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 |
---|---|---|
AVENORE LTD. | Seychelles | Lebanon |
Stationway Properties Limited | Seychelles | United Kingdom |
CLISNA PARTNERS LTD. | Seychelles | Seychelles |
MARIX S.A. | Seychelles | Luxembourg |
BRIGHTSTAR INTERNATIONAL DEVELOPMENT LTD. | Seychelles | |
DORSET COMPANY INC. | Seychelles | |
GLOBAL STAR INTERNATIONAL CORPORATION | Seychelles | Liechtenstein |
ILIAD HOLDINGS LIMITED | Seychelles | Luxembourg |
ZABADAC EQUITIES S.A. | Seychelles | Luxembourg |
WELL DONE INTERNATIONAL LTD. | Seychelles | Panama |
POWER PARTS CONSULTANT S.A. | Seychelles | Luxembourg |
THRETENG S.A. | Seychelles | Luxembourg |
COLD SPRING S.A. | Seychelles | Panama |
SIMCAS LTD. | Seychelles | Panama |
GET INTERNATIONAL CO., LTD. | Seychelles | China |
SORBIER HOLDINGS S.A. | Seychelles | Luxembourg |
J&G Holdings Limited | Seychelles | Switzerland |
CANBERRA INTERNATIONAL LTD. | Seychelles | Luxembourg |
Pampolina Services S.A. | Seychelles | Liechtenstein |
ZYM TRANSPORTATION & TRADING CO., LTD. | Seychelles | Hong Kong |
CAPITAL TRUCKS CORP. | Seychelles | Hong Kong |
GOLDKEY HOLDINGS LIMITED | Seychelles | Panama |
ASCEND INDUSTRY CO., LTD. | Seychelles | Hong Kong |
DW GAMES CO., LTD. | Seychelles | Hong Kong |
ISIS OVERSEAS INC. | Seychelles | Switzerland |
BANLA GROUP INC. | Seychelles | Israel |
COMPTEX ENTERPRISES INC. | Seychelles | Israel |
MAXCOLPER LTD. | Seychelles | Seychelles |
ROCARD INVEST LTD. | Seychelles | Seychelles |
ANETHUM CORP. | Seychelles | Seychelles |
Global City Holdings Limited | Seychelles | United Arab Emirates |
Karlford Limited | Seychelles | United Arab Emirates |
TAIKE ELECTRONIC TECHNOLOGY CO., LIMITED | Seychelles | Hong Kong |
FORREST ELECTRONICS INTERNATIONAL LTD | Seychelles | Hong Kong |
GELISOL S.A. | Seychelles | Israel |
Timo Management S.A. | Seychelles | Switzerland |
17mobile Digital Limited | Seychelles | Hong Kong |
Global Source Investments Ltd. | Seychelles | United Arab Emirates |
PREGO INTERNATIONAL CO., LTD | Seychelles | Hong Kong |
Runyes Group Ltd. | Seychelles | Hong Kong |
Oceanview International Investments Ltd. | Seychelles | United Arab Emirates |
FRIEND INDUSTRY AND TRADE CO., LTD. | Seychelles | Hong Kong |
Diamond Inc. | Seychelles | Switzerland |
JOIN PLUS GROUP LIMITED | Seychelles | Hong Kong |
TREND SOLUTIONS CORP. | Seychelles | Luxembourg |
ARISTEC INVESTMENTS INC. | Seychelles | Greece |
SOLERO INC. | Seychelles | Luxembourg |
VALISE LTD. | Seychelles | Luxembourg |
HOLLOVER INC. | Seychelles | Luxembourg |
PHOENIX INNOVATECH CO., LTD. | Seychelles | Hong Kong |
SUNRISE INTERNATIONAL DEVELOPMENT LTD. | Seychelles | Hong Kong |
YIBEN INTERNATIONAL TRADING CO., LTD. | Seychelles | Hong Kong |
WORLDMED HOLDINGS LTD. | Seychelles | United Arab Emirates |
Cold Harbour Limited | Seychelles | United Kingdom |
EMENTO S.A. | Seychelles | Luxembourg |
FAIRLY ASSETS LTD. | Seychelles | Luxembourg |
BUTTERFIELD MARKETING INC. | Seychelles | Belize |
UNITY HARDWARE LIMITED | Seychelles | Hong Kong |
GOLDEN SEA DEVELOPMENT LIMITED | Seychelles | Hong Kong |
BILLION RICH INTERNATIONAL LTD. | Seychelles | Hong Kong |
LEMON BEACH S.A. | Seychelles | Luxembourg |
CONSISTENT SOFTWARE DEVELOPMENT COMPANY | Seychelles | Isle of Man |
DE BEAUHARNAIS CAPITAL LTD. | Seychelles | Monaco |
M.C. - MILOS & CO. LTD. | Seychelles | Monaco |
TIEM INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
DONGYING HAIYI AUTOMOBILE PARTS CO., LTD | Seychelles | Hong Kong |
SMART CONCEPT INC. | Seychelles | United Arab Emirates |
CARENE INTERNATIONAL S.A. | Seychelles | United Arab Emirates |
CERMAN GROUP LIMITED | Seychelles | United Arab Emirates |
Save Asset Management Ltd. | Seychelles | United Arab Emirates |
ACONCAGUA RESOURCES LIMITED | Seychelles | United Arab Emirates |
OLYMPIA CAPITAL CORP. | Seychelles | United Arab Emirates |
AGAPIA LIMITED | Seychelles | United Arab Emirates |
GALDAR DRILLING BUSINESS S.A. | Seychelles | Andorra |
IVORTON INVESTMENT LTD. | Seychelles | Monaco |
LOUMOU INVESTMENTS LIMITED | Seychelles | Cyprus |
SMART CARRICK LTD. | Seychelles | Ecuador |
SORTENY FINANCIAL LTD. | Seychelles | Andorra |
ECUADOR CORPORATE INC. | Seychelles | Ecuador |
TEMPLETON INTERNATIONAL S.A. | Seychelles | Switzerland |
Apollon Worldwide Inc. | Seychelles | Liechtenstein |
UPTECH INSTRUMENTS CO., LTD. | Seychelles | Hong Kong |
Clanten Limited | Seychelles | United Kingdom |
Audrey Industries Co., Ltd. | Seychelles | China |
AFRIBONE INC. | Seychelles | Senegal |
HETOS LTD. | Seychelles | Luxembourg |
Tristao Management Corp. | Seychelles | Senegal |
BAOFENG GROUP LTD. | Seychelles | Hong Kong |
TOP STEP GROUP LTD. | Seychelles | China |
PURE GOLD LIMITED | Seychelles | Hong Kong |
SHANGHAI DE FANG INDUSTRIAL CO., LTD. | Seychelles | Hong Kong |
Classic INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
BLUERING LTD. | Seychelles | |
ARABIAN HOLDINGS LTD. | Seychelles | United Arab Emirates |
Aracon Properties S.A. | Seychelles | Switzerland |
HARVEST ENTERPRISES LIMITED | Seychelles | Hong Kong |
BLUE OCEAN INTERNATIONAL LIMITED | Seychelles | Hong Kong |
VIGO DEVELOPMENT LIMITED | Seychelles | Hong Kong |
C2MUSIC S.A. | Seychelles | Panama |
GALATI CORP. | Seychelles | Panama |
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