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 |
---|---|---|
Eye For Excellence Ltd. | Seychelles | Hong Kong |
STANDFORD LIMITED | Seychelles | United Kingdom |
UK JINHWA INTERNATIONAL LTD. | Seychelles | China |
CAMDEN PARK LTD. | Seychelles | Monaco |
ALTEGRUM LTD. | Seychelles | Luxembourg |
VALLE CAPITAL LTD. | Seychelles | Luxembourg |
MIYOSHI PRECISION LIMITED | Seychelles | United Arab Emirates |
B.I.-BRANSON INTERNATIONAL LTD. | Seychelles | Italy |
WIMBLEDON YARD LTD. | Seychelles | Monaco |
BURLINGTON GROUP LTD. | Seychelles | Switzerland |
RAYNER PROPERTY HOLDINGS S.A. | Seychelles | Samoa |
GEZZON SERVICES LIMITED | Seychelles | Samoa |
HUNTSVILLE S.A. | Seychelles | Panama |
ALBIS LLC | Seychelles | Panama |
IFGMANAGEMENT.COM(SEYCHELLES) INC. | Seychelles | United States |
Chira Inc. | Seychelles | Switzerland |
ISA CORP. | Seychelles | Panama |
SABADELL CORP. | Seychelles | Panama |
IBERTON INVESTMENTS INC. | Seychelles | Panama |
ANTARCTIC S.A. | Seychelles | Panama |
HORIZONTAL PUBLISHING TRADING LTD. | Seychelles | Samoa |
BLACK EMERALD S.A. | Seychelles | Panama |
MAYDA LIMITED | Seychelles | Panama |
TRYMABET LIMITED | Seychelles | Panama |
GEMINI GROUP LTD. | Seychelles | Samoa |
VIOLETTE S.A. | Seychelles | Panama |
EVERIN DEVELOPMENT INC. | Seychelles | Switzerland |
CROSS TRADING S.A. | Seychelles | Uruguay |
YIASEMI LIMITED | Seychelles | United Arab Emirates |
Brobis Limited | Seychelles | Liechtenstein |
SIFNOS CORP. | Seychelles | Panama |
ALTRION FINANCIAL LTD. | Seychelles | Samoa |
S.I.T.A S.A. | Seychelles | Switzerland |
Cambustion Trading Limited | Seychelles | China |
AMDOR CORP. | Seychelles | Luxembourg |
Maltiway Consultants Limited | Seychelles | Switzerland |
YUNXIN INDUSTRY CO., LTD. | Seychelles | China |
SIGMA TECHNOLOGY INC. | Seychelles | Lebanon |
Proloton Limited | Seychelles | Liechtenstein |
STARTWIN INVESTMENT LTD. | Seychelles | Samoa |
MINGO ENTERPRISES LIMITED | Seychelles | Cyprus |
VERONA CONSULTANTS S.A. | Seychelles | Uruguay |
KALMAN CORP. | Seychelles | Panama |
INVENTEC INTERNATIONAL LTD | Seychelles | Samoa |
CARSEY LTD. | Seychelles | Monaco |
Sapphire Assets Ltd. | Seychelles | Gibraltar |
PHILDAN TRADING LIMITED | Seychelles | Cyprus |
VRC GLOBAL TECHNOLOGIES LTD. | Seychelles | Samoa |
TEMPORAL HOLDINGS LIMITED | Seychelles | Panama |
HARBIN CORPORATION LIMITED | Seychelles | United Arab Emirates |
GYAMFI ENTERPRISES LIMITED | Seychelles | United Arab Emirates |
Dandue Enterprises Ltd. | Seychelles | Brazil |
CHEER RINGO INTERNATIONAL LIMITED | Seychelles | Panama |
CELCOM SL HOLDINGS LIMITED | Seychelles | Cyprus |
CHIMEZIE HOLDING LIMITED | Seychelles | United Arab Emirates |
MOSCRIP LIMITED | Seychelles | United Arab Emirates |
CANTERBURY DEVELOPMENT S.A. | Seychelles | Luxembourg |
PAVO FINANCE LTD. | Seychelles | Hong Kong |
FEN JIN HOLDINGS LIMITED | Seychelles | Panama |
BEAR INVESTMENTS LTD. | Seychelles | Switzerland |
PURBECK S.A. | Seychelles | Switzerland |
DISC Group LLC | Seychelles | Cyprus |
PARYLA HOLDINGS LIMITED | Seychelles | United Arab Emirates |
JADE GROUP INC. | Seychelles | Panama |
GARTON ENTERPRISES LTD. | Seychelles | Samoa |
TEESDALE ASSETS S.A. | Seychelles | Luxembourg |
REACH SMART ENTERPRISES LIMITED | Seychelles | Singapore |
ASIA PACIFIC INVESTMENTS INC. | Seychelles | United Arab Emirates |
Airlink International Ltd | Seychelles | United Arab Emirates |
CGCD LTD. | Seychelles | Luxembourg |
Sawa Holdings Ltd. | Seychelles | United Arab Emirates |
SIMPEX OVERSEAS S.A. | Seychelles | Luxembourg |
Business Solutions Worldwide Ltd. | Seychelles | United Arab Emirates |
Maranatha Mining Corporation Ltd. | Seychelles | United Arab Emirates |
T & C Properties Limited | Seychelles | United Arab Emirates |
KAM HOLDINGS GROUP INC. | Seychelles | Singapore |
H2 LIBRA INC. | Seychelles | Kuwait |
ULMUS PROCERA LIMITED | Seychelles | United Arab Emirates |
MARINA ASSETS CORP. | Seychelles | Uruguay |
NEGARA INVESTMENT LIMITED | Seychelles | United Arab Emirates |
Fortune Investment Ltd. | Seychelles | United Arab Emirates |
Capital Asset Management, Ltd. | Seychelles | United Arab Emirates |
Transtech Solutions Ltd | Seychelles | United Arab Emirates |
BICCAS INC. | Seychelles | Luxembourg |
APRON CORP. | Seychelles | Cyprus |
GALLATIN PROPERTIES S.A. | Seychelles | Luxembourg |
Bestasco Trading Ltd. | Seychelles | United Arab Emirates |
BRANDSMITH COMMUNICATIONS LTD. | Seychelles | United Arab Emirates |
GOLDEN CONCORD S.A. | Seychelles | Luxembourg |
GRAMONT SERVICES S.A. | Seychelles | Switzerland |
JAMIESON S.A | Seychelles | Luxembourg |
Maxwise Production Enterprise Limited | Seychelles | Hong Kong |
OXIAS ASSETS CORP. | Seychelles | Luxembourg |
Cismo Investment Corp. | Seychelles | Liechtenstein |
Vaslovana Ltd. | Seychelles | Curaçao |
DORO INVESTMENTS S.A. | Seychelles | Switzerland |
SAPHIR HOLDINGS LIMITED | Seychelles | Switzerland |
Coreharbour Ltd. | Seychelles | Thailand |
REMINGTON STRATEGIC ALLIANCE CORPORATION | Seychelles | Panama |
SAGE INTERNATIONAL INC. | 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