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 |
---|---|---|
UNIMAX INTERNATIONAL LIMITED | Seychelles | Hong Kong |
VALKYRIE INVESTMENTS INC. | Seychelles | Belize |
HEYDAY INTERNATIONAL LIMITED | Seychelles | Hong Kong |
Sunhill Ltd. | Seychelles | Switzerland |
MERCURY HOUSE LTD. | Seychelles | Switzerland |
IMELDA INC. | Seychelles | Luxembourg |
BLUE WINGS DEVELOPMENT LTD. | Seychelles | Hong Kong |
VENSTAR TRADING LIMITED | Seychelles | United Kingdom |
TAMWAY S.A. | Seychelles | Luxembourg |
ATLETICO LLC | Seychelles | Luxembourg |
FAR EAST HONEST TRADING CO., LTD. | Seychelles | Hong Kong |
FOURWAY CO., LTD. | Seychelles | Hong Kong |
CHENGMEI GROUP LIMITED | Seychelles | Hong Kong |
Lonnyhong International Inc. | Seychelles | China |
SNOOVA LTD. | Seychelles | Luxembourg |
ELECTRON S.A. | Seychelles | Luxembourg |
MIDDLETON HOUSE LTD. | Seychelles | Monaco |
CHEER SUN INTERNATIONAL LIMITED | Seychelles | Hong Kong |
ENDOWED LIMITED | Seychelles | Seychelles |
QWERTY GROUP LIMITED | Seychelles | Seychelles |
GLORY BELL LIMITED | Seychelles | Seychelles |
REMTOP LIMITED | Seychelles | Seychelles |
GOLDEN ELEMENT LTD. | Seychelles | Hong Kong |
BALMAR HOLDINGS CORPORATION | Seychelles | Uruguay |
UNICOM EQUITIES S.A. | Seychelles | Luxembourg |
OCANTA INC. | Seychelles | Luxembourg |
BALMAC COMPANY LTD. | Seychelles | Switzerland |
OCEAN WINNER LIMITED | Seychelles | Hong Kong |
Calvin Global S.A. | Seychelles | United Arab Emirates |
PROSPER WELL HOLDINGS LIMITED | Seychelles | Hong Kong |
ARABIAN RESOURCE HOLDINGS Limited | Seychelles | United Kingdom |
Biatrix Management Inc. | Seychelles | Switzerland |
PERLY ASSET MANAGEMENT S.A. | Seychelles | Switzerland |
AMETHYSTE HOLDINGS LIMITED | Seychelles | Switzerland |
TREASURELAND INTERNATIONAL LTD. | Seychelles | Taiwan |
Cannon Corporate Directors Limited | Seychelles | Guernsey |
UMBRIA LLC | Seychelles | Luxembourg |
MIDNIGHT LOUISE S.A. | Seychelles | Luxembourg |
GENIUS LTD. | Seychelles | Taiwan |
GAO BAO DEVELOPMENT LIMITED | Seychelles | Hong Kong |
DAKS HOLDINGS LIMITED | Seychelles | Cyprus |
LOCKWOOD HOUSE LTD. | Seychelles | Monaco |
ADELPHI INDUSTRIES LTD. | Seychelles | Monaco |
YONG FENG INTERNATIONAL LIMITED | Seychelles | Hong Kong |
ALIPSA CORP. | Seychelles | Spain |
YONGCAN INDUSTRY LTD | Seychelles | Hong Kong |
GSK INTERNATIONAL LTD. | Seychelles | Hong Kong |
TERRI DEVELOPMENT CO., LTD. | Seychelles | China |
DEEPREDORCHID QUALITYCHECK CO.,LTD | Seychelles | Hong Kong |
GURUFL TECHNOLOGY LTD. | Seychelles | Hong Kong |
Kenco Company S.A. | Seychelles | Brazil |
MARBLING INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
ALMEIDA SERVICES LIMITED | Seychelles | Cyprus |
FLYING FISH INTERNATIONAL COMPANY LIMITED | Seychelles | Hong Kong |
HOUSATONIC S.A. | Seychelles | Luxembourg |
TERUEL S.A. | Seychelles | Luxembourg |
SESTRIERE S.A. | Seychelles | Monaco |
MONTEREY PARK LTD. | Seychelles | Monaco |
Shandong Royway Import & Export Co., Ltd. | Seychelles | Hong Kong |
SANSUI INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
ZONDA FINANCE S.A. | Seychelles | Spain |
FORMA S.A. | Seychelles | Switzerland |
TREX S.A. | Seychelles | Luxembourg |
SUMMER INTERNATIONAL LIMITED | Seychelles | Hong Kong |
TANDEM HOLDINGS LIMITED | Seychelles | Hong Kong |
H & M CO., LTD. | Seychelles | Hong Kong |
INTER INVEST S.A. | Seychelles | Switzerland |
GSF INTERNATIONAL LTD. | Seychelles | Hong Kong |
Cynddylan Limited | Seychelles | Thailand |
BUSINESS VENTURE COMPANY LTD | Seychelles | Singapore |
NINGBO DOLLAR-KING INDUSTRIAL CO., LTD. | Seychelles | Hong Kong |
PARVINCO TRADING LIMITED | Seychelles | Hong Kong |
Global Hardware International Co., Ltd. | Seychelles | Hong Kong |
HENDON STAR LIMITED | Seychelles | Liechtenstein |
PROLINE INVESTMENTS INC. | Seychelles | United Arab Emirates |
CARDINAL INTERNATIONAL INVESTMENTS LTD. | Seychelles | United States |
GULF INTACT INVESTMENTS LIMITED | Seychelles | United Arab Emirates |
BARICO S.A. | Seychelles | Luxembourg |
CORONA MARITIME S.A. | Seychelles | Luxembourg |
VIZ Development Holdings Inc. | Seychelles | United Arab Emirates |
INTEGRITY TECHNICAL PRODUCTS CO., LTD. | Seychelles | Hong Kong |
IRAZU INC. | Seychelles | Luxembourg |
BRANSON INTERNATIONAL LTD. | Seychelles | Switzerland |
SKYTRADE INTERNATIONAL INC. | Seychelles | Brazil |
LIRAZ ENTERPRISES LIMITED | Seychelles | Switzerland |
GREENDEN CORPORATION | Seychelles | Hong Kong |
DARWIN HOLDING LTD. | Seychelles | Monaco |
MAKS ENTERPRISES LTD. | Seychelles | Luxembourg |
GRAINEX S.A. | Seychelles | Switzerland |
Remah LTD. | Seychelles | United Arab Emirates |
SFO Capital Inc | Seychelles | United Arab Emirates |
GREENHALL MANOR LTD. | Seychelles | Monaco |
JUPITER GARDEN LTD. | Seychelles | Monaco |
HARVEST YIELD GROUP LTD. | Seychelles | Panama |
QINGDAO HARVEST TYRE & WHEEL CO.,LIMITED | Seychelles | Hong Kong |
URRI LTD. | Seychelles | Panama |
SIVA S.A. | Seychelles | Switzerland |
Emilan Corp. | Seychelles | Liechtenstein |
WEST HAM LTD. | Seychelles | Monaco |
LK TRADING LTD. | Seychelles | Samoa |
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