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 |
---|---|---|
Super-Textile Co., Ltd. | Seychelles | Hong Kong |
AV CONSULTING LTD. | Seychelles | Samoa |
ADDM INTERNATIONAL, INC. | Seychelles | Hong Kong |
DE LONG TECHNOLOGY LTD. | Seychelles | Hong Kong |
CIXIER INDUSTRY LTD. | Seychelles | Hong Kong |
COVENANT MUSIC & ENTERTAINMENT GROUP WORLDWIDE LTD. | Seychelles | United Arab Emirates |
E-LINK TECHNOLOGY SYSTEM LIMITED | Seychelles | Hong Kong |
E.P.S. LTD. | Seychelles | Samoa |
Wan-Song International Trade Co., Ltd. | Seychelles | Hong Kong |
GAINPLUS DEVELOPMENT LTD. | Seychelles | Hong Kong |
TECHNOLOGIES WORLDWIDE CORPORATION | Seychelles | United Arab Emirates |
DELMAR CONTINENTAL INC. | Seychelles | Cyprus |
RUIXIAN TECHNOLOGY CO., LTD. | Seychelles | Hong Kong |
HUSAVIC INC. | Seychelles | Luxembourg |
S.E.A. CHARTERS LTD. | Seychelles | Thailand |
EASTPOINT LIMITED | Seychelles | Thailand |
OUKAI SHOES CO. LIMITED | Seychelles | Hong Kong |
INTERNATIONAL FINANCE AND INVESTMENT CORP. | Seychelles | Panama |
MINE SOLUTIONS INTERNATIONAL LTD. | Seychelles | Cyprus |
Azurro Investments Limited | Seychelles | Switzerland |
SUNLIGHT HOLDINGS S.A. | Seychelles | Switzerland |
HARSELY INTERNATIONAL INC. | Seychelles | Ecuador |
IMD - INTERNATIONAL MACHINE DISTRIBUTION LTD. | Seychelles | Switzerland |
Barosa Financial Property Advisers Ltd. | Seychelles | Switzerland |
GOOD LOYAL LIMITED | Seychelles | Hong Kong |
TANEN EURO DEVELOPMENTS LTD. | Seychelles | Seychelles |
CHESTERFIELD COLLEGE LTD. | Seychelles | Monaco |
SAVERNE LTD. | Seychelles | Luxembourg |
STILLWATER INVEST S.A. | Seychelles | Luxembourg |
HARRIS INVEST S.A. | Seychelles | Luxembourg |
FAME INTERNATIONAL TRADING LTD | Seychelles | Hong Kong |
BENEFICIAL MANAGEMENT LTD. | Seychelles | Israel |
AIRTWO S.A. | Seychelles | Switzerland |
BRAMBLESIDE LIMITED | Seychelles | Seychelles |
NEXT TRADING CO., LTD. | Seychelles | Hong Kong |
EVER OCEAN LIMITED | Seychelles | Hong Kong |
GOLDEN OCEAN GROUP LIMITED | Seychelles | Hong Kong |
QINGDAO MAXESS ENTERPRISE LTD | Seychelles | Hong Kong |
RUBIN S.A. | Seychelles | Luxembourg |
DEFENDER INVESTMENTS INC. | Seychelles | Switzerland |
WEGA LTD. | Seychelles | United Arab Emirates |
ATANOS LIMITED | Seychelles | Monaco |
ELMES LTD. | Seychelles | Luxembourg |
STANDARD SYSTEM CONSULTANTS LIMITED | Seychelles | Finland |
WEALTHY MIND ENTERPRISES LTD. | Seychelles | Hong Kong |
PROGIA INVESTMENT LTD. | Seychelles | Seychelles |
LABTEX INC. | Seychelles | Luxembourg |
ENVI INVESTMENT LTD. | Seychelles | Samoa |
SUNSHINE INT'L CORP. | Seychelles | Hong Kong |
Wally Properties Corp. | Seychelles | Liechtenstein |
