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 |
---|---|---|
MONASTERIO LIMITED | Seychelles | Switzerland |
JOLORE S.A. | Seychelles | Luxembourg |
WATER INVESTMENTS LTD. | Seychelles | China |
JUSTE INTERNATIONAL S.A. | Seychelles | Brazil |
HOWARD LTD. | Seychelles | Monaco |
GLOBAL STEEL INVESTMENTS LTD. | Seychelles | Switzerland |
WOLVERINE FINANCE LTD. | Seychelles | Switzerland |
MON-RAB INTERNATIONAL LTD. | Seychelles | Hong Kong |
SUPER BEST INVESTMENT LTD. | Seychelles | Hong Kong |
STAHLCO LTD. | Seychelles | Jersey |
Denway Management Limited | Seychelles | United Arab Emirates |
Booming International Co., Ltd. | Seychelles | Hong Kong |
PALMA CORPORATION LIMITED | Seychelles | Panama |
Sparkway Enterprises Limited | Seychelles | United Arab Emirates |
WARREN HOUSE LTD. | Seychelles | Monaco |
YANION LTD. | Seychelles | Monaco |
BREAKAWAY RESOURCES LIMITED | Seychelles | United Arab Emirates |
CORALINE GROUP LTD. | Seychelles | Cyprus |
WANGBIN DECORATIVE MATERIAL CO., LTD. | Seychelles | Hong Kong |
NINGBO EASY HOUSEWARE CO., LTD. | Seychelles | Hong Kong |
KRESTA HOLDINGS LIMITED | Seychelles | United Arab Emirates |
HOPEWELL ELECTRONICS CO., LTD. | Seychelles | Hong Kong |
Cornaty Limited | Seychelles | Monaco |
HARTON CONSULTING CO. LIMITED | Seychelles | Hong Kong |
DUNSTONE LTD. | Seychelles | Panama |
LYNDON LTD. | Seychelles | Monaco |
WILKINS LTD. | Seychelles | Monaco |
BALMORAL HOUSE LTD. | Seychelles | Monaco |
ARSENAL MANOR LTD. | Seychelles | Switzerland |
AFRICAN DAWN EQUITY PARTNERS LTD. | Seychelles | United Kingdom |
BYGEL LTD. | Seychelles | Italy |
WOLFSBURG INC. | Seychelles | Luxembourg |
MOOOW LTD. | Seychelles | Samoa |
KARANGA LIMITED | Seychelles | United Arab Emirates |
KALISTER LIMITED | Seychelles | United Arab Emirates |
BANSLOPE TECHNOLOGIES LTD. | Seychelles | Samoa |
Burgmann Ltd. | Seychelles | Germany |
GLOBAL BUSINESS TRADE S.A. | Seychelles | Samoa |
OCEAN STAR INTERNATIONAL TRADING CO., LTD | Seychelles | China |
Youlyy Industrial Co., Ltd. | Seychelles | Hong Kong |
Levy Dental Handel GmbH | Seychelles | Switzerland |
Plakar Limited | Seychelles | United Arab Emirates |
CURAÇAO DREAMS S.A | Seychelles | Switzerland |
PACIENDA LIMITED | Seychelles | United Arab Emirates |
RAWSON RESOURCES LIMITED | Seychelles | United Arab Emirates |
GLOBAL VENTURES LIMITED | Seychelles | United Arab Emirates |
CAVENDISH MANOR LTD. | Seychelles | Monaco |
A-One Art&Craft Imp&Exp Company Limited | Seychelles | Hong Kong |
BLUE SKY CORPORATION | Seychelles | United Kingdom |
URANEX MANAGEMENT LIMITED | Seychelles | United Arab Emirates |
Al-Dhahab Holdings Corp. | Seychelles | United Arab Emirates |
GREAT WIDE LTD. | Seychelles | Hong Kong |
SUCCESS LINK INTERNATIONAL LIMITED | Seychelles | Hong Kong |
Dingxing Opto-electronic Technology Co., Ltd. | Seychelles | Hong Kong |
KING ISLAND INVESTMENTS LIMITED | Seychelles | United Arab Emirates |
GALI INTERNATIONAL LIMITED | Seychelles | United Arab Emirates |
ATKINSON LTD. | Seychelles | Switzerland |
SIGURDR LTD. | Seychelles | Luxembourg |
MOUNT TRADING COMPANY LTD. | Seychelles | Switzerland |
AZUL GROUP S.A. | Seychelles | Luxembourg |
(ITALIA) MILLION KIND LIMITED | Seychelles | Hong Kong |
ARKO MANAGEMENT LIMITED | Seychelles | Hong Kong |
CORNICHE S.A. | Seychelles | United Arab Emirates |
SWAYING PALM CORP. | Seychelles | Brazil |
NEROSIA S.A. | Seychelles | Luxembourg |
BAYVIEW DEVELOPMENT S.A. | Seychelles | Luxembourg |
Joa Investments Limited | Seychelles | Liechtenstein |
BEGATS AIR LTD. | Seychelles | United Arab Emirates |
OUTDOOR ENTERPRISE CO., LTD. | Seychelles | Hong Kong |
WESTLAND LTD. | Seychelles | Switzerland |
RINGLONG INC. | Seychelles | Hong Kong |
JACKINSON EQUITIES S.A. | Seychelles | Switzerland |
YASMIN LTD. | Seychelles | Luxembourg |
IRIS PARTNERS LTD. | Seychelles | Luxembourg |
GULLA PROPERTIES S.A. | Seychelles | Uruguay |
ADVANCED CONNECTORS LIMITED | Seychelles | Isle of Man |
TTE INTERNATIONAL LIMITED | Seychelles | Hong Kong |
HOMSTAR ELECTRICAL APPLIANCES CO., LTD. | Seychelles | Hong Kong |
CRIS WORLDWIDE LTD. | Seychelles | Luxembourg |
RAINBOW MARINE INC. | Seychelles | Switzerland |
BAY DRIVE INVESTMENTS INC. | Seychelles | Panama |
ARCOM INTERNATIONAL S.A. | Seychelles | United Arab Emirates |
Hopital International St. Joseph S.A. | Seychelles | Luxembourg |
DANUBE LIMITED | Seychelles | Monaco |
LEISURE HOLDINGS INC. | Seychelles | Switzerland |
TIMATE LIMITED | Seychelles | Luxembourg |
TALALE LIMITED | Seychelles | Switzerland |
INTERNATIONAL LUXURY CONSULTING LTD. | Seychelles | Bahamas |
SUNNYBAY CORP. | Seychelles | Luxembourg |
GEMBLOUX INC. | Seychelles | Monaco |
STILTON PARK LTD. | Seychelles | Switzerland |
RAGAL INVESTMENTS LTD. | Seychelles | Luxembourg |
NEW ZHONG HAN TECHNOLOGIES INC. | Seychelles | Hong Kong |
FAIRFAX ENTERPRISES LTD. | Seychelles | Monaco |
VISTACOM LIMITED | Seychelles | United Kingdom |
SILVAN INVEST & TRADE CORP. | Seychelles | Cyprus |
UNITEL TRADING S.A. | Seychelles | Luxembourg |
ZENTRIS GLOBAL INVEST S.A. | Seychelles | Luxembourg |
SHANNON MANAGEMENT LTD. | Seychelles | Belize |
Tiger Investments Ltd. | Seychelles | United Arab Emirates |
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