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 |
---|---|---|
SKEG LTD. | Seychelles | United States |
ECOSOLUTIONS HOLDINGS LTD. | Seychelles | United States |
LAND INVESTMENT INCORPORATED | Seychelles | United States |
IVY LANE HOLDING INC. | Seychelles | United States |
Earth Wind Fire & Water Limited | Seychelles | United States |
FININVEST Limited | Seychelles | United States |
EXCAL EMPORIO ONE LTD. | Seychelles | United States |
Montague Morgan Slade Limited | Seychelles | United States |
HARDWOOD CONSULTANTS, INC. | Seychelles | United States |
JS INTERNATIONAL MULTIMEDIA LTD. | Seychelles | United States |
BARKLEY MARKETING LTD. | Seychelles | United States |
Copper Hill Investments Ltd. | Seychelles | United States |
FRESHWORLD LIMITED | Seychelles | United States |
BIREN LTD. | Seychelles | United States |
COMPANY MANAGEMENT INC. | Seychelles | United States |
NUMTEX CORP. | Seychelles | United States |
SRINAAME S.A. | Seychelles | United States |
DIRVAL INC. | Seychelles | United States |
TENERIFE ENTERPRISES PLC | Seychelles | United States |
CALMART INC. | Seychelles | United States |
Indigo Marketing Limited | Seychelles | United States |
ZINC EXTRACTION CORP. | Seychelles | United States |
Fairway Rock Holdings Inc. | Seychelles | United States |
Freelove Investments Limited | Seychelles | United States |
I.P. INVESTMENTS LIMITED | Seychelles | United States |
Chalieo Consultants Ltd. | Seychelles | United States |
Thalassa Atlas Investments Ltd. | Seychelles | United States |
NITEX SERVICES LIMITED | Seychelles | United States |
FLYSURF CORP. | Seychelles | United States |
Espiells Investment Group Ltd | Seychelles | United States |
Lonicera EPC Consultants Ltd. | Seychelles | United States |
OIL INTEGRATED SERVICES INTERNATIONAL, LIMITED | Seychelles | United States |
AGRI INVESTMENTS INC. | Seychelles | United States |
IFGCORPORATE.COM(SEYCHELLES) INC. | Seychelles | United States |
CONSULT INVEST FINANCE INC. | Seychelles | United States |
VADER FINANCIAL SERVICES LTD. | Seychelles | United States |
SUCCESS PEARL LIMITED | Seychelles | United States |
BARTER BUSINESS HOLDING INC. | Seychelles | United States |
WHITESAND CORPORATION LTD. | Seychelles | United States |
EXCAL BAAN ONE LTD. | Seychelles | United States |
AeroFlex International Ltd. | Seychelles | United States |
SIEN B.V. | Seychelles | United States |
BLACK CARD GLOBAL INVESTMENT LIMITED | Seychelles | United States |
MKM HOLDINGS CORPORATION | Seychelles | United States |
INTERNATIONAL FINANCING "INFIN" LIMITED | Seychelles | United States |
EMANUEL TRADING INC. | Seychelles | United States |
Starshine Enterprises Ltd. | Seychelles | United States |
Vortex International Enterprises Inc. | Seychelles | United States |
TELSTAR SERVICES LTD. | Seychelles | United States |
EXCAL REGENT ONE LTD. | Seychelles | United States |
SARNEAL HOLDINGS LIMITED | Seychelles | United States |
NIROS GROUP S.A. | Seychelles | United States |
BUSINESS INTELLIGENCE CONSULTANCY LTD. | Seychelles | United States |
SYRAFLEUR EQUITIES INC. | Seychelles | United States |
Tradewinds International Inc. | Seychelles | United States |
Intelspec LLC | Seychelles | United States |
Trojan Finance Limited | Seychelles | United States |
IFGMANAGEMENT.COM(SEYCHELLES) INC. | Seychelles | United States |
CARDINAL INTERNATIONAL INVESTMENTS LTD. | Seychelles | United States |
KAREMA Corporation | Seychelles | United States |
VALENTINE HOLDINGS S.A. | Seychelles | United States |
FUTURE GENERATION INVESTMENTS LIMITED | Seychelles | United States |
ENSFIELD INC. | Seychelles | United States |
HALEY, JASON, MILLS & ASS. LTD. | Seychelles | United States |
KAINA INC. | Seychelles | United States |
MERLE MANAGEMENT CORP. | Seychelles | United States |
CROWNPEAK ENTERPRISES INC. | Seychelles | United States |
Harbourside Investments Ltd. | Seychelles | United States |
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Take the surveyThere 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