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 |
---|---|---|
Leopard Properties Ltd. | Seychelles | United Arab Emirates |
Buy Direct Ltd. | Seychelles | Hong Kong |
QINGDAO PRETEK CORPORATION CO., LTD. | Seychelles | Hong Kong |
HENCILE LIMITED | Seychelles | Switzerland |
SILVERLOCH LIMITED | Seychelles | United Kingdom |
DUNSTON GROUP LIMITED | Seychelles | Uruguay |
IMTEC S.A. | Seychelles | Luxembourg |
WATCH INTERNATIONAL LIMITED | Seychelles | China |
LORISEN ASSETS LTD. | Seychelles | Luxembourg |
CHANG FA INTERNATIONAL LIMITED | Seychelles | Hong Kong |
Baorun International (American) Petroleum & Chemical Ltd. | Seychelles | Hong Kong |
NATURAL TRADING COMPANY | Seychelles | Switzerland |
ROSEMOUNT ASSOCIATES LTD. | Seychelles | Bahamas |
BESTGET INTERNATIONAL LTD. | Seychelles | Hong Kong |
MONCUR DEVELOPMENT INC. | Seychelles | Switzerland |
HALLEY CONSULTANTS LTD. | Seychelles | Luxembourg |
CREATION WAY INTERNATIONAL LTD. | Seychelles | Hong Kong |
Mandelbrot Solutions Limited | Seychelles | Hong Kong |
WORLDBEST INT'L (HK) ELECTRONIC LIMITED | Seychelles | China |
SABAN VENTURES CORP. | Seychelles | Panama |
Jeronimus International Limited | Seychelles | Liechtenstein |
LYRA TRADING CORP. | Seychelles | Monaco |
SATER INVEST LTD. | Seychelles | Seychelles |
REBSONIC S.A. | Seychelles | Switzerland |
MERIDA GROUP INC. | Seychelles | Switzerland |
Maiara Ventures Limited | Seychelles | United Arab Emirates |
BRISCOLA INC. | Seychelles | Panama |
SNOWBALL PROPERTIES S.A. | Seychelles | Panama |
Sygma Group Ltd. | Seychelles | Hong Kong |
TUNARIA S.A. | Seychelles | Panama |
STAR METRO LIMITED | Seychelles | Hong Kong |
Linwood Services Limited | Seychelles | Guernsey |
Bester Sunzor International Trading Corp. | Seychelles | Hong Kong |
LUZMARIA S.A. | Seychelles | Luxembourg |
LEADER INTERNATIONAL LIMITED | Seychelles | Hong Kong |
WORTEX HOLDINGS LIMITED | Seychelles | United Arab Emirates |
INTERNATIONAL AIRPORT ADVERTISING CORPORATION | Seychelles | Cyprus |
GEBRELASTO TRADING LIMITED | Seychelles | United Arab Emirates |
Emmanel Industrial Co., Ltd. | Seychelles | Hong Kong |
PUNTO INVESTMENTS S.A. | Seychelles | Liechtenstein |
CHAKASANTE INTERNATIONAL LIMITED | Seychelles | United Arab Emirates |
BURTS LIMITED | Seychelles | United Arab Emirates |
REJINALDO LIMITED | Seychelles | Israel |
GOODWILL SERVICE LIMITED | Seychelles | Hong Kong |
AZALEA INVESTMENTS, S.A. | Seychelles | Andorra |
Ursa Investment Management Ltd. | Seychelles | United Kingdom |
ADESEGUN INTERNATIONAL LIMITED | Seychelles | United Arab Emirates |
EQUAL DISTRIBUTION S.A. | Seychelles | Luxembourg |
TONGFEI JEWELRY CO., LTD. | Seychelles | Hong Kong |
SORAS S.A. | Seychelles | Luxembourg |
MUKO CORP. | Seychelles | Luxembourg |