GOLDFINGER HOLDINGS LTD. | Seychelles | Brazil |
HAYDEN GROUP LTD. | Seychelles | Panama |
FENRIP SOLUTIONS LTD. | Seychelles | Samoa |
TELLSON INVESTMENTS COMMERCIAL LTD. | Seychelles | Panama |
EXCAVATORS PARTS LTD. | Seychelles | Samoa |
Pacifique Asset Management Limited | Seychelles | Switzerland |
OVERLUX ENTERPRISES S.A. | Seychelles | Brazil |
WM GROUP INC. | Seychelles | Hong Kong |
WTOM GROUP INC. | Seychelles | Hong Kong |
JUMBO RESOURCES INTERNATIONAL LIMITED | Seychelles | Hong Kong |
Delight fortune holding Co. Limited | Seychelles | China |
DEBILLE CORP. | Seychelles | Gibraltar |
HARVEST PEAK LTD. | Seychelles | Hong Kong |
EASTWAY LIMITED | Seychelles | United Kingdom |
SUNBLAZE INVESTMENT HOLDINGS CORP. | Seychelles | Bahamas |
BST Holdings Ltd. | Seychelles | Cameroon |
RI YUE HE COMPANY LIMITED | Seychelles | Hong Kong |
Holt Vesting S.A. | Seychelles | Taiwan |
LACIS LIMITED | Seychelles | United Arab Emirates |
BOREAL EXPORT LIMITED | Seychelles | United Arab Emirates |
NETRIDE LIMITED | Seychelles | United Arab Emirates |
BUKA GOLD LIMITED | Seychelles | United Arab Emirates |
PINEDA LIMITED | Seychelles | United Arab Emirates |
SOFCOM LIMITED | Seychelles | United Arab Emirates |
METROPOLITAN HOLDINGS LTD. | Seychelles | United Arab Emirates |
EGNUS INTERNATIONAL CORP. | Seychelles | Cyprus |
MARLEAU & ASSOCIATES CONSULTANCY INTERNATIONAL LTD. | Seychelles | United Arab Emirates |
WAYNE INTERNATIONAL LTD. | Seychelles | Cyprus |
CARDINAL & CO. LTD. | Seychelles | United Kingdom |
CHICHI HOLDINGS LIMITED | Seychelles | Gibraltar |
THE GULF GROUP LIMITED | Seychelles | United Arab Emirates |
LEVANTEX CONTINENTAL INC. | Seychelles | Cyprus |
A. P. INTERNATIONAL INC. | Seychelles | United Arab Emirates |
BUKLA TECH VENTURES LTD. | Seychelles | United Arab Emirates |
MEDIA LAND LIMITED | Seychelles | United Arab Emirates |
NUWAVE COSMETICS INC. | Seychelles | United Arab Emirates |
BALDWIN HOLDINGS S.A. | Seychelles | Switzerland |
NIMUE S.A. | Seychelles | Switzerland |
BLUECORAL INTERNATIONAL INC. | Seychelles | Luxembourg |
FAIRVIEW PROPERTIES LIMITED | Seychelles | Switzerland |
SEAWAY LIMITED | Seychelles | Luxembourg |
VITERBO AG | Seychelles | Switzerland |
PENINSULAR TRADE VENTURES LTD. | Seychelles | Luxembourg |
VALARY CONSULTANTS CORP. | Seychelles | Switzerland |
COCONUT LIMITED | Seychelles | Panama |
FIRDAZ INVESTMENTS CORP. | Seychelles | Switzerland |
ORCHIDEA INVESTMENT LIMITED | Seychelles | Panama |
VIRTUAL WORLD DIRECT LIMITED | Seychelles | Bahamas |
HUNGARIAN EQUITY HOLDING AND INVESTMENTS LTD. | Seychelles | |
A.B. INNOVATION & DEVELOPPMENT S.A. | Seychelles | Panama |
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