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 |
---|---|---|
RTE INVEST LTD. | Seychelles | Samoa |
FARAN COMPANY LTD. | Seychelles | Samoa |
PORTIAS INVESTMENT LTD. | Seychelles | Samoa |
NURIOL FINANCE S.A. | Seychelles | Luxembourg |
GOLDEN CARGO DEVELOPMENT LTD. | Seychelles | Panama |
GOLDEN RESORT ENTERPRISES LIMITED | Seychelles | Panama |
GOLDEN CORAL INVESTMENT S.A. | Seychelles | Luxembourg |
WINE ESTATE DEVELOPMENT S.A. | Seychelles | Switzerland |
KEITON ASSOCIATES GROUP INC. | Seychelles | Uruguay |
Eldorino Ltd. | Seychelles | Panama |
Kastalopo International S.A. | Seychelles | Panama |
HUTTON FINANCE S.A. | Seychelles | Switzerland |
CLADANA LIMITED | Seychelles | United Arab Emirates |
GREENMAX INTERNATIONAL LIMITED | Seychelles | Hong Kong |
RIORDANE LIMITED | Seychelles | United Arab Emirates |
HILBRE LIMITED | Seychelles | United Arab Emirates |
VIVOLAND CORPORATION | Seychelles | Hong Kong |
SUCCESS BUSINESS HOLDINGS LTD. | Seychelles | Hong Kong |
SINO TREASURE ENTERPRISES LTD. | Seychelles | Hong Kong |
GLINTON FINANCE MANAGEMENT S.A. | Seychelles | Switzerland |
HERZA INC. | Seychelles | Switzerland |
AMERICAN HIGH TECH INVESTMENT CORP. | Seychelles | United Arab Emirates |
FINCH S.A. | Seychelles | Luxembourg |
SARAH CO., LTD | Seychelles | China |
DURALEX CONSULTANTS S.A. | Seychelles | Lebanon |
Larsson Hacket Limited | Seychelles | Switzerland |
Niels Sorensen Consulting Group Ltd. | Seychelles | United Arab Emirates |
Thoughtware Ltd. | Seychelles | Thailand |
Visteel Limited | Seychelles | China |
Vajra Enterprise Inc. | Seychelles | Thailand |
RADEN INTERNATIONAL HOLDINGS LTD. | Seychelles | Switzerland |
TAXIDRIVER LTD. | Seychelles | Uruguay |
LIBERTY 22 LTD. | Seychelles | Malta |
TELVIA INVESTMENTS S.A. | Seychelles | Luxembourg |
EXTRA ASSET MANAGEMENT LIMITED | Seychelles | United Arab Emirates |
We Search 360 Ltd. | Seychelles | United Arab Emirates |
HIGHGROUNDS HOLDINGS LIMITED | Seychelles | United Kingdom |
Gamela Corp. | Seychelles | Liechtenstein |
ADRIA-FLASH LTD. | Seychelles | Switzerland |
GEXX INVEST LTD. | Seychelles | Samoa |
Sun Star Investments Corporation | Seychelles | Brazil |
FUEL TECH CORP. | Seychelles | Luxembourg |
Tates Investments Limited | Seychelles | Cyprus |
CHENG HO SIONG RUBBER CO., LTD. | Seychelles | Hong Kong |
BERRRYCREAM CO., LIMITED | Seychelles | Hong Kong |
Quetzalcoatl Limited | Seychelles | Thailand |
Seagrass Corporations Ltd. | Seychelles | Bahamas |
DEGL'STARS CORPORATION LTD. | Seychelles | United Arab Emirates |
WT SERVICES S.A. | Seychelles | Switzerland |
Manipura Retreat Ltd. | Seychelles | Thailand |
PERSILIA INC. | Seychelles | Luxembourg |
Billion Sino Limited | Seychelles | Hong Kong |
KONGWELL LTD. | Seychelles | Hong Kong |
KEROL HARDWARE LTD. | Seychelles | Hong Kong |
COMURA CORP. | Seychelles | Israel |
MILLWORK TRADING INC. | Seychelles | Belize |
TOUNDRA S.A. | Seychelles | Luxembourg |
Qingdao Eastern Haisheng Shipping Co.,Ltd | Seychelles | Hong Kong |
POWYS TRADING S.A. | Seychelles | Luxembourg |
Download Planet Group Ltd. | Seychelles | Liechtenstein |
Canlum Resources Industry Co., Ltd. | Seychelles | Hong Kong |
SWD TRADE LTD. | Seychelles | Hong Kong |
Cloudfall Limited | Seychelles | United Kingdom |
SEABOARD CORPORATION | Seychelles | Uruguay |
TIAN WEI INTERNATIONAL CO., LTD | Seychelles | Hong Kong |
DURHAM MANAGEMENT LTD. | Seychelles | Luxembourg |
HONOR SEA LIMITED | Seychelles | Hong Kong |
BOXI INTERNATIONAL TRADING CO., LTD. | Seychelles | Hong Kong |
SMART LIGHT ENTERPRISES LTD. | Seychelles | Hong Kong |
HOHAN SOLUTIONS LTD. | Seychelles | Hong Kong |
BLUE TROPEZ S.A. | Seychelles | Luxembourg |
JISHIDUO (CAMBODIA) TEXTILE CO., LTD. | Seychelles | Hong Kong |
RONGWEI TRADE LIMITED | Seychelles | Hong Kong |
Fountain Valley Limited | Seychelles | Hong Kong |
STREET ART S.A. | Seychelles | Luxembourg |
AUSTIN MANAGEMENT LTD. | Seychelles | Seychelles |
ROCCHETTA LTD. | Seychelles | Switzerland |
LISCANO S.A. | Seychelles | Israel |
METAL PROCESS LTD. | Seychelles | Seychelles |
KEN FORD TRADING DEVELOPMENT LIMITED | Seychelles | Hong Kong |
WELLFAIR DEVELOPMENT LIMITED | Seychelles | Hong Kong |
HI-POWER ENERGY INTERNATIONAL LIMITED | Seychelles | Hong Kong |
HUNTER INVESTMENT INC. | Seychelles | Switzerland |
SBS GROUP LTD. | Seychelles | Seychelles |
DOLJANI CORP. | Seychelles | Israel |
OTRANTO S.A. | Seychelles | Luxembourg |
CD INDUSTRIES, LTD. | Seychelles | Hong Kong |
COMSKY TECHNOLOGIES COMPANY | Seychelles | Uruguay |
MONETA LIMITED | Seychelles | United Arab Emirates |
LIBERA SERVICES LIMITED | Seychelles | United Arab Emirates |
MOSTRALE LIMITED | Seychelles | United Arab Emirates |
EX ELECTRICS LTD | Seychelles | United Arab Emirates |
Chardholm Limited | Seychelles | Uruguay |
KORSVOL LIMITED | Seychelles | United Arab Emirates |
VINCOR LIMITED | Seychelles | United Arab Emirates |
ALSBROOK LIMITED | Seychelles | United Arab Emirates |
Pioneer Solutions International Inc. | Seychelles | Thailand |
CRATOS TYRE CO., LIMITED | Seychelles | China |
TAROMBOL LTD. | Seychelles | Samoa |
Kshirsagar Navigation Limited | Seychelles | Hong Kong |
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