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 |
---|---|---|
Puma Properties Inc. | Seychelles | United Arab Emirates |
FLAG INTERNATIONAL S.A. | Seychelles | Switzerland |
QUANTUM LIMITED | Seychelles | Mauritius |
MID-EUROPE TRADING COMPANY LTD. | Seychelles | Seychelles |
DARFIELD LIMITED | Seychelles | Ireland |
NATCOM EVOLUTION COMPANY LTD. | Seychelles | United Arab Emirates |
TREASURE HOUSE COMPANY LIMITED | Seychelles | Hong Kong |
GAS AND GENERAL ENGINEERING CO. LTD | Seychelles | United Arab Emirates |
KEGAB INVESTMENTS INC. | Seychelles | Samoa |
BECKER INTERNATIONAL INC. | Seychelles | Cyprus |
DURHAM INTERNATIONAL INC. | Seychelles | Belize |
ASIA OCEAN LIMITED | Seychelles | Hong Kong |
SILVERDENE LIMITED | Seychelles | Cyprus |
OPALESCENCE S.A. | Seychelles | Luxembourg |
ALABASTER INC. | Seychelles | Luxembourg |
LANZELOT PROMOTION INC. | Seychelles | Luxembourg |
PALM ENTERPRISE LIMITED | Seychelles | Panama |
ALBION PARK LTD. | Seychelles | Monaco |
APPLEBY HOUSE LTD. | Seychelles | Monaco |
BLEACHED SAND S.A. | Seychelles | Luxembourg |
GATESFORREST LLC | Seychelles | Luxembourg |
DERFIN MANAGEMENT S.A. | Seychelles | Switzerland |
ABRAHAM MOSE LTD. | Seychelles | Samoa |
NEDO LEISURE & MARKETING LTD. | Seychelles | Switzerland |
VALLDELRIU INVESTMENTS S.A. | Seychelles | Andorra |
Interfood S.A. | Seychelles | Luxembourg |
ROSELLE GROUP S.A. | Seychelles | Switzerland |
AFRICAN LNG HOLDINGS LTD. | Seychelles | Switzerland |
Mitasu Trading & Consultancy Ltd | Seychelles | United Arab Emirates |
CINNAMON LTD. | Seychelles | |
AQUARIUS CONTINENTAL CORP. | Seychelles | Brazil |
MOUNTAIN DEW LTD. | Seychelles | Panama |
CLARENDON WALK LTD. | Seychelles | Monaco |
SUPREME VISTA, INC. | Seychelles | Belize |
PPACK LTD. | Seychelles | Samoa |
COLLEGE HOUSE LTD. | Seychelles | Monaco |
ROUND TABLE CAPITAL S.A. | Seychelles | Seychelles |
DONGWAN HOLDINGS LIMITED | Seychelles | Hong Kong |
TRANSMOSS LIMITED | Seychelles | Cyprus |
RAFFLES HOLDINGS LTD. | Seychelles | United Arab Emirates |
ARCH SYSTEMS LIMITED | Seychelles | Belize |
DOLPHINS CORPORATION LTD. | Seychelles | Samoa |
FARWOOD INC. | Seychelles | Panama |
APL INVESTMENTS LTD. | Seychelles | Samoa |
ERGUE GMBH | Seychelles | Cyprus |
WIDE KEY LIMITED | Seychelles | Hong Kong |
DOLTEX BUSINESS CORP. | Seychelles | Cyprus |
KVIST CONSULTING LIMITED | Seychelles | Denmark |
MUSTANK SERVICES LTD. | Seychelles | Cyprus |
ATSULIKO INTERNATIONAL LIMITED | Seychelles | United Arab Emirates |
WANADISA INDUSTRIES LIMITED | Seychelles | United Arab Emirates |
LIGO HOLDINGS LTD. | Seychelles | Hong Kong |
KRONE CORPORATION | Seychelles | Luxembourg |
BARLAND LTD. | Seychelles | Luxembourg |
VILLARS ENTERPRISES LIMITED | Seychelles | Switzerland |
SUNSHINE HOLIDAY LIMITED | Seychelles | United Arab Emirates |
GLENGARRY LTD. | Seychelles | Monaco |
MAMMUT CORP. | Seychelles | Switzerland |
KUMAR HOLDINGS INC. | Seychelles | Monaco |
VENUS HOLDING CORPORATION | Seychelles | India |
BALMAIN TRADING S.A. | Seychelles | Monaco |
Dragonfly S.A. | Seychelles | Monaco |
DISSON LIMITED | Seychelles | United Arab Emirates |
STEPCO LIMITED | Seychelles | United Arab Emirates |
TOPGREEN LIMITED | Seychelles | United Arab Emirates |
Holt Management Ltd | Seychelles | Taiwan |
FORTUNA LTD. | Seychelles | Luxembourg |
Canjuers Ltd. | Seychelles | Monaco |
ZENITH INTERNATIONAL LIMITED | Seychelles | Hong Kong |
REGENCY HOLDINGS LIMITED | Seychelles | United Kingdom |
BENTLEY CORPORATION | Seychelles | Belize |
REDBRIDGE LTD. | Seychelles | Monaco |
GEOMAX LTD. | Seychelles | Cyprus |
QINGDAO SUNNY ENTERPRISE CO., LTD | Seychelles | Hong Kong |
WOODFORD GREEN LTD. | Seychelles | Monaco |
WANSTEAD LTD. | Seychelles | Monaco |
UTRITION INC. | Seychelles | Isle of Man |
NICKEL MATERIAL SURFACES COMPANY LIMITED | Seychelles | Hong Kong |
CENTA & CIE CORP. | Seychelles | Luxembourg |
SAXONIA TRADING LTD. | Seychelles | Samoa |
BEST TOWER LIMITED | Seychelles | Panama |
ARKLYN INC. | Seychelles | Monaco |
CHERRY INTERNATIONAL INC. | Seychelles | Monaco |
JIA MEI LTD. | Seychelles | Panama |
OTZAR INVESTMENTS S.A. | Seychelles | Switzerland |
DURY PARTNER TEAM S.A. | Seychelles | Panama |
PLUMAX LTD. | Seychelles | Switzerland |
BRENT HOUSE LTD. | Seychelles | Monaco |
ECCC LTD | Seychelles | Hong Kong |
BLUE GLACIER INTERNATIONAL LTD. | Seychelles | Monaco |
SELKIRK INTERNATIONAL S.A. | Seychelles | Monaco |
FINE GOLD CO., LTD. | Seychelles | Hong Kong |
DIAMOND INVEST & TRADE INC. | Seychelles | Monaco |
PONTEVERDA INC. | Seychelles | Panama |
BECKHAM YARD LTD. | Seychelles | Monaco |
CUNNINGHAM HOUSE LTD. | Seychelles | Monaco |
Pinnacle Industries Inc. | Seychelles | Liechtenstein |
DODO TRADING LIMITED | Seychelles | Monaco |
ARTOI LTD. | Seychelles | Samoa |
ANGEL EQUITIES LTD. | 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