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 |
---|---|---|
ANGLEMONT LTD. | Seychelles | Panama |
RUBANS & PARTNERS CONSULTING LTD. | Seychelles | Samoa |
Sun Technologies Ltd. | Seychelles | Switzerland |
Laraso Investments S.A. | Seychelles | Liechtenstein |
SHIALLAKI INVESTMENTS LIMITED | Seychelles | Cyprus |
SINCERE SOURCING LTD | Seychelles | Hong Kong |
GRACEFUL SHINE HOLDING LIMITED | Seychelles | Hong Kong |
Mas Association S.A. | Seychelles | Panama |
ZILWOOD S.A. | Seychelles | Panama |
ORIENT STAR KNITWEAR LTD. | Seychelles | Hong Kong |
KingBona Textile Factory Co., Ltd. | Seychelles | Hong Kong |
BALMONT LLC | Seychelles | Panama |
MARTINEZ LTD. | Seychelles | Panama |
MILLER CORP. | Seychelles | Panama |
Margarita Holdings Limited | Seychelles | Switzerland |
CHATTAHOOCHEE S.A. | Seychelles | Panama |
GETWELL PARTNERS S.A. | Seychelles | Switzerland |
FLORIMA LIMITED | Seychelles | United Arab Emirates |
VADEN PROPERTIES GROUP LTD. | Seychelles | Switzerland |
KASIMA LIMITED | Seychelles | United Arab Emirates |
PUNKY HOLDINGS LTD. | Seychelles | Switzerland |
M.V.M. INVESTMENTS LIMITED | Seychelles | United Arab Emirates |
MELFIELD LIMITED | Seychelles | Switzerland |
ESCUAL S.A. | Seychelles | Luxembourg |
TRENZO S.A. | Seychelles | Cyprus |
FIPRA LIMITED | Seychelles | British Virgin Islands |
ROSSCROFT ENGINEERING LTD. | Seychelles | Luxembourg |
ALLAN CORPORATION | Seychelles | Luxembourg |
GRADAS CORP. | Seychelles | Luxembourg |
BELLEVUE SERVICES S.A. | Seychelles | Switzerland |
GREYTOWN PROPERTIES INC. | Seychelles | United Arab Emirates |
TARGA ENTERPRISES LTD. | Seychelles | United Arab Emirates |
IGLES COMPANY INC. | Seychelles | United Arab Emirates |
BRETHARTED CORPORATIONS INC. | Seychelles | Andorra |
ROSYTH INVESTMENTS LIMITED | Seychelles | United Arab Emirates |
PERRUCHE S.A. | Seychelles | Switzerland |
CHEER BRILLIANT LTD. | Seychelles | Hong Kong |
STARRY CLOUD MANAGEMENT LIMITED | Seychelles | United Arab Emirates |
PRIMA INDUSTRIES LIMITED | Seychelles | United Arab Emirates |
PONTARO TRADING S.A. | Seychelles | Cyprus |
LETICIA MANAGEMENT LIMITED | Seychelles | United Arab Emirates |
PACIFIC LINK GROUP LIMITED | Seychelles | Hong Kong |
UNITED RICH DEVELOPMENT LTD. | Seychelles | Hong Kong |
JUKULELE CORP. | Seychelles | Switzerland |
LONG QUAN INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
AMUZAROS INC. | Seychelles | United Arab Emirates |
CAJOU GLOBAL S.A. | Seychelles | Luxembourg |
Egolex Investments Ltd. | Seychelles | United Arab Emirates |
KRUZ INTERNATIONAL INC. | Seychelles | Luxembourg |
BEAVERHEAD S.A. | Seychelles | Luxembourg |
Megion Technologies Ltd. | Seychelles | Liechtenstein |
HEALSVILLE S.A. | Seychelles | Luxembourg |
PERFECT TOP HOLDINGS LIMITED | Seychelles | China |
HOLY CROWN GROUP LIMITED | Seychelles | Hong Kong |
ALSA ASSETS INC | Seychelles | Luxembourg |
TREND FINANCE S.A. | Seychelles | Luxembourg |
CENCOSUD RETAIL S.A. | Seychelles | Hong Kong |
NADIS TRADING CORP. | Seychelles | Luxembourg |
GOOD CHANCE LIMITED | Seychelles | Hong Kong |
Group Smb Ltd | Seychelles | Hong Kong |
FASTNET CORP. | Seychelles | Luxembourg |
LINDIEN S.A. | Seychelles | Switzerland |
Stonehurst Limited | Seychelles | Belize |
CRISTAL INC. | Seychelles | Luxembourg |
Grassland International Corporation | Seychelles | China |
General Good International Corporation | Seychelles | China |
HANSAN CORP. | Seychelles | India |
Professional Shareholding Services Ltd. | Seychelles | United Kingdom |
PALMBEACH CONSULTING S.A. | Seychelles | Liechtenstein |
IBERIA MANAGEMENT S.A. | Seychelles | Luxembourg |
GINGKO LIMITED | Seychelles | Switzerland |
JAMBA S.A. | Seychelles | Luxembourg |
SORAC RETAIL LIMITED | Seychelles | Hong Kong |
VETRO DEVELOPMENT S.A. | Seychelles | Luxembourg |
POLYTECH & NET CO., LTD. | Seychelles | Hong Kong |
SHAREHOLDER AND DIRECTORSHIP SERVICES LTD. | Seychelles | Luxembourg |
ELASTIC INVESTMENTS LTD | Seychelles | Poland |
ESOPUS LLC | Seychelles | Luxembourg |
NARMADA RESOURCES LTD. | Seychelles | Luxembourg |
TRENOS MANAGEMENT S.A. | Seychelles | Luxembourg |
INSPECTION CORP. | Seychelles | Panama |
MEGA-SERVICE LTD. | Seychelles | Samoa |
NAVTEC S.A. | Seychelles | Panama |
RIO PENASCO LLC | Seychelles | Luxembourg |
MODERN PROCESS CO. LTD. | Seychelles | Switzerland |
HLS International Ltd. | Seychelles | Israel |
Cameran Trading Limited | Seychelles | Switzerland |
Global Media Management Inc. | Seychelles | Luxembourg |
BRAGIO S.A. | Seychelles | Belize |
Neo-Industrial Supply & Services Corporation Ltd. | Seychelles | Hong Kong |
Rosfon Investments Inc. | Seychelles | Panama |
CHARMFIELD LTD. | Seychelles | Luxembourg |
DOMBRE INVESTMENTS LTD. | Seychelles | United Arab Emirates |
BEST POWER GROUP LIMITED | Seychelles | Taiwan |
BALTONA LTD. | Seychelles | Luxembourg |
BLITZ INC. | Seychelles | Luxembourg |
DOBERMANN S.A. | Seychelles | Monaco |
JUNO GROUP S.A. | Seychelles | Panama |
BOHEMIA S.A. | Seychelles | Luxembourg |
FISKO LIMITED | Seychelles | Luxembourg |
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