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 |
---|---|---|
HAI TIAN LIMITED | Seychelles | Hong Kong |
Golden Alliance Trading Co., Ltd. | Seychelles | Hong Kong |
BLENHEIM ASSOCIATES LIMITED | Seychelles | Switzerland |
MAHAM MANUFACTURE INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
RAYTEC INTERNATIONAL LIMITED | Seychelles | Hong Kong |
BLACK SEA LTD. | Seychelles | Switzerland |
WATERBURY LTD. | Seychelles | Switzerland |
MEDIVAC LIMITED | Seychelles | United Arab Emirates |
MITHRIL RESOURCES LIMITED | Seychelles | United Arab Emirates |
DESERT ORCHID S.A. | Seychelles | Luxembourg |
JAGUAR CAPITAL LIMITED | Seychelles | Switzerland |
MAZARINE BLUE S.A. | Seychelles | Luxembourg |
LAFAYETTE INVESTMENTS LIMITED | Seychelles | United Arab Emirates |
ZIEMA LIMITED | Seychelles | United Arab Emirates |
Softech Group Limited | Seychelles | United Arab Emirates |
JASWYN ENTERPRISES LIMITED | Seychelles | United Arab Emirates |
INVICTA ENTERPRISE CO., LIMITED | Seychelles | Hong Kong |
GOLDFIELD INTERNATIONAL LTD. | Seychelles | Hong Kong |
BALTOR INVESTMENTS S.A. | Seychelles | Andorra |
SUNSEA INVESTMENTS S.A. | Seychelles | Morocco |
VALBOIS HOLDING S.A. | Seychelles | Switzerland |
SUMARA S.A. | Seychelles | Andorra |
SYREN INTERNATIONAL LTD. | Seychelles | Bahamas |
TOP-UP INVESTMENTS LIMITED | Seychelles | Bahamas |
MARKETING SERVICES TRADING CORP. | Seychelles | Panama |
POST STEEL COMPANY INC. | Seychelles | Seychelles |
SYNCHRON TRADING S.A. | Seychelles | Luxembourg |
NUMBER ONE INVESTORS INC. | Seychelles | Luxembourg |
SOMETRADING INC. | Seychelles | Switzerland |
TODA INC. | Seychelles | Switzerland |
Belgrave International Limited | Seychelles | Switzerland |
LEVANTO PROPERTIES S.A. | Seychelles | Switzerland |
Duwaloni Limited | Seychelles | Switzerland |
Deviner Limited | Seychelles | Bahamas |
VADER MANAGEMENT LTD. | Seychelles | Luxembourg |
First Friend Holdings Group Corporation | Seychelles | China |
CHARMING INTERNATIONAL LIMITED | Seychelles | Uruguay |
Red Hills Drilling Ltd. | Seychelles | Switzerland |
Emilaso Corp. | Seychelles | Liechtenstein |
MONDEL TRADING S.A. | Seychelles | Luxembourg |
Behring S.A. | Seychelles | Switzerland |
Imolis Properties Limited | Seychelles | Switzerland |
GEDEON MARKETING S.A. | Seychelles | Uruguay |
Wallington Ltd. | Seychelles | Liechtenstein |
ZIADLOO INVESTMENT GROUP LTD. | Seychelles | Luxembourg |
Anthurium Limited | Seychelles | United Arab Emirates |
FORTUNE FOREVER LTD. | Seychelles | Hong Kong |
Skymarket Limited | Seychelles | Switzerland |
Forever Holding Limited | Seychelles | Hong Kong |
WYNNLEIGH TRADING INC. | Seychelles | Uruguay |
TELLON GROUP SERVICES INC. | Seychelles | Uruguay |
ARKENSTONE MANAGEMENT LIMITED | Seychelles | Switzerland |
NUMTEX CORP. | Seychelles | United States |
NORTH AMERICA DEVELOPERS CORP. | Seychelles | Uruguay |
BOTTEGA INTERNACIONAL S.A. | Seychelles | Uruguay |
LEGADEMA CORP. | Seychelles | United Kingdom |
METALEX SCRAP LTD. | Seychelles | Samoa |
VICARD SYSTEMS LTD. | Seychelles | Samoa |
BAMA PARTNERS LTD. | Seychelles | Samoa |
ALLOY GREEN INTERNATIONAL LIMITED | Seychelles | Isle of Man |
SUCCESS BUSINESS LTD. | Seychelles | Panama |
DARK MARBLE S.A. | Seychelles | Cyprus |
PASSION FRUIT ENTERPRISES LIMITED | Seychelles | Panama |
GRAND SINO INVESTMENT LTD. | Seychelles | Hong Kong |
SOUTH AMERICAN DEVELOPMENTS, LTD.. | Seychelles | Panama |
QUADRISSIMO LTD. | Seychelles | Samoa |
EKOTECH LIMITED | Seychelles | Samoa |
KENDON REAL ESTATE S.A. | Seychelles | Panama |
ONETECH GROUP LTD. | Seychelles | Samoa |
HUGO BASE ENTERPRISES LTD. | Seychelles | Panama |
ESD Systems Ltd. | Seychelles | Switzerland |
THAVMA LTD. | Seychelles | Samoa |
Soko Altmann Ltd. | Seychelles | Switzerland |
AFM FINANCE LTD. | Seychelles | Samoa |
PANAPAM S.A. | Seychelles | Luxembourg |
Global Power Holdings Ltd | Seychelles | Switzerland |
HENGDA TYRES CO., LIMITED | Seychelles | China |
RUBIK INVEST LTD. | Seychelles | Samoa |
MEGA JUMP HOLDINGS LTD. | Seychelles | Panama |
JIN XIANG LTD. | Seychelles | Panama |
INTERNATIONAL DIRECTORS OFFICE LTD. | Seychelles | Panama |
PENELOPE TRADING LTD. | Seychelles | Samoa |
FELA FACTORING S.A. | Seychelles | Seychelles |
EVER THEME DEVELOPMENT LIMITED | Seychelles | Hong Kong |
OVANO BUSINESS LTD. | Seychelles | Samoa |
WEBSTAR MEDIA LTD. | Seychelles | Samoa |
Full Circle Asia Limited | Seychelles | Hong Kong |
PLACID INVEST LTD. | Seychelles | Samoa |
OREKTIKA INTERNATIONAL LTD. | Seychelles | Samoa |
THORNDON ASSOCIATES LTD. | Seychelles | Samoa |
SPEEDYSHARE LTD. | Seychelles | Samoa |
BAOLONG PLASTICS PACK CO., LTD. | Seychelles | China |
Mostroy Properties Ltd. | Seychelles | Panama |
SRINAAME S.A. | Seychelles | United States |
Ayyam Gallery International Limited | Seychelles | Switzerland |
KARITA MARKETING S.A. | Seychelles | Israel |
Ayalex Investments Ltd | Seychelles | United Arab Emirates |
UBL Holdings Ltd | Seychelles | United Arab Emirates |
YAMINA LTD. | Seychelles | Luxembourg |
East African Investments AG | 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