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 |
---|---|---|
SUNRISE FINANCE CORP. | Seychelles | Liechtenstein |
Rising Dragon International Trading Company Limited | Seychelles | China |
OPAL SKY HOLDINGS LIMITED | Seychelles | China |
Synergy Asia Limited | Seychelles | Hong Kong |
DARIA BORGARELLO INC. | Seychelles | United Arab Emirates |
ACHINAWAY S.A. | Seychelles | Luxembourg |
Olynta Group Limited | Seychelles | Liechtenstein |
ARKLOW TRADING S.A. | Seychelles | Luxembourg |
S.P.E. - SOCIETA' PROGETTAZIONI ESTERE INTERNATIONAL S.P.A. | Seychelles | Switzerland |
Euclasio Co., Ltd. | Seychelles | Hong Kong |
FOURNIER INC. | Seychelles | Luxembourg |
TECURBAR S.R.L. | Seychelles | Switzerland |
SKY VISION INVESTMENTS LIMITED | Seychelles | United Arab Emirates |
TELEMANS INC. | Seychelles | Seychelles |
MELVILLE PROPERTY HOLDINGS LTD. | Seychelles | Monaco |
Sommerfeld Energy Limited | Seychelles | Curaçao |
KISNA ASSETS LIMITED | Seychelles | United Arab Emirates |
GINESTE DEVELOPMENT LTD. | Seychelles | Switzerland |
EDMONDS S.A. | Seychelles | Panama |
PIRKINS CORP. | Seychelles | Cyprus |
GATE PRO LTD. | Seychelles | Samoa |
STARSIGN INVESTMENTS LIMITED | Seychelles | Panama |
NORTH BRIDGE LIMITED | Seychelles | Samoa |
Jetview Limited | Seychelles | United Arab Emirates |
STREET ART INVESTORS S.A. | Seychelles | Luxembourg |
NORCROSS COMMERCIAL ENTERPRISES LIMITED | Seychelles | Seychelles |
EVERWASE ENTERPRISES, INC. | Seychelles | China |
CHEMICAL PACIFIC GROUP LTD. | Seychelles | United Arab Emirates |
B.I.L.-BLAIR INTERNATIONAL LTD. | Seychelles | Italy |
EASTUP INDUSTRIAL CO., LTD. | Seychelles | Hong Kong |
HH INTERNATIONAL DEVELOPMENT LTD. | Seychelles | Hong Kong |
PRIMI LIMITED | Seychelles | United Arab Emirates |
ZACCORY LIMITED CO. S.A. | Seychelles | Andorra |
Venus Holdings Limited | Seychelles | United Arab Emirates |
TEMPO ENTERPRISE LIMITED | Seychelles | Hong Kong |
RAMVATS HOLDINGS LIMITED | Seychelles | United Arab Emirates |
ECKOLAN TRADING LIMITED | Seychelles | United Arab Emirates |
ZOLA MARITIME LLC | Seychelles | Luxembourg |
GLADIATOR HOLDINGS LIMITED | Seychelles | China |
VELIKA MARKETING S.A. | Seychelles | Luxembourg |
Atlantique International Ltd. | Seychelles | Switzerland |
GERONO S.A. | Seychelles | Switzerland |
HARPER SERVICES S.A. | Seychelles | Cyprus |
PERUGINO HOLDINGS LIMITED | Seychelles | United Arab Emirates |
OIL AND GAS GLOBAL INVESTMENTS LIMITED | Seychelles | Andorra |
Aquatech Limited | Seychelles | United Arab Emirates |
Winston Management Limited | Seychelles | United Arab Emirates |
DE FU LTD. | Seychelles | Panama |
VEN LTD. | Seychelles | Samoa |
MILEBORN LIMITED | Seychelles | Cyprus |
OLVEX CAPITAL LTD. | Seychelles | Panama |
HUANA DEVELOPMENT LTD. | Seychelles | China |
BIG WORLD INVESTMENT LTD. | Seychelles | Panama |
KEYZONE INVESTMENT LIMITED | Seychelles | Seychelles |
WESTBURY HOUSE LTD. | Seychelles | Monaco |
ZODIAC CONSULTANTS LTD. | Seychelles | Switzerland |
UPG UNITED ENTERPRISE GROUP LTD. | Seychelles | Samoa |
HYDRUS LLC | Seychelles | Panama |
MAKALU LIMITED | Seychelles | |
GEOGRAPHIC S.A. | Seychelles | Panama |
BABER TRADE LTD. | Seychelles | Samoa |
Zinata Limited | Seychelles | Liechtenstein |
PANIOL MANAGEMENT S.A. | Seychelles | Luxembourg |
Mondial Investment Services Limited (Ex-Compagnie Financiere | Seychelles | Cyprus |
ROCKFORD TRADING LLC | Seychelles | Luxembourg |
LOGRAY S.A. | Seychelles | Luxembourg |
DIENA LIMITED | Seychelles | United Arab Emirates |
INTERNATIONAL INVESTMENT CONSULTING COMPANY S.A. | Seychelles | Cyprus |
Blue Celeste Sky Inc. | Seychelles | Panama |
IOLANTA TRADING LIMITED | Seychelles | United Arab Emirates |
TREX LIMITED | Seychelles | United Arab Emirates |
HOPBINE LIMITED | Seychelles | United Arab Emirates |
ACCENT RESOURCES LIMITED | Seychelles | United Arab Emirates |
Divergent Holding Limited | Seychelles | United Kingdom |
MILE OCEAN INVESTMENT LTD. | Seychelles | China |
BRUGAL CORP. | Seychelles | Switzerland |
SPACEBRIDGE LIMITED | Seychelles | United Arab Emirates |
HURSTBRIDGE TRADING LIMITED | Seychelles | Monaco |
Prime Investments Inc. | Seychelles | United Arab Emirates |
GAMUDA TRADING LIMITED | Seychelles | United Arab Emirates |
Inter Gulf Holdings Limited | Seychelles | United Arab Emirates |
Royal Tara Investment Limited | Seychelles | United Arab Emirates |
ROCHESTER AVENUE LTD. | Seychelles | Monaco |
Vergon Limited | Seychelles | United Arab Emirates |
Queens Logistic Limited | Seychelles | United Arab Emirates |
SENAR LTD. | Seychelles | Monaco |
GREENVALE LIMITED | Seychelles | United Arab Emirates |
VALDAS LIMITED | Seychelles | United Arab Emirates |
BAYOMI MEDIA LIMITED | Seychelles | United Arab Emirates |
IMPERACTOR LIMITED | Seychelles | United Arab Emirates |
METROK LIMITED | Seychelles | United Arab Emirates |
SEABIRD SHIPPING LIMITED | Seychelles | United Arab Emirates |
Damodar Services Limited | Seychelles | Switzerland |
SMART RESEARCH SOLUTION LTD. | Seychelles | Switzerland |
CREWZEN LIMITED | Seychelles | United Kingdom |
CEDRONE S.A. | Seychelles | Monaco |
CLIPPERTON LTD. | Seychelles | Monaco |
BIKILA INDUSTRIES LIMITED | Seychelles | United Arab Emirates |
BRISTALIA LIMITED | Seychelles | United Arab Emirates |
ADMIRAL ENTERPRISES LTD. | Seychelles | Monaco |
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