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 |
---|---|---|
Kulap Ltd. | Seychelles | Thailand |
Chaaba Ltd. | Seychelles | Thailand |
Xacconi Limited | Seychelles | Switzerland |
UHS Holdings Limited | Seychelles | United Arab Emirates |
DALEV HOLDING INC. | Seychelles | Panama |
FINANCIAL MANAGEMENT CORP. | Seychelles | Luxembourg |
Media Middle East Ltd | Seychelles | Kuwait |
CONSULT INTERNATIONAL LIMITED | Seychelles | Finland |
Global Ferries Inc. | Seychelles | Cyprus |
MURAT FINANCE LIMITED | Seychelles | Switzerland |
ROBINSON INTERNATIONAL LIMITED | Seychelles | Guernsey |
ESPERIA EQUITIES S.A. | Seychelles | Luxembourg |
Dawk Bua Ltd. | Seychelles | Thailand |
Naissk Mlvisions Inc | Seychelles | United Arab Emirates |
RONDELLERIE INC. | Seychelles | United Arab Emirates |
EINDHOVEN PROPERTIES GMBH | Seychelles | Brazil |
WAGNON CONSULTANTS INC. | Seychelles | Luxembourg |
Task Inc. | Seychelles | Estonia |
VALCO SHIPPING TRADING LTD. | Seychelles | Switzerland |
HUNTER & CO. INTERNATIONAL LIMITED | Seychelles | Switzerland |
Londer Management Consultant Limited | Seychelles | China |
Global Events Ltd. | Seychelles | Thailand |
MANITOBA HOLDING S.A. | Seychelles | Switzerland |
LOGITECH HOLDINGS LTD | Seychelles | United Arab Emirates |
CYBER TECH INVESTMENT LTD. | Seychelles | Hong Kong |
DEEPDALE INVESTMENTS LIMITED | Seychelles | Monaco |
Z COM S.A. | Seychelles | Luxembourg |
Fargate Mining Corporation | Seychelles | Saint Kitts and Nevis |
Global Future Solutions Ltd | Seychelles | United Arab Emirates |
United Energy Holdings Ltd. | Seychelles | United Arab Emirates |
Fourth Dimension Investments Ltd | Seychelles | United Arab Emirates |
TELMAV CAPITAL S.A. | Seychelles | Luxembourg |
SHINING BEAUTY INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
HATIC BUSINESS CORP. | Seychelles | Luxembourg |
F.V. CONSULTING LTD. | Seychelles | Thailand |
Dream Garden International Limited | Seychelles | Hong Kong |
THIAGO S.A. | Seychelles | Luxembourg |
Maenam Hills Ltd. | Seychelles | Singapore |
KIKWIT S.A. | Seychelles | Switzerland |
Ravello Ltd | Seychelles | Hong Kong |
Newbond Management S.A. | Seychelles | Switzerland |
OBATRA DEVELOPMENT INC. | Seychelles | Luxembourg |
Tyrone Consulting S.A. | Seychelles | Switzerland |
CHEER TOP LIMITED | Seychelles | Hong Kong |
GRENAT HOLDINGS LIMITED | Seychelles | Switzerland |
INTESA CORP. | Seychelles | Luxembourg |
Angelique Ltd. | Seychelles | |
VADIM VENTURES MARKETING LTD. | Seychelles | Luxembourg |
GRAND BLOSSOM INTERNATIONAL LTD. | Seychelles | Hong Kong |
TOUCHSTONE INTERNATIONAL LIMITED | Seychelles | Switzerland |
P.B INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
Lafrique Company Limited | Seychelles | China |
DALBOURNE S.A. | Seychelles | Luxembourg |
KARAMAN CORP. | Seychelles | Luxembourg |
NAMOS HOLDING LTD. | Seychelles | Seychelles |
SABA INVESTMENTS INC. | Seychelles | Luxembourg |
LYNWARD INVESTMENT CORP. | Seychelles | United Arab Emirates |
SNOW WHITE INTERNATIONAL LIMITED | Seychelles | Hong Kong |
TOBOGGAN INVESTORS S.A. | Seychelles | Luxembourg |
SHENG MING INTERNATIONAL TRADE CO., LTD | Seychelles | Hong Kong |
HURLFORD ASSETS CORP. | Seychelles | Switzerland |
TERNI MARKETING S.A. | Seychelles | Israel |
Suntrade International Limited | Seychelles | Liechtenstein |
GEBISA INTERNATIONAL S.A. | Seychelles | Switzerland |
Obenga Inc. | Seychelles | Switzerland |
ISBERT HOLDINGS INC. | Seychelles | Guatemala |
GOWIN INTERNATIONAL LTD. | Seychelles | Hong Kong |
PARITET MARKETING CORP. | Seychelles | Luxembourg |
BEST ELEMENT LIMITED | Seychelles | Hong Kong |
GNN RESOURCES INC. | Seychelles | Switzerland |
WILLING APPAREL PTE LTD. | Seychelles | Hong Kong |
BOUBOU S.A. | Seychelles | Luxembourg |
THINK S.A. | Seychelles | Luxembourg |
COSTA BLANCA S.A. | Seychelles | Luxembourg |
PARALLEL GROUP LIMITED | Seychelles | Cyprus |
TRINEX MANAGEMENT S.A. | Seychelles | Luxembourg |
FINE CHINA INTERNATIONAL INDUSTRIAL LIMITED | Seychelles | Hong Kong |
Finquest Limited | Seychelles | United Kingdom |
QINGDAO NEWART PEANUT MACHINERY CO., LTD. | Seychelles | Hong Kong |
Don Charles Ltd. | Seychelles | Liechtenstein |
Lenik Holdings Ltd. | Seychelles | Liechtenstein |
LAAX INVEST LIMITED | Seychelles | Seychelles |
CANOSSA S.A. | Seychelles | Luxembourg |
P & R INTERNATIONAL TRADING S.A. | Seychelles | Switzerland |
Corporate Managers Associated Ltd. | Seychelles | Luxembourg |
GLOBAL HOLDING GROUP CO., LTD | Seychelles | Hong Kong |
ALL ENERGY HOLDING LTD. | Seychelles | Cyprus |
DUQUESA INVESTMENTS GROUP S.A. | Seychelles | Spain |
Aucam Resources Limited | Seychelles | United Kingdom |
A.I. GROUP LTD. | Seychelles | Seychelles |
Rayan Capital Limited | Seychelles | Switzerland |
ESSENCE GROUP LIMITED | Seychelles | Hong Kong |
ABELLO S.A. | Seychelles | Switzerland |
GKIOUZEL ENTERPRISES LIMITED | Seychelles | United Arab Emirates |
Platinum International Investments Holdings Ltd. | Seychelles | United Arab Emirates |
Blue Com Investments Ltd. | Seychelles | United Arab Emirates |
TOP WIN ENTERPRISES LTD. | Seychelles | Hong Kong |
AL BASIT HOLDINGS LTD | Seychelles | United Arab Emirates |
SOFRACO S.A. | Seychelles | Luxembourg |
TEN HOLDINGS 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