |
ELEGANT WORLD LTD. | Seychelles | Seychelles |
DIVERSE CONSULTANCY INTERNATIONAL LTD. | Seychelles | Seychelles |
CRAVE SOLUTIONS LTD. | Seychelles | Seychelles |
BLACK RIVER HOLDING LTD. | Seychelles | Seychelles |
NOVENTA LTD. | Seychelles | Seychelles |
BELLINGER LTD. | Seychelles | Seychelles |
WWRC LIMITED | Seychelles | Seychelles |
LAURENE LIMITED | Seychelles | Seychelles |
ARKADIA INTERNATIONAL LIMITED | Seychelles | Seychelles |
BASEREMEDY LTD. | Seychelles | Seychelles |
WAGNER ASSOCIATES COMPANY | Seychelles | Seychelles |
Terranium Beach House Limited | Seychelles | Seychelles |
Anthracite Investment Ltd. | Seychelles | Seychelles |
ZUPPAT HOLDING LTD. | Seychelles | Seychelles |
VEGA EUROTRADE CORP. | Seychelles | Seychelles |
LAMAR ASSETS LTD. | Seychelles | Seychelles |
Lotos MSM Ltd | Seychelles | Seychelles |
W.T.S. Inc. | Seychelles | Seychelles |
CHADOX INVEST LTD. | Seychelles | Seychelles |
LUNA CAPITAL LTD. | Seychelles | Seychelles |
HAMPSHIRE INTERNATIONAL HOLDINGS ASSETS INC. | 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