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 |
---|---|---|
LATORIA LTD. | Seychelles | Cyprus |
COMMUNICATION SERVICES LIMITED | Seychelles | Panama |
DESTINY S.A. | Seychelles | Luxembourg |
BRAVA PROPERTIES S.A. | Seychelles | Cyprus |
TELCO-INVEST UNIVERSAL LIMITED | Seychelles | United Kingdom |
INTERCON LIMITED | Seychelles | United Arab Emirates |
GIBRALTAR LTD. | Seychelles | Monaco |
FIORE LTD. | Seychelles | Monaco |
LIRMA LIMITED | Seychelles | United Arab Emirates |
KEYCORP LIMITED | Seychelles | United Arab Emirates |
BORAMET LIMITED | Seychelles | Russia |
FIBRA INTERNATIONAL LTD. | Seychelles | Cyprus |
GINGKO FINANCE LTD. | Seychelles | Switzerland |
MALABAR INVEST S.A. | Seychelles | Switzerland |
ZELMAR ENTERPRISES LIMITED | Seychelles | Hong Kong |
A BEST COMPANY LIMITED | Seychelles | Hong Kong |
ICHNILATES LIMITED | Seychelles | United Arab Emirates |
ANVER C. LIMITED | Seychelles | United Arab Emirates |
EXCAL REGENT ONE LTD. | Seychelles | United States |
RIVERTON LIMITED | Seychelles | Switzerland |
INTERNATIONAL INVESTMENT INDUSTRIES LTD. | Seychelles | Panama |
ECM LTD. | Seychelles | Samoa |
NEW HAM LTD. | Seychelles | Monaco |
TREBIA MARITIME S.A. | Seychelles | Luxembourg |
MELROSE STREET LTD. | Seychelles | Monaco |
Mainland Trading Co., Ltd. | Seychelles | Hong Kong |
VACOA ENTERPRISES LIMITED | Seychelles | Panama |
ALFORD LTD. | Seychelles | Samoa |
SINGNING LTD. | Seychelles | Hong Kong |
AMERICAN LINCON INTERNATIONAL GROUP CO. LTD. | Seychelles | China |
KOHLMAN STEEL LTD. | Seychelles | Samoa |
PARADISE ISLANDS HOLDING LTD. | Seychelles | Samoa |
PENTAL LIMITED | Seychelles | Hong Kong |
FIRST PACIFIC ELECTRIC CO., LTD. | Seychelles | Hong Kong |
NAPTUNE TRADING COMPANY INC. | Seychelles | Hong Kong |
EG INC. | Seychelles | |
RATON LIMITED | Seychelles | United Arab Emirates |
LANGFALL LIMITED | Seychelles | United Arab Emirates |
CUVAL PROPERTIES INC. | Seychelles | Panama |
FALLON CORP. | Seychelles | Panama |
DRALON INTERNATIONAL LIMITED | Seychelles | Hong Kong |
BROMLEY LTD. | Seychelles | Monaco |
SPOT 3DVFX LIMITED | Seychelles | United Arab Emirates |
ZACODA LIMITED | Seychelles | United Arab Emirates |
WEST NORWOOD LTD. | Seychelles | Monaco |
HAVANNA SOFTWARE CONSULTING LTD. | Seychelles | Cyprus |
Blausee Invest AG | Seychelles | Guernsey |
TEA BLOSSOM S.A. | Seychelles | Luxembourg |
Galway Export Limited | Seychelles | United Arab Emirates |
EDMONTON LTD. | Seychelles | Monaco |
REDFORD FINANCE LTD. | Seychelles | Belize |
PALM SPRINGS LIMITED | Seychelles | Switzerland |
ZAMORA LIMITED | Seychelles | Guernsey |
BELROV LIMITED | Seychelles | United Arab Emirates |
HANSEN LIMITED | Seychelles | United Arab Emirates |
MEGA ETUDES ET COMMERCIALISATION S.A. | Seychelles | Switzerland |
BURFIN CORPORATION LIMITED | Seychelles | Panama |
MEGA CONTINENTAL INC. | Seychelles | Cyprus |
Z & A MULTICOPY (OVERSEAS) LTD. | Seychelles | Cyprus |
FOOTPRINT RESOURCES LIMITED | Seychelles | Seychelles |
ALBERTI INC. | Seychelles | United Arab Emirates |
TESKO S.A. | Seychelles | Luxembourg |
LINGZHI CLOTHING CO., LTD. | Seychelles | Hong Kong |
ENNINGS S.A. | Seychelles | Luxembourg |
HOME ACCENTS(QINGDAO)HANDICRAFTS INC. | Seychelles | China |
SARNEAL HOLDINGS LIMITED | Seychelles | United States |
Theo Serf (Kaufbeuren) GmbH | Seychelles | Switzerland |
ROSE HILL INVESTMENTS LIMITED | Seychelles | Switzerland |
BRILLIANCE MANAGEMENT LTD. | Seychelles | Hong Kong |
BLOOM INTERNATIONAL LTD. | Seychelles | Hong Kong |
PERRIN S.A. | Seychelles | Cyprus |
WATERSHED LLC. | Seychelles | Panama |
INOVATION CAPITAL LIMITED | Seychelles | Gibraltar |
VS DEVELOPMENT LTD | Seychelles | Bulgaria |
WESTERN DIGITAL LTD. | Seychelles | Monaco |
EVERBEST INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
OPENDOOR LTD. | Seychelles | Samoa |
NIROS GROUP S.A. | Seychelles | United States |
MALAKOF INVESTMENTS LTD. | Seychelles | Monaco |
Hobart Ltd. | Seychelles | Monaco |
INSPECTION MERCHANDISE - IMPORT & EXPORT, INC. | Seychelles | Panama |
Wanderlust Trade International Inc. | Seychelles | Canada |
HEMSTEAD ASSETS S.A. | Seychelles | Switzerland |
BACKENHEIM LIMITED | Seychelles | Taiwan |
TREETON FINANCE LIMITED | Seychelles | United Kingdom |
XEROKAMPOS S.A. | Seychelles | Luxembourg |
E.C.F. - EDENROCK CORPORATE & FINANCE LIMITED | Seychelles | Switzerland |
Firefox Ltd. | Seychelles | Monaco |
FOUNTAIN PLACE LTD. | Seychelles | Monaco |
N S L Technology Limited | Seychelles | Hong Kong |
DESMEI INVESTMENTS LTD. | Seychelles | Switzerland |
COMARET S.A. | Seychelles | Luxembourg |
VERGERETTE & CO. | Seychelles | Luxembourg |
KENTON LTD. | Seychelles | Monaco |
NINGBO EVERWIN INT'L CO., LTD. | Seychelles | Hong Kong |
LEVINTON INVEST & TRADE CORP. | Seychelles | Cyprus |
SAXON BUSINESS INC. | Seychelles | Cyprus |
DHB CO., LTD. | Seychelles | Hong Kong |
KINGDOM PUMP CO., LTD. | Seychelles | Hong Kong |
Angamo Properties Limited | Seychelles | Liechtenstein |
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