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 |
---|---|---|
BLEECKER LIMITED | Seychelles | United Arab Emirates |
MELODY SHIPPING S.A. | Seychelles | Switzerland |
McDonnell International Investor Inc. | Seychelles | Chile |
IRVING LIMITED | Seychelles | United Arab Emirates |
Agroconsult Ltd. | Seychelles | United Arab Emirates |
CORSIER ASSET MANAGEMENT S.A. | Seychelles | Switzerland |
CHAMBESY TRADING S.A. | Seychelles | Switzerland |
SLB FINANCE LIMITED | Seychelles | Cyprus |
MARBLE STAR LIMITED | Seychelles | Hong Kong |
MacGregor Investments Ltd. | Seychelles | Lebanon |
MOSSACK FONSECA & CO. (QUITO) LTD. | Seychelles | Ecuador |
FAST CAPITAL LTD. | Seychelles | Luxembourg |
Bellariona S.A. | Seychelles | Curaçao |
LIFE SUPPLIES TRADING CO. LTD. | Seychelles | United Arab Emirates |
BRACHA S.A. | Seychelles | Switzerland |
BANGOR LIMITED | Seychelles | Jersey |
SARTOS INC. | Seychelles | Luxembourg |
FAREHAM CORP. | Seychelles | Monaco |
FULHAM INDUSTRIES LTD. | Seychelles | Monaco |
PRADO MANAGEMENT CORP. | Seychelles | Switzerland |
PANDORA ENTERPRISES LTD. | Seychelles | Seychelles |
Blue Mountain Investments Limited | Seychelles | Switzerland |
ARCHIMEDES CAPITAL MANAGEMENT CO., LTD | Seychelles | Hong Kong |
ANDREW FOOD CHEMICAL LTD. | Seychelles | Hong Kong |
SURREY GARDENS LTD. | Seychelles | Monaco |
BILLANT LIMITED | Seychelles | Switzerland |
CHANNEL INTERNATIONAL LIMITED | Seychelles | Hong Kong |
FINAGLOBAL FINANCIAL LOGISTICS S.A. | Seychelles | Gibraltar |
EAST INTERNATIONAL TRADING CO., LTD. | Seychelles | Hong Kong |
YOUNGOR INTERNATIONAL LOGISTICS CO., LTD. | Seychelles | Hong Kong |
HEFON IMP. & EXP. CO., LTD. | Seychelles | Hong Kong |
H 2 O Team Limited Corp. | Seychelles | Switzerland |
PROPERTY ALLIANCE LTD. | Seychelles | Estonia |
HIGHROAD INVESTMENTS INC. | Seychelles | Belize |
AQUA INTERNATIONAL CORP. | Seychelles | Switzerland |
APINESS INTERNATIONAL LTD. | Seychelles | Luxembourg |
Thunder International Co., Ltd. | Seychelles | Hong Kong |
HUIXIN INDUSTRY CO., LTD | Seychelles | China |
TYRE SOLUTIONS INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
HOLY LEADER INVESTMENT CO., LTD. | Seychelles | Hong Kong |
DAVIDSON HOUSE LTD. | Seychelles | Monaco |
KONAMI CORPORATION LIMITED | Seychelles | United Arab Emirates |
LANKOM LIMITED | Seychelles | United Arab Emirates |
Sarty S.A. | Seychelles | Switzerland |
Maxino Limited | Seychelles | Switzerland |
Tradewinds International Inc. | Seychelles | United States |
ROYALINKS ENTERPRISES LIMITED | Seychelles | United Arab Emirates |
CITYAXIS TRADING LIMITED | Seychelles | United Arab Emirates |
GIBRALTAR HOUSE LTD. | Seychelles | Monaco |
VANDEA S.A. | Seychelles | Monaco |
AMM SERVICES S.A. | Seychelles | Switzerland |
ACME INTERNATIONAL INVESTMENT LIMITED | Seychelles | Hong Kong |
JIN FENG ENTERPRISES LIMITED | Seychelles | China |
UNION MAX INVESTMENT LTD. | Seychelles | Hong Kong |
MASTER DEVELOPMENT LTD. | Seychelles | Hong Kong |
ML Management Consultants | Seychelles | United Arab Emirates |
Easyget Trading Co., Ltd. | Seychelles | Hong Kong |
FIVE STAR HOLDINGS INC. | Seychelles | United Arab Emirates |
Samara International Trading Ltd. | Seychelles | China |
BLANFORD HOUSE LTD. | Seychelles | Monaco |
GLOBAL TREASURE INVESTMENT LTD. | Seychelles | Hong Kong |
SUNNY FASHION LIMITED | Seychelles | China |
Sussie Investments Limited | Seychelles | Switzerland |
BOYFORD CORPORATION | Seychelles | Monaco |
Sans International Limited | Seychelles | Luxembourg |
VENICE LIMITED | Seychelles | United Kingdom |
EXPANSIONARY PROGRAMS S.A. | Seychelles | Luxembourg |
CHEER HOPE LIMITED | Seychelles | Hong Kong |
SECTION 3 LIMITED | Seychelles | Hong Kong |
Avroum ltd. | Seychelles | Liechtenstein |
GENARIO S.A. | Seychelles | Luxembourg |
QINGDAO SIFUTE ECONOMIC TRADE CO.,LTD | Seychelles | China |
ALTAMIRA CORPORATION S.A. | Seychelles | Switzerland |
CHANTILLY GROUP S.A. | Seychelles | Luxembourg |
ADAJET HOLDINGS LIMITED | Seychelles | Switzerland |
TRAVIS GROUP LTD. | Seychelles | Monaco |
FALCONWOOD INTERNATIONAL LTD. | Seychelles | Hungary |
YONG KANG INTERNATIONAL LIMITED | Seychelles | China |
Advorder Tec International Limited | Seychelles | China |
SALLY LTD. | Seychelles | Samoa |
CABOX INC. | Seychelles | Panama |
HIROCK CORP. | Seychelles | Luxembourg |
SEQUEL LIMITED | Seychelles | Switzerland |
HEMINGWAY CORPORATE VENTURES S.A. | Seychelles | Switzerland |
BLACKMORE INVESTMENTS S.A. | Seychelles | Lebanon |
RAMON INVESTMENT LTD. | Seychelles | Samoa |
COMPTON REAL ESTATE S.A. | Seychelles | Panama |
CAGNA INC. | Seychelles | Luxembourg |
FULTON S.A. | Seychelles | Luxembourg |
MANGROVE LTD. | Seychelles | Panama |
Howelton Limited | Seychelles | United Arab Emirates |
FULVIA INC. | Seychelles | Luxembourg |
VEIRACON LTD. | Seychelles | Samoa |
DURHAM RESOURCES LTD. | Seychelles | Panama |
BLACKROCK CONSULTANTS LTD. | Seychelles | Samoa |
JENIX FINANCE LTD. | Seychelles | Switzerland |
MAGIK TRIK INC. | Seychelles | Panama |
ChinaVCMC Inc. | Seychelles | Hong Kong |
TAMARIND MANAGEMENT INC. | Seychelles | Finland |
ATC INVEST LTD. | Seychelles | Samoa |
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