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 |
---|---|---|
Hayat Capital S.A. | Seychelles | Switzerland |
ESTRELLAMAR HOLDINGS LIMITED | Seychelles | Hungary |
LEHOO International Group Co., Ltd. | Seychelles | China |
ISART INVESTMENTS LTD. | Seychelles | Luxembourg |
Amenti Investments Ltd. | Seychelles | Switzerland |
JULIAN INTERNATIONAL HOLDINGS INC. | Seychelles | Malta |
WESSEL LIMITED | Seychelles | United Arab Emirates |
CONSOLINI COMPANY | Seychelles | Panama |
MAXION INTERNATIONAL CORPORATION | Seychelles | China |
WIDE OCEAN GROUP LIMITED | Seychelles | Hong Kong |
BRIGHTWAY CONSULTING LIMITED | Seychelles | Cyprus |
DIRVAL INC. | Seychelles | United States |
ROMINOV CORP. | Seychelles | Switzerland |
CHAMPS INC. | Seychelles | Luxembourg |
GENSIN CORP. | Seychelles | Switzerland |
DARINGTON INVESTMENTS LIMITED | Seychelles | United Arab Emirates |
LINCREST ASSOCIATES LTD. | Seychelles | United Arab Emirates |
LENSTEC LIMITED | Seychelles | United Arab Emirates |
SIRKEER LIMITED | Seychelles | United Arab Emirates |
EAGLE CROWN GROUP LTD. | Seychelles | Cyprus |
HPMC1 K CAPITAL LTD. | Seychelles | Luxembourg |
SOGET GROUP S.A. | Seychelles | Cyprus |
THORNSBEE INVESTMENT LTD. | Seychelles | United Arab Emirates |
QTAR PROJECTS S.A. | Seychelles | Andorra |
FERRAGUS CORP. | Seychelles | Luxembourg |
OCEAN STEEL INTERNATIONAL INC. | Seychelles | Seychelles |
HIMALAYA EAST EUROPE DISTRIBUTION LIMITED | Seychelles | United Arab Emirates |
LEADWAY CAPITAL LIMITED | Seychelles | United Arab Emirates |
WORLDWIDE DIRECTORS GROUP LTD. | Seychelles | Switzerland |
KEGAN INVESTMENTS CORP. | Seychelles | Panama |
PARISSON DEVELOPMENT INC. | Seychelles | Monaco |
INTERNATIONAL CREATIVE CORPORATION | Seychelles | Germany |
Brisanto Limited | Seychelles | Switzerland |
ISCOR HOLDING COMPANY | Seychelles | United Arab Emirates |
HYPERSONIC LTD. | Seychelles | Switzerland |
TIKOA LIMITED | Seychelles | United Arab Emirates |
RICH TALENT LIMITED | Seychelles | United Arab Emirates |
BEZAHAN S.A. | Seychelles | Cyprus |
SMART CASTLE DEVELOPMENT LIMITED | Seychelles | Hong Kong |
TMI Management Limited | Seychelles | Switzerland |
MERRY SEA TRADING LTD. | Seychelles | Hong Kong |
WOODVILLE LIMITED | Seychelles | Malta |
PACIFIC ACE TRADING INCORPORATED | Seychelles | Switzerland |
DURBAN TECHNOLOGIES ASSETS LIMITED | Seychelles | Switzerland |
NAYLAND S.A. | Seychelles | Cyprus |
BLUE LAKE INVEST S.A. | Seychelles | United Arab Emirates |
DURAYSIA INDUSTRIES INC. | Seychelles | Luxembourg |
SHEEN OCEAN INTERNATIONAL LTD. | Seychelles | Hong Kong |
NextLNG Limited | Seychelles | United Kingdom |
Royce Group Limited | Seychelles | Saint Kitts and Nevis |
Pomone S.A. | Seychelles | Switzerland |
AXC Trading Ltd. | Seychelles | Switzerland |
BEAUJOLAIS INVESTMENT CORP. | Seychelles | Switzerland |
SCULPTUR MANAGEMENT S.A. | Seychelles | Switzerland |
GOLD MATCH INVESTMENTS LIMITED | Seychelles | Hong Kong |
MANY INVESTMENTS LTD. | Seychelles | Hong Kong |
SMART LIGHT LIMITED | Seychelles | Hong Kong |
GLOBAL HONOR DEVELOPMENT LIMITED | Seychelles | Hong Kong |
SOLAR SKY GROUP LTD. | Seychelles | Hong Kong |
ETESIAN BUSINESS LIMITED | Seychelles | Italy |
JOYLAND GROUP LTD. | Seychelles | Hong Kong |
Redgold Estates Ltd | Seychelles | Saint Kitts and Nevis |
TRAVERS GROUP LIMITED | Seychelles | Panama |
HAVELOCK PARTNERS INC. | Seychelles | Switzerland |
Eastern Glorith Asset Management Co., Limited | Seychelles | China |
SILICON VALLEY MICROSYSTEMS S. A. | Seychelles | Brazil |
Wealth Harvest Family Ltd. | Seychelles | Singapore |
JANVI LIMITED | Seychelles | Switzerland |
DUPLIPRINT CONSULTANTS LIMITED | Seychelles | Samoa |
EXXAGERA VENTURES LTD. | Seychelles | Samoa |
TRANSLATION SERVICES GROUP LTD. | Seychelles | Samoa |
WINNER SHINE INTERNATIONAL LIMITED | Seychelles | Panama |
WHISTLER ENTERPRISES LTD. | Seychelles | Samoa |
ARKELL INTERNATIONAL CONSULTANCY CORP. | Seychelles | Switzerland |
Velvet Investment Limited | Seychelles | Samoa |
OCEAN TREASURE GROUP LIMITED | Seychelles | Panama |
DUVEEN INVESTMENTS GROUP S.A. | Seychelles | Seychelles |
OCEAN CHANNEL LIMITED | Seychelles | Hong Kong |
Ratio Investments Corp. | Seychelles | Switzerland |
Tangyin Investments Limited | Seychelles | China |
GEB HOLDING CO. | Seychelles | Cyprus |
MAX BILLION INVESTMENT LIMITED | Seychelles | Panama |
EASTLEIGH HOLDINGS LIMITED | Seychelles | Guernsey |
YQIN ELECTRONIC CO., LIMITED | Seychelles | Hong Kong |
WORTEX INTERNATIONAL LTD. | Seychelles | Samoa |
ROLMON LTD. | Seychelles | Samoa |
NETMILE ENTERPRISES LTD. | Seychelles | Samoa |
KATRAN COMPANY LTD. | Seychelles | Samoa |
BANDON SERVICES TRADING S.A. | Seychelles | Switzerland |
LUKAS INTERNATIONAL PORTFOLIO CORP. | Seychelles | Switzerland |
GASEP LTD. | Seychelles | Samoa |
BLACK COAT LTD. | Seychelles | Samoa |
Chamlyuze Ltd. | Seychelles | Thailand |
ELITE ONE ENTERPRISES LTD. | Seychelles | Hong Kong |
Kingsbridge Capital Inc. | Seychelles | Hong Kong |
GENERAL INOVATION LTD. | Seychelles | United Arab Emirates |
MEDALLION ENERGY CORP. | Seychelles | Panama |
BANDOL MANAGEMENT INC. | Seychelles | Luxembourg |
SYDNEY INVEST LIMITED | Seychelles | Panama |
ISLA TRADING S.A. | Seychelles | Luxembourg |
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