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 |
---|---|---|
GOLDEN HILL ENTERPRISES LIMITED | Seychelles | Hong Kong |
JOIN LEGEND INTERNATIONAL LIMITED | Seychelles | Hong Kong |
(DAS AIR) DAIRO AIR SERVICES LTD. | Seychelles | United Arab Emirates |
GOLD TIME MANAGEMENT LIMITED | Seychelles | Panama |
ICEBERG INVESTMENT CORP. | Seychelles | Panama |
RICHMOND HILL LTD. | Seychelles | Monaco |
RAINFOREST MANOR LTD. | Seychelles | Switzerland |
SELMA ASSOCIATES CORP. | Seychelles | Colombia |
DUNTOWER EQUITIES S.A. | Seychelles | Monaco |
SHAHJA INVESTMENTS LIMITED | Seychelles | United Kingdom |
YORKSHIRE ENTERPRISES S.A. | Seychelles | Panama |
MINTON INVEST & TRADE CORP. | Seychelles | Cyprus |
Hillside Limited | Seychelles | Switzerland |
POMONA S.A. | Seychelles | Switzerland |
MGC LIMITED | Seychelles | United Arab Emirates |
HUTTON S.A. | Seychelles | Singapore |
Lamara Finance Ltd. | Seychelles | Liechtenstein |
ARIONA COMPANY S.A. | Seychelles | United Arab Emirates |
FINE HOLDING LIMITED | Seychelles | United Arab Emirates |
SOSA CORPORATION | Seychelles | Liechtenstein |
Maritim Trading Corp. | Seychelles | Switzerland |
DECEMBRE LTD. | Seychelles | Switzerland |
ROCCO INT'L INC. | Seychelles | Hong Kong |
DTL INTERNATIONAL COMPANY LIMITED | Seychelles | Hong Kong |
AQUAMAR INC. | Seychelles | Luxembourg |
TRIGRAPH LTD. | Seychelles | Hong Kong |
LAUGHING WATERS PUBLISHING INC. | Seychelles | Belize |
BEAUTY INT'L MARKETING CORP. | Seychelles | Luxembourg |
FORDLEY MANOR LTD. | Seychelles | Monaco |
RICONFILTER CO., LTD. | Seychelles | Hong Kong |
VERNON GROUP LIMITED | Seychelles | Seychelles |
BIG COMPANY LTD. | Seychelles | Cyprus |
WHITE STONE INVESTMENTS LTD. | Seychelles | Switzerland |
Lanscape Corporation | Seychelles | Panama |
Luma Properties Ltd. | Seychelles | Liechtenstein |
MONTENEGRO INVESTMENT CORP. | Seychelles | Switzerland |
BORG S.A. | Seychelles | Luxembourg |
WESTERN FINANCIAL LTD. | Seychelles | Lebanon |
MRS HOLDING LTD. | Seychelles | Lebanon |
SUN COLOUR INDUSTRIES GROUP LTD. | Seychelles | Hong Kong |
Welly International Ltd. | Seychelles | Hong Kong |
GLOBAL INTERNATIONAL HOLDING LIMITED | Seychelles | Hong Kong |
MISANO INC. | Seychelles | Macedonia |
JUSTIK INVEST INC. | Seychelles | Seychelles |
ETOILE S.A. | Seychelles | Switzerland |
GARP CONSULTING LTD. | Seychelles | Seychelles |
I.A.C. HOLDING LTD. | Seychelles | Samoa |
CHEUNG FAT INTERNATIONAL LIMITED | Seychelles | Panama |
Factory Dreams Ltd. | Seychelles | Panama |
MELODIA CORP. | Seychelles | Luxembourg |
TD INVESTMENT LTD. | Seychelles | Seychelles |
TRADE ACCESS LTD. | Seychelles | Lebanon |
TETE PARK LTD. | Seychelles | Lebanon |
AGORA INC. | Seychelles | Panama |
CLERED FINANCIAL S.A. | Seychelles | Samoa |
New Growth Technology Ltd. | Seychelles | Switzerland |
BAKOS S.A. | Seychelles | Panama |
Fir Tops Incorporated | Seychelles | Mauritius |
TUDOR SECRETARY LTD. | Seychelles | Monaco |
FOSTER INTERNATIONAL LIMITED | Seychelles | Hong Kong |
SHUNDA INVESTMENT LTD. | Seychelles | Hong Kong |
CRIUS INT'L LIMITED | Seychelles | China |
NEW PROVIDENCE CORPORATION | Seychelles | Panama |
NET-TRIX SOLUTIONS LTD. | Seychelles | Bulgaria |
VALLE VIDAL LLC | Seychelles | Panama |
UNIVERSAL METAL TRADING CORP. | Seychelles | Switzerland |
YASHIRO HOLDING LTD. | Seychelles | Luxembourg |
SILICON VALLEY S.A. | Seychelles | Panama |
GLORIOUS MANAGEMENT LTD. | Seychelles | Panama |
MANSELL S.A. | Seychelles | Cyprus |
DUMBO WING TECHNOLOGY LTD. | Seychelles | Panama |
MTS TRADE LTD. | Seychelles | Samoa |
Rousseau Asset Management Ltd. | Seychelles | Switzerland |
TELEMANS INC. | Seychelles | Bahamas |
TANK HOLDING INC. | Seychelles | Lebanon |
URVILLE S.A. | Seychelles | Uruguay |
WILLERT LTD. | Seychelles | Uruguay |
SE CONSULTANCY & MANAGEMENT LTD. | Seychelles | Samoa |
CG INVEST LTD. | Seychelles | Samoa |
NISCO HOLDING LTD. | Seychelles | Lebanon |
Air Tech International Inc. | Seychelles | China |
Expert International Services Ltd. | Seychelles | United Arab Emirates |
GAIRNS LTD. | Seychelles | Panama |
3K HOLDING COMPANY LTD. | Seychelles | Samoa |
NINGBO CHIHAN INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
WORLD RESOURCES LTD. | Seychelles | Samoa |
HALBECK TEAM INC. | Seychelles | Panama |
Timtop Enterprise Ltd. | Seychelles | Hong Kong |
MUTUAL BRIGHT TRADING CO. LIMITED | Seychelles | Hong Kong |
RCC S.A. | Seychelles | Panama |
FLOWER OF SKY CORP. | Seychelles | Samoa |
SIRTRON AUDIO CO., LTD. | Seychelles | Hong Kong |
EPSILON NOMINEES LTD. | Seychelles | Panama |
EUROPE PROPERTY INVESTMENT LTD. | Seychelles | Samoa |
RATIMA INVEST LTD. | Seychelles | Samoa |
DONGYU IMPORT & EXPORT CO., LTD. | Seychelles | China |
BLUESKIN CORP. | Seychelles | Cyprus |
NINGBO LOVERLY BEAR CO., LTD. | Seychelles | Hong Kong |
PUNEFKO TRADING LIMITED | Seychelles | United Arab Emirates |
GARIFUNA 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