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 |
---|---|---|
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 |
BFI S.A. | Panama | Seychelles |
HAMBURG HAFEN INC. | Panama | Seychelles |
LINYANTI HOLDINGS LIMITED | British Virgin Islands | Seychelles |
LONESOME PROPERTY HOLDINGS LTD | British Virgin Islands | Seychelles |
SBL capital Incorporated | British Virgin Islands | 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 |
NETWORK MEDICAL PRODUCTS INC. | Panama | Seychelles |
RETRANA ASSETS INC. | Panama | Seychelles |
FO4 INC. | Panama | Seychelles |
OPPL INC. | Panama | Seychelles |
FAHNSWORTH S.A. | Panama | Seychelles |
POWCOM INC. | Panama | Seychelles |
TARGA CONSULTANTS CORP. | Panama | Seychelles |
PAS INVESTMENT CAPITAL INC. | Panama | Seychelles |
QUADRANT INVESTMENTS SERVICES LIMITED | British Virgin Islands | Seychelles |
SEMATA LTD. | British Virgin Islands | Seychelles |
GORGON LTD. | British Virgin Islands | Seychelles |
CLICKDOR LIMITED | British Virgin Islands | Seychelles |
NEREUS ESTATES CORP. | Panama | Seychelles |
VENTURE WING INVESTMENTS INC. | British Virgin Islands | Seychelles |
K.G. MARKETING LIMITED | British Virgin Islands | Seychelles |
MORLAN INVEST CAPITAL INC. | Panama | 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 |
FLOCKTON INVESTMENTS CORP. | British Virgin Islands | Seychelles |
IDA West Ltd | British Virgin Islands | Seychelles |
LOST LAND INC. | Panama | Seychelles |
GREEN BEGONIA MANAGEMENT LIMITED | British Virgin Islands | Seychelles |
CASCADE ESTATES LIMITED | British Virgin Islands | Seychelles |
METALCAFE INTERNATIONAL BUSINESS INC. | Panama | Seychelles |
M-PROFIT CORP. | British Virgin Islands | Seychelles |
DIAMOND IMMO INC. | Panama | Seychelles |
WEINBERGER HOLDING INC. | British Virgin Islands | Seychelles |
PAPE INVEST LIMITED | British Virgin Islands | Seychelles |
CONTE DEVELOPMENT LTD. | British Virgin Islands | Seychelles |
MEDICA CONSULT LTD. | British Virgin Islands | Seychelles |
INTERNATIONAL OIL AND GAS LOGISTICS SA | British Virgin Islands | Seychelles |
PORCHESTER PARTNERS INC. | Panama | Seychelles |
MIG 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