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 |
---|---|---|
DAGMAR INTERNATIONAL LTD. | Seychelles | Bahamas |
RUSHMORE ASSETS S.A. | Seychelles | Panama |
WALVYN GROUP INC. | Seychelles | United Arab Emirates |
FINE DESIGN LIMITED | Seychelles | Hong Kong |
DIAMOND CORNER DEVELOPMENT LTD. | Seychelles | Samoa |
MetalTech Industries, Inc. | Seychelles | Hong Kong |
CORAL LIMITED | Seychelles | Panama |
STRONGWIND S.A. | Seychelles | Panama |
Emirates Link Properties Inc. | Seychelles | United Arab Emirates |
BERGER INTERNATIONAL LIMITED | Seychelles | United Arab Emirates |
Jump Card Company Ltd | Seychelles | United Kingdom |
BRENTON LTD. | Seychelles | Switzerland |
FLYING CORPORATION LTD. | Seychelles | Hong Kong |
UNIVERSUM HOLDING LTD. | Seychelles | Samoa |
DAWN INTERNATIONAL SERVICES LTD. | Seychelles | Panama |
WELL INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
HEMOS LIGHTING COMPANY LIMITED | Seychelles | Hong Kong |
TACTICAL INVESTMENTS LTD. | Seychelles | Switzerland |
SENGIS MANAGEMENT S.A. | Seychelles | Luxembourg |
ZHEJIANG OCEAN PRIZE I/E CO., LTD. | Seychelles | Hong Kong |
BRISTOL PARK LTD. | Seychelles | Switzerland |
OAK S.A. | Seychelles | Luxembourg |
INNOVATION PUBLICITE S.A. | Seychelles | Luxembourg |
Mandalo Consulting Inc. | Seychelles | Liechtenstein |
ALVIN TRADE INTERNATIONAL LTD. | Seychelles | Bulgaria |
SOLARA TRADING LIMITED | Seychelles | Switzerland |
Ovia Limited | Seychelles | Liechtenstein |
SAUVIGNON CORP. | Seychelles | Luxembourg |
Baiardo Corp. | Seychelles | Liechtenstein |
WHISBY INVESTMENTS LIMITED | Seychelles | Luxembourg |
GAMABIT LIMITED | Seychelles | Netherlands |
PAK WAI INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
M.I.C. GROUP S.A. | Seychelles | Gibraltar |
Oceanpower Enterprise Corp. | Seychelles | Hong Kong |
MONTROSE AVENUE LTD. | Seychelles | Monaco |
BASTET ENTERPRISES LTD. | Seychelles | Monaco |
Caribbean Waters Investments Limited | Seychelles | Belize |
DYNAMO HOLDINGS INC. | Seychelles | Belize |
A NEW DEAL LIMITED | Seychelles | United Kingdom |
Boxer Active Media Ltd. | Seychelles | United Kingdom |
SILVADES LISBOA ASSOCIATED LTD. | Seychelles | Cyprus |
Kelter Textile Co., Ltd. | Seychelles | Hong Kong |
SIRDES - SOCIETE INTERNATIONALE DE RECHERCHE POUR LE DEVELOPPEMENT DE L'ENERGIE SOLAIRE S.A. | Seychelles | Monaco |
STAMPFORD LAND CORPORATION | Seychelles | United Arab Emirates |
Flexo Trading Limited | Seychelles | United Arab Emirates |
NB RISING CO., LTD. | Seychelles | Hong Kong |
WINS COMPANY LIMITED | Seychelles | Hong Kong |
DALY WATERS CORP. | Seychelles | Monaco |
WALKIRY MANOR LTD. | Seychelles | Monaco |
J+B MARTIN CORPORATION | Seychelles | Belize |
IBR Management Ltd. | Seychelles | United Arab Emirates |
Mehar International Holding Ltd | Seychelles | United Arab Emirates |
ETABLISSEMENT MEDITERRANEEN D'INVESTISSEMENTS LTD. | Seychelles | Switzerland |
GEOTROPA ENTERPRISES LIMITED | Seychelles | United Arab Emirates |
Matterhorn Ltd. | Seychelles | Monaco |
Gerico Ltd. | Seychelles | Monaco |
A-MUST GROUP LIMITED | Seychelles | Hong Kong |
AMPARO S.A. | Seychelles | Cyprus |
HUDSONA LIMITED | Seychelles | United Arab Emirates |
LUNE HOLDINGS CORP. | Seychelles | Switzerland |
Janica Limited | Seychelles | Switzerland |
EVERLASTING TRADING LTD. | Seychelles | Brazil |
CORONA INTERNATIONAL LTD. | Seychelles | Kuwait |
COVERLINE CORPORATION | Seychelles | Samoa |
WENNER PROMOTION S.A. | Seychelles | Panama |
NuFuels International Limited | Seychelles | Switzerland |
PRIMROSE ASSETS S.A. | Seychelles | Panama |
VARO CORP. | Seychelles | Panama |
EVA LIMITED | Seychelles | Gibraltar |
CORUM S.A. | Seychelles | Gibraltar |
IWO JIMA HOLDINGS LTD. | Seychelles | Monaco |
Silver Stars Industry S.A. | Seychelles | Seychelles |
UNIWISE INDUSTRY GROUP ASIA CO., LTD. | Seychelles | Hong Kong |
North West Minerals Ltd. | Seychelles | Panama |
GRIZZLED SKIPPER S.A. | Seychelles | Cyprus |
DRIANNA INTERNATIONAL INC. | Seychelles | Hong Kong |
TORDO TRADING LIMITED | Seychelles | Samoa |
DENTMORE INC. | Seychelles | Panama |
JOHNYOU INTERNATIONAL TRADING CO., LTD. | Seychelles | Hong Kong |
PROTEX CO., LTD. | Seychelles | Hong Kong |
ISOLO CORP. | Seychelles | Luxembourg |
SPIT FIRE S.A. | Seychelles | Luxembourg |
PRALIN EQUITIES S.A. | Seychelles | Luxembourg |
SANTORIN LIMITED | Seychelles | Luxembourg |
EXECO S.A. | Seychelles | Switzerland |
MUNSTER LIMITED | Seychelles | United Arab Emirates |
BUEWINCO LIMITED | Seychelles | United Arab Emirates |
GARANT LIMITED | Seychelles | United Arab Emirates |
2N2T LTD. | Seychelles | Samoa |
Inventec Ltd. | Seychelles | Samoa |
Electronic Export Europe LTD. | Seychelles | Samoa |
BEAUTEMPS PARTNERS INC. | Seychelles | Panama |
GATANO INC. | Seychelles | Luxembourg |
GIARA S.A. | Seychelles | Luxembourg |
VISBEACH S.A. | Seychelles | Cyprus |
PREMIER EVENT MANAGEMENT & ENTERTAINMENT LTD | Seychelles | United Arab Emirates |
CAESAR TRADING S.A. | Seychelles | Panama |
HENSLOW LIMITED | Seychelles | Samoa |
MAGLEY MANAGEMENT INC. | Seychelles | Switzerland |
OVERSEAS HOLDINGS, LTD. | Seychelles | Guatemala |
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