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 |
---|---|---|
GREYFIELD LIMITED | Seychelles | Isle of Man |
EVEREST S.A. | Seychelles | Switzerland |
ABDARA HOLDINGS LIMITED | Seychelles | Spain |
FALSON & CO. | Seychelles | Luxembourg |
SMOOTH WINDS LTD. | Seychelles | Panama |
POETS LIMITED | Seychelles | Switzerland |
SANKAR GROUP CORP. | Seychelles | United Arab Emirates |
EDEKO CORPORATION LTD. | Seychelles | Luxembourg |
FABIUS EQUITIES S.A. | Seychelles | Luxembourg |
DELTA DEVELOPMENT S.A. | Seychelles | Luxembourg |
SOUTHERN HOLDINGS S.A. | Seychelles | Luxembourg |
SEGUDET S.A. | Seychelles | Andorra |
SHERWELL INVESTMENTS INC. | Seychelles | Samoa |
GOYA ASSETS LIMITED | Seychelles | Luxembourg |
ELADOR CORP. | Seychelles | Luxembourg |
YELLOW ROCK LTD. | Seychelles | Samoa |
B & B CONSULTANTS S.A. | Seychelles | Panama |
RIMA INVESTMENTS LTD. | Seychelles | Switzerland |
AUSTIN HOUSE LTD. | Seychelles | Switzerland |
CHERRYMOON INVESTMENT LTD. | Seychelles | Cyprus |
PROMAC HOLDINGS LTD. | Seychelles | Cyprus |
SUMMER FIESTA LIMITED | Seychelles | Hong Kong |
GLOBAL TRADING ASSOCIATES S.A. | Seychelles | Turkey |
SCILTEX ENTERPRISES INC. | Seychelles | Cyprus |
SINCERE INDUSTRIES LIMITED | Seychelles | Hong Kong |
BALMER LTD. | Seychelles | Cyprus |
HRC INVESTMENTS LTD. | Seychelles | Cyprus |
INFINITY PRODUCTS LIMITED | Seychelles | Hong Kong |
PREMIER COMPUTER | Seychelles | United Arab Emirates |
COCIS S.A. | Seychelles | Luxembourg |
Private Line Investments Ltd. | Seychelles | United Arab Emirates |
HEXAGON ENTERPRISES LTD. | Seychelles | United Arab Emirates |
AGRICO COMPANY LTD. | Seychelles | Switzerland |
ASHBURN INTERNATIONAL, INC. | Seychelles | Hong Kong |
BLACK PEARL INVESTMENTS INC. | Seychelles | Switzerland |
EAST EUROPE PHARMA GROUP LTD. | Seychelles | Cyprus |
FERT LTD. | Seychelles | Monaco |
PENTON INTERNATIONAL LIMITED | Seychelles | Switzerland |
VERTEX TARGET INTERNATIONAL CO., LIMITED | Seychelles | Hong Kong |
Tristore Limited | Seychelles | Cyprus |
VISHOUSE LTD. | Seychelles | Luxembourg |
OmniSource International Inc. | Seychelles | Saint Kitts and Nevis |
CIMI AERO LTD. | Seychelles | United Arab Emirates |
ZMIE SUNRISE COMPANY LIMITED | Seychelles | Hong Kong |
MULTILINK ENTERPRISES LIMITED | Seychelles | United Arab Emirates |
MERFORD BUSINESS CORP. | Seychelles | Cyprus |
FU CHEONG DEVELOPMENT LIMITED | Seychelles | Hong Kong |
Evergreen Grove Holdings Limited | Seychelles | Isle of Man |
PENDLE & BRAITHWAITE LIMITED | Seychelles | Panama |
PROFON INVEST & TRADE INC. | Seychelles | Cyprus |
HAIMO INTERNATIONAL INC. | Seychelles | United Arab Emirates |
MARBAG TRADING LTD. | Seychelles | United Arab Emirates |
INTEGRATED MANAGEMENT SERVICES LIMITED | Seychelles | Isle of Man |
ASTRO BUSINESS LTD. | Seychelles | Cyprus |
EKO IMPORT & EXPORT LTD. | Seychelles | Hong Kong |
MONDAS SERVICES INC. | Seychelles | Panama |
ELAVON S.A. | Seychelles | Switzerland |
GALWAY PROPERTIES LIMITED | Seychelles | Belize |
DELANCEY LIMITED | Seychelles | Panama |
INTERNET INNOVATION INVESTMENT LTD. | Seychelles | Luxembourg |
MINCO INTERNATIONAL LIMITED | Seychelles | Mauritius |
TONIC LIMITED | Seychelles | United Kingdom |
Emerald Assets Ltd. | Seychelles | Gibraltar |
EASYKIT INTERNATIONAL LIMITED | Seychelles | United Arab Emirates |
PANORAMA ENTERPRISES INC. | Seychelles | Ecuador |
L.B. LTD. | Seychelles | Samoa |
HASTAN FINANCE S.A. | Seychelles | Switzerland |
WING CHEUNG INTERNATIONAL LIMITED | Seychelles | Hong Kong |
PAN ZONE COMPANY LIMITED | Seychelles | Hong Kong |
MANON INVESTMENTS LIMITED | Seychelles | Spain |
MOULAN LIMITED | Seychelles | United Arab Emirates |
DIDIER LTD. | Seychelles | Panama |
Moritz Investment Corp. | Seychelles | Liechtenstein |
KNIGHTSBRIDGE HOLDING LTD. | Seychelles | Switzerland |
Limoges Inc. | Seychelles | Switzerland |
JAMES MARTIN CONSULTING LTD. | Seychelles | Samoa |
GAMBIT TRADING LIMITED | Seychelles | Samoa |
Batrona Investments Limited | Seychelles | Switzerland |
DREXEL MANAGEMENT LTD. | Seychelles | Thailand |
CLEARWATERS CORP. | Seychelles | Switzerland |
JJHE CONSULTING LIMITED | Seychelles | Cyprus |
IKONA LTD. | Seychelles | Luxembourg |
GHIA PROPERTIES LTD. | Seychelles | Panama |
YANCO INTERNATIONAL LIMITED | Seychelles | Switzerland |
QUAY LIMITED | Seychelles | Cyprus |
DESTEAN LIMITED | Seychelles | Samoa |
ArcNames Ltd. | Seychelles | Hong Kong |
SISTEMAS Y SERVICIOS S. A. | Seychelles | Guatemala |
Square Field Inc. | Seychelles | Liechtenstein |
AENVICK LTD. | Seychelles | Samoa |
WOLVERHAMPTON UNION CORP. | Seychelles | Samoa |
Metropole Corp. | Seychelles | Uruguay |
ARMSTRONG INVESTMENTS INC. | Seychelles | Brazil |
WOODMAN INTERNATIONAL LTD | Seychelles | Samoa |
RICHMOND PARK LTD. | Seychelles | Monaco |
RAWSON FINANCE LTD. | Seychelles | Samoa |
COUNTERMINE INVESTMENTS LIMITED | Seychelles | Hong Kong |
CHADRON ADVISORS LTD. | Seychelles | United Kingdom |
LANDSTROW LTD. | Seychelles | Samoa |
KALIDASA S.A. | Seychelles | Switzerland |
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