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 |
---|---|---|
DOMINION SALES LTD | Seychelles | Hong Kong |
DORKING CORP. | Seychelles | Monaco |
NEXUS COMPANY LIMITED | Seychelles | Singapore |
PENTONVILLE LTD. | Seychelles | Monaco |
BOURBON FINANCE INTERNATIONAL LTD. | Seychelles | Singapore |
BASILICATE HOLDING S.A. | Seychelles | Switzerland |
DARGEVAL LTD. | Seychelles | Monaco |
SUMMER PALACE GROUP LIMITED | Seychelles | Hong Kong |
UNIVERSAL HEDGE GROUP INC. | Seychelles | Switzerland |
ACTON PARK LTD. | Seychelles | Monaco |
VISTA ENTERPRISES LTD | Seychelles | Hong Kong |
LIMMAT S.A. | Seychelles | Luxembourg |
KEYWEST DEVELOPEMENTS LIMITED | Seychelles | United Kingdom |
NAVILLE LTD. | Seychelles | Luxembourg |
CAMDEN HOUSE LTD. | Seychelles | Monaco |
MILVERTON LTD. | Seychelles | Monaco |
Lucky Charm Ltd. | Seychelles | Monaco |
WEALTHY UNICORN LIMITED | Seychelles | Hong Kong |
KITI LIMITED | Seychelles | Cyprus |
HATOS INTERNATIONAL INC. | Seychelles | Switzerland |
SOOTY TERN COMPANY CORP. | Seychelles | Niue |
Banty Limited | Seychelles | Liechtenstein |
INTERNATIONAL MANAGEMENT CORP. S.A. | Seychelles | Panama |
ACQUAMARIN S.A. | Seychelles | Panama |
CONSTANT LTD. | Seychelles | Panama |
Dark Vador Ltd. | Seychelles | Monaco |
CENTROS LTD. | Seychelles | Panama |
CEMASCO LOGISTIC S.A. | Seychelles | Panama |
CAPRICORN CO. S.A. | Seychelles | Luxembourg |
ENERGY INVESTMENT HOLDINGS LTD. | Seychelles | Switzerland |
MOLSON GARDENS LTD. | Seychelles | Monaco |
TYPHOON FINANCE LTD. | Seychelles | Luxembourg |
VALOREM HOLDING S.A. | Seychelles | Switzerland |
IKANA CONSULTING S.A. | Seychelles | Panama |
CHEERY INTERNATIONAL TRADE CO., LTD. | Seychelles | Hong Kong |
ROSEBUD LLC | Seychelles | Panama |
Matrix Trading LTD. | Seychelles | United Arab Emirates |
May Holding Limited | Seychelles | United Arab Emirates |
RAVELO S.A. | Seychelles | Panama |
NORDPOLE INC. | Seychelles | Panama |
BOND HOLDING LIMITED | Seychelles | United Arab Emirates |
FREEBORN HOLDING LIMITED | Seychelles | United Arab Emirates |
SHAMS INVESTMENT LIMITED | Seychelles | United Arab Emirates |
SUN BEACH LIMITED | Seychelles | United Arab Emirates |
WELLFORD PLACE LTD. | Seychelles | Monaco |
CRAFTON LIMITED | Seychelles | United Arab Emirates |
HOLZHAMMER FINANCIAL & CONSULTING LTD. | Seychelles | Samoa |
OXY ENTERPRISES S.A. | Seychelles | Samoa |
WEST PARK LTD. | Seychelles | Monaco |
NINGBO JUSTIN BEARING CO., LTD. | Seychelles | Hong Kong |
DALEWILL INVESTMENT LTD. | Seychelles | Samoa |
CENTROMASH LTD. | Seychelles | Samoa |
KANGDE DEVELOPMENT LTD. | Seychelles | China |
METRO SUPPORT SERVICES S.A. | Seychelles | Samoa |
STAR BEE INTERNATIONAL LIMITED | Seychelles | Hong Kong |
RELIANCE TRADING COMPANY | Seychelles | United Arab Emirates |
EMBOSS INVESTMENTS S.A. | Seychelles | Switzerland |
TRINE, INC. | Seychelles | Belize |
NINGBO SUNRISE ENTERPRISES CO., LTD. | Seychelles | Panama |
WCC LTD | Seychelles | Samoa |
CAMIAR INVESTMENTS LIMITED | Seychelles | Samoa |
EUROMAX ALLIANCE LTD. | Seychelles | Ireland |
CAPITAL INVESTMENTS LIMITED | Seychelles | Cyprus |
MISMA INDUSTRIES LTD. | Seychelles | Samoa |
WAIKIKI INVESTMENTS AND FINANCE S.A. | Seychelles | Panama |
ECOINVEST LTD. | Seychelles | Lebanon |
ARFIKONA LIMITED | Seychelles | United Arab Emirates |
SOUTH PACIFIC DEVELOPMENT LTD. | Seychelles | Canada |
GLATZ SELIGMAN LTD. | Seychelles | Samoa |
SILVER LINE PRODUCTION LIMITED | Seychelles | Samoa |
FULTON GARDENS LTD. | Seychelles | Monaco |
KERUBO LTD. | Seychelles | Samoa |
KELVERTON LTD. | Seychelles | Monaco |
New Century Eye Co. Ltd. - | Seychelles | Hong Kong |
GOOD HOLDINGS LTD. | Seychelles | Hong Kong |
DIDGERIDOO LTD. | Seychelles | Panama |
GERLIND CORP. | Seychelles | Luxembourg |
Nathan Ltd. | Seychelles | Monaco |
SEHEFA LTD. | Seychelles | Israel |
HERNANDEZ & FERNANDEZ, S.A. | Seychelles | Andorra |
Alpari IDC Corp. | Seychelles | United Arab Emirates |
BRITTON LTD. | Seychelles | Panama |
HEMISPHERE ENERGY ASSOCIATES CORP. | Seychelles | Samoa |
LOHMANN INTERNATIONAL INVESTMENT CO., LTD. | Seychelles | China |
TRAVEL & SHOW PARTNERS LTD. | Seychelles | Samoa |
CORAL REEF LTD. | Seychelles | Luxembourg |
FINSBURY MANOR LTD. | Seychelles | Monaco |
GESTINA MANAGEMENT LTD. | Seychelles | Liechtenstein |
PRIME SUCCESS LIMITED | Seychelles | Hong Kong |
BALLMAR CORPORATION | Seychelles | Cyprus |
DUNSTER LTD. | Seychelles | Panama |
ORWELL BUSINESS LTD. | Seychelles | Uruguay |
BRILLIANT INTERNATIONAL LTD. | Seychelles | Hong Kong |
NARCISSE CORP. | Seychelles | Luxembourg |
ARDENSTAR TRADING S.A. | Seychelles | Monaco |
JAGO EQUITIES S.A. | Seychelles | Bahamas |
RUSHMORE CORPORATION | Seychelles | Monaco |
WOOD GREEN LTD. | Seychelles | Monaco |
YORKLAND CORPORATION | Seychelles | Monaco |
CADBURY MANOR LTD. | Seychelles | Monaco |
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