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 |
---|---|---|
POWER PARTS INTERNATIONAL S.A. | Seychelles | Luxembourg |
ROMEO STAR INVEST LTD. | Seychelles | Luxembourg |
PACIFIC EAGLE ENTERPRISES LTD. | Seychelles | China |
WARIUS CORP. | Seychelles | Luxembourg |
CASA TRADING LIMITED | Seychelles | United Arab Emirates |
Carysfort Limited | Seychelles | United Arab Emirates |
ASSORTA LIMITED | Seychelles | United Arab Emirates |
ASTECO LIMITED | Seychelles | United Arab Emirates |
SERMISTAR LIMITED | Seychelles | Switzerland |
ARISTON PROPERTY INVESTMENTS LTD. | Seychelles | Lebanon |
YANDALL BUSINESS LTD. | Seychelles | Brazil |
NLRNIS INTERNATIONAL LTD. | Seychelles | Switzerland |
ROLS LTD. | Seychelles | Switzerland |
VETRO INTERNATIONAL INC. | Seychelles | Cyprus |
NIGHTSTAR INTERNATIONAL INC. | Seychelles | Switzerland |
PURLEY INTERNATIONAL CORP. | Seychelles | Bahamas |
TUBA TRADING LTD. | Seychelles | Switzerland |
ANTARCOM LIMITED | Seychelles | United Arab Emirates |
AMOTERA LIMITED | Seychelles | United Arab Emirates |
MELFORD CONTINENTAL LTD. | Seychelles | Cyprus |
GENEPHEX LTD. | Seychelles | Cyprus |
MORAND INTERNATIONAL LTD. | Seychelles | Cyprus |
BILLIGAN S.A. | Seychelles | Luxembourg |
TRANSBULK COMPANY LIMITED | Seychelles | Hong Kong |
BETTOM INC. | Seychelles | Luxembourg |
BURGIS INC. | Seychelles | Luxembourg |
BEAUJOLAIS INC. | Seychelles | Luxembourg |
LODUR S.A. | Seychelles | Luxembourg |
WELLBRIDGE INVESTMENT LTD. | Seychelles | Hong Kong |
Cyclone Logistics Limited | Seychelles | Guernsey |
CLARe TRADE LTD. | Seychelles | Seychelles |
AFRICAN AURA RESOURCES (CAM) LIMITED | Seychelles | United Kingdom |
FAR EAST INTERNATIONAL CORPORATION | Seychelles | China |
OAKYARD INC. | Seychelles | Panama |
ANEMONE LIMITED | Seychelles | Panama |
NASCO INVESTORS LIMITED | Seychelles | Luxembourg |
PENCO S.A. | Seychelles | Luxembourg |
CHERRY AND NADIE LIMITED | Seychelles | Switzerland |
SMART REACH COMPANY LIMITED | Seychelles | Samoa |
RAVIKOR LTD. | Seychelles | Panama |
City Leader International Limited | Seychelles | United Arab Emirates |
Global King Enterprises Limited | Seychelles | United Arab Emirates |
WALLAND CORP. | Seychelles | Luxembourg |
MPIKA LIMITED | Seychelles | Switzerland |
SALFORD HOUSE LTD. | Seychelles | Switzerland |
RICHMAN CONSULTING S.A. | Seychelles | Panama |
GRAND-SUN ENTERPRISE CO., LTD. | Seychelles | China |
PODENGO S.A. | Seychelles | Luxembourg |
BALINESE INC. | Seychelles | Luxembourg |
Keltone Developments Limited | Seychelles | Panama |
Leanan Sidhe Inc. | Seychelles | Switzerland |
WAYLAND S.A. | Seychelles | Luxembourg |
MYRTLE LIMITED | Seychelles | United Arab Emirates |
PRAGELATO S.A. | Seychelles | Monaco |
SMALLVILLE & PARTNERS LTD. | Seychelles | Luxembourg |
ISMA CAPITAL LTD. | Seychelles | Seychelles |
Optim Investment Limited | Seychelles | Hong Kong |
OLDFIELD CORPORATION | Seychelles | Monaco |
ENCLAR BUSINESS LTD. | Seychelles | Andorra |
WEBER/ROTH LTD. | Seychelles | Samoa |
HEALY GROUP S.A. | Seychelles | Seychelles |
QINGDAO YELLOW SEA RUBBER CO., LTD | Seychelles | Hong Kong |
KIFA TRADING CO., LTD | Seychelles | Hong Kong |
ARDEX OVERSEAS CORP. | Seychelles | Monaco |
APPLEBY LTD. | Seychelles | Monaco |
VICTORIA ENTERPRISES CORP. | Seychelles | Switzerland |
TAMBOON LIMITED | Seychelles | United Arab Emirates |
VXG TV S.A. | Seychelles | Curaçao |
LAOS HOLDINGS LTD. | Seychelles | United Arab Emirates |
DUDEK S.A. | Seychelles | Luxembourg |
Global Financial Advisors Ltd. | Seychelles | Switzerland |
Pekoon Ltd. | Seychelles | Thailand |
DOYLE OVERSEAS LTD. | Seychelles | Luxembourg |
COLMARAEUM LIMITED | Seychelles | Gibraltar |
SILVER SEA DEVELOPMENT LTD. | Seychelles | Hong Kong |
SUPER STAR LTD. | Seychelles | Panama |
BOOLER INVESTMENTS LTD. | Seychelles | Samoa |
HUSH CONSULTING S.A. | Seychelles | Monaco |
DEARDEN LTD. | Seychelles | Monaco |
K 26 LTD. | Seychelles | Samoa |
F.P.H. - FOREST PARK HOLDING LTD. | Seychelles | Monaco |
ARCTIC MANAGEMENT S.A. | Seychelles | Monaco |
CAREV FINANCE S.A. | Seychelles | Switzerland |
CHARDIAM LTD. | Seychelles | Switzerland |
GIUDECCA INTERNAZIONALE LTD. | Seychelles | Panama |
BELAIR HOUSE LTD. | Seychelles | Monaco |
BELLIS INC. | Seychelles | Luxembourg |
AMIRO PORTFOLIO LTD. | Seychelles | Luxembourg |
KENA S.A. | Seychelles | Luxembourg |
OLDFIELD EUROPE INC. | Seychelles | Cyprus |
GIANT HILL TECHNOLOGY LTD. | Seychelles | Singapore |
IMPRESSIVE PORTFOLIO MANAGEMENT S.A. | Seychelles | Panama |
MERCURY TRADING LTD. | Seychelles | Samoa |
NEW FAMOUS ENTERPRISES LIMITED | Seychelles | Hong Kong |
KEY-ALL LTD. | Seychelles | Hong Kong |
DEJAMAL LTD. | Seychelles | Luxembourg |
CREATIVE IDEAS INVESTMENTS LTD. | Seychelles | Hong Kong |
MORIJA HOLDING S.A. | Seychelles | Luxembourg |
GREYMOND LTD. | Seychelles | Monaco |
HEMINGWAY LTD. | 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