ROTKOS INVEST S.A. | Seychelles | Luxembourg |
SANTIA COPPER INDUSTRY CO., LTD | Seychelles | Hong Kong |
MAC ASIA PACIFIC COMPANY LIMITED | Seychelles | Hong Kong |
Great Fan Scientific Instrument Limited | Seychelles | Hong Kong |
CHAMPION OVERSEAS LIMITED | Seychelles | Hong Kong |
TRIFLOR MANAGEMENT S.A. | Seychelles | Luxembourg |
GAMMA SERVICES LIMITED | Seychelles | United Arab Emirates |
EGREGOR LIMITED | Seychelles | United Arab Emirates |
Sunjie Inc. | Seychelles | Hong Kong |
LOMAN CORP. | Seychelles | Switzerland |
RIOSAN LIMITED | Seychelles | United Arab Emirates |
GOLDEN OCEAN INTERNATIONAL LTD. | Seychelles | Hong Kong |
WEALTH VIEW HOLDINGS LIMITED | Seychelles | Hong Kong |
OLYMPIA INTERNATIONAL TRADING S.A. | Seychelles | Switzerland |
DURYMONT FINANCE LIMITED | Seychelles | Switzerland |
AGGREGATE INTERNATIONAL GROUP HOLDINGS CO., LTD | Seychelles | Hong Kong |
CASTLE MINERALS LIMITED | Seychelles | United Arab Emirates |
METEX RESOURCES LIMITED | Seychelles | United Arab Emirates |
5markets ltd | Seychelles | Israel |
BOYA INTERNATIONAL LIMITED | Seychelles | Hong Kong |
ORODEL MANAGEMENT LTD. | Seychelles | Switzerland |
FRIENDS SHIPPING LTD. | Seychelles | United Arab Emirates |
SUNHILL GROUP S.A. | Seychelles | Luxembourg |
BRADBURY CAPITAL PARTNERS LTD. | Seychelles | Samoa |
TEMPLIENA LIMITED | Seychelles | United Arab Emirates |
TYLTRAL LIMITED | Seychelles | United Arab Emirates |
OLENOL LIMITED | Seychelles | United Arab Emirates |
Sever Minerals Ltd | Seychelles | United Arab Emirates |
FINAPRE LIMITED | Seychelles | United Arab Emirates |
FOCUS TRADING CO., LTD | Seychelles | Hong Kong |
LYNWATER INVESTMENTS GROUP S.A. | Seychelles | Switzerland |
Padma Impex Co., Ltd. | Seychelles | Hong Kong |
FRIMA INDUSTRY CO., LTD. | Seychelles | Hong Kong |
GLORY PARK ENTERPRISES LIMITED | Seychelles | Hong Kong |
HIGH WAY GROUP LIMITED | Seychelles | Hong Kong |
NICERUN INTERNATIONAL LTD. | Seychelles | Hong Kong |
ORANGE GEM PROPERTY S.A. | Seychelles | Luxembourg |
YULU (QINGDAO) CORPORATION | Seychelles | Hong Kong |
MOUNTAIN VALLEY HOLDING CO., LTD. | Seychelles | Hong Kong |
REACH GOAL HOLDING LIMITED | Seychelles | Hong Kong |
MONTANA GROUP INC. | Seychelles | Switzerland |
JINWO GROUP SHARES CO., LIMITED | Seychelles | Hong Kong |
ATHLETIC DEVELOPMENT INC. | Seychelles | Luxembourg |
PROSPERITY ENTERPRISES S.A. | Seychelles | Panama |
FOCUS ADVISORY INTERNATIONAL LTD. | Seychelles | Switzerland |
KANG RUI INTERNATIONAL LTD | Seychelles | Hong Kong |
Hotpoint Industrial Co., Ltd. | Seychelles | Hong Kong |
BRENDAN CORPORATION LIMITED | Seychelles | Switzerland |
FUTURENET HOLDINGS CORP. | Seychelles | Cyprus |
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