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 |
---|---|---|
UNCLE SAAAM CO., LIMITED | Seychelles | Hong Kong |
NINGBO XUIAC IMP. & EXP. CO., LTD. | Seychelles | Hong Kong |
Beauvoir Holdings Limited | Seychelles | Hong Kong |
CAFE 4 U INTERNATIONAL CORP. | Seychelles | Kuwait |
MORWELL TRADING INC. | Seychelles | Luxembourg |
HOWELL GROUP LIMITED | Seychelles | Hong Kong |
APPLEWHITE CORP. | Seychelles | Monaco |
JS INTERNATIONAL MULTIMEDIA LTD. | Seychelles | United States |
Parker Forrester Trading Ltd. | Seychelles | Thailand |
WOODHOUSE CORP. | Seychelles | Monaco |
DEVON HOUSE CORP. | Seychelles | Monaco |
PIPELINE TECHNICAL SERVICES LIMITED | Seychelles | Cyprus |
COMPUTRADING CORP. | Seychelles | Luxembourg |
SUNG-TECH TOOLS CO., LTD. | Seychelles | Hong Kong |
ALEC INVESTMENT LTD. | Seychelles | Samoa |
ERNIE CONTINENTAL TRADING LTD. | Seychelles | Samoa |
EMEA LIMITED | Seychelles | United Arab Emirates |
Momentus Holdings Ltd. | Seychelles | Thailand |
DENBY LTD. | Seychelles | Panama |
LITEWELL INDUSTRIAL CO., LTD. | Seychelles | Hong Kong |
MAYAN INVESTMENTS INC. | Seychelles | Belize |
CONSTELLATION HOLDING INC. | Seychelles | Switzerland |
EURASIAN INVESTMENTS LTD. | Seychelles | Switzerland |
DIGITAL INVESTMENT LIMITED | Seychelles | Samoa |
BEHRENS & BASCH LTD. | Seychelles | Samoa |
CHANG HENG INTERNATIONAL LIMITED | Seychelles | Hong Kong |
SUNNY INTERNATIONAL CO., LTD | Seychelles | Hong Kong |
GREAT DRAGON INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
ADOREA LLC | Seychelles | Panama |
ROMANO S.A. | Seychelles | Panama |
HAMPTONSEA S.A. | Seychelles | Panama |
NEWBRIDGE RESOURCES S.A. | Seychelles | Panama |
FOLKON LTD. | Seychelles | Samoa |
Goldendale Limited | Seychelles | Panama |
P.W. INTERNATIONAL GROUP S.A. | Seychelles | Panama |
VALCOM ENTERPRISES LIMITED | Seychelles | Cyprus |
Telegistix Ltd | Seychelles | Hong Kong |
HALLKYN GLOBAL COMPANY | Seychelles | Panama |
READLAND INTERNATIONAL LTD. | Seychelles | Switzerland |
Multi Conseils International S.A. | Seychelles | Switzerland |
AUGUSTA EQUITIES S.A. | Seychelles | Switzerland |
REVCO ADVISORS S.A. | Seychelles | Luxembourg |
QUANTO INC. | Seychelles | Luxembourg |
HAMBLETON ASSETS INC. | Seychelles | Switzerland |
ANTARC LIMITED | Seychelles | United Arab Emirates |
JVC ENTERPRISE LIMITED | Seychelles | China |
EZ-Mat Ltd. | Seychelles | China |
G-Bright Group Inc. | Seychelles | Hong Kong |
YANDELL INVESTMENTS CORP. | Seychelles | Switzerland |
BRYNMOR LIMITED | Seychelles | United Arab Emirates |
HILLIARD LIMITED | Seychelles | United Arab Emirates |
THURSLOW LIMITED | Seychelles | United Arab Emirates |
SHENYANG SANYO BUILDING MACHINERY CO., LTD. | Seychelles | Hong Kong |
HANGZHOU LIHE CO.,LTD | Seychelles | Hong Kong |
GUDALOP LIMITED | Seychelles | United Arab Emirates |
Tarino Limited | Seychelles | Switzerland |
REXEL LIMITED | Seychelles | United Arab Emirates |
SPECJALISTA LTD. | Seychelles | Switzerland |
VIDECO FINANCIAL LIMITED | Seychelles | Samoa |
INVOLTINO INVEST LTD. | Seychelles | Samoa |
Armor Corporation | Seychelles | Hong Kong |
KERVIN LTD. | Seychelles | Switzerland |
SAUVIGNON INVESTMENT CORP. | Seychelles | Switzerland |
NOVATRADE HOLDINGS LTD. | Seychelles | Mexico |
DOMINION PRODUCE LIMITED | Seychelles | China |
CAVAYA S.A. | Seychelles | Switzerland |
FX SERVICES GROUP LTD. | Seychelles | Poland |
AZZURRA CAPITAL LTD. | Seychelles | Panama |
Horizon Corporation Limited | Seychelles | Saint Kitts and Nevis |
Brimpton Holdings Limited | Seychelles | United Kingdom |
Octavinius Corporation | Seychelles | Switzerland |
VIKI INTERNATIONAL LIMITED | Seychelles | Guernsey |
BABILONA CONSULTING INC. | Seychelles | Switzerland |
Energy Marketing Services IIM S.A. | Seychelles | Switzerland |
COZY INTERNATIONAL LTD. | Seychelles | Luxembourg |
Calma Capital Limited | Seychelles | Switzerland |
KAGO INTERNATIONAL LTD. | Seychelles | China |
SALAMA - GROUP LTD. | Seychelles | Poland |
Tavellian Global Ltd. | Seychelles | Thailand |
STONESWORTH MERCHANDISING LIMITED | Seychelles | Hong Kong |
Chrysanthemum Limited | Seychelles | United Arab Emirates |
EazyMax (Asia Pacific) Limited | Seychelles | Hong Kong |
EAST (CHINA) CONSTRUCTION MATERIAL LIMITED | Seychelles | Hong Kong |
JERNICO INTERNATIONAL S.A. | Seychelles | Estonia |
VALOR INVESTORS INC. | Seychelles | Luxembourg |
AVANCE AFRICAN GROUP Limited | Seychelles | United Kingdom |
HINK LTD. | Seychelles | Switzerland |
UCELLO ASSOCIATES LTD. | Seychelles | Switzerland |
Gather Luck Limited | Seychelles | Hong Kong |
Unique Trails Adventure Holidays Ltd. | Seychelles | Thailand |
Futurize Inc. | Seychelles | Singapore |
XENON S.A. | Seychelles | Switzerland |
HABANERA S.A. | Seychelles | Switzerland |
Anncott Limited | Seychelles | United Kingdom |
HAPPY HORSE COMPANY LTD | Seychelles | Hong Kong |
CARDASZ LTD. | Seychelles | Luxembourg |
JUNIPER STAR CORP. | Seychelles | Switzerland |
WINCHANGE LIMITED | Seychelles | Taiwan |
Sustainable Energy Solutions Limited | Seychelles | China |
HQ METAL PRODUCTS CO., 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