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 |
---|---|---|
ELITE PROFIT TECHNOLOGY LTD. | Seychelles | China |
Hatori Investment Ltd | Seychelles | Hong Kong |
First International Consulting Corp. | Seychelles | Panama |
HUGE MAX ENTERPRISES LTD. | Seychelles | Panama |
HALLYDAY INC. | Seychelles | Cyprus |
CITI-GRACE HOLDINGS LIMITED | Seychelles | Panama |
EURIMEX LTD. | Seychelles | Samoa |
PROTEA INVESTMENTS LTD. | Seychelles | Switzerland |
KOLAVIA LIMITED | Seychelles | United Arab Emirates |
TEDWYN TRADING LTD. | Seychelles | Samoa |
Surton Trading Limited | Seychelles | Panama |
ABBOTT CORP. | Seychelles | Luxembourg |
WINCHESTER DEVELOPMENT LIMITED | Seychelles | United Arab Emirates |
Indrija CORP. | Seychelles | Belgium |
GUANG YAO INTERNATION LTD. | Seychelles | Panama |
NARLIN LIMITED | Seychelles | United Arab Emirates |
OMAHON LIMITED | Seychelles | United Arab Emirates |
MAN WAH ENTERPRISES LTD. | Seychelles | Panama |
PRAUDILAN INVEST LTD. | Seychelles | Samoa |
DEEP SHADOWS LIMITED | Seychelles | United Arab Emirates |
BIOSIGNAL LIMITED | Seychelles | United Arab Emirates |
Damar Finance Limited | Seychelles | Switzerland |
GREAT WEALTHY ENTERPRISES LIMITED | Seychelles | Panama |
PALMIER ROUGE S.A. | Seychelles | Switzerland |
EMPEROR RESOURCES LIMITED | Seychelles | United Arab Emirates |
SALINAS CONSULTING CORP. | Seychelles | Cyprus |
THE SPECIALITY COMPANY LIMITED | Seychelles | Morocco |
SUNBIRD HOLDINGS LTD. | Seychelles | Hong Kong |
INVERSIONES INMOBILIA S.A. | Seychelles | Chile |
MEGA WINNER GROUP LIMITED | Seychelles | Hong Kong |
Ning Feng Trade Co., Ltd. | Seychelles | Hong Kong |
MAXVALUE LTD | Seychelles | Hong Kong |
HONGKONG DNL INDUSTRIAL EQUIPMENT CO., LTD. | Seychelles | Hong Kong |
SUNCHEM QINGDAO CO., LTD. | Seychelles | Hong Kong |
SEA FAMOUS ENTERPRISES LIMITED | Seychelles | Hong Kong |
TRINITY TALE GROUP LIMITED | Seychelles | Hong Kong |
TOP GREAT GROUP CO., LIMITED | Seychelles | Hong Kong |
Bruce International Ltd. | Seychelles | Hong Kong |
SISME S.P.A LTD. | Seychelles | Hong Kong |
China Pacific Maritime Inc. | Seychelles | Hong Kong |
ZIMO S.A. | Seychelles | Luxembourg |
AMPHENOL TECHNOLOGY CO., LTD | Seychelles | China |
LAUDERDALE HOLDINGS INC. | Seychelles | Uruguay |
Fires Finance Ltd. | Seychelles | Liechtenstein |
MIAMI INDUSTRIAL EQUIPMENT INC. | Seychelles | Panama |
ANDES INFORMATION TECHNOLOGY SERVICES LIMITED | Seychelles | Hong Kong |
QINGDAO AULANDER MACHINERY CO., LTD. | Seychelles | Hong Kong |
SKYCHEM GROUP LIMITED | Seychelles | Hong Kong |
BRAVE MANAGEMENT LTD. | Seychelles | Hong Kong |
LEADINGSTAR LTD. | Seychelles | Hong Kong |
RICH YUM LTD. | Seychelles | Hong Kong |
HK Sunshine International Corporation Limited | Seychelles | Hong Kong |
MASTECH INDUSTRIAL CO., LTD. | Seychelles | Hong Kong |
RICH FULL LTD. | Seychelles | Hong Kong |
SUNRISE FURNITURE CO.,LTD | Seychelles | Hong Kong |
QINGDAO OTEYA INDUSTRY CO., LTD | Seychelles | Hong Kong |
FINE DREAM INVESTMENTS LIMITED | Seychelles | Hong Kong |
FINSAN INC. | Seychelles | Luxembourg |
MIDLAND BUSINESS CORP. | Seychelles | Canada |
CHAMPION INDUSTRIAL CO., LTD | Seychelles | Hong Kong |
WILLEX S.A. | Seychelles | Luxembourg |
FINE LINE CONCEPTS LIMITED | Seychelles | Hong Kong |
LACERTA OVERSEAS LTD. | Seychelles | Switzerland |
CERTAINE LIMITED | Seychelles | Switzerland |
EAST FAITH HOLDINGS LIMITED | Seychelles | Hong Kong |
SEGOL INDUSTRIES LTD. | Seychelles | Greece |
Mesembria Technologies Ltd. | Seychelles | Switzerland |
CONTROX PROPERTIES LTD. | Seychelles | Switzerland |
INTERNATIONAL DEVELOPMENT CORP. | Seychelles | Luxembourg |
WINWIN INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
Anytime (Logistics Hong Kong) Limited | Seychelles | Hong Kong |
GLENFIELD S.A. | Seychelles | Luxembourg |
HUGHES INVESTMENT DEVELOP S.A. | Seychelles | Switzerland |
INTERNATIONAL SPORT MARKETING LTD. (ISM) | Seychelles | Panama |
SINO-WORLD INTERNATIONAL GROUP LTD. | Seychelles | Hong Kong |
HUGE POWER INVESTMENT LIMITED | Seychelles | Hong Kong |
LUCREVENT HOLDINGS INC. | Seychelles | Switzerland |
MARTINS&MARTINS LTD. | Seychelles | Lebanon |
OBATRA INC. | Seychelles | Cyprus |
SEBILLE LIMITED | Seychelles | United Arab Emirates |
KLAVA LIMITED | Seychelles | United Arab Emirates |
AKMENS LIMITED | Seychelles | United Arab Emirates |
CADIC S.A. | Seychelles | Switzerland |
Bemania Limited | Seychelles | United Arab Emirates |
SIMBA SEA S.A. | Seychelles | Switzerland |
NAMIB INVEST HOLDING S.A. | Seychelles | Andorra |
Pico International (MENA) LLC | Seychelles | Hong Kong |
M.A. International Limited | Seychelles | United Arab Emirates |
BROADWAY HOLDINGS LTD | Seychelles | Switzerland |
TEDIWEI TYRE CO., LTD | Seychelles | Hong Kong |
KEEP TOP INVESTMENTS LIMITED | Seychelles | Hong Kong |
GFHOBBY INTERNATIONAL CO., LIMITED | Seychelles | Hong Kong |
GOLDEN GATE INVESTMENT LIMITED | Seychelles | Hong Kong |
SHINNING BRIDGE LIMITED | Seychelles | Hong Kong |
COTSWOLD FIELD LTD. | Seychelles | Hong Kong |
Mayer Holdings Ltd | Seychelles | United Arab Emirates |
FORMET COMMODITIES GROUP INC. | Seychelles | Seychelles |
YU XI GROUP LIMITED | Seychelles | Hong Kong |
V-V TV SYSTEM INC LIMITED | Seychelles | Hong Kong |
MFLP-OS Ltd. | Seychelles | Belize |
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