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 |
---|---|---|
BRELANTA LIMITED | Seychelles | United Arab Emirates |
ARTA INTERNATIONAL LTD. | Seychelles | Switzerland |
FOCH INDUSTRY LIMITED | Seychelles | United Arab Emirates |
SEYGREEN ENTERPRISES LTD. | Seychelles | Monaco |
RICH ELEMENT LIMITED | Seychelles | Hong Kong |
MEDUSA LTD. | Seychelles | Monaco |
MESTIZO LIMITED | Seychelles | United Arab Emirates |
KRYSTALLE PARTNERS LTD. | Seychelles | Seychelles |
COASTAL PROPERTY INVESTMENT LIMITED | Seychelles | United Arab Emirates |
JIN YUAN IMPORT & EXPORT CO., LTD. | Seychelles | Hong Kong |
CARU SHIPPING CO., LTD. | Seychelles | Hong Kong |
CRYSTALLINE LIMITED | Seychelles | United Arab Emirates |
MOLAP S.A. | Seychelles | Switzerland |
Diablo Holdings Limited | Seychelles | Thailand |
ANTILOPE LTD. | Seychelles | Panama |
BERRLUCON LIMITED | Seychelles | Samoa |
PORTER INVEST LTD. | Seychelles | Samoa |
SERTON TRADING S.A. | Seychelles | Bahamas |
KHEOPS S.A. | Seychelles | Switzerland |
A4DECO MARKETING LTD. | Seychelles | Luxembourg |
ARROYO S.A. | Seychelles | Panama |
NEYLAND PROPERTIES CORP. | Seychelles | Switzerland |
CHELSEA CRYSTAL LIMITED | Seychelles | Hong Kong |
DAXIN RUBBER GROUP CO., LTD. | Seychelles | Hong Kong |
ELI & COMPANY LTD. | Seychelles | Switzerland |
MANWA INVESTMENT LTD. | Seychelles | Hong Kong |
LAGOTTO LIMITED | Seychelles | Panama |
FELBROOK CORPORATION | Seychelles | Panama |
ASHFORD PROPERTIES INC. | Seychelles | Lebanon |
Kingsley Group Inc. | Seychelles | Hong Kong |
WINMATIC INTERNATIONAL LTD. | Seychelles | Samoa |
ARTISAN LIMITED | Seychelles | Panama |
BLUEMOUNTAIN LIMITED | Seychelles | Singapore |
DRAGON WIN DEVELOPMENT LTD. | Seychelles | Panama |
PEAK TALENT TECHNOLOGIES LTD. | Seychelles | Panama |
OVERSEAS PROMOTION LTD. | Seychelles | Lebanon |
DRY MOUNTAIN CORP. | Seychelles | Bahamas |
Suplitodo Media Ltd. | Seychelles | Panama |
TEVA LTD. | Seychelles | Panama |
COFI LTD. | Seychelles | Samoa |
Intelution Holding Limited | Seychelles | United Arab Emirates |
Goldsmith Inc | Seychelles | United Arab Emirates |
REGENTE HOLDINGS LTD. | Seychelles | Singapore |
ALIS CORPORATION LTD. | Seychelles | Switzerland |
PROCREA LTD. | Seychelles | Luxembourg |
WINWIN 6 LTD. | Seychelles | Luxembourg |
CARAMEL BEACH S.A. | Seychelles | Panama |
Market Emerging Development Export Ltd. (MEDEX) | Seychelles | United Arab Emirates |
Lucent Holdings Limited | Seychelles | United Arab Emirates |
RED ARROW LTD. | Seychelles | Panama |
MORVEN LLC | Seychelles | Panama |
SHANGHAI ZHONGDA WINCOME CO., LTD. | Seychelles | Hong Kong |
WALLACE LTD. | Seychelles | Luxembourg |
CARRELL INVESTMENTS CORP. | Seychelles | Luxembourg |
ANGOTT DEVELOPMENT LIMITED | Seychelles | United Arab Emirates |
WESTTAGS LIMITED | Seychelles | United Arab Emirates |
XINCHENG INVESTMENTS LIMITED | Seychelles | Hong Kong |
SMARTEN FIBER CO., LTD | Seychelles | Hong Kong |
CANNES CORP. | Seychelles | Luxembourg |
ACCORD CUSTOMER CARE LIMITED | Seychelles | United Arab Emirates |
VALDEZ MANAGEMENT LTD. | Seychelles | Luxembourg |
ALMIRANTE S.A. | Seychelles | Luxembourg |
WILHOUSE S.A. | Seychelles | Luxembourg |
CALEDONIA INVESTMENTS LIMITED | Seychelles | United Arab Emirates |
EASTWIND VENTURES, LTD. | Seychelles | Hong Kong |
EVERSPRING FILTRATION TECHNOLOGY CO., LTD | Seychelles | Hong Kong |
Nicole Co., Ltd. | Seychelles | Seychelles |
QUINTUS GROUP LTD. | Seychelles | Cyprus |
DRILLING EQUIPMENT LIMITED | Seychelles | United Arab Emirates |
GALLIAN CORPORATION INC. | Seychelles | Uruguay |
ELSMER LIMITED | Seychelles | United Kingdom |
ODON CORP. | Seychelles | Luxembourg |
ABYLAND INC. | Seychelles | Luxembourg |
Crown Investments Holding Limited | Seychelles | Luxembourg |
GLOBAL PROTECTION SERVICES SA | Seychelles | Switzerland |
GOTHAN FINANCIAL SERVICES INC. | Seychelles | Switzerland |
FUTURE PRODUCTS COMPANY | Seychelles | Switzerland |
ASIAN TOP INTERNATIONAL LTD. | Seychelles | Hong Kong |
Viviana S.A. | Seychelles | Switzerland |
LEXI HOLDINGS S.A. | Seychelles | Switzerland |
ATLAN CORP. | Seychelles | Luxembourg |
FESTINA TRADING LIMITED | Seychelles | United Arab Emirates |
CYCLONE OVERSEAS CORP. | Seychelles | Cyprus |
TRUMP FAMOUS TRADING LIMITED | Seychelles | Panama |
TALENT POWER INVESTMENT LIMITED | Seychelles | Panama |
GROWING LIMITED | Seychelles | Switzerland |
Parkfield Holdings Limited | Seychelles | United Arab Emirates |
FIDEX CAPITAL S.A. | Seychelles | Spain |
MYREX COMPANY LTD. | Seychelles | Panama |
MEDIATION CONSULTANCIES LTD. | Seychelles | Kuwait |
BILBROOK PROPERTIES INC. | Seychelles | Monaco |
JERVINE MARINE S.A. | Seychelles | Samoa |
CONTIS CORP. | Seychelles | Luxembourg |
WESTCOAST INVESTORS INC. | Seychelles | Luxembourg |
KENBROOK LIMITED | Seychelles | Cyprus |
ASIAN DIAMOND TRADING LIMITED | Seychelles | Panama |
OXFORD FINANCE LIMITED | Seychelles | Switzerland |
CHAMP LIMITED | Seychelles | United Arab Emirates |
OAK INVEST GROUP INC. | Seychelles | Samoa |
Altemis Technologies 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