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 |
---|---|---|
SOCIETE DE GESTION PREMIERE LTD. | Seychelles | Luxembourg |
Type B Capital Ltd. | Seychelles | Thailand |
Proftec Management Ltd. | Seychelles | Switzerland |
HONFLEUR CAPITAL INC. | Seychelles | Switzerland |
Dolphin River Company Limited | Seychelles | China |
BANZAI TRADING CORP. | Seychelles | Luxembourg |
Halobo Ltd. | Seychelles | United Arab Emirates |
TRIMA Ltd. | Seychelles | Switzerland |
Carter Sinclair International Consultancy Ltd. | Seychelles | Thailand |
JOINT INT'L INDUSTRIAL CO., LTD. | Seychelles | Hong Kong |
Dalian Deep Blue Pump Co., Ltd | Seychelles | Hong Kong |
HETAI INTERNATIONAL TRADE CO., LIMITED | Seychelles | Hong Kong |
VICNLID TEXTILE LTD. | Seychelles | Hong Kong |
YIWU PERFECT IMP & EXP CO., LTD. | Seychelles | Hong Kong |
YURI PALLS LTD. | Seychelles | Seychelles |
DALIEN HANDS MACHINE CO., LTD. | Seychelles | Hong Kong |
Flumara Finance Inc. | Seychelles | Liechtenstein |
UMEZA TRADING CORP. | Seychelles | Luxembourg |
PRIVATE ASSETS CORPORATION | Seychelles | Switzerland |
FAME LINK INVESTMENTS LIMITED | Seychelles | Greece |
Yarrow International Limited | Seychelles | Seychelles |
BOSS EQUITIES CORPORATION | Seychelles | Switzerland |
BELLEHANUM INVEST LIMITED | Seychelles | United Arab Emirates |
JAGAN INTERNATIONAL S.A. | Seychelles | Seychelles |
PRINCELY ENTERPRISE LIMITED | Seychelles | United Arab Emirates |
NISYROS INC. | Seychelles | Luxembourg |
VALLEE BLANCHE S.A. | Seychelles | Switzerland |
SANGAM DEVELOPMENT LTD. | Seychelles | Panama |
MANFROY INTERNATIONAL LTD. | Seychelles | Samoa |
FUSELAGE CORP. | Seychelles | Luxembourg |
NESTON PARK LTD. | Seychelles | Monaco |
CYBERICA.NET LIMITED | Seychelles | Panama |
PORTSIDE LIMITED | Seychelles | Panama |
DYNAMICS LIMITED | Seychelles | United Arab Emirates |
SELECT FINANCE LTD. | Seychelles | Luxembourg |
BOWEY CAPITAL LTD. | Seychelles | Panama |
SOLINDER LIMITED | Seychelles | United Arab Emirates |
Kustur Homes Limited | Seychelles | United Kingdom |
SEABISCUIT LTD. | Seychelles | Luxembourg |
MEDIGEST S.A. | Seychelles | Luxembourg |
NOVOGEN LIMITED | Seychelles | United Arab Emirates |
Pausini Inc. | Seychelles | China |
CHARLAU 1740 S.A. | Seychelles | Switzerland |
BRADFIELD INC. | Seychelles | Luxembourg |
Smartconsult Ltd. | Seychelles | United Arab Emirates |
TRALEX LTD | Seychelles | United Arab Emirates |
QING HAI INVESTMENTS LIMITED | Seychelles | Hong Kong |
YANKEES MANAGEMENT CORP. | Seychelles | Luxembourg |
ROTEC INTERNATIONAL LIMITED | Seychelles | Hong Kong |
Feetolis Ltd. | Seychelles | Switzerland |
BARSTOW ASSET MANAGEMENT INC. | Seychelles | United Arab Emirates |
LAWNWOOD HOLDINGS INC. | Seychelles | Bahamas |
DIVERSE CONSULTANCY INTERNATIONAL LTD. | Seychelles | Bahamas |
MANDRAKE ENTERPRISES S.A. | Seychelles | Switzerland |
GREENOCEAN CORP. | Seychelles | Hungary |
ELKIN LIMITED | Seychelles | Isle of Man |
RAVEN LIMITED | Seychelles | Isle of Man |
GYMIKA LTD. | Seychelles | Switzerland |
EASTERN ASIA ASSETS MANAGEMENT LTD. | Seychelles | Panama |
LESTON MANAGEMENT LTD. | Seychelles | Samoa |
PROFECO LIMITED | Seychelles | Samoa |
Watson Vaughan & Associates Ltd. | Seychelles | Thailand |
PALOMINO CORP. | Seychelles | Belize |
INGO TREE S.A. | Seychelles | Luxembourg |
JALOUSIA LLC | Seychelles | Luxembourg |
BONDER TRADE LTD. | Seychelles | Samoa |
PORTLAND HOLDINGS LIMITED | Seychelles | United Kingdom |
CARTER CONSULTANTS INC. | Seychelles | Switzerland |
BENSON & BENSON INTERNATIONAL LTD | Seychelles | Samoa |
SILVERMINE LTD. | Seychelles | Samoa |
MATAR S.A. | Seychelles | Luxembourg |
C&G ELECTRONICS CO., LTD | Seychelles | China |
BRIDGEWATER INTERNATIONAL HOLDINGS INC. | Seychelles | Luxembourg |
SANTOSA FINANCE LIMITED | Seychelles | Switzerland |
GCS INVESTMENT LTD. | Seychelles | Samoa |
ARISTOS HOLDING LTD. | Seychelles | Panama |
Goldspring Limited | Seychelles | United Kingdom |
HOLLISTER CONSULTING INC. | Seychelles | Switzerland |
P2T Art Advisors Inc. | Seychelles | Switzerland |
UNIWORLD INCORPORATED | Seychelles | Switzerland |
MARLIN INDUSTRY INC. | Seychelles | Hong Kong |
WIDAVE S.A. | Seychelles | Luxembourg |
AQUA INVESTMENTS LTD. | Seychelles | United Arab Emirates |
TONGA LTD. | Seychelles | Switzerland |
Longxiang Industrial Limited | Seychelles | Hong Kong |
EXPRESS INVESTMENTS LTD. | Seychelles | United Arab Emirates |
LAWNWOOD HOLDINGS INC. | Seychelles | Seychelles |
Energy Technology Investment Ltd. | Seychelles | Hong Kong |
HUA-PU INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
KENWOOD KABUSHIKI KAISHA S.r.l. | Seychelles | Hong Kong |
RISING INSTRUMENT CO., LTD. | Seychelles | Hong Kong |
SUNRISE INTERNATIONAL TRADING (GROUP) CO., LIMITED | Seychelles | Hong Kong |
HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED | Seychelles | Hong Kong |
KIRBY GARDENS LTD. | Seychelles | Switzerland |
Lingo Holdings Ltd. | Seychelles | United Arab Emirates |
ISEMA HOLDINGS LTD. | Seychelles | Greece |
Lejian Amusement Toys (HK) Co., Limited | Seychelles | Hong Kong |
Torinno Limited | Seychelles | Switzerland |
Trancy Investments Limited | Seychelles | Switzerland |
Nova Properties Holding Ltd | Seychelles | United Arab Emirates |
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