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 |
---|---|---|
SINOSHI INC. | Seychelles | Hong Kong |
HAMPSHIRE GROUP LTD. | Seychelles | Panama |
ROCK Holdings Ltd | Seychelles | Hong Kong |
CHRYSALIS ASSOCIATES INC. | Seychelles | Switzerland |
ORIEL HOUSE LTD. | Seychelles | Monaco |
WEST POINT INTERNATIONAL INDUSTRY LIMITED | Seychelles | Hong Kong |
SKY FIELD HOLDINGS LIMITED | Seychelles | Hong Kong |
ALPHA HI - TECH CO., LTD. | Seychelles | Hong Kong |
YI JIA ENTERPRISE GROUP CO., LTD. | Seychelles | Hong Kong |
ORIENT RESOURCES CO., LTD. | Seychelles | Hong Kong |
WEALTHY LIMITED | Seychelles | Hong Kong |
Aqua Capital Limited | Seychelles | Switzerland |
LOFTING S.A. | Seychelles | Luxembourg |
Accord Hardware Limited | Seychelles | Hong Kong |
MAGIC SKY LIMITED | Seychelles | Hong Kong |
RETOP MANUFACTURING CO., LTD. | Seychelles | Hong Kong |
Liontex Enterprise Ltd | Seychelles | Hong Kong |
Zeena Holdings Ltd | Seychelles | United Arab Emirates |
Citi Holdings Ltd | Seychelles | United Arab Emirates |
Winnington Holdings Limited | Seychelles | United Kingdom |
MAIN CITY INTERNATIONAL LIMITED | Seychelles | China |
BRIDGE GROUP LIMITED | Seychelles | Brazil |
BRILLIANT BASE DEVELOPMENT LTD. | Seychelles | Hong Kong |
ENGEN MANAGEMENT S.A. | Seychelles | Switzerland |
SUCCESS FLOWER ENTERPRISES LIMITED | Seychelles | Hong Kong |
PUBLICATION OFFICIELLE DU CONGO LIMITED | Seychelles | Israel |
LINVIEW INC. | Seychelles | Luxembourg |
COMPETENT LIMITED | Seychelles | Seychelles |
Morrazo Limited | Seychelles | |
WorldTravel Inc. | Seychelles | Spain |
African Equity Holdings Limited | Seychelles | Switzerland |
MAESTRALE LTD. | Seychelles | Switzerland |
MERIT INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
RUBEL CONSULTANTS S.A. | Seychelles | Spain |
PERFECT GLORY WORLDWIDE INC. | Seychelles | Singapore |
ADRIA-FARAONE LTD. | Seychelles | Seychelles |
MOUNTAINS AND RIVERS TOURIST PRODUCTS CO., LTD | Seychelles | Hong Kong |
VENTURE PRODUCTIONS LTD. | Seychelles | Monaco |
Benjamin Developments Inc. | Seychelles | Belize |
BB Property Ltd | Seychelles | United Arab Emirates |
ORYX TRADING LTD. | Seychelles | Luxembourg |
DUO ENTERPRISES LIMITED | Seychelles | Singapore |
ISCON HOLDING COMPANY | Seychelles | Singapore |
SKY BLUE HOLDINGS LIMITED | Seychelles | Hong Kong |
ACHLOR LIAOCHENG LTD | Seychelles | Hong Kong |
J. K. International LTD | Seychelles | United Arab Emirates |
NORTH SCOUT LTD. | Seychelles | Monaco |
SWANN MANAGEMENT S.A. | Seychelles | Switzerland |
CLEAR SKY LIMITED | Seychelles | United Kingdom |
COME & SEE HOLDING LTD. | Seychelles | Panama |
MATEPRO INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
MARVEL ACTION INVESTMENT LTD. | Seychelles | Hong Kong |
PEREGRINE GLOBAL ADVISORS LIMITED | Seychelles | United Kingdom |
TRINITY LEGEND GROUP LTD. | Seychelles | Hong Kong |
BUSINESS VIEW HOLDINGS LTD. | Seychelles | United Arab Emirates |
Young-Tai International Investment Co., Ltd. | Seychelles | Hong Kong |
DUJAN PROPERTIES LTD | Seychelles | United Arab Emirates |
BRILLIANT TECHNOLOGY LTD | Seychelles | Hong Kong |
ARROW CHEMICAL GROUP CORP. | Seychelles | Hong Kong |
GAZEERA HOLDINGS S.A. | Seychelles | Bahamas |
DEYAAR HOLDINGS LIMITED | Seychelles | United Arab Emirates |
FITZROY CORP. | Seychelles | United Arab Emirates |
ISHU BOEKI CO., LTD. | Seychelles | Hong Kong |
BAKER STREET LTD. | Seychelles | Monaco |
HERMITAGE CONSTRUCTIONS LTD. | Seychelles | Switzerland |
BRIGHT INTERNATIONAL CO., LTD | Seychelles | Hong Kong |
GOLDEN LEAF INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
DRAGON GOAL HOLDINGS LIMITED | Seychelles | Hong Kong |
MEREGIO LIMITED | Seychelles | Poland |
W.T.E.-WORLD TRADE EXCLUSIVE LTD. | Seychelles | Monaco |
Sinoone Sunny International Trading Co., Ltd. | Seychelles | Hong Kong |
MAYSON FUNDING CORP. | Seychelles | Luxembourg |
SINO WISE HOLDINGS LIMITED | Seychelles | Hong Kong |
SEROS SYSTEMS CORP. | Seychelles | Seychelles |
E4N LIMITED | Seychelles | Poland |
Capilano Trading Ltd. | Seychelles | Belize |
CEMT INT'L GROUP CO., LIMITED | Seychelles | Hong Kong |
CARSON ENTERPRISES INC. | Seychelles | Seychelles |
MINPORT S.A. | Seychelles | Luxembourg |
FUNKYTOWN LIMITED | Seychelles | Luxembourg |
VALENTINO TECHNOLOGIES INC. | Seychelles | Luxembourg |
TARCOM INVESTMENTS S.A. | Seychelles | Poland |
Legion Investment Inc. | Seychelles | United Arab Emirates |
FINE CHEMICAL CO., LTD. | Seychelles | Hong Kong |
PITCH S.A. | Seychelles | Luxembourg |
NINGBO HIGHTEX CO., LTD. | Seychelles | Hong Kong |
Conwy Group Corp. | Seychelles | Hong Kong |
KEETON INTERNATIONAL S.A. | Seychelles | Ukraine |
HOLLY BLUE S.A. | Seychelles | Luxembourg |
MARMAID´S HEAVEN S.A. | Seychelles | Luxembourg |
VEIS INC. | Seychelles | Estonia |
Trombola Ltd. | Seychelles | Switzerland |
Investments Manager Ltd. | Seychelles | Switzerland |
Exicess Ltd. | Seychelles | Switzerland |
APEX TRADING LTD. | Seychelles | Switzerland |
ATHENIAN CARRIERS S.A. | Seychelles | Switzerland |
PARKSIDE CORPORATION LTD. | Seychelles | Colombia |
RISKWORLD INVESTMENTS INC. | Seychelles | Luxembourg |
LINZA S.A. | Seychelles | Luxembourg |
UB & Company Limited | Seychelles | China |
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