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 |
---|---|---|
H-INVESTMENT COMPANY LTD. | Seychelles | Samoa |
IVACO TRADING CORP. | Seychelles | Luxembourg |
Meditec Industries Limited | Seychelles | United Arab Emirates |
DUFFY LTD. | Seychelles | Monaco |
WINNIE LTD. | Seychelles | Monaco |
I Q. MANAGEMENT INCORPORATED | Seychelles | United Kingdom |
PANTALONE LTD. | Seychelles | Monaco |
CLOUDED YELLOW LTD. | Seychelles | Luxembourg |
BICHI LTD. | Seychelles | Monaco |
LANDWIDE MANAGEMENT INC. | Seychelles | Monaco |
FIDELIO S.A. | Seychelles | Switzerland |
MALOU INVESTMENT COMPANY | Seychelles | Panama |
ISOLDE JOSIP, S.A. | Seychelles | Andorra |
32GROUP PROPERTIES LIMITED | Seychelles | United Arab Emirates |
EVERMAX HOME FASHIONS LIMITED | Seychelles | China |
BLC INTERNATIONAL TRADE LTD. | Seychelles | Samoa |
DELICE COMPANY LTD. | Seychelles | Bahamas |
YAO ZU ENTERPRISES LIMITED | Seychelles | Panama |
ZAMBLER LTD. | Seychelles | Thailand |
KIMANS INC. | Seychelles | United Arab Emirates |
CONCORD ENTERPRISES INC. | Seychelles | Monaco |
NISPER ASSETS S.A. | Seychelles | Monaco |
HUTTON CONSULTANTS LTD. | Seychelles | Argentina |
ALKIAS GROUP LTD. | Seychelles | United Arab Emirates |
BUFFALO INVESTMENTS LTD. | Seychelles | Hong Kong |
ACEHOUSE LTD. | Seychelles | Panama |
BACARA INC. | Seychelles | Panama |
SKY RICH LIMITED | Seychelles | Hong Kong |
TOMBOLO INC. | Seychelles | Cyprus |
CLARENCE CONSULTING LTD. | Seychelles | Samoa |
MANOR RESORT LTD. | Seychelles | Monaco |
PACIFIC BLUE LTD. | Seychelles | United Arab Emirates |
CHILDREN OF THE WORLD LTD. | Seychelles | Switzerland |
Randy Corporation | Seychelles | Switzerland |
WINFORD INTERNATIONAL LTD. | Seychelles | Luxembourg |
FITZROY INVESTMENT CORP. | Seychelles | Switzerland |
THE S & S HOTELS AND RESORTS LTD. | Seychelles | United Arab Emirates |
FAR EAST INCORPORATION | Seychelles | Hong Kong |
VISIONARY GATEWAY INC. | Seychelles | United Arab Emirates |
SUPER CENTRE INC. | Seychelles | United Arab Emirates |
ALL FOR BEST CO., LTD | Seychelles | Hong Kong |
KINGSON ENTERPRISES LTD. | Seychelles | Hong Kong |
Harmony Technology Limited | Seychelles | United Arab Emirates |
BANDON TECHNOLOGY SERVICES LIMITED | Seychelles | United Arab Emirates |
HIMALAYA EAST EUROPE LIMITED | Seychelles | United Arab Emirates |
NORTHERN STAR LIMITED | Seychelles | United Arab Emirates |
RANFRAN LIMITED | Seychelles | United Arab Emirates |
FORSETT S.A. | Seychelles | Cyprus |
NERA LTD. | Seychelles | Luxembourg |
BORDEN LIMITED | Seychelles | United Arab Emirates |
EMPORTAL LIMITED | Seychelles | United Arab Emirates |
Cross & Crescent Ltd. | Seychelles | Switzerland |
ZENITH HOLDINGS GROUP CORP. | Seychelles | United Arab Emirates |
COOLIDGE INC. | Seychelles | Luxembourg |
MONCLAR ENTERPRISE INC. | Seychelles | United Arab Emirates |
FLOWENA LIMITED | Seychelles | United Arab Emirates |
CAMBERWELL LTD. | Seychelles | Monaco |
OXUS INTERNATIONAL S.A. | Seychelles | United Arab Emirates |
Top One International Limited | Seychelles | Singapore |
MILDLAND CORP. | Seychelles | Cyprus |
SYLNAT S.A. | Seychelles | Switzerland |
SYNCHRONICITY LTD. | Seychelles | Switzerland |
INDIAN DIGITAL LTD. | Seychelles | Monaco |
SYNTECH S.A. | Seychelles | United Arab Emirates |
OLIJO LTD. | Seychelles | Switzerland |
MARSHALL INTERNATIONAL LTD. | Seychelles | Monaco |
LUCIOLE STRATEGIES INC. | Seychelles | Luxembourg |
HYPERDRIVE LIMITED | Seychelles | Luxembourg |
Alloy Steel Products Inc. | Seychelles | Bahamas |
IVY'S INTERNATIONAL FASHION CO., LTD | Seychelles | Hong Kong |
Mayget International Co., Ltd. | Seychelles | Hong Kong |
Global Plumbing Source Co., Ltd | Seychelles | Hong Kong |
Bismark Equities S.A. | Seychelles | United Arab Emirates |
FOSTER COMPANY LIMITED | Seychelles | Hong Kong |
GATEMORE CORPORATION | Seychelles | Bahamas |
PRAXIS COMPANY LTD. | Seychelles | Switzerland |
Vulcanus Holdings Limited | Seychelles | Switzerland |
720619 ONT. INC. | Seychelles | Switzerland |
AN CHEN INTERNATIONAL LTD. | Seychelles | Hong Kong |
FLAPERON INC. | Seychelles | Luxembourg |
FIDELITY INVESTMENTS S.A. | Seychelles | Monaco |
CORNICHE PROPERTY S.A. | Seychelles | Switzerland |
Copia Ltd. | Seychelles | United Arab Emirates |
EASY MARKETING LTD. | Seychelles | United Arab Emirates |
EPENE INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
SUMO LIMITED | Seychelles | Switzerland |
CLARIDGE LTD. | Seychelles | Monaco |
NATURALWIND PRODUCTS, INC. | Seychelles | Hong Kong |
Viscount Management Ltd. | Seychelles | Luxembourg |
LINKA CORPORATION HOLDINGS INC. | Seychelles | Monaco |
DURBAN CORPORATION | Seychelles | Switzerland |
FOGARTY LTD. | Seychelles | Monaco |
FALCONER LTD. | Seychelles | Monaco |
BASILDON PARK LTD. | Seychelles | Monaco |
BIGHORN S.A. | Seychelles | Luxembourg |
CARDIGAN MANOR LTD. | Seychelles | Monaco |
CEDAR SERVICES S.A. | Seychelles | Switzerland |
ESF LIMITED | Seychelles | Seychelles |
CALOUSSI ENTERPRISES LTD. | Seychelles | Switzerland |
BLUE DRAGON BB MEDIA CO., LTD. | 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