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 |
---|---|---|
BRIMSTONE INC. | Seychelles | Panama |
H GLOBAL PARTNERS LTD. | Seychelles | Panama |
VALUESOURCE INTERNATIONAL TRADE CO.,LTD. | Seychelles | Hong Kong |
GECEN PEN MADE CO., LTD. | Seychelles | Hong Kong |
DREXEL INC. | Seychelles | Samoa |
EAST SNOW INTERNATIONAL CO., LTD | Seychelles | China |
Beacon Asset Limited | Seychelles | Panama |
SUN INVESTMENTS AND CONSULTING S.A. | Seychelles | Switzerland |
Unisense Foodstuffs Co., Ltd | Seychelles | Hong Kong |
KINCO FREIGHT LTD. | Seychelles | Hong Kong |
SYLOON INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
FASHION & DESIGN INTERNATIONAL LTD. | Seychelles | Hong Kong |
Caremax Corporation LTD. | Seychelles | Hong Kong |
FARLEY HOUSE LTD. | Seychelles | Monaco |
FACTORY TOWER LTD. | Seychelles | Monaco |
ONTIME INTERNATIONAL TRADE CO., LTD. | Seychelles | Hong Kong |
DREAMFLOWER S.A. | Seychelles | Luxembourg |
REFUND SERVICES - WWR LTD. | Seychelles | United Arab Emirates |
RG Graphic Systems Ltd. | Seychelles | Switzerland |
Amadis Industrial Limited | Seychelles | Hong Kong |
GREGORY INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
GUMED CO., LTD. | Seychelles | Hong Kong |
VENUS LIMITED | Seychelles | Cyprus |
Idalgo Limited | Seychelles | United Arab Emirates |
STIMEZO LIMITED | Seychelles | United Arab Emirates |
NCF FINANCIAL AND MANAGEMENT LTD | Seychelles | United Arab Emirates |
ARCA LIMITED | Seychelles | United Arab Emirates |
HARINGEY LTD. | Seychelles | Monaco |
RANGE RESOURCES LIMITED | Seychelles | United Arab Emirates |
MITEP LTD. | Seychelles | Samoa |
GIRNET LIMITED | Seychelles | United Arab Emirates |
RENIX HOLDING LTD. | Seychelles | Switzerland |
BERTIGO S.A. | Seychelles | Switzerland |
CHERRY WORLD ENTERPRISES LTD. | Seychelles | Panama |
POLY PROFITS LIMITED | Seychelles | Hong Kong |
HUATONG GROUP LTD. | Seychelles | Hong Kong |
FARVILLE S.A. | Seychelles | Panama |
INTERTEX MANAGEMENT LIMITED | Seychelles | United Arab Emirates |
LANCY INTERNATIONAL DEVELOP S.A. | Seychelles | Panama |
GOLDEN HILL GROUP INC. | Seychelles | Hong Kong |
BEACON INVESTMENTS LTD. | Seychelles | United Arab Emirates |
Meteosky Technologies Limited | Seychelles | Hong Kong |
Green Emerald Company Ltd. | Seychelles | United Arab Emirates |
NINGBO FST FOREIGN TRADE INDUSTRIAL CORPORATION | Seychelles | Hong Kong |
FASTRAY INTERNATIONAL TRADING CO., LTD. | Seychelles | Hong Kong |
VMG MEDICAL & PHARMACEUTICAL INT'L TRADING CO., LTD. | Seychelles | Hong Kong |
NANJING FINETEX LTD. | Seychelles | Hong Kong |
GOLD MILLION HOLDINGS LTD. | Seychelles | Hong Kong |
KANAWA INVESTMENTS LIMITED | Seychelles | Switzerland |
KIBOKO LTD. | Seychelles | Monaco |
PORTERFIELD HOUSE LTD. | Seychelles | Monaco |
UNITED TIMBER PTE LTD | Seychelles | Hong Kong |
LIAONING CHENG DA CO., LTD. | Seychelles | Hong Kong |
Wild Lions Company Incorporated | Seychelles | Panama |
EURO FACTORS LIMITED | Seychelles | Guernsey |
SIKER INTERNATIONAL TRADE LTD. | Seychelles | Hong Kong |
NANJING OVERSEAS INT'L FREIGHT & FORWARDING CO., LIMITED | Seychelles | Hong Kong |
LEONARDO LLC. | Seychelles | Luxembourg |
Alibami Ltd. | Seychelles | Switzerland |
EMPIRE LIMITED | Seychelles | United Arab Emirates |
INTERNATIONAL NAIL INDUSTRIES LIMITED | Seychelles | Guernsey |
DEEP GULF FOODS INTERNATIONAL CO., LTD | Seychelles | Hong Kong |
CAROLOMAN LTD. | Seychelles | Monaco |
Lanara Ltd. | Seychelles | Liechtenstein |
UNITED PETROLEUM LIMITED | Seychelles | Switzerland |
BLACKBURROW S.A. | Seychelles | Luxembourg |
BLUE LAGOON SHIPPING LTD. | Seychelles | Panama |
HANSEN DEVELOPMENT LTD. | Seychelles | Samoa |
TAYBRIDGE HOLDINGS LIMITED | Seychelles | Luxembourg |
CALAHAN INC. | Seychelles | Monaco |
ZCN Corporation | Seychelles | Hong Kong |
LYNX HOLDINGS INC. | Seychelles | India |
GTECH MARKETING S.A. | Seychelles | Panama |
OLSON LTD. | Seychelles | Panama |
GAZEL INVESTMENTS COMPANY | Seychelles | Switzerland |
Genius Computer Technology Ltd. | Seychelles | United Arab Emirates |
JAG LIMITED | Seychelles | Cyprus |
BTE INC. | Seychelles | Switzerland |
BANGOR TRADING LIMITED | Seychelles | Hungary |
SUTTON GROUP LTD. | Seychelles | Lebanon |
DUNLANDS S.A. | Seychelles | Luxembourg |
2Marto Inc. | Seychelles | Hong Kong |
ONWIDE DEVELOPMENT LIMITED | Seychelles | China |
BUSINESS INTELLIGENCE CONSULTANCY LTD. | Seychelles | United States |
ITELCO CORP. | Seychelles | Switzerland |
THRAWN INC. | Seychelles | Panama |
Global SMSden LLC | Seychelles | Samoa |
FICCO DEVELOPMENT TECHNOLOGIES S.A. | Seychelles | Luxembourg |
TINCROW PARTNERS LTD. | Seychelles | Samoa |
VADAL GROUP MANAGEMENT CORP. | Seychelles | United Arab Emirates |
ROSEMOUNT ASSOCIATES LTD. | Seychelles | Seychelles |
KARIL LTD. | Seychelles | Switzerland |
ROSELLE CAPITAL CORP. | Seychelles | Panama |
TELESERVE HOLDINGS LTD. | Seychelles | United Arab Emirates |
HICKMAN LTD. | Seychelles | Switzerland |
TIMBERLAY ENGINEERING LIMITED | Seychelles | Switzerland |
LEPTON S.A. | Seychelles | Luxembourg |
A.S.F. CONSULTING LTD. | Seychelles | Switzerland |
Bethoven Enterprises Ltd. | Seychelles | Panama |
LIVEWIRE MANAGEMENT LIMITED | Seychelles | Panama |
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