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 |
---|---|---|
Oruna Investments Limited | Seychelles | Liechtenstein |
COMPARTS CORPORATION | Seychelles | United Arab Emirates |
PRIME CONSULTING INC. | Seychelles | United Arab Emirates |
Zakiya International Trading Ltd. | Seychelles | Samoa |
LABELS & ESTATES LIMITED | Seychelles | Panama |
Pondy Limited | Seychelles | Liechtenstein |
WALLY BOARD MANAGEMENT LTD. | Seychelles | Switzerland |
Science Lab Inc. | Seychelles | United Arab Emirates |
The Group Limited | Seychelles | United Arab Emirates |
CRIMSON CAPITAL INC. | Seychelles | Belize |
Zybach Finanz AG | Seychelles | Guernsey |
IZWELETHU ALUMINIUM & STEEL INC. | Seychelles | Lebanon |
DETRIS INTERNATIONAL CORP. | Seychelles | Cyprus |
Air Leasing Management Ltd. | Seychelles | United Arab Emirates |
LA MONDIAL LOGISTIQUE SARL | Seychelles | Singapore |
MSMS INVESTMENTS LTD. | Seychelles | Jersey |
Universal Consultancy Limited | Seychelles | Guernsey |
Cannon International Limited | Seychelles | Guernsey |
AllinOne Ltd. | Seychelles | Switzerland |
Ebony Commerce Ltd. | Seychelles | Bahamas |
BLUEFIELD PROPERTIES LIMITED | Seychelles | Switzerland |
TELSTAR SERVICES LTD. | Seychelles | United States |
INTERNATIONAL STRATEGIC INVESTMENT CORPORATION | Seychelles | Hong Kong |
Xandoro Limited | Seychelles | Curaçao |
VIOLA TRADING LIMITED | Seychelles | Seychelles |
ELVOX LLC. | Seychelles | Luxembourg |
GENERICA HOLDINGS LTD. | Seychelles | United Arab Emirates |
Glo De Con Ltd. | Seychelles | United Arab Emirates |
YUKA S.A. | Seychelles | Switzerland |
PROFITS PROPHETS LIMITED | Seychelles | Bahamas |
Coreich S.A. | Seychelles | Curaçao |
INTERNATIONAL SCHOOL OF MANAGEMENT LTD. | Seychelles | Cyprus |
SUNRAY INTERNATIONAL S.A. | Seychelles | United Arab Emirates |
Trennel Limited | Seychelles | Isle of Man |
BY-ARCH INTERNATIONAL HOLDINGS LIMITED | Seychelles | Hong Kong |
LONG PROSPERITY INDUSTRIAL LIMITED | Seychelles | Hong Kong |
CARNEOL S.A. | Seychelles | Luxembourg |
OLYMPIA HOUSE LTD. | Seychelles | Monaco |
JANSON INTERNATIONAL LTD. | Seychelles | Cyprus |
DAPHNE LIMITED | Seychelles | Switzerland |
AB INTERNATIONAL LTD. | Seychelles | Bulgaria |
TOP ASIA LIMITED | Seychelles | Hong Kong |
Isabella Worldwide Investments Limited | Seychelles | United Arab Emirates |
FLORIAN BUSINESS CORP. | Seychelles | Cyprus |
PETROTECH ENGINEERING SERVICES LIMITED | Seychelles | Jersey |
OMEX HOLDING INC. | Seychelles | Cyprus |
Broughton Limited | Seychelles | United Arab Emirates |
CALDERWOOD PARK LTD. | Seychelles | Monaco |
ESTELLO LTD. | Seychelles | Samoa |
ADVENT INVESTMENTS LTD. | Seychelles | Lebanon |
TERRA FINANCE LTD. | Seychelles | Samoa |
INDIVA LIMITED | Seychelles | Ireland |
OTZAR MANAGEMENT S.A. | Seychelles | Seychelles |
AGRICOLA S.A. | Seychelles | Monaco |
GARVE INTERNATIONAL S.A. | Seychelles | Luxembourg |
LEMMONLEAF S.A. | Seychelles | |
MOMENT FASTER LTD. | Seychelles | Samoa |
EAST FIELD INTERNATIONAL LIMITED | Seychelles | Hong Kong |
DAZEOFF ASSETS LIMITED | Seychelles | Samoa |
LANCELOT CONSULTING S.A. | Seychelles | Panama |
LEYOND LTD. | Seychelles | Hong Kong |
ETERNAL SOURCE INVESTMENT LTD. | Seychelles | Hong Kong |
WRIGHT & CO LTD. | Seychelles | Samoa |
CEDARWOOD LTD. | Seychelles | Panama |
JENSEN CORPORATION | Seychelles | Belize |
PLAZA ESTATES LTD. | Seychelles | Belize |
BLUESTONE CORPORATION | Seychelles | Belize |
WESTLAKE CAPITAL LTD. | Seychelles | Samoa |
RENOR INVESTMENT LTD. | Seychelles | Samoa |
BRONCE MANAGEMENT INC. | Seychelles | Luxembourg |
BAIRD HOLDINGS LTD. | Seychelles | Luxembourg |
BAHOO LTD. | Seychelles | Luxembourg |
Greenfield International Trade Co., Ltd. | Seychelles | Hong Kong |
Technical Solution Co., Ltd. | Seychelles | Hong Kong |
MAGNON LIMITED | Seychelles | Luxembourg |
BORA ASSETS MANAGEMENT LTD. | Seychelles | Samoa |
BEAU VALLON TRADING CORP. | Seychelles | Panama |
PACIFIC RICH LIMITED | Seychelles | Panama |
ROWLAND LTD. | Seychelles | Samoa |
GRACE CITY LIMITED | Seychelles | Panama |
Buenas Holdings Limited | Seychelles | United Arab Emirates |
RESOURCE MANAGEMENT LIMITED | Seychelles | Hong Kong |
PETERSEN TECHNOLOGY DEVELOPMENT LTD. | Seychelles | Panama |
JASMINE VALLEY GENERAL TRADING LIMITED | Seychelles | United Arab Emirates |
Ningbo Windowstar Co., Ltd. | Seychelles | Hong Kong |
AMIGO PARTNERS S.A. | Seychelles | Belize |
Parkridge, Ltd. | Seychelles | Panama |
HEMSLEY LTD. | Seychelles | Panama |
GRESPEARE LIMITED | Seychelles | Brazil |
KENNEDY PARK LTD. | Seychelles | Monaco |
MBM Ltd. | Seychelles | United Arab Emirates |
H. H. Limited | Seychelles | United Arab Emirates |
QINGDAO HIFOUNDER IMP&EXP CO., LTD | Seychelles | China |
GOMERRA INC. | Seychelles | Luxembourg |
ARCO SERVICES INC. | Seychelles | Luxembourg |
USAGI INC. | Seychelles | Switzerland |
LAURIER LIMITED | Seychelles | United Arab Emirates |
PACIFIC GRAND HOLDINGS CORP. | Seychelles | Brazil |
TALLYFIELD INCORPORATED | Seychelles | Panama |
Bras Limited | Seychelles | United Arab Emirates |
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