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 |
---|---|---|
Royal International Company Limited | Seychelles | China |
MOSSFON NOMINEES (SEYCHELLES) LTD. | Seychelles | Panama |
SPORTS INTERNATIONAL SERVICES LTD. | Seychelles | Uruguay |
MONEE HOLDINGS LTD. | Seychelles | Uruguay |
MONLINE TECHNOLOGIES INC. | Seychelles | Uruguay |
MISSION PARTNERS INC. | Seychelles | Belize |
EUGENE INVESTMENTS LTD. | Seychelles | Samoa |
LAKESIDE ENTERPRISE CORP. | Seychelles | Panama |
SUMOL S.A. | Seychelles | Luxembourg |
OLDFIELD PROPERTIES LTD. | Seychelles | Switzerland |
HIGHFLY INTERNATIONAL LIMITED | Seychelles | China |
BEAUCHAMPS HOLDINGS S.A. | Seychelles | Gibraltar |
MAPLE GROUP LTD. | Seychelles | Hong Kong |
COSMOPOLITAN INVESTMENT GROUP S.A. | Seychelles | United Arab Emirates |
Module 8 Ltd. | Seychelles | Thailand |
Vectra International Trading Co. | Seychelles | United Arab Emirates |
Akebia International Ltd. | Seychelles | Thailand |
FICAVI INVESTMENTS COMPANY | Seychelles | United Arab Emirates |
Neptune Property Ltd. | Seychelles | Thailand |
Beauty Holding Group S.A. | Seychelles | Brazil |
GIANT WIRELESS TECHNOLOGY LIMITED | Seychelles | United Arab Emirates |
GLOBAL C.V. CORP. | Seychelles | Kuwait |
SKAS CONSULTANTS CORP. | Seychelles | Mauritius |
MALDON S.A. | Seychelles | Luxembourg |
BORELL EQUITIES INC. | Seychelles | Switzerland |
LORENA INVESTMENT LTD. | Seychelles | Luxembourg |
LA ROCHEVILLERS S.A. | Seychelles | Switzerland |
Halifax Consulting S.A. | Seychelles | British Virgin Islands |
APOLLO ENTERPRISES LIMITED | Seychelles | United Arab Emirates |
F.O.-FOSTER OVERSEAS LTD. | Seychelles | Italy |
PORTHOS INVESTMENT, S.A. | Seychelles | Andorra |
JACKS INTERNATIONAL LIMITED | Seychelles | United Arab Emirates |
BIG TROPEZ S.A. | Seychelles | Cyprus |
FINECOVER S.A. | Seychelles | Luxembourg |
NEARFAX INC. | Seychelles | Luxembourg |
ARKADIA INTERNATIONAL LIMITED | Seychelles | Seychelles |
BASEREMEDY LTD. | Seychelles | Seychelles |
Nutrakey Industries, Inc. | Seychelles | Hong Kong |
K&S BLUEWIND LAMINATION FILM COMPANY LIMITED | Seychelles | China |
LYMPHA INVEST LTD. | Seychelles | Samoa |
URBAN ART S.A. | Seychelles | Panama |
LACEWOOD INVESTMENTS LTD. | Seychelles | Samoa |
EYNSHAW MARINE INCORPORATED | Seychelles | Panama |
BROCKVILLE CORPORATION | Seychelles | Panama |
Marina Corporation | Seychelles | Panama |
STT TECHNOLOGIES LTD. | Seychelles | Samoa |
LEASY LIMITED | Seychelles | Samoa |
Lefkada Tour S.A. | Seychelles | Luxembourg |
MATHESON HOLDING INC. | Seychelles | Cyprus |
ZIPPO BUSINESS INC. | Seychelles | Luxembourg |
WESTBURY MANAGEMENT CORP. | Seychelles | Luxembourg |
Asset Investment Corporation | Seychelles | Hong Kong |
NOURA HOLDINGS LTD | Seychelles | United Arab Emirates |
Genala Corp. | Seychelles | Switzerland |
ARKELL INTERNATIONAL LTD. | Seychelles | Hong Kong |
Dream Holdings LTd | Seychelles | United Arab Emirates |
ASENATH INTERNATIONAL LTD. | Seychelles | Samoa |
Ballinta Ltd. | Seychelles | |
LINHAN POLY PACKING CO.,LTD | Seychelles | China |
WAGNER ASSOCIATES COMPANY | Seychelles | Seychelles |
LUZ INTERNATIONAL S.A. | Seychelles | Switzerland |
NINGBO K&E INDUSTRIAL CO., LTD. | Seychelles | Hong Kong |
SUMBER BAKAT INSANI LIMITED | Seychelles | Singapore |
SETTER INVEST LTD. | Seychelles | Samoa |
Sam Air Corp. | Seychelles | United Arab Emirates |
NINGBO GEMSUN INTERNATIONAL LIMITED | Seychelles | Hong Kong |
WWW CORPORATION | Seychelles | Hong Kong |
E-COM THE SUN LTD. | Seychelles | Luxembourg |
Terranium Beach House Limited | Seychelles | Seychelles |
MAXENT LIMITED | Seychelles | Hong Kong |
NOY INC. | Seychelles | United Arab Emirates |
MAHONY MANAGEMENT S.A. | Seychelles | Luxembourg |
QINGDAO ALLWIN GROUP CO., LTD. | Seychelles | Hong Kong |
CARLEY LIMITED | Seychelles | United Arab Emirates |
MEDSIM LIMITED | Seychelles | United Arab Emirates |
M&F INTERNATIONAL CO., LTD. | Seychelles | China |
DELAIR LIMITED | Seychelles | United Arab Emirates |
LIGONIER LIMITED | Seychelles | United Arab Emirates |
HASLER COMMERCIAL INC. | Seychelles | Luxembourg |
TARGET ADVISORY CORPORATION LTD. | Seychelles | Switzerland |
WESLEY LIMITED | Seychelles | United Arab Emirates |
TRIUMVIRES CAPITAL LTD. | Seychelles | United Arab Emirates |
Global Optima Inc. | Seychelles | China |
ROVEL LIMITED | Seychelles | United Arab Emirates |
KONWAY LLC | Seychelles | Switzerland |
Middle East United Petroleum Group Holding Company Limited | Seychelles | Hong Kong |
PURVALE CORP. | Seychelles | Luxembourg |
RICH ZONE LTD. | Seychelles | Hong Kong |
Mingsin Machinery Co., Ltd. | Seychelles | Hong Kong |
BORUI INDUSTRIAL LIMITED | Seychelles | Hong Kong |
DJ TEAM INC. | Seychelles | Luxembourg |
BRIO ASSOCIATION LTD | Seychelles | Hong Kong |
SHINING LIGHT DEVELOPMENT LIMITED | Seychelles | Hong Kong |
Sertek Global Ltd. | Seychelles | Hong Kong |
NINGBO FREE TRADE ZONE LIGONG ELECTRONIC CO., LTD. | Seychelles | Hong Kong |
YINDING DEVELOPING CO.,LTD. | Seychelles | China |
ORBITAL CORPORATION LIMITED | Seychelles | United Arab Emirates |
Mixitrix Limited | Seychelles | Switzerland |
OMATE TRADING CORP. | Seychelles | Monaco |
ROJAS LTD. | Seychelles | Switzerland |
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