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 |
---|---|---|
XIN YA MEI ENTERPRISES LTD. | Seychelles | Hong Kong |
PROTEKO LTD. | Seychelles | Liechtenstein |
LIMONE CORP. | Seychelles | Luxembourg |
COMPTON INVESTMENTS INC. | Seychelles | Uruguay |
DC Service Engineering Company Limited | Seychelles | China |
SEFIMA ENTERPRISES CORP. | Seychelles | Panama |
NEOVIR CORP. | Seychelles | Luxembourg |
Lonmag Co., Ltd. | Seychelles | Hong Kong |
GRANADA INVESTMENT INC. | Seychelles | Israel |
DIBA LTD. | Seychelles | Luxembourg |
ETANYS MANAGEMENT S.A. | Seychelles | Luxembourg |
HUTTON ENTERPRISES CORP. | Seychelles | Panama |
DONUEL Trading Ltd | Seychelles | Uruguay |
GLOBAL SELECT HOLDINGS LTD. | Seychelles | Hong Kong |
COLVERT S.A. | Seychelles | Luxembourg |
JUSTY DEVELOPMENT INC. | Seychelles | Switzerland |
Trapantha S.A. | Seychelles | Switzerland |
PADDINGTON INTERNATIONAL S.A. | Seychelles | Switzerland |
Aldgate Ltd. | Seychelles | Liechtenstein |
Yankees Brothers & Co., Limited | Seychelles | Hong Kong |
SEU3 CORP. | Seychelles | Uruguay |
BAKER LTD. | Seychelles | Switzerland |
Grace Power Holding Limited | Seychelles | Hong Kong |
GREEN HILL INTERNATIONAL LIMITED | Seychelles | Hong Kong |
SPARKS LTD. | Seychelles | Hong Kong |
KNICKLE INTERNATIONAL LIMITED | Seychelles | Luxembourg |
MARINE BULK CO., LTD. | Seychelles | Hong Kong |
TINSBURY S.A. | Seychelles | Luxembourg |
GREAT LION LIMITED | Seychelles | Hong Kong |
QUANSHENG INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
GOLD ENTERPRISES CO., LTD. | Seychelles | Hong Kong |
TOP LEE INVESTMENT LTD. | Seychelles | Panama |
ROBBIN ENTERPRISES LTD. | Seychelles | Panama |
TERNS LIMITED | Seychelles | Cyprus |
Dataline Corporation | Seychelles | Monaco |
YORKLAND CONSULTANT CORPORATION | Seychelles | China |
NINGHAI HUASHOU LIMITED | Seychelles | Hong Kong |
VIGNO CONSULTING INC. | Seychelles | Luxembourg |
MANAGEMENT AND FAMILY OFFICE PIMBNAV S.A. | Seychelles | Luxembourg |
ASA CAPITAL LTD. | Seychelles | Hong Kong |
KILASHANDRA INC. | Seychelles | Switzerland |
DIESEL OASIS LTD. | Seychelles | Seychelles |
DUNROSS CAPITAL SERVICES CORP. | Seychelles | Hungary |
BPSS INTERNATIONAL LIMITED | Seychelles | Switzerland |
Arc-en-Ciel S.A. | Seychelles | Luxembourg |
GOLDEN LILAC S.A. | Seychelles | Switzerland |
RICH RAINBOW INTERNATIONAL LIMITED | Seychelles | Hong Kong |
VAEL ASSET GROUP LIMITED | Seychelles | Hong Kong |
HEIGO INC. | Seychelles | Luxembourg |
Transmar Management Limited | Seychelles | Switzerland |
ACE HEAVY INDUSTRIES LIMITED | Seychelles | Hong Kong |
PURPLE HOLDINGS LIMITED | Seychelles | Switzerland |
Nilando S.A. | Seychelles | Liechtenstein |
Takon Investments S.A. | Seychelles | Germany |
ILFORT VENTURES S.A. | Seychelles | Luxembourg |
ASPENDALE HOLDINGS INC. | Seychelles | Luxembourg |
Techwell Advisors Inc. | Seychelles | Switzerland |
DUNNINGTON HOLDINGS CORP. | Seychelles | Switzerland |
JUPITER SERVICES GLOBAL S.A. | Seychelles | Switzerland |
ALETTE INC. | Seychelles | Luxembourg |
FLYTRONICA LTD. | Seychelles | Hong Kong |
TALENT INC. | Seychelles | Luxembourg |
LEVI MOTOR VEHICLE LTD. | Seychelles | Samoa |
Lime Logistics Limited | Seychelles | Guernsey |
GUNDOM COMMERCIAL INC. | Seychelles | Panama |
MELITTEO LTD. | Seychelles | Samoa |
ARISA BUSINESS LTD. | Seychelles | Samoa |
GEBISA HOLDING S.A. | Seychelles | Panama |
EPSILON NOMINEES LTD.. | Seychelles | Panama |
5 Sterling Management Limited | Seychelles | Mauritius |
NOVIA TRADING LTD. | Seychelles | Samoa |
5 STERLING EXECUTIVE LIMITED | Seychelles | Mauritius |
Delacour International Deliveries Ltd. | Seychelles | |
Pasmania Earth Ltd. | Seychelles | Panama |
DANET DUBAI GENERAL TRADING LTD | Seychelles | Panama |
HOTGFORDS HOLDINGS LTD | Seychelles | Samoa |
HONGYUN K.ENTERPRISE CO., LTD. | Seychelles | China |
P-EXCELLENCE ENTERPRISE CO., LTD. | Seychelles | China |
CROWN BLOOM INVESTMENTS LIMITED | Seychelles | Panama |
Natural Seafood Ltd. | Seychelles | Switzerland |
ENSHIRE LTD. | Seychelles | Luxembourg |
DANTRIS S.A. | Seychelles | Luxembourg |
SUPRAVERI Investment Ltd. | Seychelles | Samoa |
FLETCHER ENTERPRISES LTD. | Seychelles | Samoa |
NITELY HOLDINGS LIMITED | Seychelles | Samoa |
KEGAN INC. | Seychelles | Switzerland |
SEDONA CORP. | Seychelles | Switzerland |
ESTRAL PROPERTIES S.A. | Seychelles | Switzerland |
CALYPSO ENTERPRISES LTD. | Seychelles | Seychelles |
Nextuna Corp. | Seychelles | Liechtenstein |
OCEAN CLIFFS LIMITED | Seychelles | Hong Kong |
BELANNO S.A. | Seychelles | Switzerland |
SB Telecom Limited | Seychelles | Switzerland |
REIGATE INVESTMENTS LIMITED | Seychelles | Luxembourg |
Octopus Holdings Limited | Seychelles | Hong Kong |
ROSERTY MANAGEMENT LTD. | Seychelles | Switzerland |
AMELIA HOLDINGS LIMITED | Seychelles | Seychelles |
GOLDEN CRYSTAL GROUP LIMITED | Seychelles | United Kingdom |
GLAISDALE LIMITED | Seychelles | United Kingdom |
BARTA GLOBAL LIMITED | Seychelles | Switzerland |
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