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 |
---|---|---|
ELAINE INVESTMENT LTD. | Seychelles | Dominican Republic |
TEZOL LTD. | Seychelles | Switzerland |
WINSLOW LIMITED | Seychelles | United Kingdom |
PARETO TRADING LIMITED | Seychelles | Hong Kong |
SERENE ADVISORS INC. | Seychelles | Switzerland |
KARTOWN INC. | Seychelles | Luxembourg |
MARKO GROUP LTD. | Seychelles | Bahamas |
Brigadier Handel & Logistik AG | Seychelles | Switzerland |
PARAGON MANAGEMENT SERVICES, INC. | Seychelles | Panama |
ADVANCED COMMUNICATING LIMITED | Seychelles | Canada |
COFIPA LTD. | Seychelles | Panama |
GLOBAL WINTIME INVESTMENT LIMITED | Seychelles | Hong Kong |
HETTANGE S.A. | Seychelles | Luxembourg |
NARBONNE S.A. | Seychelles | Luxembourg |
HAT CREEK LLC | Seychelles | Panama |
KAVERI S.A. | Seychelles | Panama |
ROCKWAY S.A. | Seychelles | Panama |
VIQUEL CORP. | Seychelles | Luxembourg |
AFRICAN AURA RESOURCES (LIB) LIMITED | Seychelles | United Kingdom |
NEW AREA TECHNIQUE CO., LTD. | Seychelles | China |
AGIOS UNITED S.A. | Seychelles | Luxembourg |
THE ORANGERY CORP. | Seychelles | Luxembourg |
ROSEVIEW S.A. | Seychelles | Panama |
MAGNOLIA HOUSE LTD. | Seychelles | Monaco |
Apilosa Corporation | Seychelles | Liechtenstein |
Ventura Corp. Limited | Seychelles | Switzerland |
ESTRELLA CAPITAL GROUP LTD. | Seychelles | Switzerland |
RAYBURN S.A. | Seychelles | Luxembourg |
KURUS LIMITED | Seychelles | United Arab Emirates |
THORAS INVESTMENTS, S.A. | Seychelles | Andorra |
PEARSON LIMITED | Seychelles | United Arab Emirates |
BATANO LTD. | Seychelles | Luxembourg |
DENDAL INC. | Seychelles | Luxembourg |
OZARK ENTERPRISES LIMITED | Seychelles | Monaco |
CYFRA LIMITED | Seychelles | United Arab Emirates |
ROVET LIMITED | Seychelles | United Arab Emirates |
ALLOY STEEL PRODUCTS INC. | Seychelles | Seychelles |
L&B TRADING LIMITED | Seychelles | United Arab Emirates |
ELTHAM LTD. | Seychelles | Monaco |
MBANIR LIMITED | Seychelles | United Arab Emirates |
YARDLEY HOUSE LTD. | Seychelles | Monaco |
SCIDO LTD. | Seychelles | Monaco |
PIGNA LTD. | Seychelles | Monaco |
Hellfire Corporate Services S.A. | Seychelles | Panama |
SOLBERG GROUP LTD. | Seychelles | Panama |
CREATIVE INTERNET SYSTEMS INC. | Seychelles | Samoa |
R.F. Consultants Limited | Seychelles | Cyprus |
RAMBEACH S.A. | Seychelles | Belize |
OCEAN HOUSE LTD. | Seychelles | Monaco |
N-CONCEPT MANUFACTURING LIMITED | Seychelles | Hong Kong |
PURE MANAGEMENT INC. | Seychelles | Cyprus |
BLEU MARINE TRADING LTD. | Seychelles | Brazil |
NISA INTERNATIONAL GROUP LTD. | Seychelles | Switzerland |
NEW PRIME DEVELOPMENT LTD. | Seychelles | China |
Project Management and Consultancy Services Ltd. | Seychelles | United Arab Emirates |
SPARKLING GEMS INTERNATIONAL LTD. | Seychelles | Switzerland |
Diamond Assets Ltd. | Seychelles | Gibraltar |
GUDSON GROUP S.A. | Seychelles | Luxembourg |
TONBOSI INC. | Seychelles | Switzerland |
ANNEX FINANCE LTD. | Seychelles | Switzerland |
PAUILLAC ESTATE INC. | Seychelles | Switzerland |
BRIDGE CAPITAL LTD. | Seychelles | Belize |
TRIBECA INVESTMENTS HOLDER LTD. | Seychelles | Uruguay |
SINGHA CORPORATION | Seychelles | Switzerland |
BIG STONES S.A. | Seychelles | Switzerland |
LIQUIRIZIA LTD. | Seychelles | Monaco |
R.L.-ROMA LTD. | Seychelles | Monaco |
RCP LIMITED | Seychelles | Seychelles |
NPH (INTERNATIONAL) LIMITED | Seychelles | Australia |
KELLA INVESTMENTS DEVELOP CO. | Seychelles | Switzerland |
STELLAR COMMUNICATIONS INC. | Seychelles | United Arab Emirates |
Shakroon Inc. | Seychelles | Kuwait |
CARA LIMITED | Seychelles | Colombia |
FIMACO GROUP INVESTMENTS S.A. | Seychelles | Switzerland |
VENT D'HIVER LTD. | Seychelles | Monaco |
ACCENT HOLDING LIMITED | Seychelles | Thailand |
KELLAND PROPERTIES CORP. | Seychelles | Switzerland |
ALINDA EQUITIES LLC | Seychelles | Luxembourg |
Vega International Services Inc. | Seychelles | United Arab Emirates |
Elen International Co., Ltd. | Seychelles | Hong Kong |
North Crystal Limited | Seychelles | Brazil |
AMC INVESTMENT GROUP INC | Seychelles | China |
Global Link Properties Inc. | Seychelles | United Arab Emirates |
Waitrose Holdings Limited | Seychelles | United Arab Emirates |
RYCO ELECTRICAL CO., LTD. | Seychelles | Hong Kong |
Platinum Investments Holdings Ltd. | Seychelles | United Arab Emirates |
Nanjing Yuance Industry & Trade Co., Ltd. | Seychelles | Hong Kong |
DREAMSCAPES OF BELIZE LTD. | Seychelles | Belize |
CSCI CONSTRUCTION LIMITED | Seychelles | Hong Kong |
NAPA VALLEY LIMITED | Seychelles | United Kingdom |
BLUE WATER CONSULTING LTD. | Seychelles | Monaco |
AEGIR PARK LTD. | Seychelles | Monaco |
COOPER FINANCE LTD. | Seychelles | Seychelles |
LAREX ENTERPRISES LTD. | Seychelles | Cyprus |
POLYOL INT'L TRADING CO., LTD. | Seychelles | Hong Kong |
WELLBRIDGE ENTERPRISES LIMITED | Seychelles | Hong Kong |
ROXANA INC. | Seychelles | Luxembourg |
DELPHO TECHNOLOGY (ASIA) CO., LIMITED | Seychelles | China |
Seneca Falls Group Ltd. | Seychelles | Thailand |
FELICITÉ CORPORATION INC. | Seychelles | Brazil |
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