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 |
---|---|---|
PATTERSON LTD. | Seychelles | Monaco |
HEANOR HOLDINGS CORP. | Seychelles | Samoa |
APPLEGATE CORPORATE HOLDING LTD. | Seychelles | Samoa |
INAKI ESTATE INC. | Seychelles | Luxembourg |
HUGE TARGET LIMITED | Seychelles | Monaco |
PRAWETEC LIMITED | Seychelles | Panama |
FAIR LINK LIMITED | Seychelles | Hong Kong |
ZEXTRON TRADING CORP. | Seychelles | Panama |
KEYNES GARDEN LTD. | Seychelles | Monaco |
KELLYTON INVESTMENTS S.A. | Seychelles | United Arab Emirates |
Southlake Holdings Ltd. | Seychelles | Saint Kitts and Nevis |
ERA CAPITAL & INVESTMENT LTD. | Seychelles | Samoa |
FIDO LTD. | Seychelles | Panama |
PKM INDUSTRIAL, LIMITED | Seychelles | Guatemala |
DRISCOLL ENTERPRISES LTD. | Seychelles | Samoa |
KENSPOT MARKETING CO., LTD. | Seychelles | Hong Kong |
RIVEN INTERNATIONAL CORP. | Seychelles | Cyprus |
W.L.-WILLYCOYOTE LTD. | Seychelles | Monaco |
MTC ENGINEERING LTD. | Seychelles | Panama |
CASTILLO S.A. | Seychelles | Panama |
JUPITER SERVICES INC. | Seychelles | Switzerland |
SPER INTERNATIONAL GROUP LIMITED | Seychelles | Hong Kong |
LOUGHTON HOLDING INC. | Seychelles | Monaco |
GORDON SHIPPING CO. | Seychelles | Panama |
PHAR INVEST LTD. | Seychelles | Samoa |
GRID INVESTMENTS LIMITED | Seychelles | United Arab Emirates |
Orient International Trade Co., Ltd. | Seychelles | Hong Kong |
CALIDOR S.A. | Seychelles | Luxembourg |
JARDIN BLEU LTD. | Seychelles | Monaco |
COONEX TRADING LIMITED | Seychelles | United Arab Emirates |
GENERAL MAGNETICS LIMITED | Seychelles | United Arab Emirates |
Rocafort Investment, S.A. | Seychelles | Andorra |
WELLSPRING LTD. | Seychelles | Panama |
GUINNESS LTD. | Seychelles | Monaco |
KIMBERLY LTD. | Seychelles | Monaco |
MINEBEA CORPORATION | Seychelles | United Arab Emirates |
SEKOYANOTO SERVICES LTD. | Seychelles | Switzerland |
TELPERION LIMITED | Seychelles | Seychelles |
CHESWICK MARKETING INC. | Seychelles | Samoa |
ADDCAPP RESOURCES FINANCE LTD. | Seychelles | Panama |
ASVER FINANCE S.A. | Seychelles | Switzerland |
Cheetah Investments Ltd. | Seychelles | United Arab Emirates |
X-OIL SARL LIMITED | Seychelles | Cyprus |
Giftworld Inc. | Seychelles | Hong Kong |
GOOD TALENT TECHNOLOGY LTD. | Seychelles | Hong Kong |
MOSSFON ASSET MANAGEMENT S.A. | Seychelles | Panama |
KINGSVILLE ASSOCIATES CORP. | Seychelles | Samoa |
KEEN STAR LIMITED | Seychelles | Hong Kong |
Shouguang Weidong Chemical Co., Ltd. | Seychelles | Hong Kong |
THEREXA LTD. | Seychelles | Samoa |
LUHUAN INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
VALENTINO PROMOTIONS LTD | Seychelles | Panama |
PATHFINDER CORPORATION S.A. | Seychelles | Luxembourg |
MARLEY LTD. | Seychelles | Monaco |
Groundswell S.A. | Seychelles | Monaco |
TAURUS INTERNATIONAL S.A. | Seychelles | Switzerland |
KNOXVILLE LIMITED | Seychelles | Cyprus |
Snorkys Ltd. | Seychelles | Monaco |
GRIMWELL S.A. | Seychelles | Luxembourg |
WHITE ROSE S.A. | Seychelles | Luxembourg |
Miracle Voyage Trading Co., Ltd. | Seychelles | Hong Kong |
3M PRODUCTION S.A. | Seychelles | Luxembourg |
SEAWINDS S.A. | Seychelles | Cyprus |
MANDURAH LTD. | Seychelles | Luxembourg |
MORPHEUS LIMITED | Seychelles | Luxembourg |
24 INVEST LTD. | Seychelles | Samoa |
FALKLAND HOUSE LTD. | Seychelles | Monaco |
EVEREST PARK LTD. | Seychelles | Monaco |
SIGYN S.A. | Seychelles | Luxembourg |
MARLY LTD. | Seychelles | Luxembourg |
WELFERN INC. | Seychelles | Panama |
2LIVE LTD. | Seychelles | Luxembourg |
LARBORG LIMITED | Seychelles | Luxembourg |
ICOS Promotions Limited | Seychelles | Isle of Man |
GREGORY S.A. | Seychelles | Luxembourg |
CHAUMONT INC. | Seychelles | Luxembourg |
BRODERICK LTD. | Seychelles | Switzerland |
TRADEX LTD. | Seychelles | United Arab Emirates |
ARCHWAY PROPERTIES INC. | Seychelles | Monaco |
REGNUM INTERNATIONAL LTD. | Seychelles | Cyprus |
ARENA DISTRIBUTION GROUP LTD. | Seychelles | Monaco |
DOMUS INVESTMENT GROUP INC. | Seychelles | Panama |
FARGO HOLDING LTD. | Seychelles | Panama |
INNER CIRCLE LTD. | Seychelles | Lebanon |
Blue Orient Properties Inc. | Seychelles | United Arab Emirates |
ALLIED TECHNOLOGIES SUPPLIES, INC. | Seychelles | Panama |
TAILINE CO., LTD. | Seychelles | Hong Kong |
PECKVALE INTERNATIONAL CORP. | Seychelles | Switzerland |
BROADCAST SOLUTIONS PROVIDER LTD. | Seychelles | United Arab Emirates |
SKYLINE CONSULTANCY SERVICES LIMITED | Seychelles | Bahamas |
Concepti Holdings Limited | Seychelles | United Arab Emirates |
PEARL CITY INVESTMENT LTD. | Seychelles | Singapore |
ARABIAN AIRCRAFT CHARTER CO. LTD. | Seychelles | United Arab Emirates |
NIARKOS HOLDING LIMITED | Seychelles | Monaco |
GALDOR ASSETS LTD. | Seychelles | Liechtenstein |
ACCORD INTERNATIONAL CORP. | Seychelles | Cyprus |
QMF LIMITED | Seychelles | United Arab Emirates |
ALIZE INVESTISSEMENT S.A. | Seychelles | Luxembourg |
Starshine Enterprises Ltd. | Seychelles | United States |
TRESADERN HOLDINGS LIMITED | 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