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 |
---|---|---|
RECOVERY CAPITAL INVESTMENTS LTD. | Seychelles | Seychelles |
FESTER INVEST LTD. | Seychelles | Seychelles |
M.S.F. LIMITED | Seychelles | Seychelles |
KLARIFY LIMITED | Seychelles | Seychelles |
Watergardens Corporations | Seychelles | Seychelles |
VALIANT INVESTMENTS GROUP S.A. | Seychelles | Seychelles |
WAGENER INVESTORS CORP. | Seychelles | Seychelles |
GASTRA SOLUTION LTD. | Seychelles | Seychelles |
Hearthstone Limited | Seychelles | Seychelles |
PARAGON MANAGEMENT SERVICES, INC. | Seychelles | Seychelles |
TELLURIAN INVESTMENTS LIMITED | Seychelles | Seychelles |
Thistle Holdings Limited | Seychelles | Seychelles |
COMPETENT LIMITED | Seychelles | Seychelles |
ADRIA-FARAONE LTD. | Seychelles | Seychelles |
SEROS SYSTEMS CORP. | Seychelles | Seychelles |
CARSON ENTERPRISES INC. | Seychelles | Seychelles |
Mostalina Investments S.A. | Seychelles | Seychelles |
ISLA CONSULTANTS SERVICES LTD. | Seychelles | Seychelles |
NDB PARTNERS LIMITED | Seychelles | Seychelles |
DAGMAR INTERNATIONAL LTD. | Seychelles | Seychelles |
Logistica Asset Management Ltd | Seychelles | Seychelles |
JERVOIS HOLDINGS INC. (REPLACED BY EXP. 208673) | Seychelles | Seychelles |
MONTESSORI INTERNATIONAL CENTRE LTD. | Seychelles | Seychelles |
4THP LTD. | Seychelles | Seychelles |
PURLEY INTERNATIONAL CORP. | Seychelles | Seychelles |
GAZEERA HOLDINGS S.A. | Seychelles | Seychelles |
NORTHERN HOLDINGS LTD. | Seychelles | Seychelles |
ORP CAPITAL LTD. | Seychelles | Seychelles |
JAD CONSULTING LTD. | Seychelles | Seychelles |
SEKA INTERNATIONAL TRADING CORP. | Seychelles | Seychelles |
CONNEX TRADE LTD. | Seychelles | Seychelles |
UNIVERSE VENTURES HOLDING INC. | Seychelles | Seychelles |
PACE ASSOCIATES LIMITED | Seychelles | Seychelles |
BUSINESS ATLANTIC LTD. | Seychelles | Seychelles |
ROSEMEAD CORPORATION | Seychelles | Seychelles |
GRAHAM PROPERTY LTD. | Seychelles | Seychelles |
TABARNAK LTD. | Seychelles | Seychelles |
GREY CONSULTING LTD. | Seychelles | Seychelles |
GILMAR CORP. | Seychelles | Seychelles |
LAVAX CORPORATION LTD. | Seychelles | Seychelles |
NORM TRADE LTD. | Seychelles | Seychelles |
EXUPERY LIMITED | Seychelles | Seychelles |
NAXENBERG LIMITED | Seychelles | Seychelles |
SIMPLY GATES FINANCE LTD. | Seychelles | Seychelles |
9.A.K. CLAIMS LTD | Seychelles | Seychelles |
AKRONN LIMITED | Seychelles | Seychelles |
BLACK HISBISCUS LTD. | Seychelles | Seychelles |
GD INTERNATIONAL INVEST CORP. | Seychelles | Seychelles |
MACBURRY STAR LIMITED | Seychelles | Seychelles |
Caneo Foundation | Seychelles | Seychelles |
BANNING GROUP SERVICES LIMITED | Seychelles | Seychelles |
Cosicosi Company | Seychelles | Seychelles |
DR GRAPHIC INVEST LTD. | Seychelles | Seychelles |
NAYLAND BUSINESS S.A. | Seychelles | Seychelles |
MINOR BUSINESS LIMITED | Seychelles | Seychelles |
ESCALA PROPERTY INCORPORATED | Seychelles | Seychelles |
CALLA OFFICES LTD. | Seychelles | Seychelles |
SUMMER TRADING LTD. | Seychelles | Seychelles |
OCCUPATIO SERVICES LTD. | Seychelles | Seychelles |
SATER INVEST LTD. | Seychelles | Seychelles |
NEWSUN LTD. | Seychelles | Seychelles |
SDM CAPITAL LTD. | Seychelles | Seychelles |
BR BUSINESS SOLUTIONS INC. | Seychelles | Seychelles |
MYAIRBRIDGE.COM LTD. | Seychelles | Seychelles |
PERSIMMON SOLUTIONS INC. | Seychelles | Seychelles |
BISCRAV INTERNATIONAL CORP | Seychelles | Seychelles |
TEAM INTERNATIONAL LTD. | Seychelles | Seychelles |
CORBET GROUP LTD. | Seychelles | Seychelles |
FACTORING SERVICE LTD. | Seychelles | Seychelles |
TOROS INTERNATIONAL INC. | Seychelles | Seychelles |
CIDONIA BUSINESS HOLDING LTD. | Seychelles | Seychelles |
AI ASSETS LTD. | Seychelles | Seychelles |
AMBER SERVICES LTD. | Seychelles | Seychelles |
TWO BROTHERS INVESTMENT LTD. | Seychelles | Seychelles |
CONSUMMATE LIMITED | Seychelles | Seychelles |
DURSTON ENTERPRISES CORP. | Seychelles | Seychelles |
EUROPE RESIDENTIAL INVESTMENT LTD. | Seychelles | Seychelles |
VISTARIA LTD. | Seychelles | Seychelles |
NORFOLK ENTERPRISES INC. | Seychelles | Seychelles |
MIRAMAX INVEST LTD. | Seychelles | Seychelles |
NetTelics PLC | Seychelles | Seychelles |
MALU ASSETS LTD. | Seychelles | Seychelles |
WESTCENT INVEST LTD. | Seychelles | Seychelles |
SUNBLAZE INVESTMENT HOLDINGS CORP. | Seychelles | Seychelles |
Loyalblue S.A. | Seychelles | Seychelles |
EMPIRE GLOBAL SERVICES INC. | Seychelles | Seychelles |
BRAWNYANT GROUP CORP. | Seychelles | Seychelles |
ANNAT GROUP LTD. | Seychelles | Seychelles |
IFSH Advisory LTD | Seychelles | Seychelles |
H.S.G. ASSETS LTD | Seychelles | Seychelles |
RIGEL NINE LTD. | Seychelles | Seychelles |
DOUGLAS BAY COMPANY LIMITED | Seychelles | Seychelles |
DOLPHIN TECH CONSULTING LTD. | Seychelles | Seychelles |
ISIS DEVELOPMENT GROUP S.A. | Seychelles | Seychelles |
Hygie Portfolio Group S.A. | Seychelles | Seychelles |
WORLD ECONOMIC TRADING COMPANY | Seychelles | Seychelles |
OXOVAC MARKETING CORP. | Seychelles | Seychelles |
FLAGSTAFF INVEST LTD. | Seychelles | Seychelles |
QUENTOS DEVELOP S.A. | Seychelles | Seychelles |
ALTAIRE LTD. | Seychelles | Seychelles |
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