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 |
---|---|---|
RONSON LTD. | Seychelles | Switzerland |
BLUE SHELL LIMITED | Seychelles | Switzerland |
FRIMLEY GARDENS LTD. | Seychelles | Monaco |
Qwest Holdings Ltd | Seychelles | United Arab Emirates |
PAMPAS INC. | Seychelles | Luxembourg |
BLUE LAGOON CORPORATION INC. | Seychelles | Luxembourg |
CADMUS TECHNOLOGY LIMITED | Seychelles | United Arab Emirates |
FUJI (CHINA) HOLDINGS CO., LTD. | Seychelles | China |
DELCOURT B2B INTERNATIONAL LTD. | Seychelles | United Arab Emirates |
TRING, INC. | Seychelles | Belize |
GREAT EXPECTATIONS LTD. | Seychelles | Lebanon |
KINGYI INTERNATIONAL INDUSTRY CO., LTD. | Seychelles | Hong Kong |
ECOSYSTEM CORP. | Seychelles | Monaco |
BOWLES INTERNATIONAL LTD. | Seychelles | Monaco |
J P PRODUCTS COMPANY LIMITED | Seychelles | Hong Kong |
Jmet International Corp. | Seychelles | Hong Kong |
OLD PARK AVENUE LTD. | Seychelles | Monaco |
FORDWORTH LTD. | Seychelles | Monaco |
ELEMANA S.A. | Seychelles | Switzerland |
JINAN HUACHEN INDUSTRIAL CO., LTD. | Seychelles | Hong Kong |
CLAIR HOUSE LTD. | Seychelles | Monaco |
NORDEN INVEST & TRADE LTD. | Seychelles | Cyprus |
PRIME PACIFIC LIMITED | Seychelles | China |
CIHAN METAL LTD. | Seychelles | Switzerland |
WAYMARK LTD. | Seychelles | Monaco |
HALEY ENTERPRISES CORP. | Seychelles | Cyprus |
C.H. BUILDING ENTERPRISE LTD. | Seychelles | Luxembourg |
WESTMINSTER HOLDINGS LTD. | Seychelles | United Arab Emirates |
HORSEPOWER INC. | Seychelles | Luxembourg |
PARKO TIRE INTERNATIONAL LTD. | Seychelles | Hong Kong |
CORDEN INVEST & TRADE INC. | Seychelles | Cyprus |
BRIGHT HARVEST INVESTMENT LTD. | Seychelles | Hong Kong |
NAMASTE PROPERTY HOLDINGS LIMITED | Seychelles | Isle of Man |
GENERAL DYNAMICS LTD. | Seychelles | United Arab Emirates |
GRASIM INDUSTRIES LIMITED | Seychelles | United Arab Emirates |
FAMESCO LTD. | Seychelles | Seychelles |
EUROSTOCK AG | Seychelles | Panama |
SKYLINE CAPITAL INC. | Seychelles | Belize |
BELAIR LTD | Seychelles | Seychelles |
TRAST INC. (Trandafilov Roman Aerospace Supplies Technologies Inc.) | Seychelles | United Arab Emirates |
VISAL INVESTMENTS LTD. | Seychelles | Monaco |
CHELSEA HOUSE LTD. | Seychelles | Switzerland |
QTOP INDUSTRY CO., LTD. | Seychelles | Hong Kong |
MALUMBY LTD | Seychelles | Monaco |
PHOEBE INC. | Seychelles | Luxembourg |
DEERFIELD RESOURCES LLC | Seychelles | Panama |
PALM HOLDINGS INC. | Seychelles | Panama |
KENSINGTON INVESTMENTS LIMITED | Seychelles | Switzerland |
ADVANCED COMMUNICATORS LIMITED | Seychelles | Canada |
BRAITHWAITE LIMITED | Seychelles | Panama |
CHICHE HOLDINGS LIMITED | Seychelles | Seychelles |
SUMMER PALACE INVESTMENT MANAGEMENT LIMITED | Seychelles | Hong Kong |
EPSILON EQUITIES LLC | Seychelles | Luxembourg |
ALADYN S.A. | Seychelles | Luxembourg |
WHITE DIAMOND CORPORATION | Seychelles | Samoa |
ZAKIYA CORPORATION LIMITED | Seychelles | Samoa |
TRINITY GLOBAL INVESTMENT GROUP LTD. | Seychelles | Cyprus |
Justinikaia Ltd. | Seychelles | Switzerland |
PREESAT CONSULTANTS LTD. | Seychelles | Panama |
HATHERLEY LIMITED | Seychelles | Hong Kong |
COTTAGE CONSULTANTS LTD. | Seychelles | Switzerland |
NEOSTAR ASSETS CORP. | Seychelles | Luxembourg |
INDUSTRIAL BUILDING TECHNOLOGY LTD. | Seychelles | Cyprus |
OCTAGON MANAGEMENT LTD. | Seychelles | United Arab Emirates |
FOTUSA LIMITED | Seychelles | Guatemala |
MUSTANG COMPANY LIMITED | Seychelles | Switzerland |
NATIC S.A. | Seychelles | Luxembourg |
EAGLE CAPITAL MANAGEMENT S.A. | Seychelles | Panama |
FM INVEST LTD. | Seychelles | Samoa |
HEALTHLEY ASSET S.A. | Seychelles | Samoa |
PEKING DIAMOND (HOLDINGS) LIMITED | Seychelles | Hong Kong |
AIMABLE S.A. | Seychelles | Seychelles |
NEWTON CONSULTING LTD. | Seychelles | Bahamas |
FERNHORN TRADING LTD. | Seychelles | Seychelles |
SANCHEZ S.A. | Seychelles | Luxembourg |
ORACLE HOLDING LTD. | Seychelles | Singapore |
SHIRAZ MEDICAL SUPPLIES CORP. | Seychelles | United Arab Emirates |
GLENKIRK INTERNATIONAL INC. | Seychelles | Belize |
Unique Investments ltd | Seychelles | United Arab Emirates |
ALPHA PERFORMANCE LTD. | Seychelles | Singapore |
ARIZONA CABARETS INTERNATIONAL LTD. | Seychelles | Bahamas |
BART HOLDINGS INC. | Seychelles | Monaco |
DRAGOON INTERNATIONAL LIMITED | Seychelles | Gibraltar |
QINGDAO HAIMEIXIN INTERNATIONAL TRADING CO.,LTD. | Seychelles | China |
HUNT & CHASE CONSULTING LTD. | Seychelles | Samoa |
SCOVEST FINANCIAL LTD. | Seychelles | Belize |
ESTT CO., LTD. | Seychelles | Hong Kong |
OULX S.A. | Seychelles | Monaco |
ANDERXIN INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
PRAIRIE CONSULTANTS S.A. | Seychelles | Luxembourg |
ISIS CAPITAL CORP. | Seychelles | Monaco |
ETUDE HOLDING S.A. | Seychelles | Uruguay |
ERGON INTERNATIONAL LTD. | Seychelles | Cyprus |
ADVANCED CONNECTORS LIMITED | Seychelles | Canada |
CHICHE HOLDINGS LIMITED | Seychelles | Panama |
VARIS S.A. | Seychelles | Luxembourg |
TAMO CORP. | Seychelles | Luxembourg |
EPICEA INVESTMENT LTD. | Seychelles | Luxembourg |
ECHOFOX CORP. | Seychelles | Panama |
MKC HOLDINGS INTERNATIONAL LIMITED | Seychelles | Gibraltar |
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