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 |
---|---|---|
WILLIS INCORPORATED | Seychelles | Panama |
MENTHAN CONSULTING INC. | Seychelles | Panama |
BARRETTA INC. | Seychelles | Panama |
New Workers LLC | Seychelles | Luxembourg |
GLOVER SERVICES S.A. | Seychelles | Switzerland |
QUERCY HOLDING LIMITED | Seychelles | Switzerland |
ORION INTERNATIONAL HOLDINGS LTD. | Seychelles | Seychelles |
AIRCRAFT SERVICES CONSULTANTS LTD. | Seychelles | Seychelles |
KUMAR HOLDINGS GROUP S.A. | Seychelles | Monaco |
PRIMA HOLDINGS LTD. | Seychelles | Seychelles |
COMINO INC. | Seychelles | Luxembourg |
ADDVALUE TECHNOLOGIES LIMITED | Seychelles | United Arab Emirates |
STAPRON LIMITED | Seychelles | United Arab Emirates |
METALOCK LIMITED | Seychelles | United Arab Emirates |
BOULLION ENTERPRISES LIMITED | Seychelles | United Arab Emirates |
JADE TECHNOLOGIES LIMITED | Seychelles | United Arab Emirates |
LINKS ISLAND TRADING LIMITED | Seychelles | United Arab Emirates |
Dual Pro Finance Ltd. | Seychelles | United Arab Emirates |
GRYPHON INVESTMENT LIMITED | Seychelles | United Arab Emirates |
LISKOY TRADING CORP. | Seychelles | Switzerland |
PANORAMA EVENTS INC. | Seychelles | Cyprus |
TONNER CORP. | Seychelles | Cyprus |
PINCHOT LIMITED | Seychelles | United Arab Emirates |
BONAVI ENTERPRISES LIMITED | Seychelles | United Arab Emirates |
BEAGLE S.A. | Seychelles | Switzerland |
JUMBO CORPORATION LIMITED | Seychelles | United Arab Emirates |
KORAB RESOURCES LIMITED | Seychelles | United Arab Emirates |
MELUN S.A. | Seychelles | Luxembourg |
CHARTREUX LTD. | Seychelles | Luxembourg |
AOSHI SUPPLIES INC. | Seychelles | China |
ROSEPORT INC. | Seychelles | Monaco |
LinJia International Ltd. | Seychelles | Hong Kong |
FAIRWAY HOUSE LTD. | Seychelles | Monaco |
LOWELL PROPERTIES S.A. | Seychelles | Monaco |
COMPTON GARDENS LTD. | Seychelles | Monaco |
DONGFANG CAR MOTORCYCLE INDUSTRY CO., LTD. | Seychelles | Hong Kong |
SIZU GIFTS CO., LTD. | Seychelles | Hong Kong |
ORIENT LILY INC. | Seychelles | Hong Kong |
New textile world Co., Ltd. | Seychelles | Hong Kong |
SUIFENHE SANXIA ECONOMIC AND TRADE CO.,LTD. | Seychelles | Hong Kong |
GSS REAL ESTATE LIMITED | Seychelles | United Arab Emirates |
SOUTHEAST CENTURY INTERNATIONAL TRADE CO., LTD. | Seychelles | Hong Kong |
SILVER PLANET CO., LTD. | Seychelles | Hong Kong |
YUTONG INTERNATIONAL LIMITED | Seychelles | Hong Kong |
SHARP MIND GROUP LIMITED | Seychelles | Hong Kong |
Beauty Travel International Co., Ltd | Seychelles | Hong Kong |
SUN TREE INTERNATIONAL TRADE LIMITED | Seychelles | Hong Kong |
WALDORF LTD. | Seychelles | Panama |
Cen Enterprise Corporation | Seychelles | Hong Kong |
GOLDVIEW HOLDINGS LTD | Seychelles | United Arab Emirates |
WHITESTONE INTERNATIONAL LTD. | Seychelles | Hungary |
BELISA S.A. | Seychelles | Switzerland |
EUROPEAN COMPANY FORMATION INC. | Seychelles | Luxembourg |
BRITANIA INTERNATIONAL CORPORATION | Seychelles | Switzerland |
HB INTERNATIONAL LTD. | Seychelles | Saint Kitts and Nevis |
Stirling Procurement Limited | Seychelles | Guernsey |
NEVERS INC. | Seychelles | Panama |
JUSTIN ENTERPRISES CORPORATION | Seychelles | Panama |
LUXURY LIQUIDS LIMITED | Seychelles | Switzerland |
Merlan Inc. | Seychelles | Liechtenstein |
CANICHE INVESTMENTS LIMITED | Seychelles | Switzerland |
PRINTING SERVICES SOUTH LTD. | Seychelles | Samoa |
PLETHORA HOLDING S.A. | Seychelles | Panama |
TRANGATE SERVICES LTD. | Seychelles | Qatar |
SUNDEW LIMITED | Seychelles | Switzerland |
Island Lifestyle Limited | Seychelles | Singapore |
DOMUS ENTERTAINMENT LTD. | Seychelles | Panama |
KELBY DEVELOPMENT LIMITED | Seychelles | Seychelles |
Ginaxio Ltd. | Seychelles | Liechtenstein |
Pointon Seville Limited | Seychelles | Guernsey |
GOLDEN BEACH COMPANY LIMITED | Seychelles | Liechtenstein |
KITA CORPORATION | Seychelles | Luxembourg |
GEBEKO HOLDINGS CORP. | Seychelles | Switzerland |
GO EAST LTD. | Seychelles | Samoa |
GRACEWAY INT'L DEVELOPMENT LIMITED | Seychelles | China |
GOOD VIEW HOLDINGS LIMITED | Seychelles | Panama |
Antarctic Leasing Ltd. | Seychelles | Switzerland |
MINHAS SECURITIES LIMITED | Seychelles | Switzerland |
LUNA GROUP LTD. | Seychelles | Panama |
IPLIKOM S.A. | Seychelles | Switzerland |
SILVER LAND LIMITED | Seychelles | Hong Kong |
ATTEC S.A. | Seychelles | Luxembourg |
KAPROW DEVELOPMENT S.A. | Seychelles | Panama |
MANNER TRADING S.A. | Seychelles | Panama |
NORM TRADE LTD. | Seychelles | Switzerland |
Yanqiu Zhang Inc. | Seychelles | Hong Kong |
ISOTECHNIC INDUSTRIES LIMITED | Seychelles | Belize |
OCEAN BLOOM TRADING COMPANY LIMITED | Seychelles | Hong Kong |
GUARDIAN UNIVERSAL LIMITED | Seychelles | Uruguay |
EUROTOPS S.A. | Seychelles | Estonia |
WESTMINSTER AVENUE LTD. | Seychelles | Switzerland |
Intelspec LLC | Seychelles | United States |
TECHNICAL SERVICES LTD. | Seychelles | Luxembourg |
VELASCO INTERNATIONAL LTD | Seychelles | Estonia |
SOLLICH CORPORATION | Seychelles | Hong Kong |
Synergy Global Ltd. | Seychelles | Thailand |
CADLEY HOUSE LTD. | Seychelles | Monaco |
KADNEY HOLDINGS LTD. | Seychelles | Monaco |
EGLIN INVESTMENTS S.A. | Seychelles | Monaco |
KINGS CRYSTAL INTERNATIONAL CORPORATION LTD. | Seychelles | Hong Kong |
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