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 |
---|---|---|
SINEX INVEST & TRADE CORP. | Seychelles | Cyprus |
WARTIS ENTERPRISES LTD. | Seychelles | Cyprus |
SILVERDALE LIMITED | Seychelles | United Kingdom |
OMEGA CAPITAL CORP. | Seychelles | Ireland |
AMADEUS GROUP LTD. | Seychelles | Switzerland |
RODEZ & CO. | Seychelles | Luxembourg |
Lagoda Limited | Seychelles | Russia |
THALIA LIMITED | Seychelles | Cyprus |
P.T. Shipping S.A. | Seychelles | Switzerland |
KENZAS MANAGEMENT CORP. | Seychelles | United Arab Emirates |
SPEEDWARE HOLDINGS LIMITED | Seychelles | Luxembourg |
TRITON INVEST & TRADE, LTD. | Seychelles | Cyprus |
HIGH RESOLUTION S.A. | Seychelles | Switzerland |
MILTON GROUP SERVICES LTD. | Seychelles | Panama |
SKYLARK LIMITED | Seychelles | Hong Kong |
ADAMS IMPORTS & EXPORTS LTD. | Seychelles | United Arab Emirates |
Precidiam Ltd. | Seychelles | Liechtenstein |
EAST TOWN GROUP INC. | Seychelles | Seychelles |
HARTFORD GROUP S.A. | Seychelles | Samoa |
CASH, HOPE AND WONDER LTD. | Seychelles | Samoa |
CORMORAN GROUP INC. | Seychelles | Panama |
GLEASON CORPORATION | Seychelles | Switzerland |
SONGBOX LIMITED | Seychelles | Panama |
CORONA ENTERPRISES LTD. | Seychelles | Cyprus |
TECHNADIAN LTD. | Seychelles | Samoa |
BRAD & LOREN INVESTMENT LTD. | Seychelles | Samoa |
PERLOT INVESTMENT LTD. | Seychelles | Samoa |
LION FINANCIAL SERVICES LTD. | Seychelles | Samoa |
ATWOOD SERVICES INC. | Seychelles | Samoa |
CRYSTAL INVESTMENTS LTD. | Seychelles | Panama |
TARIF LTD. | Seychelles | Samoa |
ASHBEAM PROPERTIES LTD. | Seychelles | Panama |
FORT HILL LIMITED | Seychelles | Panama |
POMEROL S.A. | Seychelles | Luxembourg |
ZEPHYR ASSETS S.A. | Seychelles | Luxembourg |
EAST WEST TRADING COMPANY LTD. | Seychelles | Samoa |
EVRY CORP. | Seychelles | Panama |
SEASHELL HOLDING LTD. | Seychelles | Panama |
FIRE PROTECTION SERVICE CORP. | Seychelles | Samoa |
GOLDEN RING GROUP LIMITED | Seychelles | Panama |
SHINE DEVELOPMENT LTD. | Seychelles | Panama |
GOOD IDEA DEVELOPMENT LTD. | Seychelles | Panama |
ISLAND RESORT LIMITED | Seychelles | Panama |
HARVEST INTERNATIONAL HOLDING LTD. | Seychelles | China |
CASTLEVIEW CORPORATION S.A. | Seychelles | Luxembourg |
BLUE TARGET LTD. | Seychelles | Samoa |
UPVILLE S.A. | Seychelles | Panama |
MAGIC TREE PRODUCTIONS INC. | Seychelles | Cyprus |
DORWAY INC. | Seychelles | Switzerland |
MADISON GROUP LTD. | Seychelles | Switzerland |
PEGASUS LIMITED | Seychelles | Hong Kong |
MAKONDA LIMITED | Seychelles | United Arab Emirates |
STATION ROAD LTD. | Seychelles | Monaco |
DIGITAL INTERNATIONAL LIMITED | Seychelles | Hong Kong |
RICCO INVESTMENTS INC. | Seychelles | Samoa |
MILLWAY LIMITED | Seychelles | United Kingdom |
ARMAY LIMITED | Seychelles | Panama |
ENTRON S.A. | Seychelles | Samoa |
Kingjoy Vision Corporation | Seychelles | China |
Cervinia S.A. | Seychelles | Monaco |
CLEVELAND LIMITED | Seychelles | Hong Kong |
ZAGRON ASIA LIMITED | Seychelles | United Arab Emirates |
KALINA INDUSTRIES CO. | Seychelles | Luxembourg |
BAGHIAT AL SALEHAT, S.A. | Seychelles | Switzerland |
LA FONTAINE SQUARE LTD. | Seychelles | Monaco |
GEOMODE MINERAL EXPLORATION LTD. | Seychelles | Belize |
GOLD LIGHT INVESTMENT LIMITED | Seychelles | Hong Kong |
KK TRADING CO., LTD. | Seychelles | Hong Kong |
THOMPSON CORP. | Seychelles | Panama |
Prolog Ltd | Seychelles | Germany |
TELFORD LTD. | Seychelles | Switzerland |
WENDY - COSMETICS LTD | Seychelles | Poland |
OKUDA PEARL COMPANY LIMITED | Seychelles | Switzerland |
Gaven Electronics Co., Ltd. | Seychelles | Hong Kong |
BRIGHT STAR INTERNATIONAL LTD. | Seychelles | Hong Kong |
LUCEROS INC. | Seychelles | Panama |
¡2 ASSETS MANAGEMENT LIMITED | Seychelles | Cyprus |
ALEMA LIMITED | Seychelles | Samoa |
Cellmark Inc. | Seychelles | Hong Kong |
SOURCE SMART INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
NEWAY INTERNATIONAL TRADING CO., LTD | Seychelles | Hong Kong |
VOYAGER INVESTMENT LIMITED | Seychelles | United Arab Emirates |
Morning Glory Ltd. | Seychelles | Monaco |
WESTON LIMITED | Seychelles | Gibraltar |
LESLIE INC. | Seychelles | Luxembourg |
Docker Ltd. | Seychelles | Monaco |
Dalva Ltd. | Seychelles | Monaco |
Creative Arts Ltd. | Seychelles | Switzerland |
YEETAC INTERNATIONAL INC. | Seychelles | Hong Kong |
HIBOKI INC. | Seychelles | Luxembourg |
MOSSACK FONSECA MANAGEMENT LTD. | Seychelles | Seychelles |
MOMBASA TRADING & CO. | Seychelles | Luxembourg |
QINGDAO TIANMUYUAN WOODEN PRODUCT CO., LTD. | Seychelles | Hong Kong |
GRACEFUL SINCERE ENTERPRISES LIMITED | Seychelles | China |
KAWABU CO., LTD. | Seychelles | Hong Kong |
L & K Int'l Co., Ltd. | Seychelles | Hong Kong |
BECKTON LTD. | Seychelles | Switzerland |
Smart and Smile Co., Ltd. | Seychelles | Hong Kong |
QINGDAO ZHENGYA INTERNATIONAL TRADE CO.,LTD. | Seychelles | Hong Kong |
MULTINATIONAL ENERGY SERVICES LIMITED | Seychelles | Nigeria |
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