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 |
---|---|---|
KAVAN LIMITED | Seychelles | Guernsey |
LISNEY LIMITED | Seychelles | United Arab Emirates |
Summerview Limited | Seychelles | United Arab Emirates |
Tengo Limited | Seychelles | Switzerland |
MILESTONE INVESTMENT, INC. | Seychelles | Guatemala |
COCAL LTD. | Seychelles | Monaco |
WATERFALL CORP. | Seychelles | Switzerland |
ECOSFERA ICOTEC S.R.L. | Seychelles | Switzerland |
GM SERVICES LIMITED | Seychelles | Singapore |
PRICE RIGHT DEVELOPMENTS LIMITED | Seychelles | |
International Entertainment Service Ltd. | Seychelles | Switzerland |
Sikata Limited | Seychelles | Switzerland |
RENAISSANCE FINANCE LIMITED | Seychelles | Spain |
CHANTRANGE LIMITED | Seychelles | |
Asian Biz Center & Consulting Company Limited | Seychelles | China |
BLUE MARLIN LIMITED | Seychelles | Estonia |
AZUR SKY COMPANY LTD. | Seychelles | Estonia |
SILVER INTERNATIONAL INC. | Seychelles | United Arab Emirates |
SOUTH AMERICAN DEVELOPMENTS, LTD. | Seychelles | Panama |
ASIANSTAR CONSUMER ELECTRONICS LTD. | Seychelles | Switzerland |
SATPATH MIDDLE EAST INC. | Seychelles | United Arab Emirates |
CHICKEN INN LTD. | Seychelles | Monaco |
LEDUC S.A. | Seychelles | Switzerland |
Saker Capital Limited | Seychelles | United Kingdom |
YALLAGUS LTD. | Seychelles | United Arab Emirates |
FREGATE INVESTMENTS LTD. | Seychelles | United Arab Emirates |
SOFILEASE LTD. | Seychelles | Luxembourg |
Victory Group Enterprises LTD. | Seychelles | Luxembourg |
TULIPA LIMITED | Seychelles | United Arab Emirates |
CROSS HOLDING LIMITED | Seychelles | Seychelles |
MAKALA ENTERPRISES S.A. | Seychelles | Switzerland |
LAMBERT MANOR LTD. | Seychelles | Switzerland |
JACOB HOLDING INC. | Seychelles | Hong Kong |
UNIFIN LIMITED | Seychelles | Cyprus |
SMC-STYLE MANAGEMENT CORP. | Seychelles | Monaco |
LCP LTD. | Seychelles | Monaco |
BLUE LAKE GROUP LTD. | Seychelles | Hong Kong |
ONYX CAPITAL MANAGEMENT CORP. | Seychelles | Switzerland |
Inversiones Torla S.A. | Seychelles | Curaçao |
L'antique S.A. | Seychelles | Curaçao |
MACAPA LIMITED | Seychelles | Jersey |
MAKAM MARINE LIMITED | Seychelles | Monaco |
BELFORD GARDENS LTD. | Seychelles | Monaco |
TRENDSPRO INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
APACHE LTD. | Seychelles | Monaco |
D & L GROUP CO., LTD. | Seychelles | Hong Kong |
HENDSON CONSULTING S.A. | Seychelles | Monaco |
BAREV INVESTMENTS CORPORATION | Seychelles | Luxembourg |
Sportal Limited | Seychelles | Switzerland |
Deko Holdings Limited | Seychelles | United Arab Emirates |
BEYOND (H.K.) CO., LIMITED | Seychelles | Hong Kong |
TEXON INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
VESALE INTERNATIONAL INC. | Seychelles | Luxembourg |
SATRA ASSOCIATES LTD. | Seychelles | Seychelles |
MARANTA INVESTMENTS S.A. | Seychelles | Gibraltar |
TUDOR MANAGEMENT LTD. | Seychelles | Monaco |
TUDOR INTERNATIONAL TREASURER LTD. | Seychelles | Monaco |
BABYSKY PRODUCTS CO., LTD. | Seychelles | Hong Kong |
MANYEAS ELECTRONIC TECHNOLOGY CO., LTD. | Seychelles | Hong Kong |
PREDOMINANT INTERNATIONAL HOLDING LTD. | Seychelles | Hong Kong |
CUNEO LLC. | Seychelles | Luxembourg |
LEWIN LIMITED | Seychelles | Isle of Man |
ZWALD & PARTNERS INC. | Seychelles | Luxembourg |
Alatau Investments Limited | Seychelles | Liechtenstein |
GOODWAY DEVELOPMENT LTD. | Seychelles | China |
KUBIC INVEST S.A. | Seychelles | Luxembourg |
Terro Corporation | Seychelles | Liechtenstein |
Senta Ltd. | Seychelles | Switzerland |
CLAYVILLE CORP. | Seychelles | Luxembourg |
TECTONIC LTD. | Seychelles | Israel |
INTERCONTINENTAL HOLDINGS LIMITED | Seychelles | Gibraltar |
REGVIA LTD. | Seychelles | Luxembourg |
GUANG YUEN MANAGEMENT LIMITED | Seychelles | Hong Kong |
GRYON ASSET MANAGEMENT LTD. | Seychelles | Luxembourg |
LioNoil Capital Ltd. | Seychelles | Switzerland |
EAST WEST INVESTMENT COMPANY LTD. | Seychelles | Samoa |
FALMON S.A. | Seychelles | Luxembourg |
CHOBHAM SECURITIES LTD. | Seychelles | Panama |
NAXAR INC. | Seychelles | Samoa |
LANDOR S.A. | Seychelles | Luxembourg |
LERBY LTD. | Seychelles | Luxembourg |
CEDEX INTERNATIONAL CORP. | Seychelles | Cyprus |
ESMA BUSINESS LTD. | Seychelles | Cyprus |
BANFORD INTERNATIONAL INC. | Seychelles | Dominican Republic |
FERRY LAND LTD. | Seychelles | Switzerland |
ABALON S.A. | Seychelles | Luxembourg |
IZACA PROPERTIES CORPORATION | Seychelles | Liechtenstein |
PATMOS INC. | Seychelles | Panama |
JMV GLOBAL LIMITED | Seychelles | Samoa |
STANFORD PARK LTD. | Seychelles | Monaco |
LONSDALE GARDENS LTD. | Seychelles | Monaco |
C.J. ISLANDS CONSULTING LTD. | Seychelles | Samoa |
TAVIS ASSETS S.A. | Seychelles | Panama |
ACETOWN INC. | Seychelles | Panama |
GLOBAL FOOTPRINT LTD. | Seychelles | United Arab Emirates |
NEPTUNE INVESTMENTS LIMITED | Seychelles | Guernsey |
SAVA MANAGEMENT SERVICES LTD. | Seychelles | Bulgaria |
SARBEACH INC. | Seychelles | Panama |
DIANA LTD. | Seychelles | Monaco |
EMANUEL TRADING INC. | Seychelles | United States |
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