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 |
---|---|---|
GRAND SUNWAY INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
M.S.M. SERVICES LTD. | Seychelles | Switzerland |
RIMPEX INTERNATIONAL LTD. | Seychelles | Luxembourg |
JUNO MANAGEMENT CORP. | Seychelles | Monaco |
SHAWCROSS CORP. | Seychelles | Monaco |
KINGSTAR INDUSTRIAL CO., LTD. | Seychelles | Hong Kong |
PESTMAN GROUP CO., LTD. | Seychelles | Hong Kong |
GENERAL EQUITY INDUSTRIES CORP. | Seychelles | Panama |
DUNSMORE INTERNATIONAL INC. | Seychelles | Panama |
ATLANTIC LPG LIMITED | Seychelles | Switzerland |
IQ INVESTMENTS INC. | Seychelles | United Arab Emirates |
FREDDO S.A. | Seychelles | United Arab Emirates |
Noorlex Investment Ltd | Seychelles | United Arab Emirates |
WEALTH TRADING LTD. | Seychelles | Hong Kong |
PROTON FINANCIAL COMPANY LTD. | Seychelles | Bahamas |
Zodiac Investment Ltd | Seychelles | Hong Kong |
JIMSON HOLDING LTD. | Seychelles | Brazil |
ENSOL LTD. (ENVIRONMENTAL SOLUTIONS) | Seychelles | Lebanon |
SINO INTERNATIONAL INVESTMENT COMPANY LIMITED | Seychelles | Hong Kong |
MASTERWORK INVESTMENT CONSORTIUM LTD. | Seychelles | Hong Kong |
ALL BEST ENTERPRISES LTD. | Seychelles | Hong Kong |
SOLIS WAY INC. | Seychelles | Luxembourg |
ROSE WORLD INVESTMENT LTD. | Seychelles | Singapore |
JOYCE CORNER INTERNATIONAL LIMITED | Seychelles | Singapore |
ASIA-RELIANCE MANAGEMENT LTD. | Seychelles | Antigua and Barbuda |
Oskari International Inc. | Seychelles | Switzerland |
TUNDRA CORP. | Seychelles | Luxembourg |
MATIGNON MARKETING S.A. | Seychelles | Luxembourg |
Scorpios Investment Corp. | Seychelles | Switzerland |
DEMETRA CORPORATION | Seychelles | Switzerland |
OPUS MANAGEMENT LTD. | Seychelles | Antigua and Barbuda |
TARWAY UNIVERSAL INC. | Seychelles | Luxembourg |
Asian Resources Advisors Ltd. | Seychelles | Switzerland |
WELDON INVESTMENTS LIMITED | Seychelles | Switzerland |
WISE INTERNATIONAL LTD. | Seychelles | Hong Kong |
NYC Limited | Seychelles | United Arab Emirates |
Deep Blue Int'l Group Co., Ltd. | Seychelles | Hong Kong |
MAK HOLDINGS LIMITED | Seychelles | Switzerland |
MURRELL CONSULTANTS LIMITED | Seychelles | Brazil |
FB Company Limited | Seychelles | China |
LINEAGE HOLDINGS LIMITED | Seychelles | United Arab Emirates |
BUZZARD HOLDINGS LIMITED | Seychelles | Switzerland |
Senter Limited | Seychelles | Switzerland |
BLUE DREAMS S.A. | Seychelles | Luxembourg |
JAMALPUR S.A. | Seychelles | Luxembourg |
Fielka S.A. | Seychelles | Switzerland |
MIRALEX LTD. | Seychelles | United Arab Emirates |
DXD Holdings Ltd. | Seychelles | United Arab Emirates |
Laurence Limited | Seychelles | Switzerland |
XI KANG DEVELOPMENT LIMITED | Seychelles | Panama |
SHAN HENG TRADING LTD. | Seychelles | Panama |
SILVER HILL CORPORATION LTD. | Seychelles | Switzerland |
UTi East Africa Limited | Seychelles | United Arab Emirates |
FLEET STREET LTD. | Seychelles | Monaco |
Sharma Limited | Seychelles | Switzerland |
BURNLEY INC. | Seychelles | Luxembourg |
GOOD WISHES LTD. | Seychelles | Taiwan |
Four Graphics Middle East Corp. | Seychelles | United Arab Emirates |
Kingston International Limited | Seychelles | Guernsey |
HONG RUI SHIPPING LIMITED | Seychelles | Hong Kong |
TASMAN ENTERPRISES LTD. | Seychelles | Monaco |
KELBURN DEVELOPMENT LTD. | Seychelles | Luxembourg |
OFURO LIMITED | Seychelles | Switzerland |
NOVA MEDIA LTD. | Seychelles | Luxembourg |
WIC INDUSTRIALS LTD. | Seychelles | Luxembourg |
STL INDUSTRIAL CORP. | Seychelles | Hong Kong |
JIA HE INTERNATIONAL TRADING LIMITED | Seychelles | Hong Kong |
FU MAN DEVELOPMENT LIMITED | Seychelles | Panama |
ORDERION LTD. | Seychelles | Switzerland |
LUCKY HARVEST DEVELOPMENT LTD. | Seychelles | Hong Kong |
CARIBBEAN VOYAGE CORP. | Seychelles | Belize |
TAKADA GLASS FIBER INC. | Seychelles | Taiwan |
La Grande Réserve S.A. | Seychelles | Singapore |
OCEANKING GROUP INC. | Seychelles | Hong Kong |
POSADAS INC. | Seychelles | Luxembourg |
LOGIC CONCEPT INC. | Seychelles | United Arab Emirates |
Jet Fame Industries Limited | Seychelles | United Arab Emirates |
Leko Trading Limited | Seychelles | United Arab Emirates |
Lucky Kingdom Investments Limited | Seychelles | United Kingdom |
Almar Trade Limited | Seychelles | United Arab Emirates |
OLYMPIC ASSOCIATES INC. | Seychelles | Switzerland |
ARTWAVE IMPORTS LIMITED | Seychelles | United Arab Emirates |
Skytrade International Enterprises Inc. | Seychelles | Switzerland |
SORINA INC. | Seychelles | Panama |
EVORDS ASSET MANAGEMENT S.A. | Seychelles | Switzerland |
CHAMBORD CORP. | Seychelles | Switzerland |
SOFT SERVICES LTD. | Seychelles | Samoa |
LUXORIN LIMITED | Seychelles | United Arab Emirates |
IMPRESS VENTURES LIMITED | Seychelles | United Arab Emirates |
FARM PRIDE LIMITED | Seychelles | United Arab Emirates |
DRYSDALE LTD. | Seychelles | Luxembourg |
MAX STAR HOLDINGS LIMITED | Seychelles | Hong Kong |
APTENODYTES INVESTMENTS LTD. | Seychelles | Panama |
Adia Digital Art Co., Ltd. | Seychelles | China |
VINTAGE FINANCE S.A. | Seychelles | Morocco |
TRAKA LOGISTICS LIMITED | Seychelles | United Arab Emirates |
EUROMARKET SUPPORT INC. | Seychelles | Monaco |
Nanotech Global Investments Ltd. | Seychelles | Switzerland |
Hangzhou HLP Printing Co., Ltd | Seychelles | China |
BILSTREET CORP. | 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