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 |
---|---|---|
Sandon Developments Limited | Seychelles | United Kingdom |
ASIA MASTER DEVELOPMENT LTD. | Seychelles | Hong Kong |
NINGBO BESTCO ENTERPRISE LIMITED | Seychelles | Hong Kong |
HONGKONG UP INTERNATIONAL (OVERSEAS) CO., LTD | Seychelles | Hong Kong |
TRUEHEART INTERNATIONAL TRADE CO., LTD. | Seychelles | Hong Kong |
Highmoor Limited | Seychelles | Cyprus |
Netech Environmental Technology Co., Ltd | Seychelles | Hong Kong |
OXHOLM TRADE INC. | Seychelles | Luxembourg |
Sotelize Special Inc. | Seychelles | United Arab Emirates |
TROPICAL MANAGEMENT S.A. | Seychelles | Israel |
Mussak Properties Corp. | Seychelles | Liechtenstein |
ROSSINAL CORP. | Seychelles | Switzerland |
CDK Holdings Limited | Seychelles | United Arab Emirates |
UNIPROJECT SERVICES LTD. | Seychelles | Seychelles |
CHIVE INTERNATIONAL TRADING LIMITED | Seychelles | Hong Kong |
BARCHETTA LTD. | Seychelles | Switzerland |
SUNBLEND LIMITED | Seychelles | United Kingdom |
THADEUS CONSULTING LTD. | Seychelles | Switzerland |
BRUIGE TRADING LIMITED | Seychelles | United Arab Emirates |
GRANDEUR HOLDINGS LIMITED | Seychelles | United Arab Emirates |
Aurora Creations Ltd. | Seychelles | Thailand |
SUNNY ISLAND LTD. | Seychelles | Seychelles |
GEOPOLIS LTD. | Seychelles | Luxembourg |
MAYSON LTD. | Seychelles | Hong Kong |
MYRIADLINK LIMITED | Seychelles | United Arab Emirates |
LISKERE LIMITED | Seychelles | United Arab Emirates |
Menina Limited | Seychelles | Liechtenstein |
INAMBO LTD. | Seychelles | Switzerland |
ESTON TRADING LIMITED | Seychelles | Switzerland |
TELMO EQUITIES CORP. | Seychelles | Switzerland |
KUBIAK S.A. | Seychelles | Luxembourg |
FELLER S.A. | Seychelles | Luxembourg |
SAMDE S.A. | Seychelles | Switzerland |
ZANDRA BUSINESS CORP. | Seychelles | Luxembourg |
NORDIAN ENGINEERING CORP. | Seychelles | United Arab Emirates |
ACER PROMOTION CORP. | Seychelles | Luxembourg |
Basilisk Consulting, Ltd. | Seychelles | Thailand |
HAWLEY INC. | Seychelles | Belize |
TAI YUAN LIMITED | Seychelles | Hong Kong |
DTBD S.A. | Seychelles | Denmark |
GOLDEN PROFIT TRADING LTD. | Seychelles | Hong Kong |
MURVIEL TRADING INC. | Seychelles | Panama |
ESTRIDGE INVESTMENTS CORP. | Seychelles | United Arab Emirates |
IICC Biotech Limited | Seychelles | China |
SOLNET LIMITED | Seychelles | United Arab Emirates |
Rapid Network Gateway Ltd. | Seychelles | Philippines |
RIDGWAY LIMITED | Seychelles | United Arab Emirates |
ECOMMI LIMITED | Seychelles | United Arab Emirates |
CROYDON LIMITED | Seychelles | United Arab Emirates |
GREAT ON TECHNOLOGIES HOLDINGS LIMITED | Seychelles | Hong Kong |
PASTA ALLIANCE CORP. | Seychelles | Switzerland |
FILANDORA INC. | Seychelles | Cyprus |
JUNWALL HOLDINGS LIMITED | Seychelles | United Arab Emirates |
GUARDIAN GROUP INTERNATIONAL LTD. | Seychelles | Switzerland |
ONE-I INC. | Seychelles | Hong Kong |
PIMURA CONSULTANCY LTD. | Seychelles | United Arab Emirates |
PRORIZTONE INDUSTRIES LIMITED | Seychelles | United Arab Emirates |
LOGONE INVESTMENTS, S.A. | Seychelles | Andorra |
GUARDIAN GLOBAL S.A. | Seychelles | Switzerland |
ZOONING INDUSTRIES LIMITED | Seychelles | United Arab Emirates |
XINDANNIA HOLDINGS LIMITED | Seychelles | United Arab Emirates |
KYOGA INVESTMENTS CO., LTD. | Seychelles | Andorra |
TRENSON INVESTMENT & TRADING LTD. | Seychelles | Cyprus |
ETEC MARKETING EQUITIES LIMITED | Seychelles | Switzerland |
SMART IMAGING & BUSINESS SOLUTIONS | Seychelles | Andorra |
Hederlon Investments Limited | Seychelles | United Arab Emirates |
APEX STEP GROUP LTD. | Seychelles | Hong Kong |
BUROA BUSINESS S.A. | Seychelles | Andorra |
POTGW Inc. | Seychelles | Hong Kong |
VERMONT CONSULTING LTD. | Seychelles | United Arab Emirates |
LITTON LIMITED | Seychelles | United Arab Emirates |
DSP JET Co Limited | Seychelles | United Arab Emirates |
ALOYSIA LIMITED | Seychelles | United Arab Emirates |
ISEA INTERNATIONAL CORP. | Seychelles | Switzerland |
BART INTERNATIONAL LTD. | Seychelles | United Arab Emirates |
Canada Sunflower Co., Ltd. | Seychelles | China |
GREENVALLEY INTERNATIONAL COMPANY LIMITED | Seychelles | China |
MONDENA MARKETING LIMITED | Seychelles | Panama |
WOODSTAR S.A. | Seychelles | Luxembourg |
PINKBUTTERFLY INC. | Seychelles | Switzerland |
ARCADE INVESTMENT LTD | Seychelles | Samoa |
SUNSHINE FUTURE INTERNATIONAL LTD. | Seychelles | Hong Kong |
TELTORA ENTERPRISE INCORPORATED | Seychelles | Panama |
GIFT DAY INVESTMENTS LTD. | Seychelles | Panama |
LEMAN CAPITAL PACIFIQUE LTD. | Seychelles | Switzerland |
TEDIWEI INTERNATIONAL TRADE CO.,LTD | Seychelles | Hong Kong |
GRAND VIEW INTERNATIONAL LIMITED | Seychelles | Hong Kong |
OKO TELECOM LIMITED | Seychelles | United Kingdom |
Norske AG | Seychelles | Hong Kong |
MOSSFON INVESTMENT AND CONSULTING INC.. | Seychelles | Panama |
Food Network Corporation | Seychelles | Thailand |
WINSHINE LIMITED | Seychelles | Hong Kong |
KELLUM MANAGEMENT S.A. | Seychelles | Cyprus |
GOLDFIELD GOAL LTD. | Seychelles | Samoa |
KEIR INVESTMENTS GLOBAL INC. | Seychelles | Switzerland |
ESTRIDGE ENTERPRISES S.A. | Seychelles | Panama |
DENBY LTD.. | Seychelles | Panama |
ORION INTERNATIONAL HOLDINGS LTD.. | Seychelles | Panama |
BIZ CHINA LIMITED | Seychelles | Hong Kong |
ADD MORE INVESTMENTS INC. | Seychelles | Hong Kong |
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