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 |
---|---|---|
BASANSOL INC. | Seychelles | Switzerland |
AOSEN TIRE CO., LTD | Seychelles | Hong Kong |
Stamina Co.,Ltd | Seychelles | Hong Kong |
TAD ENTERPRISE LIMITED | Seychelles | Hong Kong |
Anthracite Investment Ltd. | Seychelles | Seychelles |
ISA TRADING LIMITED | Seychelles | Switzerland |
SINOWAY TIMBER INC. | Seychelles | Hong Kong |
Rivulets Technic Trade Limited | Seychelles | Hong Kong |
HONG KONG PROVISION LIMITED | Seychelles | Hong Kong |
EuroLab Ukraine LTD. | Seychelles | Hong Kong |
ZUPPAT HOLDING LTD. | Seychelles | Seychelles |
QCLab Ltd. | Seychelles | Hong Kong |
MQW HOLDING LIMITED | Seychelles | Hong Kong |
MASTERBOAT MARINE MANAGEMENT CO., LTD. | Seychelles | Hong Kong |
SUNRIGHT MEDIA TRADING LIMITED | Seychelles | United Arab Emirates |
ENERSAVE INDUSTRIES LIMITED | Seychelles | United Arab Emirates |
GIANT INVESTMENT LTD. | Seychelles | Hong Kong |
Arthur Investment Trading S.A. | Seychelles | Luxembourg |
MENTOR MEDIA LIMITED | Seychelles | United Arab Emirates |
SHELTIE LIMITED | Seychelles | Luxembourg |
FIRST TEAM S.A. | Seychelles | Luxembourg |
OILFORT S.A. | Seychelles | Luxembourg |
SAMHE S.A. | Seychelles | Switzerland |
SHING CHEONG HOLDINGS LIMITED | Seychelles | Hong Kong |
SUMMERVIEW INVESTMENTS S.A. | Seychelles | Panama |
GLORY CITY INVESTMENT LTD. | Seychelles | Hong Kong |
BASSEY DEVELOPMENT LIMITED | Seychelles | United Arab Emirates |
NEDWAY INC. | Seychelles | Cyprus |
New Trend Enterprises Co., Ltd. | Seychelles | Hong Kong |
APEX HOUSEHOLD PRODUCT CO., LTD. | Seychelles | Hong Kong |
FAIR WIND CONSULTING LTD | Seychelles | Switzerland |
VILETTA S.A. | Seychelles | Luxembourg |
MORE EVEREST Ltd. | Seychelles | United Arab Emirates |
HONGKONG MIGHTY INTERNATIONAL SAND TRANSPORT LIMITED | Seychelles | China |
ACEIS Capital Ltd | Seychelles | Thailand |
SUN PROGRESS INTERNATIONAL LIMITED | Seychelles | China |
Samui Sanctuary Bayside Estates Ltd. | Seychelles | Thailand |
Krihaat Lakeside Ltd. | Seychelles | Thailand |
SIEBE INVESTMENTS LIMITED | Seychelles | United Kingdom |
ARITON INVESTMENTS LTD. | Seychelles | Greece |
GoodEarth Corporation | Seychelles | Singapore |
MAROETE HOLDINGS LTD. | Seychelles | Panama |
SCARABEO LTD. | Seychelles | United Arab Emirates |
VEGA EUROTRADE CORP. | Seychelles | Seychelles |
HONG TAI SHENG HUA CO., LIMITED | Seychelles | China |
ADOMET CO.,LTD. | Seychelles | Hong Kong |
EASTCOM INVESTMENT LTD. | Seychelles | Hong Kong |
ZHAKSY BOLADY CO., LTD. | Seychelles | China |
JPS Partners Ltd. | Seychelles | Thailand |
EVANGELION CORP. | Seychelles | Switzerland |
CHTI MANAGEMENT CORP. | Seychelles | Switzerland |
Privilege Point Universal Inc. | Seychelles | Singapore |
L-Flow Integral Solutions Ltd. | Seychelles | United Arab Emirates |
Sunbridge Group Co., Ltd. | Seychelles | Hong Kong |
KEIN MANAGEMENT LIMITED | Seychelles | Greece |
KHARBROOK HOLDING LIMITED | Seychelles | United Arab Emirates |
TERESHMIRTH INVESTMENTS LIMITED | Seychelles | United Arab Emirates |
Green Tree Enterprise LTD. | Seychelles | Poland |
LEAH INTERNATIONAL LTD | Seychelles | Hong Kong |
HONGKONG R.G.S. INTERNATIONAL TRADING CO., LTD | Seychelles | Hong Kong |
THE WAY GROUP LIMITED | Seychelles | Hong Kong |
Flexispy Ltd. | Seychelles | United Kingdom |
FALBALA LTD. | Seychelles | Switzerland |
ARKELA INVESTMENTS LTD. | Seychelles | Uruguay |
PRIME SUCCESS INTERNATIONAL LTD. | Seychelles | Hong Kong |
Maryrada Investments Ltd. | Seychelles | Switzerland |
LUDWAY INTERNATIONAL LIMITED | Seychelles | Switzerland |
ALEA LTD. | Seychelles | Samoa |
RAVENT LIMITED | Seychelles | Samoa |
GEE KAY NOMINEES LIMITED | Seychelles | Hong Kong |
OXI ENTERPRISES S.A. | Seychelles | Panama |
REBEKA LTD. | Seychelles | Samoa |
FELA FACTORING S.A. | Seychelles | Panama |
WING LOK GROUP LIMITED | Seychelles | Hong Kong |
GOOD VIEW ENTERPRISES LTD. | Seychelles | Hong Kong |
BEST BUSINESS GROUP LTD. | Seychelles | Hong Kong |
IDEAL TARGET LIMITED | Seychelles | Cyprus |
PORTONANO INTERNATIONAL HOLDINGS LTD | Seychelles | Hong Kong |
HAVENER ENTERPRISES INC. | Seychelles | Hong Kong |
DANNY ENTERPRISES LIMITED | Seychelles | Hong Kong |
LINKAGE BEST GROUP LTD. | Seychelles | Hong Kong |
EWBS Consultants S.A. | Seychelles | Switzerland |
REJOICE INC. | Seychelles | Uruguay |
Alpine Blast CO., LTD. | Seychelles | China |
VALAIS INVEST GROUP S.A. | Seychelles | Uruguay |
ASIA CONCEPT INVESTMENT LTD. | Seychelles | Hong Kong |
DURANGO ENTERPRISE CORP. | Seychelles | Spain |
BERKSHIRE COMMODITIES LIMITED | Seychelles | United Arab Emirates |
BLECKNER ASSOCIATES LIMITED | Seychelles | Switzerland |
NEW GRACEFUL TRADING CO., LTD. | Seychelles | Hong Kong |
OCEAN WINNER INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
KIRISOL LIMITED | Seychelles | Liechtenstein |
NORTHERN CONE DEVELOPMENTS CORP. | Seychelles | Uruguay |
KANZEN INTERNATIONAL LIMITED | Seychelles | Hong Kong |
FIBAC TRADING LIMITED | Seychelles | Switzerland |
HOVER INDUSTRIAL CO., LTD. | Seychelles | Hong Kong |
DURMAST COMPANY S.A. | Seychelles | Uruguay |
Ascom Ventures Ltd. | Seychelles | Cyprus |
GIBSON MANOR LTD. | Seychelles | Switzerland |
Rundy Industrial Co., Ltd. | 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