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 |
---|---|---|
INTERNATIONAL TELECOM LTD. | Seychelles | Panama |
ELTON PARK LTD. | Seychelles | Switzerland |
BAREN LTD. | Seychelles | Italy |
ASCOT MANOR LTD. | Seychelles | Switzerland |
WILDBEACH S.A. | Seychelles | Switzerland |
AC Intellpropy Ltd. | Seychelles | Switzerland |
BIAO ZHI INVESTMENT LIMITED | Seychelles | Panama |
AC Administration Ltd. | Seychelles | Switzerland |
BENTLEY INTERNATIONAL LTD. | Seychelles | Switzerland |
MCA CORP. | Seychelles | Panama |
KRAFTENBERG INVESTMENTS INC. | Seychelles | Luxembourg |
PENNANT HILLS S.A. | Seychelles | Panama |
ARCON ENTERPRISES LIMITED | Seychelles | Samoa |
BLACKFORD HOUSE LTD. | Seychelles | Switzerland |
LANCELLOT D'ORLEANS LTD. | Seychelles | Switzerland |
JUNAM HOLDINGS CORP. | Seychelles | Panama |
ACEVIEW INC. | Seychelles | Panama |
GARAMOND LTD. | Seychelles | Switzerland |
GLENFORD LTD. | Seychelles | Switzerland |
DUNOON HOLDINGS S.A. | Seychelles | Dominican Republic |
BLANFORD INVESTMENTS S.A. | Seychelles | Dominican Republic |
CLAYDOR LIMITED | Seychelles | Panama |
HASHIBA S.A. | Seychelles | Panama |
PIA G. LIMITED | Seychelles | Panama |
BASSEY HOUSE LTD. | Seychelles | Monaco |
GLOBE FINANCIAL LTD. | Seychelles | Samoa |
BAY INVESTMENTS LTD. | Seychelles | Switzerland |
ASPIAL CORPORATION LIMITED | Seychelles | United Arab Emirates |
PENNY LTD. | Seychelles | Monaco |
URANOS S.A. | Seychelles | Luxembourg |
Tinido Limited | Seychelles | Switzerland |
Manhattan Asset Management Company Limited | Seychelles | Thailand |
PLATINIUM CONTRACT AND SECURITY LTD. | Seychelles | Lebanon |
FANAR HOLDING LIMITED | Seychelles | United Arab Emirates |
INVERSIONES TURISTICAS, INC. | Seychelles | Guatemala |
DELTA FORST INTERNATIONAL LTD. | Seychelles | United Arab Emirates |
DALMATA LIMITED | Seychelles | Luxembourg |
HILLROY INTERNATIONAL LIMITED | Seychelles | Russia |
POLLY CAPITAL HOLDINGS LTD. | Seychelles | Lebanon |
AGRADO S.A. | Seychelles | Cyprus |
M.E.A. DEVELOPMENT LTD. | Seychelles | Panama |
BENTIS LTD. | Seychelles | Luxembourg |
NEWARK S.A. | Seychelles | Luxembourg |
BRAVO INTERNATIONAL SERVICES INC. | Seychelles | United Arab Emirates |
SONIA LTD. | Seychelles | Seychelles |
CONDOR INTERNATIONAL CORPORATION SERVICES LTD. | Seychelles | Switzerland |
HAMPSTEAD PARK LTD. | Seychelles | Monaco |
GOLDEN MOUNTAIN S.A. | Seychelles | Andorra |
WINWOOD CORP. | Seychelles | Luxembourg |
ABBERTON MANAGEMENT LTD. | Seychelles | United Arab Emirates |
CARATEC INC. | Seychelles | Panama |
CLAYSON S.A. | Seychelles | Panama |
PML LTD. | Seychelles | Lebanon |
BEX HOLDING LTD. | Seychelles | Lebanon |
A & HATMAN LTD. | Seychelles | Lebanon |
INDIGOSTAR S.A. | Seychelles | Switzerland |
DAVENTRY LTD. | Seychelles | Monaco |
STARGLOW S.A. | Seychelles | Luxembourg |
YAMAYO INVEST. LTD. | Seychelles | Switzerland |
LEESGATE LIMITED | Seychelles | Guernsey |
BOURGES INC. | Seychelles | Luxembourg |
NORTH STAR OIL EQUIPMENT INC. | Seychelles | United Arab Emirates |
13 CONSULTING S.A. | Seychelles | Switzerland |
WAVELAND LIMITED | Seychelles | Cyprus |
EOCC LIMITED | Seychelles | United Arab Emirates |
WW M&C LTD. | Seychelles | Samoa |
SUMMERFIELD TRADING LIMITED | Seychelles | Switzerland |
SONYSKY INTERNATIONAL LTD. | Seychelles | Hong Kong |
EDISON SQUARE LTD. | Seychelles | Monaco |
Onoma Limited | Seychelles | Liechtenstein |
BLUE STAR EUROPE LTD. | Seychelles | Luxembourg |
LIBERTY SUNSHINE LTD. | Seychelles | Samoa |
HOBART & CIE LIMITED | Seychelles | Panama |
ESTORIL CONSULTANTS S.A. | Seychelles | Luxembourg |
FERROLL S.A. | Seychelles | Luxembourg |
AUPEX INT'L CO., LTD. | Seychelles | Hong Kong |
SUNCITY INTERNATIONAL LTD. | Seychelles | Hong Kong |
SEASON INVESTMENT S.A. | Seychelles | Switzerland |
MINET HOUSE LTD. | Seychelles | Monaco |
MING FUNG HOLDINGS LTD. | Seychelles | Hong Kong |
PLATARENA LIMITED | Seychelles | Liechtenstein |
GARDIA ENTERPRISES LIMITED | Seychelles | Samoa |
PACIFIC TALENT HOLDINGS LIMITED | Seychelles | Hong Kong |
ROSALAND TECHNOLOGY LTD. | Seychelles | Hong Kong |
GRISS S.A. | Seychelles | Luxembourg |
JEROL LTD. | Seychelles | Luxembourg |
ASIA ENTERPRISES LIMITED | Seychelles | Hong Kong |
STOW CORPORATION | Seychelles | Luxembourg |
AKA SMART INVESTMENT LIMITED | Seychelles | United Arab Emirates |
RIVERSIDE INVESTMENT CORP. | Seychelles | Luxembourg |
ADDVENTURE CAPITAL PARTNERS LTD. | Seychelles | Panama |
BERO LIMITED | Seychelles | Luxembourg |
VELAS INC. | Seychelles | Luxembourg |
PARKO LTD. | Seychelles | Hong Kong |
ALARIS LTD. | Seychelles | Luxembourg |
Lavendel Ltd. | Seychelles | Liechtenstein |
CORNWOOD HOLDINGS LIMITED | Seychelles | Hong Kong |
HAMILTON CAPITAL CORP. | Seychelles | Ireland |
ORIAK LTD. | Seychelles | Liechtenstein |
MERAK UNITED S.A. | Seychelles | Luxembourg |
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