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 |
---|---|---|
EVERETT INTERNATIONAL LTD. | Seychelles | Bahamas |
ELFE LIMITED | Seychelles | Seychelles |
CORBIN TRADING LTD. | Seychelles | Samoa |
JACOB PORTFOLIO S.A. | Seychelles | Samoa |
ARIMAR LIMITED | Seychelles | United Arab Emirates |
CRYSTAL PALACE INC. | Seychelles | Seychelles |
Brolismo Investment Limited | Seychelles | Liechtenstein |
EVERLAST ASTER LIMITED | Seychelles | Hong Kong |
TELLARO TRADING LIMITED | Seychelles | Panama |
SETTERFIELD LIMITED | Seychelles | Panama |
GREENWICH LTD. | Seychelles | Monaco |
GATEMORE CORPORATION | Seychelles | Seychelles |
WORLD WIDE CONNECT S.A. | Seychelles | Samoa |
BABIC HOLDING LTD. | Seychelles | Monaco |
PACIFIC CAPITAL INVESTMENTS LTD. | Seychelles | Switzerland |
R2D2 INC. | Seychelles | Hong Kong |
ZEPHYR LTD. | Seychelles | Monaco |
PUREGAIN MANUFACTURING LTD | Seychelles | Hong Kong |
FAYESHINE D&M CO., LTD. | Seychelles | Hong Kong |
ESTHER SERVICES LTD. | Seychelles | Panama |
VERONA LTD. | Seychelles | Samoa |
High-Crystal Instruments Co., Ltd | Seychelles | China |
SAVONA INVESTMENTS LIMITED | Seychelles | Gibraltar |
ISOMER CORP. | Seychelles | Panama |
Malvatti Limited | Seychelles | Liechtenstein |
LEROY INC. | Seychelles | Panama |
J&A INTERNATIONAL TRADING CO., LTD. | Seychelles | Hong Kong |
YONGQI WHEELS CO., LTD. | Seychelles | Hong Kong |
REYES CORP. | Seychelles | Panama |
VAV CONSULTING LIMITED | Seychelles | Samoa |
VICTOR INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
BLUESTONE INTERNATIONAL INC. | Seychelles | Belize |
LEONIS LLC | Seychelles | Luxembourg |
SMARDEN LIMITED | Seychelles | United Arab Emirates |
CALLIDEN GROUP LIMITED | Seychelles | United Arab Emirates |
FANCY BROWN LTD | Seychelles | Monaco |
RIHE TRADE CO., LTD. | Seychelles | Hong Kong |
APDA FINANCE LTD. | Seychelles | Italy |
SPARK GLOW INTERNATIONAL LTD. | Seychelles | Hong Kong |
QIAN JIN INTERNATIONAL LTD. | Seychelles | Hong Kong |
SONIC CONNECT LIMITED | Seychelles | United Arab Emirates |
SIMBA PROPERTIES LTD. | Seychelles | United Arab Emirates |
KINGSMILL AVENUE LTD. | Seychelles | Monaco |
METAL GEAR INVESTMENT LTD. | Seychelles | Hong Kong |
LOUIFINA LIMITED | Seychelles | United Arab Emirates |
ARGY LIMITED | Seychelles | United Arab Emirates |
AMELIA EQUITIES LLC | Seychelles | Luxembourg |
KEMERLIN LIMITED | Seychelles | United Arab Emirates |
High View Investments Ltd. | Seychelles | Switzerland |
WESTCITY INTERNATIONAL LTD. | Seychelles | Hong Kong |
MUSTILL INVEST CORP. | Seychelles | Switzerland |
CAYENNE GROUP LTD. | Seychelles | Samoa |
TANGIERS INVESTMENT HOLDING CORP. | Seychelles | Cyprus |
HELBEA WORLD LTD. | Seychelles | Samoa |
Edilit Group Inc. | Seychelles | Switzerland |
INVESTPRO SERVICES LTD. | Seychelles | Samoa |
LIGAIA S.A. | Seychelles | Luxembourg |
HANKO CORP. | Seychelles | Luxembourg |
GOLDFEVER LTD. | Seychelles | Panama |
FAIRFAX MANAGEMENT LTD. | Seychelles | Luxembourg |
CAPITOL INC. | Seychelles | Luxembourg |
LYON TRADING GROUP INC. | Seychelles | Samoa |
GUINEAN DIAMOND CORPORATION LTD. | Seychelles | United Kingdom |
PSP Consulting S.A. | Seychelles | Liechtenstein |
BITTERROOT LLC | Seychelles | Luxembourg |
MAIO CORP. | Seychelles | Luxembourg |
Callum Investment Ltd. | Seychelles | Switzerland |
ROQUETTE S.A. | Seychelles | Luxembourg |
TINOS LIMITED | Seychelles | Luxembourg |
CANNOCK S.A. | Seychelles | Luxembourg |
HARROW HOLDINGS S.A. | Seychelles | Luxembourg |
BLUE RIVER CONSULTANTS S.A. | Seychelles | Luxembourg |
FALBEACH INC. | Seychelles | Luxembourg |
Daijin Ltd | Seychelles | Hong Kong |
DOLINA S.A. | Seychelles | Luxembourg |
HONOUR FAITH LIMITED | Seychelles | Hong Kong |
TROPIC STAR LTD. | Seychelles | Luxembourg |
NEXTRA LTD. | Seychelles | Italy |
ORSO FELICE LIMITED | Seychelles | Switzerland |
ARTEMIS INVESTMENTS LIMITED | Seychelles | United Kingdom |
RIRISE HOLDINGS LIMITED | Seychelles | China |
WRIGHT INTERNATIONAL GROUP LIMITED | Seychelles | Poland |
SEA SKY IMPORT AND EXPORT CO., LTD. | Seychelles | Hong Kong |
KINGSENDER ENTERPRISE CO.,LTD | Seychelles | Hong Kong |
Red Hills Investments Ltd. | Seychelles | Switzerland |
MURRAY PARK GROUP S.A. | Seychelles | Colombia |
TELCONLINE INC. | Seychelles | Switzerland |
T-RUN GROUP LIMITED | Seychelles | Hong Kong |
QingDao Aaron Industry Co.,Ltd. | Seychelles | Hong Kong |
GALLERY HOUSE LTD. | Seychelles | Switzerland |
BRENT PARK LTD. | Seychelles | Switzerland |
Traumasi Services S.A. | Seychelles | Switzerland |
Titanium Specialists Ltd. | Seychelles | United Arab Emirates |
CO & WIN TRADING CO., LTD. | Seychelles | Hong Kong |
Mutual Win Ltd. | Seychelles | Hong Kong |
SINCERE CRYSTAL ENTERPRISES LIMITED | Seychelles | China |
STELLA ENTERPRISES LIMITED | Seychelles | Monaco |
INTERNATIONAL SKY CORPORATION LTD. | Seychelles | Monaco |
BLUEGRASS INVESTMENT CORP. | Seychelles | Luxembourg |
MONZANO LTD. | Seychelles | Switzerland |
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