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 |
---|---|---|
ZARGHOON ENTERPRISES INCORPORATION | Seychelles | United Arab Emirates |
MANSTON LIMITED | Seychelles | Isle of Man |
KENDRA PROPERTIES INC. | Seychelles | Hungary |
RAM Trading Limited | Seychelles | United Arab Emirates |
QWEST INVESTMENTS LTD. | Seychelles | United Arab Emirates |
NAVAL INVESTMENTS ADVISERS S.A. | Seychelles | Seychelles |
SUCCESS ACADEMIA INTERNATIONAL INC. | Seychelles | Luxembourg |
KELLY OVERSEAS LIMITED | Seychelles | Switzerland |
FVF COMPANY LTD. | Seychelles | Hong Kong |
POLLY HOMETEXTILE CO., LTD | Seychelles | Hong Kong |
FRONTIER PROPERTIES CORPORATION | Seychelles | United Arab Emirates |
MOSSACK FONSECA & CO. (QUITO) LTD. | Seychelles | Seychelles |
SG Mfg Group Co., Ltd | Seychelles | China |
TEMPEL TRADING COMPANY | Seychelles | Switzerland |
ARCHIPELAGO INC. | Seychelles | Luxembourg |
HUADING CO., LTD. | Seychelles | Hong Kong |
DAYSUN RESOURCES CO., LIMITED | Seychelles | Hong Kong |
MAGICSUM SOLUTIONS LTD. | Seychelles | Switzerland |
PROMISE MANAGEMENT CORP. | Seychelles | Seychelles |
POLY PACKAGE CO., LTD. | Seychelles | Hong Kong |
CHANG YUAN CHEMICAL CO., LTD | Seychelles | Hong Kong |
ROSEMOUNT INTERNATIONAL INC. | Seychelles | United Arab Emirates |
Premium Cobras Enterprises Ltd. | Seychelles | United Arab Emirates |
Pacific International Trade Co., Ltd. | Seychelles | Hong Kong |
CARMINE INVESTMENTS LTD. | Seychelles | Singapore |
Skanga Energy Development Company S.A. | Seychelles | Lebanon |
BANFIELD LIMITED | Seychelles | Panama |
ROUND TABLE CAPITAL S.A. | Seychelles | Belize |
Pendleton Press S.A. | Seychelles | British Virgin Islands |
KRONA STAR LIMITED | Seychelles | United Arab Emirates |
Hugong Auto-Electric Manufacturing Co., Ltd. | Seychelles | Hong Kong |
DANIA S.A. | Seychelles | Luxembourg |
TIANTAI PETROLEUM GROUP CO., LTD. | Seychelles | China |
ALASSA LIMITED | Seychelles | United Arab Emirates |
GIOBIONIC LIMITED | Seychelles | United Arab Emirates |
ENCORP LIMITED | Seychelles | United Arab Emirates |
MORGANTON LIMITED | Seychelles | United Arab Emirates |
Global Voice S.A. | Seychelles | Andorra |
LOKS LIMITED | Seychelles | United Arab Emirates |
BELLFORD INVESTMENTS LTD. | Seychelles | Liechtenstein |
ASPNET CENTRE LIMITED | Seychelles | United Arab Emirates |
ADVANCED CONNECTIONS LIMITED | Seychelles | Canada |
PHOENIX TECHNOLOGY CO., LTD. | Seychelles | China |
EATON PARTNERS CORPORATION | Seychelles | Panama |
GOLDTRON LIMITED | Seychelles | United Arab Emirates |
MIB S.A. | Seychelles | Switzerland |
LEFEVRE S.A. | Seychelles | Panama |
NEWTON CONSULTING LTD. | Seychelles | Seychelles |
TURISTIC INTERNATIONAL DEVELOPMENT INC. | Seychelles | Panama |
Fortune International Trade Co., Ltd. | Seychelles | Hong Kong |
MORETTI LTD. | Seychelles | Panama |
Althea Investments Holding Inc. | Seychelles | United Arab Emirates |
IICC GROUP LIMITED | Seychelles | China |
REALFORTUNE INTERNATIONAL CORP., LTD | Seychelles | Hong Kong |
WORLD SCENE INTERNATIONAL LTD. | Seychelles | Hong Kong |
Carlisle Finance Ltd. | Seychelles | Switzerland |
GREEN ENERGY TECHNOLOGY LTD. | Seychelles | Hong Kong |
HARVEST POWER GROUP LIMITED | Seychelles | Panama |
EUSTON HILL INVESTMENT LTD. | Seychelles | Singapore |
Klouymai Ltd. | Seychelles | Thailand |
LITEWELL ELECTRONICS & APPLIANCE CO., LTD. | Seychelles | Hong Kong |
C F P INVESTMENT MANAGEMENT LIMITED | Seychelles | Hong Kong |
Chuanchom Ltd. | Seychelles | Thailand |
MANO NICKEL CORPORATION LTD. | Seychelles | United Kingdom |
DIVINE HOLDINGS INC. | Seychelles | United Arab Emirates |
AFTER RAIN CO., LTD. | Seychelles | Hong Kong |
SOUTH-SUN TRADING LIMITED | Seychelles | Hong Kong |
MAGNON ASSETS S.A. | Seychelles | Luxembourg |
Romero Oil & Gas Services Ltd. | Seychelles | United Arab Emirates |
OCEAN BUSINESS SOLUTIONS LTD. | Seychelles | Samoa |
ARISSON GROUP CORP. | Seychelles | Samoa |
LUCKY INTERNATIONAL CO., LTD | Seychelles | Hong Kong |
HABITAT CORP. | Seychelles | Luxembourg |
ROSALYN TRADING S.A. | Seychelles | Luxembourg |
RISING INDUSTRY & TRADE LTD. | Seychelles | Hong Kong |
FOREST PARK LTD. | Seychelles | Switzerland |
KRYSTALLE PARTNERS LTD. | Seychelles | Bahamas |
DEREX GROUP LTD. | Seychelles | Samoa |
Brilliant Textile Co., Ltd. | Seychelles | Hong Kong |
Wingshing Industrial Ltd. | Seychelles | Hong Kong |
FORTUNE CO., LTD. | Seychelles | Hong Kong |
DURANGO INTERNATIONAL INC. | Seychelles | Seychelles |
GUAN FENG TECHNOLOGY LIMITED | Seychelles | Hong Kong |
BLOOM INVESTMENT LTD | Seychelles | Samoa |
WFY INTERNATIONAL LTD. | Seychelles | Hong Kong |
Grace Industrial Group Corporation | Seychelles | Hong Kong |
Zynatech International Limited | Seychelles | Switzerland |
GERNNA INVESTMENTS LTD. | Seychelles | Seychelles |
RIVERFLOW INTERNATIONAL INC. | Seychelles | Luxembourg |
BURFIELD INTERNATIONAL CORPORATION | Seychelles | United Kingdom |
VICTOY INTERNATIONAL TRADE CO.,LTD | Seychelles | Hong Kong |
BAXOS LTD. | Seychelles | Luxembourg |
DONOR CORP. | Seychelles | Luxembourg |
ANAXIMANDROS TRADING LIMITED | Seychelles | United Arab Emirates |
OBLIQUE LIMITED | Seychelles | United Arab Emirates |
JOINWE HOLDINGS LIMITED | Seychelles | Hong Kong |
WATER EDGE GROUP LTD. | Seychelles | Hong Kong |
GLOBRIGHT INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
MAYDA INTERNATIONAL LIMITED | Seychelles | Hong Kong |
SPENCLIP 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