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 |
---|---|---|
MANAGE CORPORATION | Seychelles | United Arab Emirates |
NORDELPH HOLDINGS LTD. | Seychelles | Belize |
FRANCE AMIGA DRESSES CO., LTD. | Seychelles | Hong Kong |
HELIX ASSETS LTD. | Seychelles | Samoa |
BAKER & CUNNINGHAM LTD. | Seychelles | Samoa |
AVS DISTRIBUTION LTD. | Seychelles | United Arab Emirates |
FORCE TEN CAPITAL CORP. | Seychelles | United Arab Emirates |
MACRO NICE LIMITED | Seychelles | Panama |
ARMADA HOLDINGS S.A. | Seychelles | Panama |
S.K. AND PARTNERS CONSULTING SERVICES LTD. | Seychelles | Luxembourg |
INTERNATIONAL SALES & MARKETING CO. BUSINESS AGENCY LTD. | Seychelles | Italy |
CLAVET ENTERPRISES LTD. | Seychelles | Samoa |
ROMIA LIMITED | Seychelles | Cyprus |
LITHO TRADE INC. | Seychelles | Venezuela |
UNITEAM MARKETING LIMITED | Seychelles | Guernsey |
TRINITY PARTNERS LTD. | Seychelles | Samoa |
HEMISPHERE TRADING COMPANY LIMITED | Seychelles | Cyprus |
REIDEED FORCE LTD. | Seychelles | Hong Kong |
NILSON HOLDING INC. | Seychelles | Cyprus |
SARINA LTD. | Seychelles | Samoa |
KINGLAND TRADING COMPANY LIMITED | Seychelles | Hong Kong |
PAN-EUROPEAN ASSET MANAGEMENT LTD. | Seychelles | Thailand |
ORIENT STAR INDUSTRIAL LIMITED | Seychelles | Hong Kong |
HOI SING FURNITURE CO. LIMITED | Seychelles | Hong Kong |
LONTON INVEST & TRADE INC. | Seychelles | Cyprus |
SHADOW TECHNOLOGIES LTD. | Seychelles | Cyprus |
SILVER TOWER CORP S.A. | Seychelles | Brazil |
CALGARY TRADE INC. | Seychelles | United Arab Emirates |
PEAK INTERNATIONAL TRADING CO. | Seychelles | United Arab Emirates |
MONTANA LTD. | Seychelles | Cyprus |
UNICOM CORPORATION | Seychelles | Switzerland |
SKEG LTD. | Seychelles | United States |
JADE LINK LIMITED | Seychelles | Panama |
B M B SERVICE SECURITE S.A. | Seychelles | Panama |
SPEEK TWO LIMITED | Seychelles | Seychelles |
KODEX CORP. | Seychelles | Bahamas |
BBV INC. | Seychelles | Samoa |
LEDA LIMITED | Seychelles | Cyprus |
INFORMATION AND COMMUNICATION TECHNOLOGY LIMITED | Seychelles | Hong Kong |
EON TRADING LTD. | Seychelles | Switzerland |
MOUNTVIEW LIMITED | Seychelles | United Kingdom |
MARYDALE LIMITED | Seychelles | United Kingdom |
LINEVALE LIMITED | Seychelles | Panama |
D & H CHEM INTERNATIONAL LIMITED | Seychelles | Hong Kong |
LINWO INDUSTRY LTD | Seychelles | Hong Kong |
SNAIL LIGHTING INC | Seychelles | Hong Kong |
Pico International LLC | Seychelles | Hong Kong |
SERGA LIMITED | Seychelles | United Arab Emirates |
WASHO LIMITED | Seychelles | United Arab Emirates |
COMBAGO LIMITED | Seychelles | United Arab Emirates |
XIANGRUI TEA & TEA SET CO., LTD | Seychelles | Hong Kong |
BBY Romance Trading co., ltd | Seychelles | Hong Kong |
SHIRIN LIMITED | Seychelles | United Arab Emirates |
GAIDAR TRADING LIMITED | Seychelles | United Arab Emirates |
ACTION PARADISE INTERNATIONAL LIMITED | Seychelles | Hong Kong |
JOPI LTD. | Seychelles | Seychelles |
GOLDKEY HOLDINGS LIMITED | Seychelles | Seychelles |
KESAB INVESTMENTS LTD. | Seychelles | Samoa |
LIVE INVESTMENTS LTD. | Seychelles | Samoa |
EUROLOGISTICS S.A. | Seychelles | Switzerland |
NataliSoft Solution Ltd. | Seychelles | Samoa |
MAX CAPITAL LIMITED | Seychelles | Bahamas |
TOP-UP INVESTMENTS LIMITED | Seychelles | Seychelles |
SILESIA INVESTMENT LTD. | Seychelles | Samoa |
S.E.M. INTERNATIONAL LTD. | Seychelles | United Arab Emirates |
REDMART INC. | Seychelles | Luxembourg |
INTERNATIONAL ENERGY COMMUNICATION LTD. | Seychelles | Luxembourg |
FELICITY INTERNATIONAL LIMITED | Seychelles | United Arab Emirates |
IP ANGELS INC. | Seychelles | Switzerland |
BLUESKY LTD. | Seychelles | Switzerland |
CORSOL INVEST & TRADE CORP. | Seychelles | Cyprus |
SOREL INTERNATIONAL INC. | Seychelles | Cyprus |
WHITE SAND GLOBAL TRADING CORP. | Seychelles | Panama |
GRANT INVEST & TRADE CORP. | Seychelles | Cyprus |
NEPTUN ENTERPRISES CORP. | Seychelles | Cyprus |
RADARBEAM LIMITED | Seychelles | United Arab Emirates |
MONETA HOLDINGS INC. | Seychelles | Samoa |
KENTSDALE INTERNATIONAL LTD. | Seychelles | Samoa |
ZIRCON INTERNATIONAL LIMITED | Seychelles | United Arab Emirates |
IBN INTERNATIONAL LIMITED | Seychelles | United Arab Emirates |
INODORA ENTERPRISES LIMITED | Seychelles | United Arab Emirates |
MERCHANT HOLDINGS LTD. | Seychelles | United Arab Emirates |
TRY COMPANY LTD. | Seychelles | Argentina |
MITARJ INTERNATIONAL CORPORATION | Seychelles | Switzerland |
PALMTREE LTD. | Seychelles | Panama |
MBOSI LTD. | Seychelles | Samoa |
ATI INTERNATIONAL LIMITED | Seychelles | Cyprus |
RENIX FINANCE CORP. | Seychelles | Switzerland |
CARAM LTD. | Seychelles | Samoa |
ASHTON TRADING LTD. | Seychelles | Samoa |
VALLAURIS INC. | Seychelles | Luxembourg |
KT GROUP LIMITED | Seychelles | Cyprus |
NING LIANG LTD. | Seychelles | Panama |
VISONA CORP. | Seychelles | Panama |
COMPLITECH INVEST CORP. | Seychelles | Switzerland |
GETWAY S.A. | Seychelles | Luxembourg |
WARREN TRADING LIMITED | Seychelles | Panama |
CEP INVEST LTD. | Seychelles | Samoa |
GABRIEL INVESTMENTS S.A. | Seychelles | United Arab Emirates |
VANESSA INVESTMENTS S.A. | Seychelles | Panama |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyThere 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