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 |
---|---|---|
GERIWELL MANAGEMENT S.A. | Seychelles | Liechtenstein |
ARGOSY HOLDINGS LIMITED | Seychelles | Cyprus |
SKY CROWN COMPANY LIMITED | Seychelles | Panama |
PHANARI INVESTMENT & FINANCE LTD. | Seychelles | Cyprus |
FORWEX LTD. | Seychelles | Samoa |
EGMONT HOLDINGS S.A. | Seychelles | Switzerland |
THORP CONSULTING INC. | Seychelles | Samoa |
GESTRIMO 75 LTD | Seychelles | Panama |
TAKTSHANG S.A. | Seychelles | Luxembourg |
WASCO INVESTMENTS LTD. | Seychelles | Canada |
Addes International Limited | Seychelles | United Arab Emirates |
DARNHAM & CARTER LTD. | Seychelles | Samoa |
MP TRADING LTD. | Seychelles | Samoa |
BRIDGE & STATICS LTD. | Seychelles | Samoa |
ALLRISK INVESTMENT LTD. | Seychelles | Samoa |
CHELLO INVEST S.A. | Seychelles | Samoa |
GRACE LIMITED | Seychelles | United Arab Emirates |
BANGOR ENTERPRISES LTD. | Seychelles | Panama |
VENTON EUROPE INC. | Seychelles | Cyprus |
BEDLINGTON ENTERPRISES CORP. | Seychelles | Panama |
DODY S.A. | Seychelles | Luxembourg |
HUGUES S.A. | Seychelles | Luxembourg |
RICH NICE INTERNATIONAL LTD. | Seychelles | Panama |
FARMA LTD. | Seychelles | Monaco |
HAMIDIY EH HOLDING LIMITED | Seychelles | United Arab Emirates |
IMPACT INVESTMENT AND HOLDING LIMITED | Seychelles | United Arab Emirates |
SUNRISE EQUITIES LIMITED | Seychelles | Luxembourg |
QINGDAO RICH CO., LTD. | Seychelles | China |
Dikaios Services Inc | Seychelles | Brazil |
Oziris Investments Limited | Seychelles | Switzerland |
FRONTIER GROUP CORPORATION | Seychelles | Antigua and Barbuda |
ZELDA INTERNATIONAL INC. | Seychelles | Dominican Republic |
WORLDWIDE DIAMOND & JEWELLERY TRADING LIMITED | Seychelles | Switzerland |
SANDER PARTICIPATION CORPORATION | Seychelles | Switzerland |
EXICO S.A. | Seychelles | Switzerland |
PRECIOUS MINERAL MARKETING CORPORATION | Seychelles | Switzerland |
BDA LTD. | Seychelles | Samoa |
ROBIN ASSETS LTD. | Seychelles | Panama |
AIR (KAZAKHSTAN) CARGO COMPANY INC. | Seychelles | United Arab Emirates |
MEDICAL SKY SUPPLIES CO. LTD. | Seychelles | United Arab Emirates |
UNIVERSAL (GROUPS) LIMITED | Seychelles | Hong Kong |
GLOBAL TRADING & MARKETING LTD. | Seychelles | United Arab Emirates |
Crowton Company Services Limited | Seychelles | Isle of Man |
KANLAND CORP. | Seychelles | Samoa |
LYSSOS S.A. | Seychelles | Panama |
NORTHSTAR TRADING CORPORATION | Seychelles | Panama |
FINNEY INTERNATIONAL LTD. | Seychelles | Switzerland |
ABC METALLURGY LIMITED | Seychelles | Hong Kong |
ANTIRO LIMITED | Seychelles | Singapore |
Binland International Co., Ltd. | Seychelles | Hong Kong |
ARKO MANAGEMENT INVESTMENT LTD. | Seychelles | Uruguay |
REGENTS PARK INVESTMENTS LTD. | Seychelles | Lebanon |
WEST END INTERNATIONAL LTD. | Seychelles | Switzerland |
PALM SPRINGS INTERNATIONAL LTD. | Seychelles | Switzerland |
WIN MASTER HOLDINGS CORPORATION LIMITED | Seychelles | Hong Kong |
URIEL HOLDING INC. | Seychelles | Luxembourg |
STANHOPE INVESTMENTS LTD. | Seychelles | Lebanon |
SEPIEL LTD. | Seychelles | Monaco |
JUBILEE PARTNERS LTD. | Seychelles | Samoa |
MONDAVI HOLDINGS INC. | Seychelles | Monaco |
HUA LI GROUP LIMITED | Seychelles | Hong Kong |
KELSEY LTD. | Seychelles | Panama |
GONDOLA S.A. | Seychelles | Liechtenstein |
MACHINERY FINANCIAL INVESTMENT LTD. | Seychelles | Samoa |
BARRYMORE LTD. | Seychelles | Monaco |
ABS - OTC LTD. | Seychelles | Samoa |
GLOBAL COMPANY LIMITED | Seychelles | Hong Kong |
MC DOWELL LTD. | Seychelles | Samoa |
GENERAL CONSULTANCY GROUP LIMITED | Seychelles | United Kingdom |
ZOR LTD. | Seychelles | Samoa |
kinghoo Development Co., LTD. | Seychelles | Hong Kong |
KERRYS INDUSTRIAL CO., LTD. | Seychelles | Hong Kong |
NEWTECH GROUP SERVICES LTD. | Seychelles | United Arab Emirates |
KLEEBLAT LIMITED | Seychelles | Panama |
BENATECH LTD. | Seychelles | Samoa |
COMTRADE ASSOCIATES LIMITED | Seychelles | United Arab Emirates |
VENUS MARKETING LTD. | Seychelles | Luxembourg |
URANUS MARKETING LTD. | Seychelles | Luxembourg |
INNO- PACIFIC HOLDINGS LIMITED | Seychelles | United Arab Emirates |
EMILIE CORPORATION LIMITED | Seychelles | Brazil |
VICTORIA COMPLEX CORPORATION S.A. | Seychelles | Brazil |
BURINE GROUP LTD. | Seychelles | Uruguay |
ASHVILLE TRADING LTD. | Seychelles | Dominican Republic |
LUANA CORP. | Seychelles | Switzerland |
CELBRIDGE LIMITED | Seychelles | United Arab Emirates |
Intertrade Services Pte Ltd | Seychelles | Hong Kong |
GAZARIN LIMITED | Seychelles | United Arab Emirates |
TEYMAR LIMITED | Seychelles | United Arab Emirates |
ASTOR INVESTMENTS LTD. | Seychelles | Lebanon |
EAST LINE CONSULTANCY LTD. | Seychelles | Lebanon |
INTERNATIONAL FINANCIAL HOLDING LTD. | Seychelles | Lebanon |
NOTTINGHAM CORPORATION | Seychelles | Switzerland |
LONGBRIDGE INTERNATIONAL LIMITED | Seychelles | Isle of Man |
ARISTO LIMITED | Seychelles | United Arab Emirates |
HAMPCO TRADING LTD. | Seychelles | Venezuela |
Sayury Limited | Seychelles | United Arab Emirates |
NIFALITA HIGHTECH LIMITED | Seychelles | Cyprus |
WHITEPEAK LTD. | Seychelles | |
Santinax Limited | Seychelles | Switzerland |
PRIME STAR INTERNATIONAL LIMITED | Seychelles | Hong Kong |
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