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 |
---|---|---|
CHARTLEY SERVICES LTD. | Seychelles | Isle of Man |
BARKLAY MANOR LTD. | Seychelles | Monaco |
SOLARIS LTD. | Seychelles | Samoa |
JACKPOT INVESTMENT LTD. | Seychelles | Luxembourg |
LUDOS ADV. LTD. | Seychelles | Monaco |
Polo Partners Inc. | Seychelles | Belize |
RACINE HOLDINGS LTD. | Seychelles | Monaco |
WIN FIELD LIMITED | Seychelles | Hong Kong |
I.D.E. LIMITED | Seychelles | Samoa |
COSTA FORTUNA S.A. | Seychelles | Panama |
E & M MANUFACTURING LTD | Seychelles | United Arab Emirates |
BURBERRY MANOR LTD. | Seychelles | Monaco |
CRAFT EQUITIES LTD. | Seychelles | Panama |
PALLADIUM LTD. | Seychelles | Panama |
VISCUM INVESTMENTS S.A. | Seychelles | Gibraltar |
PACIFIC OCEAN LIMITED | Seychelles | Panama |
DOLAND S.A. | Seychelles | Luxembourg |
KATTY INC. | Seychelles | Luxembourg |
GENERAL FACTOR S.A. | Seychelles | Panama |
MYBART LTD. | Seychelles | Samoa |
ESTINGHILL INVESTMENTS LTD. | Seychelles | Panama |
ERMINE MANAGEMENT CORP. | Seychelles | Panama |
BALMORAL FINANCIAL LIMITED | Seychelles | Belize |
MELTIS S.A. | Seychelles | Panama |
Blueberry Field S.A. | Seychelles | Monaco |
ALICE HOLDING S.A. | Seychelles | Luxembourg |
LEIFTRI LTD. | Seychelles | Panama |
BEST FAME INDUSTRIAL LIMITED | Seychelles | Hong Kong |
Qingdao Everbright Machinery Co., Ltd. | Seychelles | Hong Kong |
Kanas Holding Limited | Seychelles | Panama |
Yansoon Holding Limited | Seychelles | Panama |
Red Dragon Investment Limited | Seychelles | Panama |
PRO TRADE INTERNATIONAL LTD. | Seychelles | Samoa |
LANCY INTERNATIONAL S.A. | Seychelles | Panama |
PAMPELISCHKA LTD. | Seychelles | Samoa |
YAQUE LIMITED | Seychelles | United Arab Emirates |
HEANOR INTERNATIONAL INC. | Seychelles | Panama |
GALARTEN INVESTMENTS S.A. | Seychelles | Switzerland |
FANENKANE INVESTMENTS LTD. | Seychelles | Samoa |
ATARO S.A. | Seychelles | Panama |
ALDRIDGE HOLDING S.A. | Seychelles | Brazil |
LATVINA LIMITED | Seychelles | United Arab Emirates |
TEMPI FINANCE INC. | Seychelles | United Kingdom |
NC MARKETING SERVICES LIMITED | Seychelles | Luxembourg |
SIMPLY COMMERCE LTD. | Seychelles | United Arab Emirates |
MURRAY HOLDING S.A. | Seychelles | Seychelles |
KITC INTERNATIONAL INC. | Seychelles | Switzerland |
DARTIS BUSINESS LTD. | Seychelles | Cyprus |
OXFORD MARKETING GROUP LTD. | Seychelles | Uruguay |
FIREX AGENCY LIMITED | Seychelles | United Arab Emirates |
KINGWOOD INTERNATIONAL LTD. | Seychelles | Cyprus |
HIGH TECHNOLOGY LTD. | Seychelles | Hong Kong |
NIKOS INVEST & TRADE CORP. | Seychelles | Cyprus |
SKY INVEST & TRADE LTD. | Seychelles | Cyprus |
Angco S.A. | Seychelles | Lebanon |
YERIN LTD. | Seychelles | Switzerland |
HIGH STONE ENTERPRISES LIMITED | Seychelles | Hong Kong |
YLS GARMENT CO., LTD. | Seychelles | Hong Kong |
Fexon International Limited | Seychelles | United Kingdom |
COLOR-LIFE INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
C.J.I. CO., LTD. | Seychelles | Hong Kong |
KARINE LIMITED | Seychelles | Isle of Man |
LAN TIEN CAPITAL LTD. | Seychelles | Belize |
FIT FORMPARTS INDUSTRIAL CO., LTD. | Seychelles | Hong Kong |
CONSORTIUM HOLDINGS INC. | Seychelles | Monaco |
FAITH INVESTMENTS INTERNATIONAL CORPORATION | Seychelles | Philippines |
GLOBAL PROJECTS CONSULTANCY M.E. INC. | Seychelles | United Arab Emirates |
LONE STAR LIMITED | Seychelles | Israel |
SILVER DAWN LIMITED | Seychelles | Israel |
INTERSALES INC. | Seychelles | Cyprus |
Investcopco Ltd. | Seychelles | United Arab Emirates |
SUSSMANN OVERSEAS LTD. | Seychelles | Monaco |
ORIENT TRADING LTD. | Seychelles | United Arab Emirates |
EDGEMATRIX MEA INC. | Seychelles | United Arab Emirates |
CRISMAR LTD. | Seychelles | Monaco |
UNIVERSAL INVESTMENT & HOLDINGS INC. | Seychelles | Singapore |
PHOENIX MARKETING S.A. | Seychelles | Luxembourg |
Tabla Rasa International Ltd. | Seychelles | Thailand |
(CHINA) INTERNATIONAL PETROLEUM TECHNOLOGY SERVICES LTD. | Seychelles | United Arab Emirates |
Doveside Limited | Seychelles | United Kingdom |
THE GOLDEN LINE INC | Seychelles | United Arab Emirates |
Blue Creole Sea Limited | Seychelles | United Arab Emirates |
SUNRISE CORPORATION S.A. | Seychelles | Brazil |
BO-BO INTERNATIONAL CO. LIMITED | Seychelles | Hong Kong |
MAYFAIR INTERNATIONAL LTD. | Seychelles | Singapore |
SANDRAGON TRADING LIMITED | Seychelles | Seychelles |
PIXBIRD LTD. | Seychelles | Switzerland |
CHEMICAL MARKETING WORLDWIDE INC. | Seychelles | Switzerland |
BRILLIANT FINANCE S.A. | Seychelles | Luxembourg |
LANTIC CORP. | Seychelles | Cyprus |
DUNSMORE CORPORATION LIMITED | Seychelles | Singapore |
FINANCIAL GLOBAL ADVISORS LTD. | Seychelles | Panama |
ASTONVILLE HOLDINGS LIMITED | Seychelles | Bahamas |
ANNAPURNA HOLDINGS LTD. | Seychelles | Switzerland |
NOORZAK INVESTMENTS LTD. | Seychelles | United Arab Emirates |
DEMILANE TRADING LTD. | Seychelles | Seychelles |
ARECA LTD. | Seychelles | Cyprus |
FILOTEX EUROPE INC. | Seychelles | Cyprus |
Inter-Laken Limited | Seychelles | United Kingdom |
TZB LTD. | Seychelles | Samoa |
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