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 |
---|---|---|
TRITON TRADING LTD. | Seychelles | Guernsey |
LAMBERT AVENUE LTD. | Seychelles | Monaco |
MOUNTFIELD INDUSTRIES LIMITED | Seychelles | Panama |
BELVERMOND LTD. | Seychelles | Switzerland |
LILY MOON INTERNATIONAL LTD. | Seychelles | Panama |
YELLOWSTONE INVESTMENT LLC | Seychelles | Luxembourg |
Vortex International Enterprises Inc. | Seychelles | United States |
Worldcom International Ltd | Seychelles | United Arab Emirates |
ZAMORA EDITORES LTDA. | Seychelles | Bahamas |
PAMIR AIR CORP. | Seychelles | United Arab Emirates |
LENNOX HOUSE LTD. | Seychelles | Monaco |
TOP BRIGHT LIMITED | Seychelles | Hong Kong |
PLAZA PROPERTIES LTD. | Seychelles | United Arab Emirates |
GOLDVIEW INVESTMENT LTD. | Seychelles | United Arab Emirates |
MALOJAH LTD. | Seychelles | Switzerland |
LEROMED LTD. | Seychelles | Seychelles |
PINEBEACH S.A. | Seychelles | Luxembourg |
LEK-YUEN ELECTRONICS CO., LTD | Seychelles | Hong Kong |
OLYMPIA CAPITAL INC. | Seychelles | Belize |
LEXUS VENTURES LTD. | Seychelles | United Arab Emirates |
HSS TRADERS LTD. | Seychelles | United Arab Emirates |
AMCO LTD. | Seychelles | Switzerland |
GIBSON INTERNATIONAL LTD. | Seychelles | Monaco |
MagSam Corporation | Seychelles | Liechtenstein |
Sun Ray Co. Ltd. | Seychelles | Hong Kong |
PLSL LIMITED | Seychelles | Panama |
NEW WORLD ENTERPRISES INC. | Seychelles | Switzerland |
GALWAY STREET LTD. | Seychelles | Monaco |
SPL TRADING LTD. | Seychelles | Seychelles |
KENDALL GARDENS LTD. | Seychelles | Monaco |
MINGXIANG INTERNATIONAL TRADE CO., LTD. | Seychelles | Hong Kong |
CEE THEMATIC INC. | Seychelles | Cyprus |
TRANSWORLD CORPORATION LIMITED | Seychelles | United Arab Emirates |
DIMORA CORP. | Seychelles | Bahamas |
ENERGY TRADERS INC. | Seychelles | Panama |
NINGBO JINHAILE GARMENT CO., LTD. | Seychelles | Hong Kong |
MENEOU LIMITED | Seychelles | Cyprus |
LEMARINA INVESTMENT LIMITED | Seychelles | Seychelles |
BALMAC LIMITED | Seychelles | Monaco |
REYFIELD PROPERTIES LTD. | Seychelles | Switzerland |
TAYSIDE COMPANY LIMITED | Seychelles | Samoa |
HENDRY CONSULTANTS LTD. | Seychelles | Samoa |
SEABURY INTERNATIONAL INC. | Seychelles | Belize |
VENDOME INVESTMENTS LTD. | Seychelles | Monaco |
A PLUS TRADING CO., LTD. | Seychelles | Hong Kong |
ZANDORA MANAGEMENT LIMITED | Seychelles | Panama |
COOMBE ENTERPRISES LTD | Seychelles | United Arab Emirates |
EAST HONOUR COMPANY LIMITED | Seychelles | Hong Kong |
CAPITAL TEAM COMPANY LIMITED | Seychelles | Samoa |
LTGOLD INVESTMENT (ASIA) CO., LTD | Seychelles | China |
FIELDCREST S.A. | Seychelles | Monaco |
GUDSON LIMITED | Seychelles | Panama |
CAMBRIDGE MANOR LTD. | Seychelles | Monaco |
MONDENA INVESTMENT LTD. | Seychelles | Monaco |
Long Ton International Co., Ltd. | Seychelles | Hong Kong |
STELLA LTD. | Seychelles | Samoa |
GULFSTAR INTERNATIONAL INC. | Seychelles | Samoa |
RICH BRIDGE SHIPPING CO., LTD. | Seychelles | Hong Kong |
TELMONT LTD. | Seychelles | Samoa |
DONGHE SHIPPING CO., LTD. | Seychelles | Hong Kong |
MTT-tech Science Development Limited | Seychelles | Hong Kong |
CONSORTIO LTD. | Seychelles | Samoa |
LINK GEAR COMPANY LIMITED | Seychelles | Hong Kong |
AEGEAN CONSULTANTS INC. | Seychelles | Uruguay |
SINAI INTERNATIONAL S.A. | Seychelles | Gibraltar |
TAJIRI INVESTMENTS LTD. | Seychelles | United Arab Emirates |
DATAPLACE LIMITED | Seychelles | United Arab Emirates |
ALCOMA LTD. | Seychelles | Seychelles |
Randor Investments Limited | Seychelles | Switzerland |
ALFIELD CORP. | Seychelles | Luxembourg |
SOUTH FACE LTD. | Seychelles | Monaco |
Ayers Park Ltd. | Seychelles | Monaco |
Tycoon Ltd. | Seychelles | Monaco |
Aventicum Ltd. | Seychelles | Monaco |
WILDERNESS CORP. | Seychelles | Luxembourg |
THEREZ LTD. | Seychelles | Seychelles |
Skywalker Ltd. | Seychelles | Monaco |
CHILLOUT CO., LTD. | Seychelles | Hong Kong |
YONGSHENG OCEAN SHIPPING CO., LTD. | Seychelles | Hong Kong |
CARLTON CORP. | Seychelles | Belize |
FLAMBOYANT INTERNATIONAL LIMITED | Seychelles | Switzerland |
PALMGROVE INC. | Seychelles | Switzerland |
LARRICK INC. | Seychelles | Luxembourg |
Desert Eagle Estates Ltd | Seychelles | United Arab Emirates |
NAVIRA TRADING LIMITED | Seychelles | United Arab Emirates |
CEREBOS LIMITED | Seychelles | United Arab Emirates |
BRIGHT SUN LTD. | Seychelles | Hong Kong |
HENWEI INDUSTRIAL CO., LTD. | Seychelles | Hong Kong |
CONSTANCE OVERSEAS LTD. | Seychelles | Switzerland |
SHIN HWA INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
INFASHION ACCESSORIES CO., LTD | Seychelles | Hong Kong |
ABBIGALE INTERNATIONAL TRADING (HK) CO., LTD. | Seychelles | Hong Kong |
SUNRAY TECHNOLOGY LTD. | Seychelles | China |
KELMARSH LTD. | Seychelles | Monaco |
BRADWELL LTD. | Seychelles | Monaco |
MPS ENTERPRISES LIMITED | Seychelles | United Arab Emirates |
OLD TRAFFORD LTD. | Seychelles | Monaco |
MELTONE LTD. | Seychelles | United Arab Emirates |
Gulf Petroleum Strategies Ltd. | Seychelles | United Arab Emirates |
BELFORD GROUP LIMITED | Seychelles | Hong Kong |
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