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 |
---|---|---|
RETANA LIMITED | Seychelles | United Arab Emirates |
LONATEX ENTERPRISES LIMITED | Seychelles | United Arab Emirates |
INTELLZONE TECHNOLOGY LIMITED | Seychelles | United Arab Emirates |
TARTIN INTERNATIONAL LIMITED | Seychelles | United Arab Emirates |
SOUTH PLATTE LLC | Seychelles | Luxembourg |
AUTROVA LIMITED | Seychelles | United Arab Emirates |
REILLY LLC. | Seychelles | Cyprus |
HUDSON RESOURCES LIMITED | Seychelles | United Arab Emirates |
MESHOW TRADING (H.K.) CO., LIMITED | Seychelles | Hong Kong |
WINYOUNG MANUFACTURE AND TRADING CO., LTD. | Seychelles | Hong Kong |
BASIC HOLDING LTD. | Seychelles | Samoa |
SELINA LIMITED | Seychelles | Panama |
EBONY COMMERCE LTD. | Seychelles | United Kingdom |
HEALY HOLDINGS INCORPORATED | Seychelles | Panama |
STRATEGIC COMMUNICATION ASIA LTD | Seychelles | Hong Kong |
LAT INDUSTRIAL SUPPLY LTD. | Seychelles | Panama |
Socrates Investments Ltd. | Seychelles | Liechtenstein |
Daximo Inc. | Seychelles | Liechtenstein |
FENG LING TRADE (SHANGHAI) CO., LTD | Seychelles | China |
Midway Investment Ltd | Seychelles | United Arab Emirates |
WESTLOCK ENTERPRISES LTD. | Seychelles | Seychelles |
DURTEX TRADING S.A. | Seychelles | Luxembourg |
MANGROVE INTERNATIONAL LTD. | Seychelles | Switzerland |
HEATHGROVE DEVELOP LTD. | Seychelles | Hungary |
WINZO LTD. | Seychelles | Luxembourg |
ASIA PACIFIC LIMITED | Seychelles | Hong Kong |
BLUE STAR TRADING LTD. | Seychelles | Bahamas |
CHEMASTER INTERNATIONAL INC. | Seychelles | Hong Kong |
elim international company limited | Seychelles | Hong Kong |
Zaro Properties Ltd. | Seychelles | Liechtenstein |
SILVERHEAT LTD. | Seychelles | Seychelles |
AMARILLO INC. | Seychelles | Luxembourg |
Raven Gulf Investments Ltd | Seychelles | United Arab Emirates |
HUGE DRAGON INVESTMENT LIMITED | Seychelles | Hong Kong |
HOBBY INC. | Seychelles | Ireland |
MILESA S.A. | Seychelles | Luxembourg |
TANGERO INC. | Seychelles | Luxembourg |
VANONA INC. | Seychelles | Luxembourg |
QINGDAO WORLD WHEEL INTERNATIONAL,INC. | Seychelles | Hong Kong |
VARSHA INC. | Seychelles | Luxembourg |
Wagner Enterprises Inc. | Seychelles | Switzerland |
SILVAPLANA S.A. | Seychelles | Switzerland |
MACLEAN HOLDING S.A. | Seychelles | Colombia |
PROLINE DEVELOPMENT LIMITED | Seychelles | United Arab Emirates |
FOREVER TOP LTD. | Seychelles | Hong Kong |
HIGHPRO COMPANY LTD. | Seychelles | Hong Kong |
ACM MFG INC. | Seychelles | Hong Kong |
FORM SUCCESS CO., LTD. | Seychelles | Hong Kong |
B2 HOLDINGS LTD | Seychelles | United Arab Emirates |
Solview Management S.A. | Seychelles | Cyprus |
DENSIN LIMITED | Seychelles | United Arab Emirates |
BURTON TRADING LTD. | Seychelles | Monaco |
JOINT TARGET MANUFACTURE AND TRADING CO., LTD. | Seychelles | Hong Kong |
SUNPART INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
LANCAS CORP. | Seychelles | Panama |
OIL INVESTMENT CORPORATION | Seychelles | Samoa |
CANDOUR TECHNOLOGY LTD. | Seychelles | China |
VIENO LTD. | Seychelles | Samoa |
PREESAT SPONSORS LTD. | Seychelles | Panama |
UNIBREAK LIMITED | Seychelles | United Arab Emirates |
HEEP INVESTMENTS LTD. | Seychelles | Luxembourg |
QINGDAO XILI TOOLS MANUFACTURE LTD | Seychelles | Hong Kong |
Exal Enterprises Ltd. | Seychelles | Liechtenstein |
GRINDAVIK LTD. | Seychelles | Panama |
ARAMIS BUSINESS, S.A. | Seychelles | Andorra |
LIBERTAS CAPITAL LLC. | Seychelles | United Kingdom |
TRINITY CORP. | Seychelles | Monaco |
DEVERON INVESTMENTS LIMITED | Seychelles | Luxembourg |
NAVAL INVESTMENTS ADVISERS S.A. | Seychelles | Panama |
DALCAM BUSINESS LTD. | Seychelles | Luxembourg |
G9 Tactical Ltd. | Seychelles | Australia |
Demure International Ltd | Seychelles | Hong Kong |
EAST SIBERIAN MINERALS LTD. | Seychelles | Panama |
UK INVESTMENTS LIMITED | Seychelles | Samoa |
WICHITA LOGISTICS LTD. | Seychelles | Luxembourg |
ZION INTERNATIONAL CO., LTD | Seychelles | Hong Kong |
ATHOS CORPORATION, S.A. | Seychelles | Andorra |
TRANSPAC INDUSTRIAL LIMITED | Seychelles | United Arab Emirates |
MATRIX CONSULTING S.A. | Seychelles | Luxembourg |
Synergy LNL Oil Investments Ltd. | Seychelles | Switzerland |
CLEMATIS LLC | Seychelles | Luxembourg |
AFRICAN GAS DEVELOPMENT CORPORATION LTD. | Seychelles | Switzerland |
EAST LOG LIMITED | Seychelles | Switzerland |
DUNNING INVESTMENTS CORP. | Seychelles | Samoa |
BANDUS S.A. | Seychelles | Panama |
APPLICO LTD. | Seychelles | Switzerland |
Tendix Investments Limited | Seychelles | Switzerland |
BADEN INTERNATIONAL INC. | Seychelles | United Kingdom |
GROSSO LIMITED | Seychelles | Panama |
BAUMARKETING INC. | Seychelles | Samoa |
Jolanda S.A. | Seychelles | Switzerland |
KONNEX INTERNATIONAL CORP. | Seychelles | Switzerland |
HALLOWED DREAMS CORP. | Seychelles | Luxembourg |
ENCHANCE LIMITED | Seychelles | Panama |
LEWISLAND S.A. | Seychelles | Luxembourg |
SPECTACULAR SERVICES LIMITED | Seychelles | Panama |
ELEON LTD. | Seychelles | Samoa |
REGENCY HOUSE LTD. | Seychelles | Switzerland |
GRACE HOUSE LTD. | Seychelles | Switzerland |
LANZO S.A. | Seychelles | Panama |
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