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 |
---|---|---|
GELDRICH LIMITED | Seychelles | Luxembourg |
FANTASTIC INVESTMENTS LIMITED | Seychelles | Hong Kong |
EPSILON MANAGEMENT LTD. | Seychelles | Panama |
Compagnie des Hôtels du Point du Jour S.A. | Seychelles | Luxembourg |
CAMPBELL HAUSFELD LTD. | Seychelles | Luxembourg |
SINGLE LINE LTD. | Seychelles | Seychelles |
NEYL FINANCE LIMITED | Seychelles | Seychelles |
MURRY HOLDING LIMITED | Seychelles | Switzerland |
VERRANA HOLDINGS LIMITED | Seychelles | Samoa |
Carderfix Trading Ltd. | Seychelles | Panama |
KAHONE HOLDING S.A. | Seychelles | Panama |
WELLA CAPITAL INC. | Seychelles | Panama |
FIER PARQUET GROUP LTD. | Seychelles | China |
HAMPSHIRE HOLDING MANAGEMENT S.A. | Seychelles | Samoa |
FANITARO CORP. | Seychelles | Switzerland |
XINCHEN INTERNATIONAL TRADE CO., LTD. | Seychelles | China |
EMIKA CORP. | Seychelles | Switzerland |
East Sierra Diamonds Ltd. | Seychelles | Panama |
AUSTERLITZ LTD. | Seychelles | Monaco |
Matier Trade Co., Limited | Seychelles | Hong Kong |
EQUATORIAL S.A. | Seychelles | Luxembourg |
HIGH PROFIT TRADING LTD. | Seychelles | Ecuador |
NEW-STAR INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
NONEX LTD. | Seychelles | Switzerland |
CANVAS CORP. | Seychelles | Luxembourg |
BAYLEY HOLDING CORP. | Seychelles | Luxembourg |
OCEANIS SHIPPING GROUP S.A. | Seychelles | Monaco |
STEPWORLD INTERNATION CO., LTD | Seychelles | China |
CALLAS LTD. | Seychelles | Luxembourg |
ARKLEY EQUITIES LTD. | Seychelles | Switzerland |
SATA Holdings Ltd. | Seychelles | United Arab Emirates |
YAKIRA MANAGEMENT CORP. | Seychelles | Luxembourg |
M & D (GROUP) APPAREL CO., LTD. | Seychelles | Hong Kong |
Kidsplayplay Toy Co., Ltd. | Seychelles | Hong Kong |
USED CARS TRADING COMPANY LTD. | Seychelles | Seychelles |
SEMINA PROPERTIES S.A. | Seychelles | Switzerland |
Techrich Limited | Seychelles | Hong Kong |
YUMECO I/E Co., Ltd. | Seychelles | Hong Kong |
BELATRIX ASSETS S.A. | Seychelles | Luxembourg |
RELIABLE INDUSTRIAL CO., LTD. | Seychelles | Hong Kong |
SEAGREEN CONSULTING S.A. | Seychelles | Switzerland |
YORO LIMITED | Seychelles | United Arab Emirates |
Novartis International Holding Limited | Seychelles | United Arab Emirates |
NEW HARVEST LTD. | Seychelles | Hong Kong |
TRIANGLE PROPERTIES LLC | Seychelles | Luxembourg |
BAYSWATER INVESTMENTS CORP. | Seychelles | Panama |
LANNER TRADING LTD. | Seychelles | Samoa |
DAJARA BOARD MANAGEMENT LTD. | Seychelles | Monaco |
AQUAVENTURE INVESTMENTS LTD. | Seychelles | Switzerland |
BRIGHT CONSULTING GROUP LTD. | Seychelles | Mauritius |
EXOTRAD CONSULTANTS LTD. | Seychelles | Brazil |
Jinglass Technology Co., Ltd. | Seychelles | Hong Kong |
CMT CO., LTD. | Seychelles | Hong Kong |
ATLANTIQUE CASPIAN HOLDINGS LIMITED | Seychelles | Switzerland |
HUREL HOLDINGS GROUP INC. | Seychelles | Switzerland |
SHANGHAI SIYINGDE TRANSPORTATION CO., LTD. | Seychelles | Hong Kong |
Lifegen Co.,Ltd. | Seychelles | Hong Kong |
A.H.S. Board Management Ltd. | Seychelles | Monaco |
AZZORINE INTERNATIONAL CORP. | Seychelles | Hungary |
Vista Capital Limited | Seychelles | United Arab Emirates |
Well Way Ltd. | Seychelles | Hong Kong |
FRIENDS AND INDUSTRY LTD. | Seychelles | Hong Kong |
GRANDIX LIMITED | Seychelles | Hong Kong |
STELLAR TELEMEDIA INC. | Seychelles | Bahamas |
ALBURY LIMITED | Seychelles | Isle of Man |
CHEMICAL TRADE LIMITED | Seychelles | Samoa |
SPREAD FAST HOLDINGS LIMITED | Seychelles | Hong Kong |
Common Results, Inc. | Seychelles | Hong Kong |
SANDCRAWLER CORP. | Seychelles | Panama |
OCEAN CATCH COMPANY LTD. | Seychelles | Hong Kong |
MAJIC PROPERTIES LTD. | Seychelles | United Arab Emirates |
Wotan Capitals Limited | Seychelles | Switzerland |
UNICO LIMITED | Seychelles | United Arab Emirates |
ABERDEEN TRADING LIMITED | Seychelles | United Arab Emirates |
FANTASTIC PROPERTIES LTD. | Seychelles | United Arab Emirates |
SINGAMAC TRADING LIMITED | Seychelles | United Arab Emirates |
Vandom Trading Ltd | Seychelles | United Arab Emirates |
SPINDEX INDUSTRIES LIMITED | Seychelles | United Arab Emirates |
LAN INDUSTRIAL CO., LTD. | Seychelles | Hong Kong |
Finetex Hongtar (Qingdao) Group Ltd. | Seychelles | Hong Kong |
WAN DA TECHNOLOGY LIMITED | Seychelles | Hong Kong |
ROOT-TEX CO., LTD. | Seychelles | Hong Kong |
TTL HOLDING S.A. | Seychelles | Luxembourg |
Jaguar Holdings Inc. | Seychelles | United Arab Emirates |
JIEHUA GREAT INDUSTRIAL GROUP CO., LTD. | Seychelles | Hong Kong |
C.H. FUTURE INTERNATIONAL LTD. | Seychelles | Hong Kong |
POWERLUX LIGHTING CO., LTD. | Seychelles | Hong Kong |
JESPER INVESTMENTS LTD. | Seychelles | Samoa |
Lisette Finance Ltd. | Seychelles | Switzerland |
VASU CORP. | Seychelles | Panama |
Graphite Investments Limited | Seychelles | United Kingdom |
Proximus Limited | Seychelles | Panama |
SENNIGAN INC. | Seychelles | Cyprus |
Victory Enterprises Limited | Seychelles | United Arab Emirates |
Tano Industries Limited | Seychelles | United Arab Emirates |
JURONG ENGINEERING LIMITED | Seychelles | United Arab Emirates |
ADVANCED COMMUNICATIONS LIMITED | Seychelles | Canada |
STOMENA LIMITED | Seychelles | United Arab Emirates |
MARKETING INNOVATION DEVELOPMENT (M.I.D.) LTD. | Seychelles | Luxembourg |
PRIMLAKS H.K. GROUP LIMITED | Seychelles | Cyprus |
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