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 |
---|---|---|
MULLINER CORP. | Seychelles | Switzerland |
FAST MAX SHIPPING LIMITED | Seychelles | Hong Kong |
PROSPEROUS STAR DEVELOPMENT LTD. | Seychelles | Panama |
SUPER GOAL MANAGEMENT LTD. | Seychelles | Panama |
GREEN VALLEY FINANCE CORP. | Seychelles | Liechtenstein |
HOTIN-TEX INTERNATIONAL CORPORATION | Seychelles | China |
UltimateTM Group Organisation LLC | Seychelles | United Arab Emirates |
BELWOOD EUROPE INC. | Seychelles | Cyprus |
Goldraven Limited | Seychelles | Guernsey |
NASHVILLE INTERNATIONAL S.A. | Seychelles | Bahamas |
ANHOPE GROUP LIMITED | Seychelles | China |
HIGH GOAL HOLDINGS LIMITED | Seychelles | Hong Kong |
MIMOSA CONSULTANTS LTD. | Seychelles | United Kingdom |
STELLA MANAGEMENT S.A. | Seychelles | Luxembourg |
SOTRAS ASSETS INC. | Seychelles | Luxembourg |
Best Right Co., Ltd. | Seychelles | Hong Kong |
PURMAX CO., LIMITED | Seychelles | Hong Kong |
GOOD TOP TECHNOLOGY LTD. | Seychelles | Panama |
DONTEM INVEST LTD. | Seychelles | Samoa |
SIDDHIDATA LTD. | Seychelles | Switzerland |
BLUEBELLA CORP. | Seychelles | Switzerland |
BATLEY PARK LTD. | Seychelles | Monaco |
FREEZER INT. S.A. | Seychelles | Switzerland |
OPTIMA CORPORATION LIMITED | Seychelles | United Arab Emirates |
ASIAN RAINBOW LIMITED | Seychelles | Hong Kong |
IMPERIUM BUILDING LIMITED | Seychelles | |
TRULY SERVICES LIMITED | Seychelles | Samoa |
BDP LIMITED | Seychelles | Samoa |
KYNSBERG TRADING CORP. | Seychelles | Brazil |
LAROUS VEGAE GLOBAL CAPITAL PARTNERS LTD. | Seychelles | United Arab Emirates |
MAGOON HOLDINGS S.A. | Seychelles | Panama |
OCEAN JET INVESTMENT LTD. | Seychelles | Panama |
Petroleum Resources Inc. | Seychelles | Gibraltar |
Terranium Beach House Limited | Seychelles | Bahamas |
MICAND S.A | Seychelles | United Arab Emirates |
FIELDING INVESTMENT LIMITED | Seychelles | Switzerland |
EXCELLENCE FINANCE S.A. | Seychelles | Switzerland |
ACTOR LLC | Seychelles | Panama |
MEYER S.A. | Seychelles | Panama |
Zuro Limited | Seychelles | Switzerland |
PROTYPE SERVICES INC. | Seychelles | Switzerland |
BELINEA SERVICES LTD. | Seychelles | Switzerland |
ORDEEN TRADING CORP. | Seychelles | Luxembourg |
AL Santiago Limited | Seychelles | China |
TECART INC. | Seychelles | Luxembourg |
BECH INTERNATIONAL S.A. | Seychelles | Luxembourg |
Milana S.A. | Seychelles | |
MK Holding Ltd. | Seychelles | Estonia |
JOYCE MARITIME S.A. | Seychelles | Luxembourg |
Cismo Properties Limited | Seychelles | Switzerland |
GUO XIONG INTERNATIONAL LIMITED | Seychelles | Hong Kong |
ANTEROS LTD. | Seychelles | Luxembourg |
FU ZHOU DA JIN LUN SHIP CO., LTD. | Seychelles | Hong Kong |
SALIENCE INTERNATIONAL TRADE LTD. | Seychelles | Hong Kong |
BELLUCCI COMPANY LTD. | Seychelles | Switzerland |
VGRO GROUP LTD. | Seychelles | Hong Kong |
Dalian F.T.Z. Sanjiang Trade Co., Ltd. | Seychelles | Hong Kong |
CARPUS S.A. | Seychelles | Switzerland |
MARILUK S.A. | Seychelles | Switzerland |
BRIGHTON PARK LTD. | Seychelles | Switzerland |
P.P.L.L. - PP L'ANTIQUARIO LIMITED | Seychelles | Monaco |
QINGDAO FREE TRADE ZONE BITONER INT'L CORP. | Seychelles | Hong Kong |
Timberstrike International Limited | Seychelles | Hong Kong |
PRESSCRETE HOLDINGS LIMITED | Seychelles | United Arab Emirates |
FAVA S.A. | Seychelles | Luxembourg |
Sunshine Group Co., Ltd. | Seychelles | Hong Kong |
Biochem Products Company LTD. | Seychelles | China |
HUMBIRD ENGINEERING LIMITED | Seychelles | Switzerland |
Thor Max Investments Ltd. | Seychelles | Switzerland |
DROFAN CONSULTANTS LIMITED | Seychelles | United Arab Emirates |
RATENA LIMITED | Seychelles | United Arab Emirates |
FLETCHER CORPORATION LIMITED | Seychelles | United Arab Emirates |
COMET INTERNATIONAL FREIGHT SERVICES INC. | Seychelles | United Kingdom |
ALPHARD LLC | Seychelles | Luxembourg |
VANGUARD MANAGEMENT LIMITED | Seychelles | United Arab Emirates |
M & G TRADING CO., LTD. | Seychelles | Hong Kong |
ALVERT LIMITED | Seychelles | United Arab Emirates |
Aqua Nominees Limited | Seychelles | United Kingdom |
Tendy International Limited | Seychelles | Switzerland |
SYRAFLEUR EQUITIES INC. | Seychelles | United States |
GLANVILLE TRADING S.A. | Seychelles | Luxembourg |
WAH SUN HOLDINGS LTD. | Seychelles | Hong Kong |
CONACO LTD. | Seychelles | Samoa |
DERSON INC. | Seychelles | Panama |
TELSTAR INVESTMENTS S.A. | Seychelles | Panama |
TANAMI BOARD MANAGEMENT LTD. | Seychelles | Monaco |
FOOD ADVISORY SERVICES LTD. | Seychelles | Samoa |
Clearing ICE Trade Ltd | Seychelles | Samoa |
CARTER S.A. | Seychelles | Luxembourg |
MALLET ASSETS S.A. | Seychelles | Luxembourg |
MACBETH LIMITED | Seychelles | Switzerland |
Bonseta Consulting Ltd. | Seychelles | United Arab Emirates |
BW TRADING CORPORATION | Seychelles | Hungary |
RED RIVER LTD. | Seychelles | |
ORIENT COAST INVESTMENT LTD. | Seychelles | Taiwan |
MERLAND INC. | Seychelles | Luxembourg |
FIAL ASSOCIATES CORP. | Seychelles | Uruguay |
HANSSEN LTD. | Seychelles | Panama |
EROLAND GROUP S.A. | Seychelles | Panama |
SELBERRY FINANCE CORP. | 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