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 |
---|---|---|
Dartmore International Inc. | Seychelles | Belize |
MASTERWORKS TRADING LIMITED | Seychelles | Hong Kong |
Touchingtek Co., Ltd. | Seychelles | Taiwan |
FUTURE NET COMPANY LIMITED | Seychelles | Hungary |
AZZORINE ENTERPRISES CORPORATION | Seychelles | Hungary |
ESTIPORT DEVELOPMENT INCORPORATED | Seychelles | Hungary |
Platinum International Holdings Ltd. | Seychelles | United Arab Emirates |
OCEAN HARVEST INT'L LTD | Seychelles | Hong Kong |
BETTERVIEW HOMES INVESTMENTS LIMITED | Seychelles | United Arab Emirates |
INTERNATIONAL BUSINESS CONSULTANTS MANAGEMENT S.A. | Seychelles | Belize |
QINGDAO EVER INTERNATIONAL TRADE CO., LTD | Seychelles | Hong Kong |
Platinum International Investments Ltd. | Seychelles | United Arab Emirates |
Platinum Real Estates Investemnts Inc. | Seychelles | United Arab Emirates |
Silksource Textile Co., Ltd. | Seychelles | Hong Kong |
DXB Line Holdings Ltd. | Seychelles | United Arab Emirates |
WIN CREATION ENTERPRISES LTD. | Seychelles | Hong Kong |
QINGDAO SUNSHINE INTERNATIONAL TRADING CO., LTD. | Seychelles | Hong Kong |
DORSET COMPANY SERVICES INC. | Seychelles | |
ARJAY SERVICES LIMITED | Seychelles | Panama |
BRILLIANT CITY ENTERPRISES LTD. | Seychelles | Panama |
OCEAN BLUE GROUP LIMITED | Seychelles | Hong Kong |
MOHAMMED TRADING K.S.A LTD | Seychelles | Hong Kong |
NISPER INTERNATIONAL TRADING LTD. | Seychelles | Panama |
Haleigh Group Ltd. | Seychelles | United Arab Emirates |
DURALMA LIMITED | Seychelles | United Arab Emirates |
SINOCUS INDUSTRIES CO., LIMITED | Seychelles | Hong Kong |
ATLAS ASIA PACIFIC LTD. | Seychelles | Singapore |
ALYSSA MANAGEMENT CORP. | Seychelles | Luxembourg |
OXFORD SECURITIES CORP. | Seychelles | Cyprus |
FADELLO SHIPPING LIMITED | Seychelles | United Arab Emirates |
RICH CASTLE GROUP LTD. | Seychelles | Singapore |
BB Sand Property Ltd | Seychelles | United Arab Emirates |
SATCO Engineering Ltd. | Seychelles | United Arab Emirates |
DOMLIAR LIMITED | Seychelles | United Arab Emirates |
Pierre Investment S.A. | Seychelles | Switzerland |
ELLIAN CORP. | Seychelles | Luxembourg |
JOANA EQUITIES COMPANY | Seychelles | United Arab Emirates |
PHINMA LIMITED | Seychelles | United Arab Emirates |
JERVOIS HOLDINGS INC. | Seychelles | Seychelles |
Yrtaka S.A. | Seychelles | Switzerland |
EBORA INC. | Seychelles | Luxembourg |
WIN HOLDINGS LTD. | Seychelles | China |
DENE CONSULTING S.A. | Seychelles | Luxembourg |
SILVER GROUP LTD. | Seychelles | Hong Kong |
E Logistics Ltd. | Seychelles | Singapore |
ATLANTIC REFINING CORPORATION LTD. | Seychelles | Switzerland |
PARTECO S.A. | Seychelles | Andorra |
Zorgane Asia Ltd. | Seychelles | United Arab Emirates |
CAPITOL HOUSE LTD. | Seychelles | Singapore |
VALLONE INVESTMENT LTD. | Seychelles | Luxembourg |
CORALE BUSINESS, S.A. | Seychelles | Andorra |
YELLOWSKY FINANCE LIMITED | Seychelles | United Arab Emirates |
SICILONA CORP. | Seychelles | Switzerland |
ELGAR CORPORATION | Seychelles | Luxembourg |
GRANTLEY S.A. | Seychelles | Luxembourg |
Akbar Holdings Limited | Seychelles | United Arab Emirates |
ALOKA TELSERVICE LTD | Seychelles | Switzerland |
CARBRIDGE INVESTMENT S.A. | Seychelles | Panama |
KAAMOS S.A. | Seychelles | Cyprus |
FGT LTD. | Seychelles | Samoa |
EARN SKY DEVELOPMENT LIMITED | Seychelles | Panama |
TORLEY CORP. | Seychelles | Luxembourg |
G & W GROUP ENTERPRISES LIMITED | Seychelles | Hong Kong |
E-TONE INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
ASIA FINANCE GROUP LTD. | Seychelles | Samoa |
Quisolo Ltd. | Seychelles | Liechtenstein |
CCSW IMPORT AND EXPORT CO., LTD. | Seychelles | Hong Kong |
REVOLUTION MEDIA LIMITED | Seychelles | United Kingdom |
OLLIVA SERVICES INTERNATIONAL LTD. | Seychelles | Samoa |
POOLE LIMITED | Seychelles | Cyprus |
KODAIRA INC. | Seychelles | Switzerland |
KENSON CAPITAL STRATEGIES INC. | Seychelles | Panama |
Jetmarketing Limited | Seychelles | Panama |
LAMBERTI TRADING CORP. | Seychelles | Samoa |
GREENROCK VENTURES LIMITED | Seychelles | United Arab Emirates |
GRAINCORP ENTERPRISES LIMITED | Seychelles | United Arab Emirates |
VIA SOFTS. CO., LTD | Seychelles | Hong Kong |
RICH HARBOUR INTERNATIONAL LTD. | Seychelles | Hong Kong |
NEWFIELD ENERGY GROUP LTD. | Seychelles | Samoa |
DALIAN NEW WANHE IMPORT AND EXPORT TRADE CO.,LTD. | Seychelles | Hong Kong |
NOIRON LTD. | Seychelles | Samoa |
HURON INVESTMENTS S.A. | Seychelles | Ecuador |
HIDS BAVARIA A.G. | Seychelles | Hong Kong |
AFFIANCE GROUP LIMITED | Seychelles | United Arab Emirates |
SUN PROFIT INDUSTRIAL INC. | Seychelles | Hong Kong |
HIGH MOUNTAIN GROUP LIMITED | Seychelles | Hong Kong |
MUSKEGON S.A. | Seychelles | Panama |
BEAULAND S.A. | Seychelles | Luxembourg |
BOOM LOGISTICS LIMITED | Seychelles | United Arab Emirates |
MAXIMUS RESOURCES LIMITED | Seychelles | United Arab Emirates |
DongSong Building Material Co.,Ltd | Seychelles | Hong Kong |
THE WORLD TRADE COMPANY LTD. | Seychelles | Samoa |
KITT INVESTMENT S.A. | Seychelles | Luxembourg |
CONSULTING MEDIATION ACTIVITIES S.A. | Seychelles | Andorra |
NEDSTAR SERVICES S.A. | Seychelles | Switzerland |
KANIMOLAN ENTERPRISES LIMITED | Seychelles | United Arab Emirates |
SAXEME SERVICES LIMITED | Seychelles | United Arab Emirates |
IRVALE LTD. | Seychelles | Switzerland |
POLYCHEM TRADING LIMITED | Seychelles | United Arab Emirates |
SLOBODA LIMITED | 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