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 |
---|---|---|
Camburg Overseas Limited | Samoa | Seychelles |
DIAMOND ENTERPRISES INC. | Samoa | Seychelles |
CPL INVESTMENT LTD. | Samoa | Seychelles |
TRADEAXE LTD. | Samoa | Seychelles |
LUCRESS CONSULTANT LIMITED | Samoa | Seychelles |
KAPLER LIMITED | Samoa | Seychelles |
KYNSBERG TRADING INC. | Samoa | Seychelles |
ONLINE SERVICES LTD. | Samoa | Seychelles |
FOREVER FAITH FINANCE LTD. | Samoa | Seychelles |
MARLIN GROUP INC. | Samoa | Seychelles |
IDA West Ltd | British Virgin Islands | Seychelles |
LOST LAND INC. | Panama | Seychelles |
NEREUS ESTATES CORP. | 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 |
METALCAFE INTERNATIONAL BUSINESS INC. | Panama | Seychelles |
FLOCKTON INVESTMENTS CORP. | British Virgin Islands | Seychelles |
VENTURE WING INVESTMENTS INC. | British Virgin Islands | Seychelles |
K.G. MARKETING LIMITED | British Virgin Islands | Seychelles |
MORLAN INVEST CAPITAL INC. | Panama | Seychelles |
M-PROFIT CORP. | British Virgin Islands | Seychelles |
MANESCO INC. | Seychelles | Seychelles |
HYCROFT FINANCIAL LTD. | Seychelles | Seychelles |
GONDWANA ENTERPRISES CORP. | Panama | Seychelles |
CORTAN LTD. | Seychelles | Seychelles |
MEMBERS FACTORS LIMITED | Seychelles | Seychelles |
INVESTDEVELOP LTD. | Seychelles | Seychelles |
TEMPERLEY-JONES LIMITED | Seychelles | Seychelles |
WORLDMANN INTERNATIONAL LTD. | Seychelles | Seychelles |
PROTEX COMMERCIAL ENTERPRISES LIMITED | Seychelles | Seychelles |
WESTERN ATLANTIC TRADING AND CONSULTING LTD. | Seychelles | Seychelles |
ASTONVILLE HOLDINGS LIMITED | Seychelles | Seychelles |
INTEGRATED MANAGEMENT SERVICES LIMITED | Seychelles | Seychelles |
SKYLINE CONSULTANCY SERVICES LIMITED | Seychelles | Seychelles |
Hunyin Ltd. | Seychelles | Seychelles |
ROVE INTERNATIONAL LTD. | Seychelles | Seychelles |
LYNTON HOLDINGS LIMITED | Seychelles | Seychelles |
MANDY LTD | Seychelles | Seychelles |
OVERTON & FULLER LTD. | Seychelles | Seychelles |
STRATEGIC PLANNING AND FINANCING INTERNATIONAL INC. | Seychelles | Seychelles |
PROFITS PROPHETS LIMITED | Seychelles | Seychelles |
PRIVEE PROPERTY S.A. | Seychelles | Seychelles |
ISABELLE INVESTMENTS LTD. | Seychelles | Seychelles |
M.R.C. LTD. | Seychelles | Seychelles |
STENFOLD HOLDINGS LTD. | Seychelles | Seychelles |
RETRANA INVESTMENTS LTD. | Seychelles | Seychelles |
ALICE TOYS LTD. | Seychelles | Seychelles |
LONGHOLD INTERNATIONAL MANAGEMENT LTD. | Seychelles | Seychelles |
INTERNATIONAL COMMERCE & TRADE LIMITED | Seychelles | Seychelles |
TEAMSPHERE LIMITED | Seychelles | Seychelles |
M.S.B. INTERNATIONAL LTD. | Seychelles | Seychelles |
DELICE COMPANY LTD. | Seychelles | Seychelles |
FABTEC CONSULTANTS LIMITED | Seychelles | Seychelles |
CROWTON COMPANY LIMITED | Seychelles | Seychelles |
MEDICALTECH HOLDINGS LTD. | Seychelles | Seychelles |
WESTBURY TECHNICAL SERVICES LIMITED | Seychelles | Seychelles |
INTERNATIONAL LUXURY CONSULTING LTD. | Seychelles | Seychelles |
ARIZONA CABARETS INTERNATIONAL LTD. | Seychelles | Seychelles |
St. Catherine´s Institute for Economic Research and Education Ltd. | Seychelles | Seychelles |
KONEKO LIMITED | Seychelles | Seychelles |
M.T.L. LTD. | Seychelles | Seychelles |
WALTER ENTERPRISES LIMITED | Seychelles | Seychelles |
ARIYAN INVESTMENTS INC. | Seychelles | Seychelles |
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 |
GREEN BEGONIA MANAGEMENT LIMITED | British Virgin Islands | Seychelles |
CASCADE ESTATES LIMITED | British Virgin Islands | Seychelles |
QUADRANT INVESTMENTS SERVICES LIMITED | 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